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Fenchurch Nominees Limited

Fenchurch Nominees Limited is a dormant company incorporated on 20 September 1927 with the registered office located in . Fenchurch Nominees Limited was registered 98 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
00224778
Private limited company
Age
98 years
Incorporated 20 September 1927
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (19 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
One Bank Street
London
E14 4SG
United Kingdom
Address changed on 7 Oct 2022 (2 years 11 months ago)
Previous address was One Bank Street Canary Wharf London EC14 4SG United Kingdom
Telephone
020 72644000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Businessman • British • Lives in Jersey • Born in Jul 1959
Director • Director / Group Chief Operating Officer • British • Lives in UK • Born in Jun 1976
Director • Accountant • British • Lives in UK • Born in Sep 1979
Director • Barrister • British • Lives in UK • Born in Oct 1974
SG Priv Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Frank Nominees Limited
Stephen Andrew Moon, Tara Marie Palmer, and 2 more are mutual people.
Active
Karagold Managements Limited
Alexandria Pirie Carr is a mutual person.
Active
SG Trust Company Limited
Alexandria Pirie Carr is a mutual person.
Active
Union Bancaire PrivÉe (UK) Limited
Tara Marie Palmer is a mutual person.
Active
SG Priv Holding Limited
Alexandria Pirie Carr is a mutual person.
Active
Hambros Nominees Limited
Tara Marie Palmer is a mutual person.
Active
KBPB Nominees Limited
Stephen Andrew Moon, Tara Marie Palmer, and 1 more are mutual people.
Dissolved
KH Company Secretaries Limited
Stephen Andrew Moon, Tara Marie Palmer, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
19 Days Ago on 19 Aug 2025
Sg Kleinwort Hambros Limited (PSC) Details Changed
5 Months Ago on 31 Mar 2025
Ms Alexandria Pirie Carr Appointed
5 Months Ago on 31 Mar 2025
Stephen Andrew Moon Resigned
5 Months Ago on 31 Mar 2025
Sg Kleinwort Hambros Bank Limited (PSC) Resigned
8 Months Ago on 12 Dec 2024
Sg Kleinwort Hambros Limited (PSC) Appointed
8 Months Ago on 12 Dec 2024
Mr Jonathan David Needham Appointed
10 Months Ago on 30 Oct 2024
Tara Marie Palmer Resigned
10 Months Ago on 30 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
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Documents
Confirmation statement made on 19 August 2025 with updates
Submitted on 19 Aug 2025
Change of details for Sg Kleinwort Hambros Limited as a person with significant control on 31 March 2025
Submitted on 19 Aug 2025
Appointment of Ms Alexandria Pirie Carr as a director on 31 March 2025
Submitted on 23 Jun 2025
Termination of appointment of Stephen Andrew Moon as a director on 31 March 2025
Submitted on 31 Mar 2025
Cessation of Sg Kleinwort Hambros Bank Limited as a person with significant control on 12 December 2024
Submitted on 28 Jan 2025
Notification of Sg Kleinwort Hambros Limited as a person with significant control on 12 December 2024
Submitted on 28 Jan 2025
Termination of appointment of Tara Marie Palmer as a director on 30 October 2024
Submitted on 1 Nov 2024
Appointment of Mr Jonathan David Needham as a director on 30 October 2024
Submitted on 1 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 19 August 2024 with no updates
Submitted on 28 Aug 2024
Repayment History
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