Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 November 2026
- Last conf. stmt
- 30 October 2025
FL Nominees Limited
- Incorporated
- 17 October 1996 (30 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Anees Hazleena AbdullahKhalil Jaffri Muhammad Bin Muri
- Owned by
- The Government of Malaysia
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 60 Ludgate HillLondonEC4M 7AW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Abdullah, Anees Hazleena
Director · Appointed 22 September 2025
Malaysian
Born November 1972
Bin Muri, Khalil Jaffri Muhammad
Director · Appointed 22 September 2025
Malaysian
Born June 1973 (53)
Officer history (23 former)
22 September 2025
Resigned Binti Abdul Habib, Noorhana as Director
22 September 2025
Appointed Bin Muri, Khalil Jaffri Muhammad as Director
22 September 2025
Resigned Idris, Hezlinn Farris Binti as Director
22 September 2025
Appointed Abdullah, Anees Hazleena as Director
10 July 2025
26 February 2024
Appointed Idris, Hezlinn Farris Binti as Director
9 May 2022
Resigned D'Arrigo, Giuseppe as Director
25 March 2021
Appointed Binti Abdul Habib, Noorhana as Director
25 March 2021
25 March 2021
25 March 2021
Appointed D'Arrigo, Giuseppe as Director
23 July 2019
23 July 2019
Resigned Orsini, Alessandro as Director
30 June 2017
30 June 2017
30 June 2017
Appointed Orsini, Alessandro as Director
5 December 2012
3 May 2012
4 April 2012
1 March 2012
25 September 2003
25 September 2003
6 December 2002
6 December 2002
6 December 2002
6 December 2002
6 December 2002
15 September 2000
15 September 2000
15 September 2000
15 September 2000
15 September 2000
15 September 2000
15 September 2000
15 September 2000
15 September 2000
2 July 1998
25 January 1997
24 January 1997
24 January 1997
24 January 1997
24 January 1997
24 January 1997
24 January 1997
24 January 1997
17 October 1996
17 October 1996
17 October 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Government of Malaysia
Legal person · Notified 10 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Government
Former controllers (4)
12 August 2024
Ceased Petronas Lubricants Italy S.P.A. — Owns 75–100% of shares
12 August 2024
Ceased Pli (Netherlands) B.V. — Owns 75–100% of shares
12 August 2024
Ceased Petronas Lubricants International SDN BHD — Owns 75–100% of shares
12 August 2024
Ceased Petroliam Nasional Berhad — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2025 | Confirmation statement with no updates | 30 October 2025 | ||
| 10 November 2025 | Withdrawal of a person with significant control statement | |||
| 10 November 2025 | Notification of a person with significant control | |||
| 13 October 2025 | Director's details changed | |||
| 13 October 2025 | Director's details changed |
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