FNZ Wealth Nominees Limited

Active08472254 Private limited company
Incorporated
3 April 2013 (13 years)
Industry
Dormant Company (99999)
Owned by
Accounts type
Dormant
Region
Greater London
Address
10th Floor
135 Bishopsgate
London
EC2M 3TP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 (14 former)
4 September 2026
Resigned Shaw, Nicola Jane as Director
25 March 2026
Resigned Thomson, Nicholas Zane as Director
30 September 2025
Resigned Thomson, Nicholas Zane as Director
30 September 2025
Appointed Thomson, Nicholas Zane as Director
2 July 2025
Appointed D'Agostino, Piero Vincenzo as Director
5 September 2024
Appointed Shaw, Nicola Jane as Director
23 April 2024
Resigned Aujard, Christopher Charles as Director
28 December 2023
Appointed Thomson, Nicholas Zane as Director
28 December 2023
Resigned Love, Kristopher Darren as Director
1 January 2021
Resigned Vistra Company Secretaries Limited as Corporate Secretary
30 December 2019
Appointed Love, Kristopher Darren as Director
30 December 2019
Appointed Aujard, Christopher Charles as Director
30 December 2019
Resigned Sacco, Vivienne Amanda as Director
14 October 2019
Resigned Dougal, Christian Somerville as Director
24 February 2015
Resigned Jennings, Martin 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
19 August 2013
Appointed Chorna, Laurent as Director
19 August 2013
Appointed Warren, Guy as Director
13 August 2013
Resigned Laverty, Andrew John Ninian as Director
3 April 2013
Appointed Maclean, Stewart Neil Miller as Director
3 April 2013
Appointed Laverty, Andrew John Ninian as Director
3 April 2013
Appointed Dougal, Christian Somerville as Director
3 April 2013
Appointed Vistra Company Secretaries Limited as Corporate Secretary

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 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 This company Owns 75–100% of shares
FNZ Wealth Nominees Usd Limited Owns 75–100% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2022 2023 2024 £100 £100 £100
Balance sheet detail
202420232022
Cash£100£100
Net Assets£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Termination of appointment of a director
7 May 2026Confirmation statement with no updates22 April 2026
25 March 2026Termination of appointment of a director
7 October 2025Appointment of a director
30 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?