FNH UK HOLDINGS LIMITED - ERITH


Company Profile Company Filings

Overview

FNH UK HOLDINGS LIMITED is a Private Limited Company from ERITH ENGLAND and has the status: Active.
FNH UK HOLDINGS LIMITED was incorporated 34 years ago on 12/12/1989 and has the registered number: 02451413. The accounts status is FULL and accounts are next due on 30/09/2024.

FNH UK HOLDINGS LIMITED - ERITH

This company is listed in the following categories:
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

PHOENIX HOUSE
ERITH
KENT
DA8 2HY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FNH UK LIMITED (until 31/08/2017)
FNH UK PLC (until 23/03/2015)
MANROY PLC (until 23/03/2015)

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SPEAFI SECRETARIAL LIMITED Corporate Secretary 2015-12-28 CURRENT
MICHELLE HEATHER CANTONI Oct 1981 British,Italian Director 2023-12-31 CURRENT
JULIEN COMPÈRE Aug 1977 Belgian Director 2021-11-30 CURRENT
NICOLAS DE GOTTAL Oct 1962 Belgian Director 2015-03-20 CURRENT
BAUDOUIN DE HEPCÉE Apr 1969 Belgian Director 2021-11-30 CURRENT
MAURICE VINCENT TAYLOR Nov 1939 British Director 1997-11-18 UNTIL 2008-04-07 RESIGNED
CITY GROUP P.L.C. Corporate Secretary 2011-11-01 UNTIL 2015-12-28 RESIGNED
ANDREW HARRY BALL Jul 1946 British Director RESIGNED
ANDREW FRANCIS BLURTON Apr 1954 British Director 2004-06-11 UNTIL 2014-07-15 RESIGNED
MR FRANCIS BASIL TRAFFORD TAUNTON Dec 1941 British Secretary RESIGNED
MR PATRICK VOGNE Mar 1954 Belgian Director 2014-07-31 UNTIL 2021-11-30 RESIGNED
MR GERALD CLARK Apr 1966 British Director 2011-02-18 UNTIL 2014-07-15 RESIGNED
MR VINCENT VERLEYE Feb 1966 Belgian Director 2014-07-31 UNTIL 2022-10-18 RESIGNED
MR GLYN PAUL BOTTOMLEY Apr 1958 British Director 2010-12-23 UNTIL 2023-12-31 RESIGNED
MR CRAIG VIVIAN READER Jan 1956 British Director RESIGNED
CHARLES PETTINGELL Jul 1946 British Director 1990-01-05 UNTIL 2008-04-07 RESIGNED
MR BRIAN LEO ODONNELL May 1947 British Director 2011-02-18 UNTIL 2014-07-15 RESIGNED
MR WILLIAM ROBERT NIXON Apr 1963 British Director 2001-08-15 UNTIL 2004-03-12 RESIGNED
DAVID JAMES ST CLAIR LOW Jun 1958 Irish Director 2005-12-15 UNTIL 2014-07-15 RESIGNED
CHARLES EDWARD JOHN LLEWELLYN May 1944 British Director RESIGNED
RAYMOND FREDERICK COLE Jun 1944 British Director RESIGNED
MR PHILIPPE CLAESSENS Jul 1955 Belgian Director 2014-07-31 UNTIL 2023-06-22 RESIGNED
MR GEORGES CHAUVEHEID Oct 1949 Belgian Director 2014-07-31 UNTIL 2014-11-01 RESIGNED
MR PAUL CARTER Jan 1973 British Director 2010-12-23 UNTIL 2017-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Walloon Region Of Belgium 2016-04-06 5100 Namur   Ownership of shares 75 to 100 percent

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