FIM Services Limited
- Company number
- 01418579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 May 1979
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (49949 companies)
Registered office
Previous names
- Forestry Investment Management Limited (until 15 Aug 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACTON, Kevin John | Director | 21 May 2018 | |
| DALWOOD, Anthony Lionel | Director | 21 May 2018 | |
| CRANSTONE, Wayne Robert Ian | Director | 22 Oct 2015 | 12 Sep 2020 |
| LEES MILLAIS, Colin Everett | Director | - | 12 Sep 2020 |
| CROSBIE DAWSON, Richard | Director | - | 12 Sep 2020 |
| DANIELS, Edward John | Director | 14 Nov 2011 | 12 Nov 2019 |
| BUCKNALL, Richard John Stafford | Director | 13 Feb 2007 | 21 May 2018 |
| MAGNUS, Laurence Henry Philip, Sir | Director | 4 Jul 1997 | 21 May 2018 |
| SHEAD, Christopher John | Director | 21 Feb 2012 | 8 Jan 2014 |
| RENDLE, Michael Russel | Director | - | 29 Nov 2010 |
| ROUTLEDGE, Oliver | Secretary | 20 Aug 2009 | 30 Jun 2010 |
| LEES MILLAIS, Colin Everett | Secretary | - | 20 Aug 2009 |
| HUTT, Bruce John Alexander | Director | 27 Feb 2006 | 20 Feb 2008 |
| DANIELL, Robert William Blackburn | Director | 27 Jul 2005 | 14 Sep 2005 |
| LARGE, Andrew Mcleod Brooks, Sir | Director | 26 Apr 2001 | 11 Nov 2002 |
| HENDERSON, Ian James Sinclair | Director | 14 May 1997 | 30 Sep 1999 |
| RICKMAN, Robert James | Director | - | 30 Sep 1999 |
| WEBSTER, John Dudley | Director | 1 Dec 1992 | 23 Dec 1996 |
| PICKARD, John Michael, Sir | Director | 1 Dec 1992 | 31 Dec 1994 |
| CHAPPELL, Edwin Philip | Director | - | 7 May 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gresham House Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 May 2018 | |
| Mr Richard Crosbie Dawson | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 21 May 2018 |
| Mr Colin Lees Millais | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 21 May 2018 |
Accounts
Connections
Owned by
FIM Services Limited → Gresham House Holdings Limited → Gresham House Limited
Directors’ other companies
- ACTON, Kevin John - Director at Gresham House Infrastructure Limited
- ACTON, Kevin John - Director at Gresham House Housing Limited
- ACTON, Kevin John - Director at Security Change Limited
- ACTON, Kevin John - Director at Gresham House Devco Limited
- ACTON, Kevin John - Director at Newton Estate Limited
- ACTON, Kevin John - Director at Gresham House Siff Feeder Trustee Limited
- ACTON, Kevin John - Director at Gresham House Carry Warehousing Limited
- ACTON, Kevin John - Director at Deacon Commercial Development And Finance Limited
- ACTON, Kevin John - Director at Wolden Estates Limited
- ACTON, Kevin John - Director at Gresham House Real Assets Limited
Registered address
843 companies are registered at this address - likely a registration agent.