Fit Nominee Limited

Company Name	Fit Nominee Limited
Company Status	Active
Company Number	08085694
Category	Private Limited Company
Incorporation Date	28 May 2012(11 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Joseph Sanderson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 April 2017(4 years, 10 months after company formation)
Appointment Duration	7 years
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Jonathan Hedgecock
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 April 2017(4 years, 10 months after company formation)
Appointment Duration	7 years
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Luke Speakman
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(10 years after company formation)
Appointment Duration	1 year, 11 months
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Neal Philip King
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(10 years after company formation)
Appointment Duration	1 year, 11 months
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr James Thomas Green
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(10 years after company formation)
Appointment Duration	1 year, 11 months
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	Natwest Group Secretarial Services Limited (Corporation)
Status	Current
Appointed	02 April 2013(10 months, 1 week after company formation)
Appointment Duration	11 years
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Andrew Jonathan Martin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2012(same day as company formation)
Role	Banker
Country of Residence	Jersey
Correspondence Address	Merchant's House 24 North Quay Douglas Isle Of Man IM99 2PG

Director Name	Colin Francis Merrien
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2012(same day as company formation)
Role	Senior Bank Manager
Country of Residence	Guernsey
Correspondence Address	Merchant's House 24 North Quay Douglas Isle Of Man IM99 2PG

Director Name	Mr Andrew Lawrence Hardman
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2012(same day as company formation)
Role	Senior Bank Manager
Country of Residence	Isle Of Man
Correspondence Address	Merchant's House 24 North Quay Douglas Isle Of Man IM99 2PG

Director Name	Mr Russell John Greenwood
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2013(10 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 15 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr Iain Thomas Wardhaugh
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2013(10 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 25 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mrs Frances Lynn Hughes
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2013(10 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 14 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr Alan Alexander Calder
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 April 2013(10 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1st Floor Younger Building 3 Redheughs Avenue Edinburgh EH12 9RH Scotland

Director Name	Morag Campbell Stewart
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2013(10 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 02 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr Steven Short
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2013(10 months, 1 week after company formation)
Appointment Duration	1 year (resigned 04 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr Richard Frederick William Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(1 year, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 June 2015)
Role	Assistant Director, Client Relationships
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr Ian Rogan Sharpe
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2014(2 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 October 2019)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr Marc Wood
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2015(3 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 December 2015)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr Simon Andrew Wright
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2015(3 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 October 2019)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mrs Karen Elizabeth Davies
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2015(3 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 May 2022)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Craig Ferguson Bowie
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2017(4 years, 10 months after company formation)
Appointment Duration	4 years (resigned 21 April 2021)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Brian Pemberton
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2017(4 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 November 2019)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Peter David Christmas
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2017(4 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 May 2022)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Lawrence James Ladbrook
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2022(10 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 23 February 2023)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	Capital Trading Companies Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 2012(same day as company formation)
Correspondence Address	7-9 Swallow Street London W1B 4DE

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	British Overseas Bank Nominees LTD 50.00% Ordinary
1 at £1	W.g.t.c. Nominees LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 April 2024 (2 weeks, 6 days ago)
Next Return Due	20 April 2025 (11 months, 4 weeks from now)

Charges

29 October 2015	Delivered on: 3 November 2015 Persons entitled: The Royal Bank of Scotland PLC (As Lender) Classification: A registered charge Outstanding
3 April 2013	Delivered on: 8 April 2013 Satisfied on: 17 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
29 June 2012	Delivered on: 7 July 2012 Satisfied on: 17 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Security accession Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

13 October 2020	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 (1 page)
23 September 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
12 June 2020	Confirmation statement made on 12 June 2020 with updates (5 pages)
29 January 2020	Termination of appointment of Ian Rogan Sharpe as a director on 20 October 2019 (1 page)
29 January 2020	Termination of appointment of Simon Andrew Wright as a director on 20 October 2019 (1 page)
20 December 2019	Termination of appointment of Brian Pemberton as a director on 27 November 2019 (1 page)
1 July 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
12 June 2019	Notification of W.G.T.C.Nominees Limited as a person with significant control on 6 April 2016 (2 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with updates (5 pages)
12 June 2019	Notification of British Overseas Bank Nominees Limited as a person with significant control on 6 April 2016 (2 pages)
13 March 2019	Director's details changed for Mr Simon Andrew Wright on 13 March 2019 (2 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
30 May 2018	Confirmation statement made on 30 May 2018 with updates (5 pages)
30 May 2018	Notification of W.G.T.C.Nominees Limited as a person with significant control on 6 April 2016 (2 pages)
30 May 2018	Notification of British Overseas Bank Nominees Limited as a person with significant control on 6 April 2016 (2 pages)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
1 June 2017	Confirmation statement made on 30 May 2017 with updates (8 pages)
1 June 2017	Confirmation statement made on 30 May 2017 with updates (8 pages)
20 April 2017	Appointment of Peter David Christmas as a director on 13 April 2017 (2 pages)
20 April 2017	Appointment of Peter David Christmas as a director on 13 April 2017 (2 pages)
18 April 2017	Appointment of Joseph Sanderson as a director on 12 April 2017 (2 pages)
18 April 2017	Appointment of Joseph Sanderson as a director on 12 April 2017 (2 pages)
13 April 2017	Appointment of Brian Pemberton as a director on 13 April 2017 (2 pages)
13 April 2017	Appointment of Jonathan Hedgecock as a director on 13 April 2017 (2 pages)
13 April 2017	Appointment of Jonathan Hedgecock as a director on 13 April 2017 (2 pages)
13 April 2017	Appointment of Brian Pemberton as a director on 13 April 2017 (2 pages)
13 April 2017	Appointment of Craig Ferguson Bowie as a director on 12 April 2017 (2 pages)
13 April 2017	Appointment of Craig Ferguson Bowie as a director on 12 April 2017 (2 pages)
21 March 2017	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 21 March 2017 (1 page)
21 March 2017	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 21 March 2017 (1 page)
15 December 2016	Termination of appointment of Frances Lynn Hughes as a director on 14 December 2016 (1 page)
15 December 2016	Termination of appointment of Frances Lynn Hughes as a director on 14 December 2016 (1 page)
9 December 2016	Termination of appointment of Alan Alexander Calder as a director on 1 December 2016 (1 page)
9 December 2016	Termination of appointment of Alan Alexander Calder as a director on 1 December 2016 (1 page)
8 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (9 pages)
8 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (9 pages)
6 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
6 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
18 December 2015	Termination of appointment of Marc Wood as a director on 2 December 2015 (1 page)
18 December 2015	Termination of appointment of Marc Wood as a director on 2 December 2015 (1 page)
3 November 2015	Registration of charge 080856940003, created on 29 October 2015 (33 pages)
3 November 2015	Registration of charge 080856940003, created on 29 October 2015 (33 pages)
29 September 2015	Appointment of Karen Elizabeth Davies as a director on 14 September 2015 (2 pages)
29 September 2015	Appointment of Karen Elizabeth Davies as a director on 14 September 2015 (2 pages)
14 September 2015	Appointment of Marc Wood as a director on 14 September 2015 (2 pages)
14 September 2015	Appointment of Simon Andrew Wright as a director on 14 September 2015 (2 pages)
14 September 2015	Appointment of Marc Wood as a director on 14 September 2015 (2 pages)
14 September 2015	Appointment of Simon Andrew Wright as a director on 14 September 2015 (2 pages)
22 June 2015	Termination of appointment of Richard Frederick William Parker as a director on 18 June 2015 (1 page)
22 June 2015	Termination of appointment of Richard Frederick William Parker as a director on 18 June 2015 (1 page)
11 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (8 pages)
11 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (8 pages)
28 May 2015	Termination of appointment of Russell John Greenwood as a director on 15 May 2015 (1 page)
28 May 2015	Termination of appointment of Russell John Greenwood as a director on 15 May 2015 (1 page)
19 May 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
19 May 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
17 October 2014	Satisfaction of charge 2 in full (1 page)
17 October 2014	Satisfaction of charge 1 in full (1 page)
17 October 2014	Satisfaction of charge 2 in full (1 page)
17 October 2014	Satisfaction of charge 1 in full (1 page)
23 September 2014	Appointment of Ian Rogan Sharpe as a director on 11 September 2014 (2 pages)
23 September 2014	Appointment of Ian Rogan Sharpe as a director on 11 September 2014 (2 pages)
14 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
14 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
30 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (8 pages)
30 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (8 pages)
24 April 2014	Termination of appointment of Steven Short as a director (1 page)
24 April 2014	Termination of appointment of Steven Short as a director (1 page)
6 February 2014	Appointment of Richard Frederick William Parker as a director (2 pages)
6 February 2014	Appointment of Richard Frederick William Parker as a director (2 pages)
11 September 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
11 September 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
22 July 2013	Annual return made up to 28 May 2013 with a full list of shareholders (8 pages)
22 July 2013	Annual return made up to 28 May 2013 with a full list of shareholders (8 pages)
7 June 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
7 June 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
17 April 2013	Termination of appointment of Morag Stewart as a director (1 page)
17 April 2013	Termination of appointment of Morag Stewart as a director (1 page)
16 April 2013	Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU25US on 16 April 2013 (1 page)
16 April 2013	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
16 April 2013	Appointment of Morag Campbell Stewart as a director (2 pages)
16 April 2013	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
16 April 2013	Appointment of Morag Campbell Stewart as a director (2 pages)
16 April 2013	Appointment of Iain Thomas Wardhaugh as a director (2 pages)
16 April 2013	Appointment of Iain Thomas Wardhaugh as a director (2 pages)
16 April 2013	Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU25US on 16 April 2013 (1 page)
15 April 2013	Appointment of Alan Alexander Calder as a director (2 pages)
15 April 2013	Appointment of Alan Alexander Calder as a director (2 pages)
9 April 2013	Termination of appointment of Capital Trading Companies Secretaries Limited as a secretary (1 page)
9 April 2013	Termination of appointment of Andrew Martin as a director (1 page)
9 April 2013	Appointment of Russell John Greenwood as a director (2 pages)
9 April 2013	Appointment of Frances Lynn Hughes as a director (2 pages)
9 April 2013	Termination of appointment of Colin Merrien as a director (1 page)
9 April 2013	Appointment of Steven Short as a director (2 pages)
9 April 2013	Termination of appointment of Colin Merrien as a director (1 page)
9 April 2013	Termination of appointment of Andrew Hardman as a director (1 page)
9 April 2013	Termination of appointment of Andrew Hardman as a director (1 page)
9 April 2013	Appointment of Steven Short as a director (2 pages)
9 April 2013	Appointment of Russell John Greenwood as a director (2 pages)
9 April 2013	Appointment of Frances Lynn Hughes as a director (2 pages)
9 April 2013	Termination of appointment of Capital Trading Companies Secretaries Limited as a secretary (1 page)
9 April 2013	Termination of appointment of Andrew Martin as a director (1 page)
8 April 2013	Particulars of a mortgage or charge / charge no: 2 (13 pages)
8 April 2013	Particulars of a mortgage or charge / charge no: 2 (13 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 1 (14 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 1 (14 pages)
29 June 2012	Current accounting period shortened from 31 May 2013 to 31 March 2013 (3 pages)
29 June 2012	Current accounting period shortened from 31 May 2013 to 31 March 2013 (3 pages)
28 May 2012	Incorporation (47 pages)
28 May 2012	Incorporation (47 pages)

Fit Nominee Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London