FNZ Securities Pension Trustees Limited
- Company number
- 13677887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Oct 2021
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- FNZ Securities Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRODIE, Andrew John Paterson | Director | 19 May 2026 | |
| CONWAY, Alastair | Director | 2 Aug 2023 | |
| MORET, Anthony John | Director | 13 Oct 2021 | |
| TOMLINS, John | Director | 13 Oct 2021 | 24 Sep 2026 |
| SARTORIUS, Katrina Therese | Director | 13 Oct 2021 | 19 May 2026 |
| JAMES, Edward Charles Searson | Director | 13 Oct 2021 | 2 Aug 2023 |
| STOLTZ, Riane Magdalena | Director | 13 Oct 2021 | 14 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fnz Securities Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Oct 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Oct 2023 Dormant | £1 | £1 |
| 31 Oct 2022 Dormant | £1 | £1 |
Connections
Owned by
FNZ Securities Pension Trustees Limited → FNZ Securities Limited
Directors’ other companies
- CONWAY, Alastair - Director at Advice Ecosystem Technologies Limited
Companies at the same address
- Advice Ecosystem Technologies Limited (15564560)
- Advicefront Limited (09442807)
- FNZ (UK) Ltd (05435760)
- 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)