Website & contact details
- Group website
- fnz.com via FNZ (UK) LtdThe site of this company’s group or brand.
FNZ (UK) Nominees Ltd
- Incorporated
- 3 June 2005 (21 years)
- Previously known as
- First NZ Wrap (UK) Nominees Limited (until 16 November 2006)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10th Floor135 BishopsgateLondonEC2M 3TP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 2 July 2025
British
Born September 1974 (52)
Officer history (23 former)
4 September 2026
25 March 2026
30 September 2025
30 September 2025
2 July 2025
5 September 2024
22 April 2024
28 December 2023
28 December 2023
1 January 2021
30 December 2019
30 December 2019
30 December 2019
14 October 2019
24 February 2015
17 October 2014
20 June 2014
16 June 2014
24 January 2014
10 January 2014
16 December 2013
6 December 2013
19 August 2013
19 August 2013
13 August 2013
18 April 2013
12 October 2012
12 October 2012
16 February 2012
16 February 2012
16 February 2012
Resigned Gee, Warren George as Director
16 February 2012
16 February 2012
1 April 2009
1 April 2009
31 July 2006
Appointed Gee, Warren George as Director
21 September 2005
14 September 2005
20 July 2005
20 July 2005
20 July 2005
20 July 2005
20 July 2005
20 July 2005
3 June 2005
3 June 2005
3 June 2005
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
Reg. no. 05435760
Group structure 6 companies
Ownership group derived from the Companies House PSC register
FNZ (UK) Nominees Ltd This company Owns 75–100% of shares
FNZ Wealth Gross Nominees Limited Owns 75–100% of shares
FNZ Wealth Nominees Eur Limited Owns 75–100% of shares
FNZ Wealth Nominees Limited Owns 75–100% of shares
FNZ Wealth Nominees Usd Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Cash | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Termination of appointment of a director | |||
| 2 April 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 25 March 2026 | Termination of appointment of a director | |||
| 7 October 2025 | Appointment of a director | |||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 |
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