FNZ (UK) Ltd

Active05435760 Private limited company
Incorporated
26 April 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Accounts type
Full
Region
Greater London
Address
10th Floor
135 Bishopsgate
London
EC2M 3TP

Website & contact details

Website

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2026
Also at FNZ Germany Holdco Limited
British
Born September 1979 (47)
Director · Appointed 24 April 2026
Also at FNZ Fiat Prefco Limited
American
Born January 1972 (54)
Director · Appointed 9 April 2026
Also at FNZ Securities Limited, FNZ TA Services Limited, FNZ Securities Pension Trustees Limited · more companies
British
Born April 1972 (54)
Sinclair, Leonard Michael
Director · Appointed 1 January 2026
British
Born August 1960 (66)
Rose-Slade, Alison Marie
Director · Appointed 7 November 2025
British
Born November 1969
Director · Appointed 1 May 2025
Also at Ageas (UK) Limited, Ageas Retail Limited, Ageas Insurance Limited · more companies
British
Born October 1967 (59)
Director · Appointed 11 March 2019
Also at Clarkson PLC, Schroder & Co. Limited · more companies
British
Born January 1961 (65)
Director · Appointed 27 January 2016
Also at Qbe UK Limited, Metro Bank PLC, FNZ Securities Limited · more companies
British
Born March 1966 (60)
Officer history (36 former)
23 September 2026
Resigned Tomlins, John as Director
4 September 2026
Resigned Shaw, Nicola Jane as Secretary
21 August 2026
Resigned Jenkins, Ian Simon as Director
21 August 2026
Appointed Keelan, Stuart Geoffrey as Director
29 April 2026
Resigned Conway, Alastair as Director
24 April 2026
Appointed Regelman, Roman as Director
9 April 2026
Appointed Brodie, Andrew John Paterson as Director
9 April 2026
Resigned Conway, Alastair as Director
9 April 2026
Appointed Conway, Alastair as Director
31 March 2026
Resigned Bell, Christopher James as Director
1 January 2026
Appointed Sinclair, Leonard Michael as Director
31 December 2025
Resigned Dobbin, William Wallace as Director
7 November 2025
Appointed Rose-Slade, Alison Marie as Director
9 September 2025
Appointed Jenkins, Ian Simon as Director
15 August 2025
Resigned Ring, Andrew John as Director
1 May 2025
Appointed Andrews, Annette Catherine as Director
14 February 2025
Resigned Wohanka, Richard Leslie Martin as Director
25 January 2024
Appointed Bell, Christopher James as Director
19 January 2024
Appointed Shaw, Nicola Jane as Secretary
19 January 2024
Resigned Aujard, Christopher Charles as Secretary
6 December 2023
Resigned Stewart, Gregor as Director
24 November 2023
Appointed Wohanka, Richard Leslie Martin as Director
21 October 2022
Appointed Conway, Alastair as Director
16 May 2022
Resigned Ferman, Matthew Jonathan as Director
26 November 2021
Appointed Ring, Andrew John as Director
26 November 2021
Resigned Durham, Adrian John as Director
26 November 2021
Resigned Love, Kristopher Darren as Director
19 June 2020
Resigned Sacco, Vivienne Amanda as Director
5 June 2020
Appointed Love, Kristopher Darren as Director
5 June 2020
Appointed Ferman, Matthew Jonathan as Director
10 March 2020
Appointed Dobbin, William Wallace as Director
14 October 2019
Resigned Dougal, Christian Somerville as Director
20 September 2019
Appointed Aujard, Christopher Charles as Secretary
20 September 2019
Resigned Vistra Company Secretaries Limited as Corporate Secretary
11 March 2019
Appointed Harris, Susan Elizabeth as Director
27 January 2016
Appointed Stewart, Gregor as Director
27 January 2016
Appointed Brown, Catherine Ann as Director
25 September 2015
Resigned Hardie, Graeme as Director
24 February 2015
Resigned Jennings, Martin as Director
17 December 2014
Appointed Durham, Adrian John as Director
17 October 2014
Appointed Sacco, Vivienne Amanda as Director
20 June 2014
Resigned Chorna, Laurent as Director
16 June 2014
Resigned Page, David Keith as Director
24 January 2014
Resigned Maclean, Stewart Neil Miller as Director
10 January 2014
Appointed Jennings, Martin as Director
16 December 2013
Appointed Page, David Keith as Director
6 December 2013
Resigned Warren, Guy as Director
11 September 2013
Appointed Tomlins, John as Director
19 August 2013
Appointed Warren, Guy as Director
19 August 2013
Appointed Chorna, Laurent as Director
13 August 2013
Resigned Laverty, Andrew John Ninian as Director
18 April 2013
Resigned Mcmahon, Paul as Director
19 October 2012
Appointed Hardie, Graeme as Director
12 October 2012
Appointed Mcmahon, Paul as Director
12 October 2012
Resigned Durham, Adrian John as Director
26 September 2011
Appointed Laverty, Andrew John Ninian as Director
26 September 2011
Resigned Gee, Warren George as Director
30 June 2011
Resigned Sinclair, Ian Robert as Director
18 April 2011
Resigned Parry, Leahn Clifford as Director
22 February 2011
Appointed Sinclair, Ian Robert as Director
22 February 2011
Appointed Maclean, Stewart Neil Miller as Director
18 February 2011
Appointed Dougal, Christian Somerville as Director
22 January 2009
Resigned Blennerhassett, Michael Craig as Director
22 January 2009
Resigned Blennerhassett, Michael Craig as Secretary
7 July 2008
Resigned St John, Scott Andrew as Director
15 December 2006
Resigned Bodman, Richard William as Director
31 July 2006
Appointed Gee, Warren George as Director
14 September 2005
Appointed Parry, Leahn Clifford as Director
19 July 2005
Appointed Bodman, Richard William as Director
19 July 2005
Appointed St John, Scott Andrew as Director
6 June 2005
Appointed Vistra Company Secretaries Limited as Corporate Secretary
3 June 2005
Appointed Blennerhassett, Michael Craig as Director
3 June 2005
Appointed Durham, Adrian John as Director
3 June 2005
Appointed Blennerhassett, Michael Craig as Secretary
3 June 2005
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
3 June 2005
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
3 June 2005
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
26 April 2005
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
26 April 2005
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
26 April 2005
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 5

Companies where FNZ (UK) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
2 February 2018
Ceased FNZ Holdings UK Limited — Owns 75–100% of shares

Filings 210

DateDescriptionMade Up ToPagesPDF
13 October 2026Statement of capital following an allotment of shares
30 September 2026Termination of appointment of a director
24 September 2026Full accounts31 December 2025
17 September 2026Termination of appointment of a secretary
9 September 2026Appointment of a director
Show all 210 filings

Some other companies at this address

Advice Ecosystem Technologies Limited
Advicefront Limited
FNZ (UK) Nominees Ltd
FNZ Fiat Prefco Limited
FNZ Germany Holdco Limited
FNZ Holdings UK Limited

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