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Fnz Securities Pension Trustees Limited LONDON


Fnz Securities Pension Trustees Limited is a private limited company situated at 10Th Floor, 135 Bishopsgate, London EC2M 3TP. Incorporated on 2021-10-13, this 2-year-old company is run by 4 directors.
Director Alastair C., appointed on 02 August 2023. Director John T., appointed on 13 October 2021. Director Anthony M., appointed on 13 October 2021.
The company is officially categorised as "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification code: 66290).
The latest confirmation statement was sent on 2023-10-12 and the deadline for the subsequent filing is 2024-10-26. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Fnz Securities Pension Trustees Limited Address / Contact

Office Address 10th Floor
Office Address2 135 Bishopsgate
Town London
Post code EC2M 3TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 13677887
Date of Incorporation Wed, 13th Oct 2021
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st October
Company age 3 years old
Account next due date Wed, 31st Jul 2024 (87 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Alastair C.

Position: Director

Appointed: 02 August 2023

John T.

Position: Director

Appointed: 13 October 2021

Anthony M.

Position: Director

Appointed: 13 October 2021

Katrina S.

Position: Director

Appointed: 13 October 2021

Edward J.

Position: Director

Appointed: 13 October 2021

Resigned: 02 August 2023

Riane S.

Position: Director

Appointed: 13 October 2021

Resigned: 14 July 2023

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we established, there is Fnz Securities Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fnz Securities Limited

10th Floor 135 Bishopsgate, London, EC2M 3TP, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 09486463
Notified on 13 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-10-31
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1
Other
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/10/12
filed on: 30th, October 2023
Free Download (3 pages)

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