Menna Overview
Here’s a quick overview of FNZ (UK) LTD 👀 — a London based business that started in 2005.
FNZ (UK) LTD
- Company statusactive
- Company No05435760
- Age21 years 3 months Incorporated 26 April 2005
- Officers9
Address
10th Floor 135 Bishopsgate, London, EC2M 3TP, United Kingdom
FNZ (UK) LTD is an active company incorporated on 26 April 2005 and based in London, United Kingdom. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 28 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Confirmation Statement With Updates
1 Year Ago on 08 May 2025
Capital Allotment Shares
1 Year Ago on 28 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Nov 2024
Capital Allotment Shares
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2024
Capital Allotment Shares
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 22 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 22 Jan 2024
Capital Allotment Shares
2 Years Ago on 05 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Oct 2022
Change Person Secretary Company With Change Date
3 Years Ago on 03 Oct 2022
People
Officers9
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAW, Nicola Jane | secretary | 19 Jan 2024 | |
| ANDREWS, Annette Catherine | director | Oct 1967 | 01 May 2025 |
| BELL, Christopher James | director | Dec 1970 | 25 Jan 2024 |
| BROWN, Catherine Ann | director | Mar 1966 | 27 Jan 2016 |
| CONWAY, Alastair | director | Mar 1965 | 21 Oct 2022 |
| DOBBIN, William Wallace | director | May 1958 | 10 Mar 2020 |
| HARRIS, Susan Elizabeth | director | Jan 1961 | 11 Mar 2019 |
| JENKINS, Ian Simon | director | Dec 1963 | 09 Sept 2025 |
| TOMLINS, John | director | Dec 1948 | 11 Sept 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fnz Holdings Uk Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of FNZ (UK) LTD 👀 — a London based business that started in 2005.