# FNZ (UK) Ltd

## Details

- **Company number:** [05435760](https://find-and-update.company-information.service.gov.uk/company/05435760)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Apr 2005
- **Registered office:** 10TH FLOOR, 135 BISHOPSGATE, LONDON, EC2M 3TP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- First Nz Wrap (UK) Limited (until 5 Jun 2006)
- Alnery No. 2516 Limited (until 3 Jun 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JENKINS, Ian Simon | director | 9 Sep 2025 | 21 Aug 2026 |
| SHAW, Nicola Jane | secretary | 19 Jan 2024 | 4 Sep 2026 |
| KEELAN, Stuart Geoffrey | director | 21 Aug 2026 |  |
| BROWN, Catherine Ann | director | 27 Jan 2016 |  |



## 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 |





## Controls

- [FNZ (UK) Nominees Ltd](/company/05471102) (05471102)
- [FNZ Wealth Gross Nominees Limited](/company/08472251) (08472251)
- [FNZ Wealth Nominees Eur Limited](/company/10492170) (10492170)
- [FNZ Wealth Nominees Limited](/company/08472254) (08472254)
- [FNZ Wealth Nominees Usd Limited](/company/10491868) (10491868)



## Directors' other companies

- [BROWN, Catherine Ann](/person/5587789) - director at [Metro Bank PLC](/company/06419578)
- [BROWN, Catherine Ann](/person/5587789) - director at [FNZ Securities Limited](/company/09486463)
- [BROWN, Catherine Ann](/person/5587789) - director at [FNZ Ta Services Limited](/company/09571767)
- [BROWN, Catherine Ann](/person/5587789) - director at [QBE Underwriting Limited](/company/01035198)
- [BROWN, Catherine Ann](/person/5587789) - director at [QBE UK Limited](/company/01761561)
- [BROWN, Catherine Ann](/person/5587789) - director at [Metro Bank Holdings PLC](/company/14387040)
- [BROWN, Catherine Ann](/person/5587789) - director at [QBE European Operations PLC](/company/02641728)
- [KEELAN, Stuart Geoffrey](/person/6913769) - director at [Rexigon Nominees Limited](/company/10300162)



## Companies at the same address

- [Advice Ecosystem Technologies Limited](/company/15564560) (15564560)
- [Advicefront Limited](/company/09442807) (09442807)
- [FNZ (UK) Nominees Ltd](/company/05471102) (05471102)
- [FNZ Capital Markets (UK) Limited](/company/00816145) (00816145)
- [FNZ Fiat Prefco Limited](/company/15958917) (15958917)
- [FNZ Germany Holdco Limited](/company/11388499) (11388499)
- [FNZ Holdings UK Limited](/company/06474454) (06474454)
- [FNZ IP Ventures Ltd](/company/13784879) (13784879)
- [FNZ Securities Limited](/company/09486463) (09486463)
- [FNZ Securities Pension Trustees Limited](/company/13677887) (13677887)