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 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.
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 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 |