FPM NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

FPM NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FPM NOMINEES LIMITED was incorporated 37 years ago on 21/10/1986 and has the registered number: 02066304. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FPM NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

4 CANNON STREET
LONDON
EC4M 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2024 16/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIL INVESTMENT MANAGEMENT LIMITED Corporate Secretary 2020-11-16 CURRENT
MARIANNE JAEKEL Aug 1975 Irish Director 2023-08-25 CURRENT
MR ROBERT MUSGROVE Jul 1967 British Director 2016-12-16 CURRENT
MR PETER SAWYER Dec 1946 British Director 1996-11-26 UNTIL 2001-06-08 RESIGNED
EMMA LOUISA BARRATT Secretary 1994-10-19 UNTIL 1997-10-23 RESIGNED
SIMON MARK HASLAM May 1957 British Secretary 1996-01-19 UNTIL 2001-01-04 RESIGNED
ANNETTE BARBARA POWLEY May 1957 Secretary 2000-07-13 UNTIL 2001-01-04 RESIGNED
SALLY ANNE HINCHLIFFE Secretary 1997-10-24 UNTIL 2000-09-29 RESIGNED
RICHARD WANE Jun 1965 British Director 2003-07-01 UNTIL 2008-10-17 RESIGNED
MISS SALLY JANE WILLIAMS British Secretary 1997-02-06 UNTIL 1997-10-27 RESIGNED
FIL ADMINISTRATION LIMITED Corporate Secretary 2001-01-04 UNTIL 2020-11-16 RESIGNED
MARTIN PAUL CAMBRIDGE Jan 1953 British Secretary RESIGNED
MR MATTHEW ALAN HEATH Jan 1966 British Director 2012-09-26 UNTIL 2023-08-24 RESIGNED
MR ANDREW JAMES KING STEWARD Jun 1958 British Director 2001-12-18 UNTIL 2006-12-31 RESIGNED
BARRY RICHARD JAMES BATEMAN Jun 1945 British Director RESIGNED
HELEN THERESE REGAN Sep 1961 British Director 2003-01-01 UNTIL 2003-07-01 RESIGNED
MR CHRISTOPHER ROBERT PIRNIE Dec 1978 British Director 2012-09-26 UNTIL 2019-03-22 RESIGNED
RICHARD MILES ANDREW HORLICK Mar 1959 British Director 1996-11-26 UNTIL 2001-12-18 RESIGNED
RICHARD ANTHONY HEBERDEN Jul 1964 British Director 2007-01-01 UNTIL 2011-01-18 RESIGNED
MR MATTHEW ALAN HEATH Jan 1966 British Director 2007-01-01 UNTIL 2011-01-18 RESIGNED
MARTIN PAUL CAMBRIDGE Jan 1953 British Director RESIGNED
SIMON MARK HASLAM May 1957 British Director 1996-01-19 UNTIL 2006-12-31 RESIGNED
PAMELA GAYE EDWARDS Mar 1948 Australian Director 2001-12-18 UNTIL 2003-01-01 RESIGNED
MR MARK TIMOTHY DEAGLE Dec 1962 British Director 2008-10-17 UNTIL 2012-09-26 RESIGNED
MISS REBECCA LOUISE BURTONWOOD Jul 1974 British Director 2011-01-18 UNTIL 2012-09-26 RESIGNED
EDWARD MICHAEL BOYLE Jan 1951 British Director 2000-02-29 UNTIL 2001-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Abigail Johnson 2016-04-06 - 2016-04-07 12/1961 Boston   Significant influence or control
Fil Investment Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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