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Contact details

Officers20

Documents101

Additional data

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Last updated: May 01, 2024

FIS NOMINEE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 11 Sep 1998 (26 years ago)

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Summary

NameFIS NOMINEE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03630494
Incorporation Date11 Sep 1998 (26 years ago) / 229 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
CIRCL***************

ActiveUnited Kingdom

FLUID*****************

ActiveUnited Kingdom

JENST*******************

ActiveUnited Kingdom

Contact details

Legal address100 WOOD STREET, LONDON, EC2V 7AN

Officers

corporate

IndividualUnited Kingdom

LIVINGBRIDGE EP LLP

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Egan, Sheenagh

Director


Appointed on11 Oct 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kolade, Oluwole Olatunde

Director


Appointed on06 Oct 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Egan, Sheenagh

Secretary


Appointed on30 Jun 2005

individual

IndividualUnited Kingdom

F&c Asset Management Plc

Corporate Secretary


Appointed on06 Oct 1998

Resigned on30 Jun 2005

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Documents

DateNameTypeDocument
27 Oct 2022Second filing of confirmation statement with made up dateRP04CS01View
26 Oct 2022Confirmation statement with no updatesCS01View
30 Sep 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date27 Sep 2024
    due by 11 Oct 2024
  • Last statement dated27 Sep 2023
Returns
  • Next returns datedue by 29 Sep 2016
  • Last returns dated01 Sep 2015

Related companies by officers

Frequently asked questions

Where is FIS NOMINEE LIMITED's headquarters?

FIS NOMINEE LIMITED's headquarters is located at 100 WOOD STREET, LONDON, EC2V 7AN

What is FIS NOMINEE LIMITED's industry?

FIS NOMINEE LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was FIS NOMINEE LIMITED started?

FIS NOMINEE LIMITED was started in 1998

Sources: Companies House