Fis Nominee Limited
- Active
- Small
- Holding
- 27 years
- 1m-15m
- Real address
- 3 directors
- 1 owner
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Fis Nominee Limited is a private limited company registered in England/Wales with the registration number 03630494. The company was founded twenty seven years ago on September 11, 1998, and registered at EC2V 7AN, 100 Wood Street, London. The address is probably real as only eight companies are registered at the same address. Its status is active. The company operates in the finance, the other intermediaries, the underwriting, securitisation, other n.e.c industries. Officially, it has one owner or PSCs, three directors and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Corporate
- 9 years
- 41
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 20 years
- 5
-
Resident of United Kingdom
-
Individual
- 21 years
- 13
-
Resident of Ireland
-
Individual
- 27 years
- 13
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted five months ago.
Last news
-
Confirmation statement made on 2025-09-27 with no updatesDownload 3 pages pdf report
-
Total exemption full accounts made up to 2024-12-31Download 7 pages pdf report
-
Termination of appointment of Jeremy Morgan Christopher Dennison as a director on 2025-04-01Download 1 page pdf report
Fis Nominee Limited controls
Owns & Controls
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
-
Corporate
- 2 years
- 25%+
-
Resident of United Kingdom
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
FAQ about Fis Nominee Limited
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