FIT NOMINEE LIMITED
08085694 · Active · Ltd · 14 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 2 Jul 2027 (last filed 18 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
2 Jul 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
FIT NOMINEE LIMITED
08085694Active· Ltd· England Wales· 2012-05-28Incorporated 2012-05-28Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CROMAN, Mark Christopher· DirectorResigned 2025-08-01
- HEDGECOCK, Jonathan· DirectorResigned 2024-11-21
- SANDERSON, Joseph· DirectorResigned 2024-11-20
- LADBROOK, Lawrence James· DirectorResigned 2023-02-23
NATWEST GROUP SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2013-04-02
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GREEN, James Thomas
Director
- Appointed
- 2022-05-31
- Nationality
- British
- Residence
- England
- Born
- 08/1967
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KING, Neal Philip
Director
- Appointed
- 2022-05-31
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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SPEAKMAN, Luke
Director
- Appointed
- 2022-05-31
- Nationality
- British
- Residence
- England
- Born
- 09/1984
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CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2012-05-28
- Resigned
- 2013-04-02
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BOWIE, Craig Ferguson
Director
- Appointed
- 2017-04-12
- Resigned
- 2021-04-21
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1964
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CALDER, Alan Alexander
Director
- Appointed
- 2013-04-02
- Resigned
- 2016-12-01
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 10/1959
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CHRISTMAS, Peter David
Director
- Appointed
- 2017-04-13
- Resigned
- 2022-05-31
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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CROMAN, Mark Christopher
Director
- Appointed
- 2024-12-18
- Resigned
- 2025-08-01
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1974
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DAVIES, Karen Elizabeth
Director
- Appointed
- 2015-09-14
- Resigned
- 2022-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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GREENWOOD, Russell John
Director
- Appointed
- 2013-04-02
- Resigned
- 2015-05-15
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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HARDMAN, Andrew Lawrence
Director
- Appointed
- 2012-05-28
- Resigned
- 2013-04-02
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 02/1962
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HEDGECOCK, Jonathan
Director
- Appointed
- 2017-04-13
- Resigned
- 2024-11-21
- Nationality
- British
- Residence
- England
- Born
- 11/1972
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HUGHES, Frances Lynn
Director
- Appointed
- 2013-04-02
- Resigned
- 2016-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
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LADBROOK, Lawrence James
Director
- Appointed
- 2022-05-31
- Resigned
- 2023-02-23
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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MARTIN, Andrew Jonathan
Director
- Appointed
- 2012-05-28
- Resigned
- 2013-04-02
- Nationality
- British
- Residence
- Jersey
- Born
- 04/1955
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MERRIEN, Colin Francis
Director
- Appointed
- 2012-05-28
- Resigned
- 2013-04-02
- Nationality
- British
- Residence
- Guernsey
- Born
- 06/1961
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PARKER, Richard Frederick William
Director
- Appointed
- 2014-02-03
- Resigned
- 2015-06-18
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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PEMBERTON, Brian
Director
- Appointed
- 2017-04-13
- Resigned
- 2019-11-27
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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SANDERSON, Joseph
Director
- Appointed
- 2017-04-12
- Resigned
- 2024-11-20
- Nationality
- British
- Residence
- England
- Born
- 11/1974
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SHARPE, Ian Rogan
Director
- Appointed
- 2014-09-11
- Resigned
- 2019-10-20
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1960
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SHORT, Steven
Director
- Appointed
- 2013-04-02
- Resigned
- 2014-04-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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STEWART, Morag Campbell
Director
- Appointed
- 2013-04-02
- Resigned
- 2013-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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WARDHAUGH, Iain Thomas
Director
- Appointed
- 2013-04-02
- Resigned
- 2022-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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WOOD, Marc
Director
- Appointed
- 2015-09-14
- Resigned
- 2015-12-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1976
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WRIGHT, Simon Andrew
Director
- Appointed
- 2015-09-14
- Resigned
- 2019-10-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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