Fiske Nominees Limited

Company Name	Fiske Nominees Limited
Directors	James Philip Quibell Harrison and Tony Robert Pattison
Company Status	Active
Company Number	01140043
Category	Private Limited Company
Incorporation Date	17 October 1973(50 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr James Philip Quibell Harrison
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2006(32 years, 3 months after company formation)
Appointment Duration	18 years, 3 months
Role	Stock Broker
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Secretary Name	Mr Tryphonas Stavrou
Status	Current
Appointed	01 September 2020(46 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Tony Robert Pattison
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(50 years, 1 month after company formation)
Appointment Duration	5 months
Role	Investment Management
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	David Ernest Fitzgerald
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(18 years after company formation)
Appointment Duration	9 years, 8 months (resigned 31 July 2001)
Role	Stock Broker
Correspondence Address	1 Upper Profit Langton Green Tunbridge Wells Kent TN3 0BZ

Director Name	Charles Anthony Philipson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(18 years after company formation)
Appointment Duration	5 years, 9 months (resigned 31 August 1997)
Role	Stock Broker
Country of Residence	United Kingdom
Correspondence Address	Southfield Charing Heath Ashford Kent TN27 0BP

Director Name	William Lindsay Short
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(18 years after company formation)
Appointment Duration	5 years, 9 months (resigned 31 August 1997)
Role	Fiske & Co Ltd
Correspondence Address	Langley Cottage Eggington Leighton Buzzard Bedfordshire LU7 9PB

Director Name	Mr Alan Dennis Meech
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(18 years after company formation)
Appointment Duration	26 years, 4 months (resigned 28 February 2018)
Role	Stock Broker
Country of Residence	England
Correspondence Address	Salisbury House London Wall London EC2M 5QS

Director Name	Mr Clive Fiske Harrison
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(18 years after company formation)
Appointment Duration	32 years (resigned 23 November 2023)
Role	Stock Broker
Country of Residence	United Kingdom
Correspondence Address	100 Wood Street London EC2V 7AN

Secretary Name	Alan Joseph Rawlins
Nationality	British
Status	Resigned
Appointed	07 November 1991(18 years after company formation)
Appointment Duration	5 years, 4 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	121 Borkwood Way Orpington Kent BR6 9PE

Secretary Name	Sylvia June Ellen Earp
Nationality	British
Status	Resigned
Appointed	27 March 1997(23 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 January 2001)
Role	Company Director
Correspondence Address	2 Howgate Road London SW14 8NQ

Director Name	Mr Francis Gerard Luchini
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(26 years, 3 months after company formation)
Appointment Duration	20 years, 7 months (resigned 31 August 2020)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5QS

Secretary Name	Mr Malcolm Kenneth Bryant
Nationality	British
Status	Resigned
Appointed	17 January 2001(27 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cedars 291 Springfield Road Chelmsford Essex CM1 5RB

Secretary Name	James Philip Quibell Harrison
Nationality	British
Status	Resigned
Appointed	02 November 2001(28 years after company formation)
Appointment Duration	3 years, 11 months (resigned 18 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Epple Road Fulham London SW6 4DJ

Secretary Name	Mr Francis Gerard Luchini
Nationality	British
Status	Resigned
Appointed	18 October 2005(32 years after company formation)
Appointment Duration	14 years, 10 months (resigned 31 August 2020)
Role	Compliance Director
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5QS

Director Name	The Marquess Of Ailesbury (Corporation)
Date of Birth	March 1926 (Born 98 years ago)
Status	Resigned
Appointed	07 November 1991(18 years after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 1999)
Correspondence Address	40 Munster Road London SW6 4EW

Contact

Website	fiskeplc.com
Email address	[email protected]
Telephone	020 74484700
Telephone region	London

Location

Registered Address	100 Wood Street London EC2V 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

5 at £1	Fiske PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£5

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 3 weeks from now)

Filing History

11 January 2021	Confirmation statement made on 7 November 2020 with no updates (3 pages)
6 October 2020	Termination of appointment of Francis Gerard Luchini as a secretary on 31 August 2020 (1 page)
6 October 2020	Termination of appointment of Francis Gerard Luchini as a director on 31 August 2020 (1 page)
6 October 2020	Appointment of Mr Tryphonas Stavrou as a secretary on 1 September 2020 (2 pages)
6 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
21 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
25 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
7 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
2 March 2018	Termination of appointment of Alan Dennis Meech as a director on 28 February 2018 (1 page)
5 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
16 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
13 February 2017	Total exemption full accounts made up to 31 May 2016 (8 pages)
13 February 2017	Total exemption full accounts made up to 31 May 2016 (8 pages)
10 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
25 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 5 (5 pages)
25 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 5 (5 pages)
25 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 5 (5 pages)
15 November 2015	Total exemption full accounts made up to 31 May 2015 (8 pages)
15 November 2015	Total exemption full accounts made up to 31 May 2015 (8 pages)
12 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 5 (5 pages)
12 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 5 (5 pages)
12 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 5 (5 pages)
16 October 2014	Total exemption full accounts made up to 31 May 2014 (8 pages)
16 October 2014	Total exemption full accounts made up to 31 May 2014 (8 pages)
12 December 2013	Total exemption full accounts made up to 31 May 2013 (8 pages)
12 December 2013	Total exemption full accounts made up to 31 May 2013 (8 pages)
12 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 5 (5 pages)
12 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 5 (5 pages)
12 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 5 (5 pages)
30 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Full accounts made up to 31 May 2012 (8 pages)
19 November 2012	Full accounts made up to 31 May 2012 (8 pages)
14 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 September 2012	Statement of company's objects (2 pages)
14 September 2012	Statement of company's objects (2 pages)
27 January 2012	Full accounts made up to 31 May 2011 (8 pages)
27 January 2012	Full accounts made up to 31 May 2011 (8 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
31 January 2011	Full accounts made up to 31 May 2010 (8 pages)
31 January 2011	Full accounts made up to 31 May 2010 (8 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
6 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 January 2010	Full accounts made up to 31 May 2009 (8 pages)
27 January 2010	Full accounts made up to 31 May 2009 (8 pages)
11 November 2009	Director's details changed for James Philip Quibell Harrison on 7 November 2009 (2 pages)
11 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Mr Francis Gerard Luchini on 7 November 2009 (2 pages)
11 November 2009	Director's details changed for James Philip Quibell Harrison on 7 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Francis Gerard Luchini on 7 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Francis Gerard Luchini on 7 November 2009 (2 pages)
11 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Mr Clive Fiske Harrison on 7 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Clive Fiske Harrison on 7 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr. Alan Dennis Meech on 7 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr. Alan Dennis Meech on 7 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Clive Fiske Harrison on 7 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Mr Francis Gerard Luchini on 7 November 2009 (1 page)
11 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
11 November 2009	Secretary's details changed for Mr Francis Gerard Luchini on 7 November 2009 (1 page)
11 November 2009	Secretary's details changed for Mr Francis Gerard Luchini on 7 November 2009 (1 page)
11 November 2009	Director's details changed for James Philip Quibell Harrison on 7 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr. Alan Dennis Meech on 7 November 2009 (2 pages)
5 March 2009	Full accounts made up to 31 May 2008 (8 pages)
5 March 2009	Full accounts made up to 31 May 2008 (8 pages)
10 November 2008	Return made up to 07/11/08; full list of members (4 pages)
10 November 2008	Return made up to 07/11/08; full list of members (4 pages)
13 November 2007	Return made up to 07/11/07; no change of members (8 pages)
13 November 2007	Return made up to 07/11/07; no change of members (8 pages)
10 July 2007	Full accounts made up to 31 May 2007 (8 pages)
10 July 2007	Full accounts made up to 31 May 2007 (8 pages)
15 November 2006	Return made up to 07/11/06; full list of members 363(287) ‐ Registered office changed on 15/11/06 (8 pages)
15 November 2006	Return made up to 07/11/06; full list of members 363(287) ‐ Registered office changed on 15/11/06 (8 pages)
26 September 2006	Full accounts made up to 31 May 2006 (8 pages)
26 September 2006	Full accounts made up to 31 May 2006 (8 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
21 November 2005	Return made up to 07/11/05; full list of members (7 pages)
21 November 2005	Return made up to 07/11/05; full list of members (7 pages)
31 October 2005	New secretary appointed (2 pages)
31 October 2005	Secretary resigned (1 page)
31 October 2005	New secretary appointed (2 pages)
31 October 2005	Secretary resigned (1 page)
14 October 2005	Full accounts made up to 31 May 2005 (7 pages)
14 October 2005	Full accounts made up to 31 May 2005 (7 pages)
19 November 2004	Full accounts made up to 31 May 2004 (7 pages)
19 November 2004	Return made up to 07/11/04; full list of members (7 pages)
19 November 2004	Full accounts made up to 31 May 2004 (7 pages)
19 November 2004	Return made up to 07/11/04; full list of members (7 pages)
25 November 2003	Return made up to 07/11/03; full list of members (7 pages)
25 November 2003	Return made up to 07/11/03; full list of members (7 pages)
1 September 2003	Full accounts made up to 31 May 2003 (7 pages)
1 September 2003	Full accounts made up to 31 May 2003 (7 pages)
21 November 2002	Return made up to 07/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 November 2002	Return made up to 07/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 August 2002	Full accounts made up to 31 May 2002 (7 pages)
19 August 2002	Full accounts made up to 31 May 2002 (7 pages)
23 November 2001	Return made up to 07/11/01; full list of members (7 pages)
23 November 2001	Return made up to 07/11/01; full list of members (7 pages)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	Secretary resigned (1 page)
6 November 2001	Secretary resigned (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
12 September 2001	Full accounts made up to 31 May 2001 (7 pages)
12 September 2001	Full accounts made up to 31 May 2001 (7 pages)
21 January 2001	New secretary appointed (2 pages)
21 January 2001	Secretary resigned (1 page)
21 January 2001	Secretary resigned (1 page)
21 January 2001	New secretary appointed (2 pages)
8 December 2000	Return made up to 07/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
8 December 2000	Return made up to 07/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
30 August 2000	Full accounts made up to 31 May 2000 (7 pages)
30 August 2000	Full accounts made up to 31 May 2000 (7 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
17 November 1999	Return made up to 07/11/99; full list of members (7 pages)
17 November 1999	Return made up to 07/11/99; full list of members (7 pages)
2 September 1999	Full accounts made up to 31 May 1999 (7 pages)
2 September 1999	Full accounts made up to 31 May 1999 (7 pages)
16 November 1998	Return made up to 07/11/98; no change of members (5 pages)
16 November 1998	Return made up to 07/11/98; no change of members (5 pages)
3 September 1998	Full accounts made up to 31 May 1998 (7 pages)
3 September 1998	Full accounts made up to 31 May 1998 (7 pages)
13 November 1997	Return made up to 07/11/97; full list of members (7 pages)
13 November 1997	Return made up to 07/11/97; full list of members (7 pages)
8 September 1997	Full accounts made up to 31 May 1997 (7 pages)
8 September 1997	Full accounts made up to 31 May 1997 (7 pages)
15 April 1997	Secretary resigned (1 page)
15 April 1997	New secretary appointed (2 pages)
15 April 1997	New secretary appointed (2 pages)
15 April 1997	Secretary resigned (1 page)
4 December 1996	Return made up to 07/11/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 1996	Return made up to 07/11/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 1996	Full accounts made up to 31 May 1996 (7 pages)
10 September 1996	Full accounts made up to 31 May 1996 (7 pages)
20 November 1995	Return made up to 07/11/95; no change of members (8 pages)
20 November 1995	Return made up to 07/11/95; no change of members (8 pages)
25 August 1995	Full accounts made up to 31 May 1995 (7 pages)
25 August 1995	Full accounts made up to 31 May 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
17 October 1973	Incorporation (19 pages)
17 October 1973	Incorporation (19 pages)

Fiske Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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