Fit Nominee Limited

Active08085694 Private limited company
Incorporated
28 May 2012 (14 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
250 Bishopsgate
London
EC2M 4AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2022
Also at Fit Nominee 2 Limited, Anw TDS (Nominee 1) Limited
British
Born August 1967 (59)
Director · Appointed 31 May 2022
Also at W G T C Nominees Limited, Fit Nominee 2 Limited, Anw TDS (Nominee 1) Limited · more companies
British
Born March 1969 (57)
Director · Appointed 31 May 2022
Also at W G T C Nominees Limited, Fit Nominee 2 Limited, Anw TDS (Nominee 1) Limited · more companies
British
Born September 1984 (42)
Corporate Secretary · Appointed 2 April 2013
Also at RBS AA Holdings (UK) Limited, The Royal Bank of Scotland Group Independent Financial Services Limited, Lombard & Ulster Limited · more companies
Officer history (22 former)
1 August 2025
Resigned Croman, Mark Christopher as Director
18 December 2024
Appointed Croman, Mark Christopher as Director
21 November 2024
Resigned Hedgecock, Jonathan as Director
20 November 2024
Resigned Sanderson, Joseph as Director
23 February 2023
Resigned Ladbrook, Lawrence James as Director
31 May 2022
Resigned Christmas, Peter David as Director
31 May 2022
Appointed King, Neal Philip as Director
31 May 2022
Appointed Speakman, Luke as Director
31 May 2022
Appointed Ladbrook, Lawrence James as Director
31 May 2022
Appointed Green, James Thomas as Director
31 May 2022
Resigned Davies, Karen Elizabeth as Director
25 March 2022
Resigned Wardhaugh, Iain Thomas as Director
21 April 2021
Resigned Bowie, Craig Ferguson as Director
27 November 2019
Resigned Pemberton, Brian as Director
20 October 2019
Resigned Wright, Simon Andrew as Director
20 October 2019
Resigned Sharpe, Ian Rogan as Director
13 April 2017
Appointed Pemberton, Brian as Director
13 April 2017
Appointed Hedgecock, Jonathan as Director
13 April 2017
Appointed Christmas, Peter David as Director
12 April 2017
Appointed Sanderson, Joseph as Director
12 April 2017
Appointed Bowie, Craig Ferguson as Director
14 December 2016
Resigned Hughes, Frances Lynn as Director
1 December 2016
Resigned Calder, Alan Alexander as Director
2 December 2015
Resigned Wood, Marc as Director
14 September 2015
Appointed Wood, Marc as Director
14 September 2015
Appointed Davies, Karen Elizabeth as Director
14 September 2015
Appointed Wright, Simon Andrew as Director
18 June 2015
15 May 2015
Resigned Greenwood, Russell John as Director
11 September 2014
Appointed Sharpe, Ian Rogan as Director
4 April 2014
Resigned Short, Steven as Director
3 February 2014
Appointed Parker, Richard Frederick William as Director
2 April 2013
Appointed Wardhaugh, Iain Thomas as Director
2 April 2013
Appointed Natwest Group Secretarial Services Limited as Corporate Secretary
2 April 2013
Appointed Calder, Alan Alexander as Director
2 April 2013
Appointed Stewart, Morag Campbell as Director
2 April 2013
Appointed Hughes, Frances Lynn as Director
2 April 2013
Appointed Greenwood, Russell John as Director
2 April 2013
Appointed Short, Steven as Director
2 April 2013
Resigned Stewart, Morag Campbell as Director
2 April 2013
Resigned Merrien, Colin Francis as Director
2 April 2013
Resigned Capital Trading Companies Secretaries Limited as Corporate Secretary
2 April 2013
Resigned Martin, Andrew Jonathan as Director
2 April 2013
Resigned Hardman, Andrew Lawrence as Director
28 May 2012
Appointed Martin, Andrew Jonathan as Director
28 May 2012
Appointed Hardman, Andrew Lawrence as Director
28 May 2012
Appointed Merrien, Colin Francis as Director
28 May 2012
Appointed Capital Trading Companies Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 01255218
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 00220905

Filings 98

DateDescriptionMade Up ToPagesPDF
6 July 2026Accounts for a dormant company31 December 2025
29 June 2026Confirmation statement with no updates18 June 2026
20 August 2025Second filing for the termination of a director
8 August 2025Termination of appointment of a director
27 June 2025Accounts for a dormant company31 December 2024
Show all 98 filings

Some other companies at this address

Anw TDS (Nominee 1) Limited
Anw TDS (Nominee 2) Limited
British Overseas Bank Nominees Limited
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Care Homes 3 Limited
Care Homes Holdings Limited

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