Company Information for

FISKE NOMINEES LIMITED

100 WOOD STREET, LONDON, EC2V 7AN,

Company Registration Number

01140043

Private Limited Company

Active

About Fiske Nominees Ltd

FISKE NOMINEES LIMITED was founded on 1973-10-17 and has its registered office in London. The organisation's status is listed as "Active". Fiske Nominees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
FISKE NOMINEES LIMITED
Legal Registered Office
100 WOOD STREET
LONDON
EC2V 7AN
Other companies in EC2M

Filing Information

Company Number01140043
Date formed1973-10-17
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return07/11/2015
Filing return next due05/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-12-07 00:58:23
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Francis Gerard Luchini Company Secretary COMPLIANCE DIRECTOR 2005-10-18 UNITED KINGDOM
Clive Fiske Harrison Director STOCK BROKER 1991-11-07 UNITED KINGDOM
James Philip Quibell Harrison Director STOCK BROKER 2006-02-01 ENGLAND
Francis Gerard Luchini Director STOCKBROKER 2000-01-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Alan Dennis Meech Director 1991-11-07 2018-02-28
James Philip Quibell Harrison Company Secretary 2001-11-02 2005-10-18
Malcolm Kenneth Bryant Company Secretary 2001-01-17 2001-10-31
David Ernest Fitzgerald Director 1991-11-07 2001-07-31
Sylvia June Ellen Earp Company Secretary 1997-03-27 2001-01-17
The Marquess Of Ailesbury Director 1991-11-07 1999-12-31
Charles Anthony Philipson Director 1991-11-07 1997-08-31
William Lindsay Short Director 1991-11-07 1997-08-31
Alan Joseph Rawlins Company Secretary 1991-11-07 1997-03-27

Related Directorships for Francis Gerard Luchini

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francis Gerard Luchini VOR FINANCIAL STRATEGY LIMITEDCompany Secretary 2009-07-30 CURRENT 1980-02-22 Active
Francis Gerard Luchini FISKE PLCCompany Secretary 2005-10-18 CURRENT 1988-04-21 Active
Francis Gerard Luchini IONIAN GROUP LIMITEDCompany Secretary 2005-10-18 CURRENT 1989-11-21 Active
Francis Gerard Luchini IONIAN TRUSTEE COMPANYCompany Secretary 2005-10-18 CURRENT 1963-10-10 Active - Proposal to Strike off
Francis Gerard Luchini IONIAN CORPORATE FINANCE LIMITEDCompany Secretary 2005-10-18 CURRENT 1991-04-02 Active
Francis Gerard Luchini IONIAN INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2005-10-18 CURRENT 1973-10-26 Active - Proposal to Strike off
Francis Gerard Luchini IONIAN NOMINEES LIMITEDCompany Secretary 2005-10-18 CURRENT 1947-09-19 Active - Proposal to Strike off

Related Directorships for Clive Fiske Harrison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clive Fiske Harrison FIELDINGS INVESTMENT MANAGEMENT LIMITEDDirector 2017-08-17 CURRENT 1994-08-12 Active
Clive Fiske Harrison VOR FINANCIAL STRATEGY LIMITEDDirector 2009-07-30 CURRENT 1980-02-22 Active
Clive Fiske Harrison IONIAN GROUP LIMITEDDirector 2002-06-05 CURRENT 1989-11-21 Active
Clive Fiske Harrison IONIAN CORPORATE FINANCE LIMITEDDirector 2002-06-05 CURRENT 1991-04-02 Active
Clive Fiske Harrison FISKE PLCDirector 1991-11-07 CURRENT 1988-04-21 Active

Related Directorships for James Philip Quibell Harrison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Philip Quibell Harrison IONIAN GROUP LIMITEDDirector 2018-03-01 CURRENT 1989-11-21 Active
James Philip Quibell Harrison IONIAN CORPORATE FINANCE LIMITEDDirector 2018-03-01 CURRENT 1991-04-02 Active
James Philip Quibell Harrison FIELDINGS INVESTMENT MANAGEMENT LIMITEDDirector 2017-08-17 CURRENT 1994-08-12 Active

Related Directorships for Francis Gerard Luchini

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francis Gerard Luchini FIELDINGS INVESTMENT MANAGEMENT LIMITEDDirector 2017-08-17 CURRENT 1994-08-12 Active
Francis Gerard Luchini FISKE PLCDirector 1998-02-12 CURRENT 1988-04-21 Active