FIM SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIM SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIM SERVICES LIMITED was incorporated 45 years ago on 09/05/1979 and has the registered number: 01418579. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FIM SERVICES LIMITED was incorporated 45 years ago on 09/05/1979 and has the registered number: 01418579. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FIM SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2023 | 08/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN JOHN ACTON | Sep 1977 | British | Director | 2018-05-21 | CURRENT |
MR ANTHONY LIONEL DALWOOD | Oct 1970 | British | Director | 2018-05-21 | CURRENT |
COLIN EVERETT LEES MILLAIS | Apr 1957 | British | Director | RESIGNED | |
COLIN EVERETT LEES MILLAIS | Apr 1957 | British | Secretary | RESIGNED | |
MR OLIVER ROUTLEDGE | Dec 1979 | Secretary | 2009-08-20 UNTIL 2010-06-30 | RESIGNED | |
SIR ANDREW MCLEOD BROOKS LARGE | Aug 1942 | British | Director | 2001-04-26 UNTIL 2002-11-11 | RESIGNED |
CHRISTOPHER JOHN SHEAD | Sep 1979 | British | Director | 2012-02-21 UNTIL 2014-01-08 | RESIGNED |
MR MICHAEL RUSSEL RENDLE | Feb 1931 | British | Director | RESIGNED | |
ROBERT JAMES RICKMAN | Sep 1957 | British | Director | RESIGNED | |
SIR JOHN MICHAEL PICKARD | Jul 1932 | British | Director | 1992-12-01 UNTIL 1994-12-31 | RESIGNED |
SIR LAURENCE HENRY PHILIP MAGNUS | Sep 1955 | British | Director | 1997-07-04 UNTIL 2018-05-21 | RESIGNED |
JOHN DUDLEY WEBSTER | Nov 1939 | British | Director | 1992-12-01 UNTIL 1996-12-23 | RESIGNED |
MR IAN JAMES SINCLAIR HENDERSON | Jan 1933 | British | Director | 1997-05-14 UNTIL 1999-09-30 | RESIGNED |
MR BRUCE JOHN ALEXANDER HUTT | Apr 1965 | British | Director | 2006-02-27 UNTIL 2008-02-20 | RESIGNED |
MR EDWARD JOHN DANIELS | Jul 1973 | British | Director | 2011-11-14 UNTIL 2019-11-12 | RESIGNED |
ROBERT WILLIAM BLACKBURN DANIELL | Aug 1956 | British | Director | 2005-07-27 UNTIL 2005-09-14 | RESIGNED |
MR RICHARD CROSBIE DAWSON | Feb 1952 | United Kingdom | Director | RESIGNED | |
DR WAYNE ROBERT IAN CRANSTONE | Jul 1969 | British | Director | 2015-10-22 UNTIL 2020-09-12 | RESIGNED |
EDWIN PHILIP CHAPPELL | Jun 1929 | British | Director | RESIGNED | |
RICHARD JOHN STAFFORD BUCKNALL | Jul 1948 | British | Director | 2007-02-13 UNTIL 2018-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gresham House Holdings Limited | 2018-05-21 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Richard Crosbie Dawson | 2016-04-06 - 2018-05-21 | 2/1952 | London England | Ownership of shares 50 to 75 percent |
Mr Colin Lees Millais | 2016-04-06 - 2018-05-21 | 4/1957 | London England | Ownership of shares 25 to 50 percent |