Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
FNZ Holdings UK Limited
- Incorporated
- 16 January 2008 (18 years)
- Previously known as
- FNZ Services (UK) Limited (until 6 February 2012)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Alison Laird
- Accounts type
- Group
- Region
- Greater London
- Address
- 10th Floor135 BishopsgateLondonEC2M 3TP
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Laird, Alison
Director · Appointed 17 June 2025
British
Born June 1972 (54)
Director · Appointed 17 June 2025
Irish
Born October 1983 (43)
Officer history (21 former)
15 August 2025
17 June 2025
17 June 2025
Appointed Laird, Alison as Director
17 June 2025
13 May 2025
10 March 2025
20 December 2024
20 December 2024
10 July 2024
10 July 2024
10 July 2024
10 July 2024
Resigned Conway, Alastair as Director
28 December 2023
28 December 2023
5 January 2022
Appointed Conway, Alastair as Director
5 January 2022
1 January 2021
31 January 2020
30 December 2019
14 October 2019
24 February 2015
18 December 2014
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
11 November 2011
11 November 2011
11 November 2011
11 November 2011
11 November 2011
16 January 2008
16 January 2008
16 January 2008
16 January 2008
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 2
Companies where FNZ Holdings UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 February 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 2 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 5 September 2025 | Termination of appointment of a director | |||
| 25 June 2025 | Director's details changed | |||
| 17 June 2025 | Appointment of a director |
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