FNZ TA Services Limited

Active09571767 Private limited company

What Fnz Ta Services say about themselves

“We provide a global, end-to-end wealth management platform that integrates technology, business & investment operations all in a regulated financial institution”

— from fnz.com

Incorporated: 1 May 2015 (11 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Andrew John Paterson Brodie
Alastair Conway
Lindiwe Angela Dlamini
all 4 directors
Accounts type: Full
Region: Greater London
Address: 10th Floor
135 Bishopsgate
London
EC2M 3TP

Website & contact details

Website: fnz.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 May 2027
Last conf. stmt: 1 May 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Brodie, Andrew John Paterson

Director · Appointed 9 April 2026

Also at FNZ (UK) Ltd, FNZ Securities Limited, FNZ Securities Pension Trustees Limited · more companies

British

Born April 1972 (54)

Conway, Alastair

Director · Appointed 9 April 2026

Also at FNZ Securities Pension Trustees Limited, Advice Ecosystem Technologies Limited, FNZ Securities Limited · more companies

British

Born March 1965 (61)

Dlamini, Lindiwe Angela

Director · Appointed 10 January 2025

South African

Born March 1970 (56)

Brown, Catherine Ann

Director · Appointed 27 January 2016

Also at Qbe UK Limited, Metro Bank PLC, FNZ (UK) Ltd · more companies

British

Born March 1966 (60)

Officer history (11 former)

24 September 2026

Resigned Tomlins, John as Director

9 April 2026

Appointed Conway, Alastair as Director

9 April 2026

Resigned Conway, Alastair as Director

9 April 2026

Appointed Brodie, Andrew John Paterson as Director

26 February 2025

Resigned Whitaker, Greg as Director

10 January 2025

Appointed Dlamini, Lindiwe Angela as Director

7 October 2024

Appointed Conway, Alastair as Director

3 June 2024

Appointed Whitaker, Greg as Director

20 October 2023

Resigned James, Edward Charles Searson as Director

14 July 2023

Resigned Stoltz, Riane Magdalena as Director

21 June 2022

Appointed Stoltz, Riane Magdalena as Director

1 January 2021

Resigned Vistra Company Secretaries Limited as Corporate Secretary

22 June 2020

Resigned Love, Kristopher Darren as Director

3 April 2020

Appointed James, Edward Charles Searson as Director

3 April 2020

Resigned Durham, Adrian John as Director

30 December 2019

Appointed Love, Kristopher Darren as Director

30 December 2019

Resigned Sacco, Vivienne Amanda as Director

14 October 2019

Resigned Dougal, Christian Somerville as Director

27 January 2016

Appointed Brown, Catherine Ann as Director

25 September 2015

Resigned Hardie, Graeme as Director

1 May 2015

Appointed Dougal, Christian Somerville as Director

1 May 2015

Appointed Sacco, Vivienne Amanda as Director

1 May 2015

Appointed Durham, Adrian John as Director

1 May 2015

Appointed Vistra Company Secretaries Limited as Corporate Secretary

1 May 2015

Appointed Hardie, Graeme as Director

1 May 2015

Appointed Tomlins, John as 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.

Former controllers (1)

17 November 2016

Ceased FNZ Holdings UK Limited — Owns 75–100% of shares

Filings 62

Date	Description	Made Up To
30 September 2026	Termination of appointment of a director
24 September 2026	Full accounts	31 December 2025
11 May 2026	Confirmation statement with updates	1 May 2026
17 April 2026	Appointment of a director
17 April 2026	Termination of appointment of a director