Website & contact details
- Group website
- The site of this company’s group or brand.
FNZ Securities Pension Trustees Limited
- Incorporated
- 13 October 2021 (5 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Anthony John Moret
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10th Floor135 BishopsgateLondonEC2M 3TP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 May 2026
British
Born April 1972 (54)
Director · Appointed 2 August 2023
British
Born March 1965 (61)
Moret, Anthony John
Director · Appointed 13 October 2021
British
Born February 1949 (77)
Officer history (4 former)
24 September 2026
19 May 2026
19 May 2026
2 August 2023
2 August 2023
14 July 2023
13 October 2021
Appointed Moret, Anthony John as Director
13 October 2021
13 October 2021
13 October 2021
13 October 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09486463
Group structure 3 companies
Ownership group derived from the Companies House PSC register
FNZ Securities Pension Trustees Limited This company Owns 75–100% of shares
Rexigon Nominees Limited Owns 75–100% of shares
Financials
Figures from 2023 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
| 2023 | 2022 | |
|---|---|---|
| Cash | £1 | £1 |
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings 20
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 12 October 2026 | ||
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 30 September 2026 | Termination of appointment of a director | |||
| 28 May 2026 | Termination of appointment of a director | |||
| 28 May 2026 | Appointment of a director |
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