FNZ (UK) LTD

Key Data

Status

Active

Company No.

05435760

Incorporation date

26/04/2005

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/10/2022)

17/04/2026

Termination of appointment of Alastair Conway as a director on 2026-04-09

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17/04/2026

Appointment of Mr Andrew John Paterson Brodie as a director on 2026-04-09

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17/04/2026

Appointment of Mr Alastair Conway as a director on 2026-04-09

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02/04/2026

Termination of appointment of Christopher James Bell as a director on 2026-03-31

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15/01/2026

Appointment of Leonard Michael Sinclair as a director on 2026-01-01

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08/01/2026

Termination of appointment of William Wallace Dobbin as a director on 2025-12-31

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07/01/2026

Appointment of Alison Marie Rose-Slade as a director on 2025-11-07

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25/09/2025

Full accounts made up to 2024-12-31

View PDF (54 pages)

15/09/2025

Appointment of Mr Ian Simon Jenkins as a director on 2025-09-09

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28/08/2025

Termination of appointment of Andrew John Ring as a director on 2025-08-15

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12/05/2025

Appointment of Ms Annette Catherine Andrews as a director on 2025-05-01

View PDF (2 pages)

08/05/2025

Confirmation statement made on 2025-04-26 with updates

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28/04/2025

Statement of capital following an allotment of shares on 2025-04-17

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14/02/2025

Termination of appointment of Richard Leslie Martin Wohanka as a director on 2025-02-14

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11/11/2024

Director's details changed for Mr Alastair Conway on 2024-11-11

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08/11/2024

Statement of capital following an allotment of shares on 2024-11-05

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26/09/2024

Full accounts made up to 2023-12-31

View PDF (53 pages)

02/09/2024

Statement of capital following an allotment of shares on 2024-09-02

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26/04/2024

Confirmation statement made on 2024-04-26 with no updates

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29/01/2024

Appointment of Mr Christopher James Bell as a director on 2024-01-25

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22/01/2024

Termination of appointment of Christopher Charles Aujard as a secretary on 2024-01-19

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22/01/2024

Appointment of Nicola Jane Shaw as a secretary on 2024-01-19

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05/01/2024

Statement of capital following an allotment of shares on 2023-12-29

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07/12/2023

Termination of appointment of Gregor Stewart as a director on 2023-12-06

View PDF (1 pages)

01/12/2023

Appointment of Mr Richard Leslie Martin Wohanka as a director on 2023-11-24

View PDF (2 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (54 pages)

09/05/2023

Confirmation statement made on 2023-04-26 with no updates

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21/10/2022

Appointment of Mr Alastair Conway as a director on 2022-10-21

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Durham, Adrian John	Director	03/06/2005 - 12/10/2012	12
Rose-Slade, Alison Marie	Director	07/11/2025 - Present	11
Tomlins, John	Director	11/09/2013 - Present	38
Ferman, Matthew Jonathan	Director	05/06/2020 - 16/05/2022	5
Laverty, Andrew John Ninian	Director	26/09/2011 - 13/08/2013	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About FNZ (UK) LTD

FNZ (UK) LTD is an(a) Active company incorporated on 26/04/2005 with the registered office located at 10th Floor 135 Bishopsgate, London EC2M 3TP. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FNZ (UK) LTD?

FNZ (UK) LTD is currently Active. It was registered on 26/04/2005 .

Where is FNZ (UK) LTD located?

FNZ (UK) LTD is registered at 10th Floor 135 Bishopsgate, London EC2M 3TP.

What does FNZ (UK) LTD do?

FNZ (UK) LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FNZ (UK) LTD?

The latest filing was on 17/04/2026: Termination of appointment of Alastair Conway as a director on 2026-04-09.