FIS NOMINEE LIMITED
GREATACCRUE LIMITED

Hellopages » City of London » City of London » EC2V 7AN

Company number 03630494
Status Active
Incorporation Date 11 September 1998
Company Type Private Limited Company
Address 100 WOOD STREET, LONDON, EC2V 7AN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Appointment of Mr Matthew Peter Caffrey as a director on 30 June 2016. The most likely internet sites of FIS NOMINEE LIMITED are www.fisnominee.co.uk, and www.fis-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fis Nominee Limited is a Private Limited Company. The company registration number is 03630494. Fis Nominee Limited has been working since 11 September 1998. The present status of the company is Active. The registered address of Fis Nominee Limited is 100 Wood Street London Ec2v 7an. . EGAN, Sheenagh is a Secretary of the company. ADVANI, Mark Suren is a Director of the company. CAFFREY, Matthew Peter is a Director of the company. CLARKE, Peter is a Director of the company. EGAN, Sheenagh is a Director of the company. GARSIDE, Andrew Graham is a Director of the company. HOLLOWAY, Adam Stuart is a Director of the company. JONES, Elizabeth is a Director of the company. KOLADE, Oluwole Olatunde is a Director of the company. MORRIS, Paul David is a Director of the company. SMITH, Daniel is a Director of the company. TURNER, Mark Robert James is a Director of the company. ZINDEL, Shani is a Director of the company. Secretary F&C ASSET MANAGEMENT PLC has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARTHUR, Peter Alistair Kennedy has been resigned. Director CARTER, Howard has been resigned. Director THORP, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
EGAN, Sheenagh
Appointed Date: 30 June 2005
Director
ADVANI, Mark Suren
Appointed Date: 14 May 2007
55 years old
Director
CAFFREY, Matthew Peter
Appointed Date: 30 June 2016
51 years old
Director
CLARKE, Peter
Appointed Date: 01 January 2013
58 years old
Director
EGAN, Sheenagh
Appointed Date: 11 October 2004
62 years old
Director
GARSIDE, Andrew Graham
Appointed Date: 01 January 2009
60 years old
Director
HOLLOWAY, Adam Stuart
Appointed Date: 02 October 2006
58 years old
Director
JONES, Elizabeth
Appointed Date: 01 January 2013
51 years old
Director
KOLADE, Oluwole Olatunde
Appointed Date: 06 October 1998
59 years old
Director
MORRIS, Paul David
Appointed Date: 01 January 2013
58 years old
Director
SMITH, Daniel
Appointed Date: 01 January 2013
53 years old
Director
TURNER, Mark Robert James
Appointed Date: 18 April 2007
55 years old
Director
ZINDEL, Shani
Appointed Date: 07 August 2006
54 years old

Resigned Directors

Secretary
F&C ASSET MANAGEMENT PLC
Resigned: 30 June 2005
Appointed Date: 06 October 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 1998
Appointed Date: 11 September 1998
Director
ARTHUR, Peter Alistair Kennedy
Resigned: 11 October 2004
Appointed Date: 30 September 2000
69 years old
Director
CARTER, Howard
Resigned: 30 June 2005
Appointed Date: 11 October 2004
74 years old
Director
THORP, David
Resigned: 11 October 2004
Appointed Date: 06 October 1998
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 October 1998
Appointed Date: 11 September 1998

Persons With Significant Control

Livingbridge Ep Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIS NOMINEE LIMITED Events

06 Sep 2016
Confirmation statement made on 1 September 2016 with updates
22 Aug 2016
Total exemption full accounts made up to 31 December 2015
30 Jun 2016
Appointment of Mr Matthew Peter Caffrey as a director on 30 June 2016
28 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
28 Sep 2015
Director's details changed for Mrs Sheenagh Egan on 1 January 2015
...
... and 84 more events
18 Nov 1998
New director appointed
18 Nov 1998
Registered office changed on 18/11/98 from: 1 mitchell lane bristol BS1 6BU
18 Nov 1998
Memorandum and Articles of Association
12 Oct 1998
Company name changed greataccrue LIMITED\certificate issued on 13/10/98
11 Sep 1998
Incorporation

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