Company NameFenchurch Nominees Limited
Company StatusActive
Company Number00224778
CategoryPrivate Limited Company
Incorporation Date20 September 1927(93 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Stephen Andrew Moon
Date of BirthSeptember 1979 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2016(88 years, 8 months after company formation)
Appointment Duration4 years, 4 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 8 St James'S Square
London
SW1Y 4JU
Director NameMr Oliver Duplan Meredith
Date of BirthSeptember 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2018(90 years, 7 months after company formation)
Appointment Duration2 years, 6 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 8 St James'S Square
London
SW1Y 4JU
Director NameMiss Kiran Kaur Singh
Date of BirthFebruary 1976 (Born 44 years ago)
NationalityAustralian,British
StatusCurrent
Appointed28 March 2018(90 years, 7 months after company formation)
Appointment Duration2 years, 6 months
RoleHead Of Legal
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 8 St James'S Square
London
SW1Y 4JU
Director NameMr Peter Edwin Churchill-Coleman
Date of BirthDecember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1992(64 years, 11 months after company formation)
Appointment Duration6 years, 7 months (resigned 31 March 1999)
RoleSecretary
Country of ResidenceEngland
Correspondence Address56 The Woodfields
Sanderstead
Surrey
CR2 0HF
Director NameRoger Charles Dunkling
Date of BirthJanuary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1992(64 years, 11 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 04 November 1992)
RoleAssistant Director
Correspondence Address4 Springfield
Tunbridge Wells
Kent
TN2 3NY
Director NamePeter Johnson Ellis
Date of BirthNovember 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1992(64 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 22 June 1995)
RoleInvestment Management
Correspondence AddressLa Barranca The Drive
Tyrrells Wood
Leatherhead
Surrey
KT22 8QH
Director NamePeter Leonard Longcroft
Date of BirthJune 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1992(64 years, 11 months after company formation)
Appointment Duration10 years, 6 months (resigned 11 February 2003)
RoleSecretary
Correspondence Address4 Lakeside Close
Reydon
Southwold
Suffolk
IP18 6YA
Secretary NameKathleen Rose Ascham
NationalityBritish
StatusResigned
Appointed07 August 1992(64 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 June 1997)
RoleCompany Director
Correspondence Address26 Penns Road
Petersfield
Hampshire
GU32 2EN
Secretary NameMrs Nicola Jane Schrager Von Altishofen
NationalityBritish
StatusResigned
Appointed07 August 1992(64 years, 11 months after company formation)
Appointment Duration3 months, 1 week (resigned 18 November 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOliver House Stud
Ched Glow
Malmesbury
Wiltshire
SN16 9EZ
Director NameJohn Platt
Date of BirthNovember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1992(65 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 18 October 1994)
RoleAssistant Director
Correspondence AddressTreetops
1 Bidborough Ridge Bidborough
Tunbridge Wells
Kent
TN4 0UT
Secretary NameIan Stewart Turnbull
NationalityBritish
StatusResigned
Appointed18 November 1992(65 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 12 October 1995)
RoleCompany Director
Correspondence Address79 Mount Ephraim
Tunbridge Wells
Kent
TN4 8BS
Director NameRoy Henry Hoddinott
Date of BirthJanuary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1994(67 years, 1 month after company formation)
Appointment Duration9 years, 5 months (resigned 29 March 2004)
RoleSettlements Director
Correspondence Address14 Saint Katherines Road
Erith
Kent
DA18 4DS
Director NameMr Peter John Allen
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1995(67 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 22 September 1999)
RoleInvestment Director
Country of ResidenceEngland
Correspondence AddressHestia Woodland Way
Kingswood
Surrey
KT20 6PA
Secretary NameClaire Elizabeth Houghton
NationalityBritish
StatusResigned
Appointed12 October 1995(68 years, 1 month after company formation)
Appointment Duration10 months, 3 weeks (resigned 30 August 1996)
RoleCompany Director
Correspondence Address21 Gilpin Road
Ware
Hertfordshire
SG12 9LZ
Secretary NamePia Anne Maria Bentick-Owens
NationalityBritish
StatusResigned
Appointed03 September 1997(70 years after company formation)
Appointment Duration10 months (resigned 30 June 1998)
RoleCompany Director
Correspondence Address41 Amhurst Gardens
Isleworth
Middlesex
TW7 6AN
Secretary NameMichelle Amey
NationalityBritish
StatusResigned
Appointed13 July 1998(70 years, 10 months after company formation)
Appointment Duration4 years, 7 months (resigned 11 February 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Holme Road
Hornchurch
Essex
RM11 3QS
Director NameDesmond William Joyner
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1999(72 years after company formation)
Appointment Duration1 year, 11 months (resigned 17 August 2001)
RoleInvestment Banker
Correspondence Address5 Long Slip
Langton Green
Tunbridge Wells
Kent
TN3 0BT
Director NameHolger Boschke
Date of BirthJune 1965 (Born 55 years ago)
NationalityGerman
StatusResigned
Appointed11 February 2003(75 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 29 March 2004)
RoleCompany Director
Correspondence Address155 Holland Park Avenue
London
W11 4UX
Director NameMr Martin Maurice Keeler
Date of BirthDecember 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2003(75 years, 5 months after company formation)
Appointment Duration6 years, 2 months (resigned 22 April 2009)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address4 Lodgewood Cottages
Hever Road
Hever
Kent
TN8 7NP
Secretary NameJohn David Handley
NationalityBritish
StatusResigned
Appointed11 February 2003(75 years, 5 months after company formation)
Appointment Duration9 months, 1 week (resigned 20 November 2003)
RoleCompany Director
Correspondence Address24 Fairview Close
Tonbridge
Kent
TN9 2UU
Secretary NameMrs Joanna Catherine Boait
NationalityBritish
StatusResigned
Appointed11 February 2003(75 years, 5 months after company formation)
Appointment Duration14 years, 11 months (resigned 12 January 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWayside Wyncombe Close
Fittleworth
Pulborough
West Sussex
RH20 1HW
Director NameAlexander John Morgan Boorman
Date of BirthJune 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2004(76 years, 4 months after company formation)
Appointment Duration7 years, 2 months (resigned 28 March 2011)
RoleBanker
Correspondence AddressLittle Gaynes
16 Meadowbrook
Old Oxted
Surrey
RH8 9LT
Director NameMatthew Peter McLoone Glass
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2004(76 years, 4 months after company formation)
Appointment Duration6 years, 1 month (resigned 26 February 2010)
RoleBanker
Correspondence Address35 Cleveland
Tunbridge Wells
Kent
TN2 3NH
Director NameSandra Platts
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2004(76 years, 7 months after company formation)
Appointment Duration5 years (resigned 22 April 2009)
RoleBank Director
Correspondence AddressLes Boulains
La Rue Des Boulains Castel
Guernsey
GY5 7QB
Secretary NameHayley Colgate
NationalityBritish
StatusResigned
Appointed31 March 2006(78 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 05 October 2007)
RoleCompany Director
Correspondence Address36 Stenning Avenue
Linford
Stanford Le Hope
Essex
SS17 0RP
Secretary NameHenrietta Carey
NationalityBritish
StatusResigned
Appointed05 October 2007(80 years, 1 month after company formation)
Appointment Duration5 months, 2 weeks (resigned 20 March 2008)
RoleCompany Director
Correspondence AddressFlat 8 Breakspears Road
London
SE4 1XW
Director NameJason Damper
Date of BirthMarch 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2009(81 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 28 March 2011)
RoleBank Official
Correspondence Address12 Burns Crescent
Tonbridge
Kent
TN9 2PS
Secretary NameMark Darren Prudden
NationalityBritish
StatusResigned
Appointed10 November 2009(82 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 05 May 2011)
RoleCompany Director
Correspondence AddressHedgerows Heatherwold
Burghclere
Berks
RG20 9BG
Director NameEdward Daniel MacDonald
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityCanadian
StatusResigned
Appointed28 March 2011(83 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 August 2012)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address14 St George Street
London
W1S 1FE
Director NameEdward Daniel MacDonald
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityCanadian
StatusResigned
Appointed28 March 2011(83 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 August 2012)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address14 St George Street
London
W1S 1FE
Director NameMrs Joanna Catherine Boait
Date of BirthMarch 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2011(83 years, 7 months after company formation)
Appointment Duration6 years, 9 months (resigned 12 January 2018)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressWayside Wyncombe Close
Fittleworth
Pulborough
West Sussex
RH20 1HW
Director NameJames Andrew Hamper
Date of BirthMay 1975 (Born 45 years ago)
NationalityIrish
StatusResigned
Appointed17 January 2014(86 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 16 May 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address14 St George Street
London
W1S 1FE
Director NameMr Stuart Christopher Marshall
Date of BirthJuly 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2014(86 years, 7 months after company formation)
Appointment Duration4 years (resigned 29 March 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address14 St. George Street
London
W1S 1FE
Director NameFrank Nominees Limited (Corporation)
StatusResigned
Appointed28 August 2012(84 years, 12 months after company formation)
Appointment Duration5 years, 4 months (resigned 12 January 2018)
Correspondence Address5th Floor 8 St James'S Square
London
SW1Y 4JU

Contact

Websitekleinwortbenson.com

Location

Registered Address5th Floor
8 St James'S Square
London
SW1Y 4JU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Kleinwort Benson Bank LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return19 August 2020 (1 month ago)
Next Return Due2 September 2021 (11 months, 1 week from now)

Filing History

6 November 2017Director's details changed for Frank Nominees Limited on 6 November 2017 (1 page)
6 November 2017Registered office address changed from 14 st George Street London W1S 1FE to 5th Floor 8 st James's Square London England SW1Y 4JU on 6 November 2017 (1 page)
29 September 2017Full accounts made up to 31 December 2016 (12 pages)
14 August 2017Confirmation statement made on 14 August 2017 with updates (4 pages)
23 August 2016Confirmation statement made on 1 August 2016 with updates (24 pages)
25 June 2016Full accounts made up to 31 December 2015 (12 pages)
7 June 2016Appointment of Mr Stephen Andrew Moon as a director on 16 May 2016 (2 pages)
7 June 2016Termination of appointment of James Andrew Hamper as a director on 16 May 2016 (1 page)
17 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
(7 pages)
17 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
(7 pages)
29 May 2015Full accounts made up to 31 December 2014 (8 pages)
18 December 2014Section 519 (3 pages)
16 December 2014Auditor's resignation (2 pages)
4 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
(7 pages)
4 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
(7 pages)
15 May 2014Full accounts made up to 31 December 2013 (8 pages)
9 April 2014Appointment of Mr Stuart Christopher Marshall as a director (2 pages)
25 February 2014Termination of appointment of Edward Macdonald as a director (1 page)
17 January 2014Appointment of Edward Daniel Macdonald as a director (2 pages)
17 January 2014Appointment of James Andrew Hamper as a director (2 pages)
22 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
(5 pages)
22 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
(5 pages)
23 April 2013Full accounts made up to 31 December 2012 (8 pages)
28 August 2012Termination of appointment of Edward Macdonald as a director (1 page)
28 August 2012Termination of appointment of James Hamper as a director (1 page)
28 August 2012Appointment of Frank Nominees Limited as a director (2 pages)
20 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
20 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
23 July 2012Director's details changed for James Andrew Hamper on 20 July 2012 (2 pages)
15 May 2012Full accounts made up to 31 December 2011 (8 pages)
1 September 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
1 September 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
22 July 2011Director's details changed for Edward Daniel Macdonald on 21 July 2011 (2 pages)
22 July 2011Director's details changed for James Andrew Hamper on 21 July 2011 (2 pages)
12 July 2011Full accounts made up to 31 December 2010 (8 pages)
31 May 2011Registered office address changed from 30 Gresham Street London EC2V 7PG on 31 May 2011 (1 page)
17 May 2011Termination of appointment of Mark Prudden as a secretary (1 page)
28 March 2011Appointment of James Andrew Hamper as a director (2 pages)
28 March 2011Appointment of Mrs Joanna Catherine Boait as a director (2 pages)
28 March 2011Appointment of Edward Daniel Macdonald as a director (2 pages)
28 March 2011Termination of appointment of Jason Damper as a director (1 page)
28 March 2011Termination of appointment of Anthony Ward as a director (1 page)
28 March 2011Termination of appointment of Alexander Boorman as a director (1 page)
8 September 2010Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
8 September 2010Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
23 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
27 April 2010Full accounts made up to 31 December 2009 (8 pages)
3 March 2010Termination of appointment of Matthew Glass as a director (2 pages)
27 November 2009Appointment of Mark Darren Prudden as a secretary (3 pages)
14 September 2009Return made up to 01/08/09; full list of members (6 pages)
11 May 2009Director appointed jason damper (2 pages)
11 May 2009Director appointed anthony ward (2 pages)
11 May 2009Appointment terminated director sandra platts (1 page)
11 May 2009Appointment terminated director martin keeler (1 page)
2 May 2009Full accounts made up to 31 December 2008 (8 pages)
20 August 2008Return made up to 01/08/08; full list of members (6 pages)
3 April 2008Appointment terminated secretary henrietta carey (1 page)
10 March 2008Full accounts made up to 31 December 2007 (8 pages)
12 October 2007New secretary appointed (2 pages)
12 October 2007Secretary resigned (1 page)
24 August 2007Return made up to 01/08/07; full list of members (7 pages)
2 July 2007Director's particulars changed (1 page)
19 June 2007Accounts made up to 31 December 2006 (8 pages)
12 October 2006Location of register of members (1 page)
21 August 2006Return made up to 01/08/06; full list of members (7 pages)
21 April 2006Accounts made up to 31 December 2005 (8 pages)
10 April 2006Registered office changed on 10/04/06 from: 10 fenchurch street london EC3M 3LB (1 page)
10 April 2006New secretary appointed (2 pages)
11 August 2005Return made up to 01/08/05; full list of members (6 pages)
24 March 2005Accounts made up to 31 December 2004 (7 pages)
12 August 2004Return made up to 01/08/04; full list of members (6 pages)
5 May 2004Accounts made up to 31 December 2003 (7 pages)
6 April 2004New director appointed (1 page)
2 April 2004Director resigned (1 page)
2 April 2004Director resigned (1 page)
3 February 2004New director appointed (2 pages)
3 February 2004New director appointed (2 pages)
23 January 2004Director's particulars changed (1 page)
29 November 2003Director resigned (1 page)
29 November 2003Secretary resigned (1 page)
29 November 2003Location of register of directors' interests (1 page)
29 November 2003Location of register of members (1 page)
5 September 2003Return made up to 01/08/03; full list of members (7 pages)
18 August 2003Auditor's resignation (1 page)
11 August 2003Director's particulars changed (1 page)
7 July 2003Accounts made up to 31 December 2002 (7 pages)
2 May 2003Director resigned (1 page)
1 March 2003New secretary appointed (2 pages)
1 March 2003New director appointed (3 pages)
1 March 2003New secretary appointed (2 pages)
1 March 2003Director resigned (1 page)
1 March 2003Secretary resigned (1 page)
1 March 2003New director appointed (2 pages)
1 March 2003New director appointed (2 pages)
19 February 2003Auditor's resignation (3 pages)
14 February 2003Registered office changed on 14/02/03 from: 20 fenchurch street london EC3P 3DB (1 page)
24 September 2002Accounts made up to 31 December 2001 (7 pages)
20 August 2002Return made up to 07/08/02; full list of members (3 pages)
27 October 2001Accounts made up to 31 December 2000 (7 pages)
29 August 2001Return made up to 07/08/01; full list of members (6 pages)
29 August 2001New director appointed (3 pages)
28 August 2001Director resigned (1 page)
26 June 2001Director's particulars changed (1 page)
31 August 2000Return made up to 07/08/00; no change of members (6 pages)
27 July 2000Accounts made up to 31 December 1999 (6 pages)
29 March 2000Director resigned (1 page)
30 September 1999Accounts made up to 31 December 1998 (6 pages)
29 September 1999New director appointed (2 pages)
27 September 1999Director resigned (1 page)
27 September 1999New director appointed (2 pages)
23 August 1999Return made up to 07/08/99; no change of members (6 pages)
22 July 1999Secretary's particulars changed (1 page)
19 May 1999Director resigned (1 page)
17 April 1999Director resigned (1 page)
11 September 1998Auditor's resignation (5 pages)
26 August 1998Return made up to 07/08/98; full list of members (8 pages)
22 July 1998New secretary appointed (2 pages)
22 July 1998Secretary resigned (1 page)
7 July 1998Accounts made up to 31 December 1997 (6 pages)
14 January 1998Director's particulars changed (1 page)
6 October 1997Accounts made up to 31 December 1996 (6 pages)
8 September 1997New secretary appointed (2 pages)
29 August 1997Return made up to 07/08/97; no change of members (7 pages)
14 July 1997Secretary resigned (1 page)
19 February 1997Director resigned (1 page)
7 November 1996Auditor's resignation (1 page)
3 November 1996Accounts made up to 31 December 1995 (7 pages)
15 September 1996Secretary resigned (1 page)
12 September 1996Director's particulars changed (1 page)
28 August 1996Return made up to 07/08/96; no change of members (8 pages)
13 June 1996Director's particulars changed (1 page)
30 May 1996Director's particulars changed (1 page)
19 October 1995Secretary resigned;new secretary appointed (4 pages)
17 October 1995Accounts made up to 31 December 1994 (7 pages)
17 August 1995Return made up to 07/08/95; full list of members (20 pages)
5 July 1995Director resigned (4 pages)
5 July 1995Director resigned (4 pages)
5 July 1995New director appointed (4 pages)
5 July 1995New director appointed (6 pages)
11 September 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
13 September 1927Incorporation (15 pages)