Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
FSH Nominees Limited
- Incorporated
- 3 August 2000 (26 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Small
- Region
- Greater London
- Address
- 11-15 Wigmore StreetLondonW1A 2JZ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 27 July 2012
British
Born April 1967 (59)
Stratton, Carol Ann
Secretary · Appointed 30 June 2010
British
Director · Appointed 30 June 2010
British
Born March 1967 (59)
Director · Appointed 6 December 2001
British
Born December 1959 (66)
Director · Appointed 29 September 2000
British
Born July 1951 (75)
Officer history (8 former)
27 July 2012
27 July 2012
30 June 2010
Appointed Stratton, Carol Ann as Secretary
30 June 2010
30 June 2010
30 June 2010
30 June 2010
30 June 2010
30 June 2009
30 June 2009
6 December 2001
6 December 2001
29 September 2000
29 September 2000
29 September 2000
29 September 2000
29 September 2000
29 September 2000
29 September 2000
3 August 2000
3 August 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4001890
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Hathaway Opportunity Fund General Partner Limited Owns 75–100% of shares
Globe Kingston Ltd Owns 75–100% of shares
N.F.U. Mutual Management Company Limited Owns 75–100% of shares
Avon Insurance PLC Owns 75–100% of shares
Harvester Properties Limited Owns 75–100% of shares
Aver Property General Partner Limited Owns 75–100% of shares
Nfu Mutual (Service Company) Limited Owns 75–100% of shares
Nfu Mutual Investment Services Limited Owns 75–100% of shares
Nfu Mutual Risk Management Services Limited Owns 75–100% of shares
N.F.U.Mutual Insurance Pension Fund Trust Co.Limited Owns 75–100% of shares
Nfu Mutual Select Investments Limited Owns 75–100% of shares
N.F.U. Mutual Unit Managers Limited Owns 75–100% of shares
Nfum Trustee Limited Owns 75–100% of shares (as a firm)
Tiddington Nominees Limited Owns 75–100% of shares
Salmon Harvester Properties Limited Owns 25–50% of shares
FSH Airport (Edinburgh) Services Limited Holds 75–100% of voting rights
FSH Nominees Limited This company Owns 75–100% of shares
Shearwell Data Limited Owns 25–50% of shares
Ketchum Manufacturing Co Ltd. Owns 75–100% of shares
National Livestock Management Database Limited Owns 25–50% of shares
Trafalgar Place Brighton Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 12 April 2026 | Accounts for a small company | 30 June 2025 | ||
| 17 June 2025 | Confirmation statement with no updates | 17 June 2025 | ||
| 2 April 2025 | Accounts for a small company | 30 June 2024 | ||
| 17 June 2024 | Confirmation statement with no updates | 17 June 2024 |
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