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FNZ Securities Pension Trustees Limited

FNZ Securities Pension Trustees Limited is a dormant company incorporated on 13 October 2021 with the registered office located in London, City of London. FNZ Securities Pension Trustees Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13677887
Private limited company
Age
4 years
Incorporated 13 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (20 days ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 32 days
For period 1 Nov ⟶ 31 Oct 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Learn more about FNZ Securities Pension Trustees Limited
Contact Update Details
Address
10th Floor 135 Bishopsgate
London
EC2M 3TP
United Kingdom
Address changed on 19 Oct 2022 (3 years ago)
Previous address was Suite 1. 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Alastair Conway
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1965
Mrs Katrina Therese Sartorius
Director • Managing Director • British • Lives in England • Born in Oct 1974
Anthony John Moret
Director • Business Consultant • British • Lives in UK • Born in Feb 1949
John Tomlins
Director • Lives in England • Born in Dec 1948
FNZ Securities Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
FNZ (UK) Ltd
John Tomlins and Alastair Conway are mutual people.
Active
FNZ Securities Limited
Mrs Katrina Therese Sartorius and Alastair Conway are mutual people.
Active
FNZ Ta Services Limited
John Tomlins and Alastair Conway are mutual people.
Active
FNZ Holdings UK Limited
Alastair Conway is a mutual person.
Active
Tisa Exchange Limited
Mrs Katrina Therese Sartorius is a mutual person.
Active
FNZ Wealthtech Limited
John Tomlins is a mutual person.
Active
Rexigon Nominees Limited
Mrs Katrina Therese Sartorius is a mutual person.
Active
Thread Escrow 1 Limited
Alastair Conway is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Oct 2023
For period 31 Oct ⟶ 31 Oct 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
16 Days Ago on 16 Oct 2025
Accounting Period Extended
22 Days Ago on 10 Oct 2025
Mr Alastair Conway Details Changed
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Edward Charles Searson James Resigned
2 Years 3 Months Ago on 2 Aug 2023
Mr Alastair Conway Appointed
2 Years 3 Months Ago on 2 Aug 2023
Riane Magdalena Stoltz Resigned
2 Years 3 Months Ago on 14 Jul 2023
Rexigon Securities Limited (PSC) Details Changed
3 Years Ago on 3 Oct 2022
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Get Credit Report
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Documents
Confirmation statement made on 12 October 2025 with no updates
Submitted on 16 Oct 2025
Previous accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 10 Oct 2025
Director's details changed for Mr Alastair Conway on 11 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 12 October 2024 with no updates
Submitted on 18 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 9 Sep 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 30 Oct 2023
Change of details for Rexigon Securities Limited as a person with significant control on 3 October 2022
Submitted on 21 Sep 2023
Termination of appointment of Edward Charles Searson James as a director on 2 August 2023
Submitted on 30 Aug 2023
Appointment of Mr Alastair Conway as a director on 2 August 2023
Submitted on 23 Aug 2023
Termination of appointment of Riane Magdalena Stoltz as a director on 14 July 2023
Submitted on 20 Jul 2023
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Repayment History
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