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Fenchurch Nominees Limited

Fenchurch Nominees Limited is a liquidation company incorporated on 20 September 1927 with the registered office located in London, City of London. Fenchurch Nominees Limited was registered 98 years ago.
Status
Liquidation
In voluntary liquidation since 15 days 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 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 31 Oct 2025 (15 days ago)
Previous address was One Bank Street London E14 4SG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Sep 1979
Director • British • Lives in UK • Born in Oct 1974
Director • British • Lives in Jersey • Born in Jul 1959
Director • Director / Group Chief Operating Officer • British • Lives in UK • Born in Jun 1976
SG Priv Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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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
Frank Nominees Limited
Stephen Andrew Moon, Tara Marie Palmer, and 2 more are mutual people.
Liquidation
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
Registered Address Changed
15 Days Ago on 31 Oct 2025
Voluntary Liquidator Appointed
15 Days Ago on 31 Oct 2025
Declaration of Solvency
15 Days Ago on 31 Oct 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Sg Kleinwort Hambros Limited (PSC) Details Changed
7 Months Ago on 31 Mar 2025
Ms Alexandria Pirie Carr Appointed
7 Months Ago on 31 Mar 2025
Stephen Andrew Moon Resigned
7 Months Ago on 31 Mar 2025
Sg Kleinwort Hambros Bank Limited (PSC) Resigned
11 Months Ago on 12 Dec 2024
Sg Kleinwort Hambros Limited (PSC) Appointed
11 Months Ago on 12 Dec 2024
Mr Jonathan David Needham Appointed
1 Year Ago on 30 Oct 2024
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Documents
Registered office address changed from One Bank Street London E14 4SG United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 31 October 2025
Submitted on 31 Oct 2025
Appointment of a voluntary liquidator
Submitted on 31 Oct 2025
Resolutions
Submitted on 31 Oct 2025
Declaration of solvency
Submitted on 31 Oct 2025
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
Repayment History
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