20 FENCHURCH STREET NOMINEE NO.1 LIMITED
07244509 · Active · Ltd · 16 yrs · London
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 59 days away. Confirmation statement is due 14 Apr 2027 (last filed 31 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
14 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
20 FENCHURCH STREET NOMINEE NO.1 LIMITED
07244509Active· Ltd· England Wales· 2010-05-05Incorporated 2010-05-05Health 100/100 · Strong
Free account required · takes 10 seconds
People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- HUANG, Yupeng· DirectorAppointed 2025-10-01
- NG, Man Wai· DirectorResigned 2025-10-01
- JACOBS, Philip Jay· DirectorAppointed 2025-03-14
- LEUNG, Wai Man· DirectorResigned 2024-12-18
MOURANT GOVERNANCE SERVICES (UK) LIMITED
Corporate Secretary
- Appointed
- 2019-09-18
See every company they're a director of →
HUANG, Yupeng
Director
- Appointed
- 2025-10-01
- Nationality
- Chinese
- Residence
- Hong Kong
- Born
- 05/1979
See every company they're a director of →
JACOBS, Philip Jay
Director
- Appointed
- 2025-03-14
- Nationality
- British
- Residence
- England
- Born
- 08/1972
See every company they're a director of →
LKK HEALTH PRODUCTS GROUP II LIMITED
Corporate Director
- Appointed
- 2023-08-21
See every company they're a director of →
DUDGEON, Peter Maxwell
Secretary
- Appointed
- 2010-05-05
- Resigned
- 2011-04-30
See every company they're a director of →
LS COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2011-04-30
- Resigned
- 2017-08-24
See every company they're a director of →
VISTRA COSEC LIMITED
Corporate Secretary
- Appointed
- 2017-08-24
- Resigned
- 2019-09-17
See every company they're a director of →
ARCHER, Richard David Stedman
Director
- Appointed
- 2010-10-18
- Resigned
- 2017-08-24
- Nationality
- British
- Residence
- England
- Born
- 04/1964
See every company they're a director of →
BATES, Nicholas Keith
Director
- Appointed
- 2010-10-14
- Resigned
- 2013-12-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
See every company they're a director of →
CHUNG, Wai Hong Stephen
Director
- Appointed
- 2017-08-24
- Resigned
- 2020-03-10
- Nationality
- Hong Konger
- Residence
- Hong Kong
- Born
- 07/1963
See every company they're a director of →
ELLIOTT, Thomas Charles
Director
- Appointed
- 2013-12-05
- Resigned
- 2016-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
See every company they're a director of →
HOUSTON, Hermione Fastier
Director
- Appointed
- 2015-02-16
- Resigned
- 2017-08-24
- Nationality
- British
- Residence
- England
- Born
- 09/1965
See every company they're a director of →
JORDAN, Anthony James Sidney
Director
- Appointed
- 2010-10-18
- Resigned
- 2017-08-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1949
See every company they're a director of →
LEE, Wai Sum Sammy
Director
- Appointed
- 2017-08-24
- Resigned
- 2018-04-01
- Nationality
- Hong Konger
- Residence
- Hong Kong
- Born
- 02/1964
See every company they're a director of →
LEUNG, Wai Man
Director
- Appointed
- 2020-03-10
- Resigned
- 2024-12-18
- Nationality
- Chinese
- Residence
- Hong Kong
- Born
- 08/1968
See every company they're a director of →
LINNELL, Richard Frank Hilary
Director
- Appointed
- 2010-05-05
- Resigned
- 2010-08-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1958
See every company they're a director of →
NG, Man Wai
Director
- Appointed
- 2018-04-01
- Resigned
- 2025-10-01
- Nationality
- Chinese
- Residence
- Hong Kong
- Born
- 05/1965
See every company they're a director of →
O'SHEA, Colette
Director
- Appointed
- 2010-08-09
- Resigned
- 2015-02-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
See every company they're a director of →
PARSONS, Scott
Director
- Appointed
- 2010-08-09
- Resigned
- 2013-12-05
- Nationality
- British
- Residence
- England
- Born
- 06/1969
See every company they're a director of →
PEEKE, Alexander James
Director
- Appointed
- 2017-07-18
- Resigned
- 2017-08-24
- Nationality
- British
- Residence
- England
- Born
- 12/1971
See every company they're a director of →
WADE, Jason Hunt
Director
- Appointed
- 2016-09-01
- Resigned
- 2017-08-24
- Nationality
- British
- Residence
- England
- Born
- 06/1979
See every company they're a director of →
WORTHINGTON, Martin Richard
Director
- Appointed
- 2017-07-18
- Resigned
- 2017-08-24
- Nationality
- British
- Residence
- England
- Born
- 05/1978
See every company they're a director of →
LAND SECURITIES MANAGEMENT LIMITED
Corporate Director
- Appointed
- 2010-05-05
- Resigned
- 2010-08-09
See every company they're a director of →
LKK HEALTH PRODUCTS GROUP LIMITED
Corporate Director
- Appointed
- 2018-04-01
- Resigned
- 2023-08-21
See every company they're a director of →