FNZ TA SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FNZ TA SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FNZ TA SERVICES LIMITED was incorporated 9 years ago on 01/05/2015 and has the registered number: 09571767. The accounts status is FULL and accounts are next due on 30/09/2024.
FNZ TA SERVICES LIMITED was incorporated 9 years ago on 01/05/2015 and has the registered number: 09571767. The accounts status is FULL and accounts are next due on 30/09/2024.
FNZ TA SERVICES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
10TH FLOOR
LONDON
EC2M 3TP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS CATHERINE ANN BROWN | Mar 1966 | British | Director | 2016-01-27 | CURRENT |
| MR JOHN TOMLINS | Dec 1948 | British | Director | 2015-05-01 | CURRENT |
| RIANE MAGDALENA STOLTZ | Dec 1970 | British | Director | 2022-06-21 UNTIL 2023-07-14 | RESIGNED |
| MRS VIVIENNE AMANDA SACCO | Jul 1968 | British | Director | 2015-05-01 UNTIL 2019-12-30 | RESIGNED |
| KRISTOPHER DARREN LOVE | Apr 1983 | British | Director | 2019-12-30 UNTIL 2020-06-22 | RESIGNED |
| MR GRAEME HARDIE | Aug 1961 | British | Director | 2015-05-01 UNTIL 2015-09-25 | RESIGNED |
| MR EDWARD JAMES | Apr 1972 | British | Director | 2020-04-03 UNTIL 2023-10-20 | RESIGNED |
| CHRISTIAN SOMERVILLE DOUGAL | Jan 1969 | British | Director | 2015-05-01 UNTIL 2019-10-14 | RESIGNED |
| ADRIAN JOHN DURHAM | Aug 1973 | British | Director | 2015-05-01 UNTIL 2020-04-03 | RESIGNED |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2015-05-01 UNTIL 2021-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fnz Holdings Uk Limited | 2016-04-06 - 2016-11-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |