Fis Nominee Limited in London

Fis Nominee Limited

Fis Nominee started in year 1998 as Private Limited Company with registration number 03630494. The Fis Nominee company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Guildhall at 100 Wood Street. Postal code: EC2V 7AN. Since October 13, 1998 Fis Nominee Limited is no longer carrying the name Greataccrue.

At present there are 2 directors in the the company, namely Sheenagh E. and Oluwole K.. In addition one secretary - Sheenagh E. - is with the firm. As of 15 May 2024, there were 13 ex directors - Matthew C., Elizabeth J. and others listed below. There were no ex secretaries.

Fis Nominee Limited Address / Contact

Office Address	100 Wood Street
Office Address2	London
Town	Guildhall
Post code	EC2V 7AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03630494
Date of Incorporation	Fri, 11th Sep 1998
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Sheenagh E.

Position: Secretary

Appointed: 30 June 2005

Sheenagh E.

Position: Director

Appointed: 11 October 2004

Oluwole K.

Position: Director

Appointed: 06 October 1998

Matthew C.

Position: Director

Appointed: 30 June 2016

Resigned: 16 October 2017

Elizabeth J.

Position: Director

Appointed: 01 January 2013

Resigned: 16 October 2017

Paul M.

Position: Director

Appointed: 01 January 2013

Resigned: 17 August 2017

Peter C.

Position: Director

Appointed: 01 January 2013

Resigned: 16 October 2017

Daniel S.

Position: Director

Appointed: 01 January 2013

Resigned: 16 October 2017

Andrew G.

Position: Director

Appointed: 01 January 2009

Resigned: 16 October 2017

Mark A.

Position: Director

Appointed: 14 May 2007

Resigned: 16 October 2017

Mark T.

Position: Director

Appointed: 18 April 2007

Resigned: 16 October 2017

Adam H.

Position: Director

Appointed: 02 October 2006

Resigned: 16 October 2017

Shani Z.

Position: Director

Appointed: 07 August 2006

Resigned: 17 August 2017

Howard C.

Position: Director

Appointed: 11 October 2004

Resigned: 30 June 2005

Peter A.

Position: Director

Appointed: 30 September 2000

Resigned: 11 October 2004

Friends Ivory & Sime Plc

Position: Corporate Secretary

Appointed: 06 October 1998

Resigned: 30 June 2005

David T.

Position: Director

Appointed: 06 October 1998

Resigned: 11 October 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 September 1998

Resigned: 06 October 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 1998

Resigned: 06 October 1998

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Livingbridge Ep Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Livingbridge Ep Llp

100 Wood Street, London, EC2V 7AN, England

Legal authority	English Law
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc311889
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Greataccrue	October 13, 1998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 14th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 14th, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 7th, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 9th, February 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 23rd, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 25th, July 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 27th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 22nd, August 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to September 1, 2015 with full list of members filed on: 28th, September 2015	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 10th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to September 1, 2014 with full list of members filed on: 10th, September 2014	annual return	Free Download (12 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 8th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to September 1, 2013 with full list of members filed on: 17th, September 2013	annual return	Free Download (12 pages)
SH01	Capital declared on September 17, 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 12th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to September 1, 2012 with full list of members filed on: 14th, September 2012	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 11th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to September 1, 2011 with full list of members filed on: 29th, September 2011	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 24th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to September 1, 2010 with full list of members filed on: 8th, October 2010	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 12th, August 2010	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 29th, October 2009	accounts	Free Download (7 pages)
363a	Annual return made up to September 18, 2009 filed on: 18th, September 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 30th, October 2008	accounts	Free Download (7 pages)
363a	Annual return made up to October 15, 2008 filed on: 15th, October 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 17th, September 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 17th, September 2007	accounts	Free Download (6 pages)
363a	Annual return made up to September 11, 2007 filed on: 11th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to September 11, 2007 filed on: 11th, September 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 22nd, September 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 22nd, September 2006	accounts	Free Download (7 pages)
363a	Annual return made up to September 15, 2006 filed on: 15th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to September 15, 2006 filed on: 15th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to September 28, 2005 filed on: 28th, September 2005	annual return	Free Download (5 pages)
363a	Annual return made up to September 28, 2005 filed on: 28th, September 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 15th, August 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 15th, August 2005	accounts	Free Download (7 pages)
363a	Annual return made up to November 18, 2004 filed on: 18th, November 2004	annual return	Free Download (6 pages)
363a	Annual return made up to November 18, 2004 filed on: 18th, November 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 6th, September 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 6th, September 2004	accounts	Free Download (7 pages)
363a	Annual return made up to October 15, 2003 filed on: 15th, October 2003	annual return	Free Download (6 pages)
363a	Annual return made up to October 15, 2003 filed on: 15th, October 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 28th, August 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 28th, August 2003	accounts	Free Download (7 pages)
363a	Annual return made up to October 29, 2002 filed on: 29th, October 2002	annual return	Free Download (6 pages)
363a	Annual return made up to October 29, 2002 filed on: 29th, October 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 19th, June 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 19th, June 2002	accounts	Free Download (7 pages)
363a	Annual return made up to October 11, 2001 filed on: 11th, October 2001	annual return	Free Download (6 pages)
363a	Annual return made up to October 11, 2001 filed on: 11th, October 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 11th, May 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 11th, May 2001	accounts	Free Download (6 pages)
363a	Annual return made up to October 5, 2000 filed on: 5th, October 2000	annual return	Free Download (5 pages)
363a	Annual return made up to October 5, 2000 filed on: 5th, October 2000	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 12th, July 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 12th, July 2000	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 30th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 30th, June 2000	accounts	Free Download (1 page)
363a	Annual return made up to May 12, 2000 filed on: 12th, May 2000	annual return	Free Download (6 pages)
363a	Annual return made up to May 12, 2000 filed on: 12th, May 2000	annual return	Free Download (6 pages)