FNZ (UK) Ltd
- Company number
- 05435760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Apr 2005
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- First Nz Wrap (UK) Limited (until 5 Jun 2006)
- Alnery No. 2516 Limited (until 3 Jun 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEELAN, Stuart Geoffrey | Director | 21 Aug 2026 | |
| BROWN, Catherine Ann | Director | 27 Jan 2016 | |
| REGELMAN, Roman | Director | 24 Apr 2026 | 26 Oct 2026 |
| TOMLINS, John | Director | 11 Sep 2013 | 23 Sep 2026 |
| SHAW, Nicola Jane | Secretary | 19 Jan 2024 | 4 Sep 2026 |
| JENKINS, Ian Simon | Director | 9 Sep 2025 | 21 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fnz Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Feb 2018 |
Accounts
Connections
Controls
- FNZ (UK) Nominees Ltd (05471102)
- FNZ Wealth Gross Nominees Limited (08472251)
- FNZ Wealth Nominees Eur Limited (10492170)
- FNZ Wealth Nominees Limited (08472254)
- FNZ Wealth Nominees Usd Limited (10491868)
Directors’ other companies
- BROWN, Catherine Ann - Director at Metro Bank PLC
- BROWN, Catherine Ann - Director at FNZ Securities Limited
- BROWN, Catherine Ann - Director at FNZ Ta Services Limited
- BROWN, Catherine Ann - Director at QBE Underwriting Limited
- BROWN, Catherine Ann - Director at QBE UK Limited
- BROWN, Catherine Ann - Director at QBE European Operations PLC
- BROWN, Catherine Ann - Director at Metro Bank Holdings PLC
- KEELAN, Stuart Geoffrey - Director at Rexigon Nominees Limited
Companies at the same address
- Advice Ecosystem Technologies Limited (15564560)
- Advicefront Limited (09442807)
- FNZ (UK) Nominees Ltd (05471102)
- FNZ Capital Markets (UK) Limited (00816145)
- FNZ Fiat Prefco Limited (15958917)
- FNZ Germany Holdco Limited (11388499)
- FNZ Holdings UK Limited (06474454)
- FNZ IP Ventures Ltd (13784879)
- FNZ Securities Limited (09486463)
- FNZ Securities Pension Trustees Limited (13677887)