Company Information for

FIS NOMINEE LIMITED

100 WOOD STREET, LONDON, EC2V 7AN,

Company Registration Number

03630494

Private Limited Company

Active

About Fis Nominee Ltd

FIS NOMINEE LIMITED was founded on 1998-09-11 and has its registered office in London. The organisation's status is listed as "Active". Fis Nominee Limited is a Private Limited Company registered in 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
FIS NOMINEE LIMITED
Legal Registered Office
100 WOOD STREET
LONDON
EC2V 7AN
Other companies in EC2V

Filing Information

Company Number03630494
Date formed1998-09-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/09/2015
Filing return next due29/09/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-11-06 12:55:11
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sheenagh Egan Company Secretary COMPANY DIRECTOR 2005-06-30 UNITED KINGDOM
Sheenagh Egan Director COMPANY DIRECTOR 2004-10-11 UNITED KINGDOM
Oluwole Olatunde Kolade Director DIRECTOR 1998-10-06 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Suren Advani Director 2007-05-14 2017-10-16
Matthew Peter Caffrey Director 2016-06-30 2017-10-16
Peter Clarke Director 2013-01-01 2017-10-16
Andrew Graham Garside Director 2009-01-01 2017-10-16
Adam Stuart Holloway Director 2006-10-02 2017-10-16
Elizabeth Jones Director 2013-01-01 2017-10-16
Daniel Smith Director 2013-01-01 2017-10-16
Mark Robert James Turner Director 2007-04-18 2017-10-16
Paul David Morris Director 2013-01-01 2017-08-17
Shani Zindel Director 2006-08-07 2017-08-17
F&c Asset Management Plc Company Secretary 1998-10-06 2005-06-30
Howard Carter Director 2004-10-11 2005-06-30
Peter Alistair Kennedy Arthur Director 2000-09-30 2004-10-11
David Thorp Director 1998-10-06 2004-10-11
Swift Incorporations Limited Nominated Secretary 1998-09-11 1998-10-06
Instant Companies Limited Nominated Director 1998-09-11 1998-10-06

Related Directorships for Sheenagh Egan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sheenagh Egan WOOD CHAPEL GENERAL PARTNER LIMITEDCompany Secretary 2007-11-07 CURRENT 2007-11-07 Active - Proposal to Strike off
Sheenagh Egan LIVINGBRIDGE GP COMPANY LIMITEDCompany Secretary 2006-11-20 CURRENT 2006-10-19 Active
Sheenagh Egan LIVINGBRIDGE 4 CO-INVEST GP LIMITEDCompany Secretary 2006-11-20 CURRENT 2006-10-19 Active - Proposal to Strike off
Sheenagh Egan LIVINGBRIDGE GP HOLDING COMPANY LIMITEDCompany Secretary 2006-11-17 CURRENT 2006-11-17 Active
Sheenagh Egan ISIS EQUITY PARTNERS FOUNDER PARTNER LIMITEDCompany Secretary 2005-06-30 CURRENT 1998-09-11 Dissolved 2015-02-03
Sheenagh Egan LIVINGBRIDGE SERVICES LIMITEDCompany Secretary 2005-06-30 CURRENT 1998-09-11 Active
Sheenagh Egan LIVINGBRIDGE CARRY GP LIMITEDCompany Secretary 2005-06-30 CURRENT 2002-11-07 Active

Related Directorships for Sheenagh Egan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sheenagh Egan LIVINGBRIDGE ENTERPRISE GP LIMITEDDirector 2015-09-02 CURRENT 2015-09-02 Active
Sheenagh Egan WOOD CHAPEL GENERAL PARTNER LIMITEDDirector 2007-11-07 CURRENT 2007-11-07 Active - Proposal to Strike off
Sheenagh Egan LIVINGBRIDGE GP COMPANY LIMITEDDirector 2006-11-20 CURRENT 2006-10-19 Active
Sheenagh Egan LIVINGBRIDGE 4 CO-INVEST GP LIMITEDDirector 2006-11-20 CURRENT 2006-10-19 Active - Proposal to Strike off
Sheenagh Egan LIVINGBRIDGE GP HOLDING COMPANY LIMITEDDirector 2006-11-17 CURRENT 2006-11-17 Active
Sheenagh Egan LIVINGBRIDGE CARRY GP LIMITEDDirector 2003-01-09 CURRENT 2002-11-07 Active
Sheenagh Egan ISIS EQUITY PARTNERS FOUNDER PARTNER LIMITEDDirector 2001-08-31 CURRENT 1998-09-11 Dissolved 2015-02-03
Sheenagh Egan LIVINGBRIDGE SERVICES LIMITEDDirector 2001-04-27 CURRENT 1998-09-11 Active

Related Directorships for Oluwole Olatunde Kolade

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Oluwole Olatunde Kolade LIVINGBRIDGE ENTERPRISE GP LIMITEDDirector 2015-09-02 CURRENT 2015-09-02 Active
Oluwole Olatunde Kolade GUY'S AND ST THOMAS' FOUNDATIONDirector 2014-12-04 CURRENT 2014-12-04 Active
Oluwole Olatunde Kolade WOOD CHAPEL GENERAL PARTNER LIMITEDDirector 2007-11-07 CURRENT 2007-11-07 Active - Proposal to Strike off
Oluwole Olatunde Kolade LIVINGBRIDGE GP COMPANY LIMITEDDirector 2006-11-20 CURRENT 2006-10-19 Active
Oluwole Olatunde Kolade LIVINGBRIDGE 4 CO-INVEST GP LIMITEDDirector 2006-11-20 CURRENT 2006-10-19 Active - Proposal to Strike off
Oluwole Olatunde Kolade LIVINGBRIDGE GP HOLDING COMPANY LIMITEDDirector 2006-11-17 CURRENT 2006-11-17 Active
Oluwole Olatunde Kolade LIVINGBRIDGE CARRY GP LIMITEDDirector 2003-01-09 CURRENT 2002-11-07 Active
Oluwole Olatunde Kolade ISIS EQUITY PARTNERS FOUNDER PARTNER LIMITEDDirector 1998-09-17 CURRENT 1998-09-11 Dissolved 2015-02-03
Oluwole Olatunde Kolade LIVINGBRIDGE SERVICES LIMITEDDirector 1998-09-17 CURRENT 1998-09-11 Active