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Fiducia Investment Management Limited DEDHAM

Fiducia Investment Management started in year 2005 as Private Limited Company with registration number 05590016. The Fiducia Investment Management company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Dedham at Dedham Hall Business Centre. Postal code: CO7 6AD. Since Thursday 8th March 2012 Fiducia Investment Management Limited is no longer carrying the name Fiducia Family Office.

The company has 3 directors, namely Gordon K., Brian G. and John M.. Of them, John M. has been with the company the longest, being appointed on 12 October 2005 and Gordon K. and Brian G. have been with the company for the least time - from 14 January 2013. As of 2 May 2024, there was 1 ex secretary - Catherine M.. There were no ex directors.

Fiducia Investment Management Limited Address / Contact

Office Address Dedham Hall Business Centre
Office Address2 Brook Street
Town Dedham
Post code CO7 6AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05590016
Date of Incorporation Wed, 12th Oct 2005
Industry Non-trading company
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (151 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 11th Oct 2023 (2023-10-11)
Last confirmation statement dated Tue, 27th Sep 2022

Company staff

Gordon K.

Position: Director

Appointed: 14 January 2013

Brian G.

Position: Director

Appointed: 14 January 2013

John M.

Position: Director

Appointed: 12 October 2005

Catherine M.

Position: Secretary

Appointed: 29 October 2005

Resigned: 30 September 2020

Howard T.

Position: Nominee Secretary

Appointed: 12 October 2005

Resigned: 12 October 2005

William T.

Position: Nominee Director

Appointed: 12 October 2005

Resigned: 12 October 2005

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Gordon K. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Susie L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares.

Gordon K.

Notified on 9 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Susie L.

Notified on 9 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

John M.

Notified on 6 April 2016
Ceased on 9 March 2020
Nature of control: 50,01-75% shares

Company previous names

Fiducia Family Office March 8, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors1 7001 7001 7001 7001 7001 700
Other
Accumulated Depreciation Impairment Property Plant Equipment4 2734 2734 2734 2734 273 
Amounts Owed By Related Parties1 7001 7001 7001 7001 7001 700
Amounts Owed To Group Undertakings1 0541 0541 0541 0541 0541 054
Average Number Employees During Period  3333
Creditors1 0541 0541 0541 0541 0541 054
Net Current Assets Liabilities646646646646646646
Property Plant Equipment Gross Cost4 2734 2734 2734 2734 273 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 23rd, March 2023 		Free Download (7 pages)

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