FNZ (UK) LTD
05435760 · Active · Ltd · 21 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 10 May 2027 (last filed 26 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
10 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
FNZ (UK) LTD
05435760Active· Ltd· England Wales· 2005-04-26Incorporated 2005-04-26Health 90/100 · Strong
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People intelligence
Active directors
9
Active secretaries
1
Appointed · 12mo
5
Resigned · 12mo
4
40% board churn in the last 12 months — worth investigating.
Recent board changes
- CONWAY, Alastair· DirectorResigned 2026-04-29
- REGELMAN, Roman· DirectorAppointed 2026-04-24
- BRODIE, Andrew John Paterson· DirectorAppointed 2026-04-09
- CONWAY, Alastair· DirectorResigned 2026-04-09
SHAW, Nicola Jane
Secretary
- Appointed
- 2024-01-19
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ANDREWS, Annette Catherine
Director
- Appointed
- 2025-05-01
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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BRODIE, Andrew John Paterson
Director
- Appointed
- 2026-04-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1972
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BROWN, Catherine Ann
Director
- Appointed
- 2016-01-27
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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HARRIS, Susan Elizabeth
Director
- Appointed
- 2019-03-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1961
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JENKINS, Ian Simon
Director
- Appointed
- 2025-09-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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REGELMAN, Roman
Director
- Appointed
- 2026-04-24
- Nationality
- American
- Residence
- United States
- Born
- 01/1972
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ROSE-SLADE, Alison Marie
Director
- Appointed
- 2025-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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SINCLAIR, Leonard Michael
Director
- Appointed
- 2026-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1960
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TOMLINS, John
Director
- Appointed
- 2013-09-11
- Nationality
- British
- Residence
- England
- Born
- 12/1948
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AUJARD, Christopher Charles
Secretary
- Appointed
- 2019-09-20
- Resigned
- 2024-01-19
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BLENNERHASSETT, Michael Craig
Secretary
- Appointed
- 2005-06-03
- Resigned
- 2009-01-22
- Nationality
- New Zealand
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ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-04-26
- Resigned
- 2005-06-03
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VISTRA COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2005-06-06
- Resigned
- 2019-09-20
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BELL, Christopher James
Director
- Appointed
- 2024-01-25
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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BLENNERHASSETT, Michael Craig
Director
- Appointed
- 2005-06-03
- Resigned
- 2009-01-22
- Nationality
- New Zealand
- Born
- 03/1970
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BODMAN, Richard William
Director
- Appointed
- 2005-07-19
- Resigned
- 2006-12-15
- Nationality
- New Zealand
- Born
- 02/1967
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CHORNA, Laurent
Director
- Appointed
- 2013-08-19
- Resigned
- 2014-06-20
- Nationality
- French
- Residence
- France
- Born
- 01/1969
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CONWAY, Alastair
Director
- Appointed
- 2026-04-09
- Resigned
- 2026-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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CONWAY, Alastair
Director
- Appointed
- 2022-10-21
- Resigned
- 2026-04-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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DOBBIN, William Wallace
Director
- Appointed
- 2020-03-10
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1958
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DOUGAL, Christian Somerville
Director
- Appointed
- 2011-02-18
- Resigned
- 2019-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
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DURHAM, Adrian John
Director
- Appointed
- 2014-12-17
- Resigned
- 2021-11-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1973
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DURHAM, Adrian John
Director
- Appointed
- 2005-06-03
- Resigned
- 2012-10-12
- Nationality
- British
- Born
- 08/1973
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FERMAN, Matthew Jonathan
Director
- Appointed
- 2020-06-05
- Resigned
- 2022-05-16
- Nationality
- British
- Residence
- England
- Born
- 06/1977
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GEE, Warren George
Director
- Appointed
- 2006-07-31
- Resigned
- 2011-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1972
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HARDIE, Graeme
Director
- Appointed
- 2012-10-19
- Resigned
- 2015-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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JENNINGS, Martin
Director
- Appointed
- 2014-01-10
- Resigned
- 2015-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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LAVERTY, Andrew John Ninian
Director
- Appointed
- 2011-09-26
- Resigned
- 2013-08-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1960
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LOVE, Kristopher Darren
Director
- Appointed
- 2020-06-05
- Resigned
- 2021-11-26
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1983
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MACLEAN, Stewart Neil Miller
Director
- Appointed
- 2011-02-22
- Resigned
- 2014-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1975
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MCMAHON, Paul
Director
- Appointed
- 2012-10-12
- Resigned
- 2013-04-18
- Nationality
- English
- Residence
- United Kingdom
- Born
- 01/1963
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PAGE, David Keith
Director
- Appointed
- 2013-12-16
- Resigned
- 2014-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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PARRY, Leahn Clifford
Director
- Appointed
- 2005-09-14
- Resigned
- 2011-04-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1975
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RING, Andrew John
Director
- Appointed
- 2021-11-26
- Resigned
- 2025-08-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1983
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SACCO, Vivienne Amanda
Director
- Appointed
- 2014-10-17
- Resigned
- 2020-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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SINCLAIR, Ian Robert
Director
- Appointed
- 2011-02-22
- Resigned
- 2011-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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ST JOHN, Scott Andrew
Director
- Appointed
- 2005-07-19
- Resigned
- 2008-07-07
- Nationality
- New Zealand
- Born
- 01/1964
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STEWART, Gregor
Director
- Appointed
- 2016-01-27
- Resigned
- 2023-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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WARREN, Guy
Director
- Appointed
- 2013-08-19
- Resigned
- 2013-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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WOHANKA, Richard Leslie Martin
Director
- Appointed
- 2023-11-24
- Resigned
- 2025-02-14
- Nationality
- British
- Residence
- England
- Born
- 12/1952
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ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director
- Appointed
- 2005-04-26
- Resigned
- 2005-06-03
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ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director
- Appointed
- 2005-04-26
- Resigned
- 2005-06-03
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