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FPM Nominees Limited

FPM Nominees Limited is a dormant company incorporated on 21 October 1986 with the registered office located in . FPM Nominees Limited was registered 38 years ago.
Status
Dormant
Dormant since 37 years ago
Company No
02066304
Private limited company
Age
38 years
Incorporated 21 October 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 8 years 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
4 Cannon Street
London
EC4M 5AB
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Head Of UK Business Legal • Irish • Lives in UK • Born in Aug 1975
Director • Company Secretary • British • Lives in UK • Born in Jul 1967
Director • British • Lives in UK • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Fil Nominee (Shareholdings) Limited
Robert Musgrove, Fil Investment Management Limited, and 2 more are mutual people.
Active
Annuity Direct Limited
Robert Musgrove, Fil Investment Management Limited, and 2 more are mutual people.
Active
Fil GPP Trustee (UK) Limited
Robert Musgrove, Fil Investment Management Limited, and 2 more are mutual people.
Active
Fil Sipp Trustee (UK) Limited
Robert Musgrove, Fil Investment Management Limited, and 2 more are mutual people.
Active
Fil Life Insurance Limited
Fil Investment Management Limited, Marianne Jaekel, and 1 more are mutual people.
Active
Fil SHP Trustee (UK) Limited
Fil Investment Management Limited, Marianne Jaekel, and 1 more are mutual people.
Active
Financial Administration Services Limited
Fil Investment Management Limited and Marianne Jaekel are mutual people.
Active
Soclear Nominees Limited
Robert Musgrove and Fil Investment Management Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£500
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£500
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£500
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 22 Aug 2024
Mr James David Carter Appointed
1 Year 3 Months Ago on 28 May 2024
Robert Musgrove Resigned
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Marianne Jaekel Appointed
2 Years Ago on 25 Aug 2023
Dormant Accounts Submitted
2 Years Ago on 24 Aug 2023
Matthew Alan Heath Resigned
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
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Documents
Confirmation statement made on 10 December 2024 with no updates
Submitted on 10 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Aug 2024
Appointment of Mr James David Carter as a director on 28 May 2024
Submitted on 3 Jun 2024
Termination of appointment of Robert Musgrove as a director on 28 May 2024
Submitted on 31 May 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 2 Feb 2024
Appointment of Marianne Jaekel as a director on 25 August 2023
Submitted on 13 Sep 2023
Rectified The form AP01 was removed from the public register on 28/11/2023 as it was invalid or ineffective
Submitted on 24 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Aug 2023
Termination of appointment of Matthew Alan Heath as a director on 24 August 2023
Submitted on 24 Aug 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 8 Feb 2023
Repayment History
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