FUND INTELLIGENCE (NOMINEES) LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

FUND INTELLIGENCE (NOMINEES) LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Dissolved - no longer trading.
FUND INTELLIGENCE (NOMINEES) LIMITED was incorporated 16 years ago on 02/06/2008 and has the registered number: 06608237. The accounts status is DORMANT.

FUND INTELLIGENCE (NOMINEES) LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2018

Registered Office

77 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRIS JOHN MAYO Nov 1974 British Director 2015-07-27 CURRENT
MR MICK FITZGERALD Apr 1957 British Director 2015-07-27 CURRENT
MR MICK FITZGERALD Secretary 2013-07-24 CURRENT
SDG REGISTRARS LIMITED Director 2008-06-02 UNTIL 2008-06-02 RESIGNED
MISS KAREN LINDA VIDLER Jan 1964 British Director 2008-06-02 UNTIL 2015-07-27 RESIGNED
MR SIMON MILLER Secretary 2010-10-06 UNTIL 2013-01-31 RESIGNED
MR KEVIN PARKINSON Dec 1962 British Secretary 2009-03-02 UNTIL 2010-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wellian Investment Solutions Limited 2016-04-06 Tunbridge Wells   Kent Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WELLIAN (RIM) LIMITED TUNBRIDGE WELLS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AV TRINITY LIMITED KENT Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FAST TRACK FINANCIAL MANAGEMENT LIMITED KENT Active TOTAL EXEMPTION FULL 70221 - Financial management
BRIDGEHEAD (UK) LIMITED SLOUGH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
STEPHENS NOMINEES LIMITED TUNBRIDGE WELLS ENGLAND Dissolved... DORMANT 64205 - Activities of financial services holding companies
WELLIAN INVESTMENT SOLUTIONS LIMITED EXETER ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TRINITY FINANCIAL PLANNING LIMITED NORWICH ENGLAND Dissolved... 66220 - Activities of insurance agents and brokers
BRIDGEHEAD (EUROPE) LIMITED SLOUGH ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
CBAB LIMITED NORWICH Dissolved... MICRO ENTITY 66220 - Activities of insurance agents and brokers
NORTHCHAPEL INVESTMENTS LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WELLIAN HOLDINGS (RIM) LIMITED TUNBRIDGE WELLS Dissolved... FULL 66300 - Fund management activities
NORTHCHAPEL TRUSTEES LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
FUND INTELLIGENCE LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
WELLIAN MANAGEMENT LIMITED TUNBRIDGE WEL Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
FTFM HOLDINGS LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
WELLIAN HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FUND INTELLIGENCE (NOMINEES) LIMITED 2019-07-31 31-10-2018 £1 equity
Dormant Company Accounts - FUND INTELLIGENCE (NOMINEES) LIMITED 2018-07-21 31-10-2017 £1 equity
Dormant Company Accounts - FUND INTELLIGENCE (NOMINEES) LIMITED 2017-07-27 31-10-2016 £1 equity

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