Fit Nominee 2 Limited

Company Name	Fit Nominee 2 Limited
Company Status	Active
Company Number	08800361
Category	Private Limited Company
Incorporation Date	3 December 2013(10 years, 4 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(3 years, 4 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(3 years, 4 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(8 years, 6 months after company formation)
Appointment Duration	1 year, 10 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(8 years, 6 months after company formation)
Appointment Duration	1 year, 10 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(8 years, 6 months after company formation)
Appointment Duration	1 year, 10 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	18 March 2014(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 1 month
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Andrew Lowe
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(same day as company formation)
Role	Company Director
Country of Residence	London
Correspondence Address	Apartment 57 Ridley House 35 Monck Street London SW1P 2BH

Director Name	Mr Steven Short
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2014(1 month, 3 weeks after company formation)
Appointment Duration	2 months (resigned 04 April 2014)
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	28 January 2014(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 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	Mrs Frances Lynn Hughes
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2014(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 14 December 2016)
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	28 January 2014(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 18 June 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	28 January 2014(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 25 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Russell John Greenwood
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2014(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 15 May 2015)
Role	Company Director
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(9 months, 1 week 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 Simon Andrew Wright
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2015(1 year, 9 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(1 year, 9 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	Mr Marc Wood
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2015(1 year, 9 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	Craig Ferguson Bowie
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2017(3 years, 4 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	Mr Peter David Christmas
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2017(3 years, 4 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	Brian Pemberton
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2017(3 years, 4 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	Lawrence James Ladbrook
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2022(8 years, 6 months 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	F I Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 2013(same day as company formation)
Correspondence Address	7 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 Limited 50.00% Ordinary
1 at £1	Wgtc Nominees Limited 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 August 2023 (8 months, 1 week ago)
Next Return Due	25 August 2024 (4 months, 1 week from now)

Charges

29 October 2015	Delivered on: 3 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

1 December 2020	Confirmation statement made on 1 December 2020 with updates (5 pages)
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)
29 January 2020	Termination of appointment of Simon Andrew Wright as a director on 20 October 2019 (1 page)
29 January 2020	Termination of appointment of Ian Rogan Sharpe 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)
27 November 2019	Confirmation statement made on 27 November 2019 with updates (5 pages)
2 July 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
13 March 2019	Director's details changed for Mr Simon Andrew Wright on 13 March 2019 (2 pages)
3 December 2018	Confirmation statement made on 3 December 2018 with updates (5 pages)
3 December 2018	Notification of W.G.T.C.Nominees Limited as a person with significant control on 6 April 2016 (2 pages)
3 December 2018	Notification of British Overseas Bank Nominees Limited as a person with significant control on 6 April 2016 (2 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
17 January 2018	Notification of W.G.T.C. Nominees as a person with significant control on 6 April 2016 (4 pages)
17 January 2018	Notification of British Overseas Bank Nominees as a person with significant control on 6 April 2016 (4 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with updates (5 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with updates (5 pages)
10 August 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
10 August 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
21 April 2017	Appointment of Peter David Christmas as a director on 13 April 2017 (2 pages)
21 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 Craig Ferguson Bowie 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 Craig Ferguson Bowie as a director on 12 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)
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)
14 December 2016	Confirmation statement made on 13 December 2016 with updates (7 pages)
14 December 2016	Confirmation statement made on 13 December 2016 with updates (7 pages)
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)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
23 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (9 pages)
23 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (9 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 088003610001, created on 29 October 2015 (33 pages)
3 November 2015	Registration of charge 088003610001, 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 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 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	Accounts for a dormant company made up to 31 December 2014 (10 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (10 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)
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)
17 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (9 pages)
17 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (9 pages)
17 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (9 pages)
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)
30 April 2014	Termination of appointment of Steven Short as a director (2 pages)
30 April 2014	Termination of appointment of Steven Short as a director (2 pages)
1 April 2014	Registered office address changed from 7-9 Swallow Street London London W1B 4DE United Kingdom on 1 April 2014 (2 pages)
1 April 2014	Appointment of Rbs Secretarial Services Limited as a secretary (3 pages)
1 April 2014	Appointment of Rbs Secretarial Services Limited as a secretary (3 pages)
1 April 2014	Registered office address changed from 7-9 Swallow Street London London W1B 4DE United Kingdom on 1 April 2014 (2 pages)
1 April 2014	Registered office address changed from 7-9 Swallow Street London London W1B 4DE United Kingdom on 1 April 2014 (2 pages)
10 February 2014	Statement of capital following an allotment of shares on 27 January 2014 GBP 2 (3 pages)
10 February 2014	Statement of capital following an allotment of shares on 27 January 2014 GBP 2 (3 pages)
29 January 2014	Termination of appointment of Andrew Lowe as a director (1 page)
29 January 2014	Appointment of Russell John Greenwood as a director (2 pages)
29 January 2014	Appointment of Mr Steven Short as a director (2 pages)
29 January 2014	Appointment of Iain Thomas Wardhaugh as a director (2 pages)
29 January 2014	Termination of appointment of F I Secretaries Limited as a secretary (1 page)
29 January 2014	Appointment of Iain Thomas Wardhaugh as a director (2 pages)
29 January 2014	Termination of appointment of Andrew Lowe as a director (1 page)
29 January 2014	Appointment of Frances Lynn Hughes as a director (2 pages)
29 January 2014	Appointment of Alan Alexander Calder as a director (2 pages)
29 January 2014	Appointment of Richard Frederick Parker as a director (2 pages)
29 January 2014	Appointment of Frances Lynn Hughes as a director (2 pages)
29 January 2014	Termination of appointment of F I Secretaries Limited as a secretary (1 page)
29 January 2014	Appointment of Mr Steven Short as a director (2 pages)
29 January 2014	Appointment of Alan Alexander Calder as a director (2 pages)
29 January 2014	Appointment of Russell John Greenwood as a director (2 pages)
29 January 2014	Appointment of Richard Frederick Parker as a director (2 pages)
3 December 2013	Incorporation (23 pages)
3 December 2013	Incorporation (23 pages)

Fit Nominee 2 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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