FNZ Securities Limited

Company Name	FNZ Securities Limited
Company Status	Active
Company Number	09486463
Category	Private Limited Company
Incorporation Date	12 March 2015(9 years, 1 month ago)
Previous Name	Rexigon Securities Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	John Tomlins
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 May 2021(6 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor 135 Bishopsgate London EC2M 3TP

Director Name	Mrs Katrina Therese Sartorius
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 May 2021(6 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Managing Director Business Development Fnz (Ami)
Country of Residence	England
Correspondence Address	10th Floor 135 Bishopsgate London EC2M 3TP

Director Name	Mr Christopher James Bell
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(7 years, 1 month after company formation)
Appointment Duration	1 year, 12 months
Role	Group Chief Operating Officer
Country of Residence	England
Correspondence Address	10th Floor 135 Bishopsgate London EC2M 3TP

Director Name	Ms Catherine Ann Brown
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 May 2022(7 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor 135 Bishopsgate London EC2M 3TP

Director Name	Mr John Anthony Llewellyn Blackman
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 November 2022(7 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10th Floor 135 Bishopsgate London EC2M 3TP

Director Name	Mr Alastair Conway
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 October 2023(8 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	10th Floor 135 Bishopsgate London EC2M 3TP

Director Name	Mr Jonathan James Sokhanvari
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mr James Alexander Scott-Gatty
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 07 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Heathcote Road Twickenham TW1 1RX

Director Name	Mr Paul Jacques De Maximoff James
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2019(4 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Longcroft House 2/8 Victoria Avenue Bishopsgate London EC2M 4NS

Director Name	Mr Stephen Philip O'Sullivan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2019(4 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Longcroft House 2/8 Victoria Avenue Bishopsgate London EC2M 4NS

Director Name	Edward Charles Searson James
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2021(6 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 26 July 2023)
Role	Ceo Fnz Asset Management Infrastructure (Fnz Ami)
Country of Residence	England
Correspondence Address	10th Floor 135 Bishopsgate London EC2M 3TP

Director Name	Mr Bruno Emanuel Goncalves De Almeida
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2022(7 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 March 2024)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10th Floor 135 Bishopsgate London EC2M 3TP

Location

Registered Address	10th Floor 135 Bishopsgate London EC2M 3TP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

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

Returns

Latest Return	31 March 2024 (3 weeks, 4 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

3 October 2023	Appointment of Mr Alastair Conway as a director on 2 October 2023 (2 pages)
30 August 2023	Termination of appointment of Edward Charles Searson James as a director on 26 July 2023 (1 page)
16 May 2023	Full accounts made up to 31 December 2022 (29 pages)
3 April 2023	Confirmation statement made on 31 March 2023 with updates (4 pages)
7 March 2023	Statement of capital following an allotment of shares on 7 March 2023 GBP 25,000,100.15 (3 pages)
22 November 2022	Appointment of Mr John Anthony Llewellyn Blackman as a director on 8 November 2022 (2 pages)
15 November 2022	Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
4 October 2022	Director's details changed for John Tomlins on 3 October 2022 (2 pages)
3 October 2022	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 10th Floor 135 Bishopsgate London EC2M 3TP on 3 October 2022 (1 page)
3 October 2022	Director's details changed for Miss Catherine Ann Brown on 3 October 2022 (2 pages)
15 September 2022	Appointment of Mr Bruno Emanuel Goncalves De Almeida as a director on 15 September 2022 (2 pages)
15 July 2022	Full accounts made up to 31 March 2022 (31 pages)
10 May 2022	Appointment of Miss Catherine Ann Brown as a director on 4 May 2022 (2 pages)
10 May 2022	Termination of appointment of Jonathan James Sokhanvari as a director on 10 May 2022 (1 page)
5 May 2022	Appointment of Mr Christopher James Bell as a director on 28 April 2022 (2 pages)
11 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
4 March 2022	Statement of capital following an allotment of shares on 28 February 2022 GBP 17,500,100.15 (3 pages)
19 October 2021	Accounts for a small company made up to 31 March 2021 (22 pages)
19 October 2021	Company name changed rexigon securities LIMITED\certificate issued on 19/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-18 (3 pages)
6 October 2021	Statement of capital following an allotment of shares on 27 September 2021 GBP 5,000,100.15 (3 pages)
24 May 2021	Memorandum and Articles of Association (35 pages)
24 May 2021	Particulars of variation of rights attached to shares (2 pages)
24 May 2021	Change of share class name or designation (2 pages)
11 May 2021	Appointment of Mrs Katrina Therese Sartorius as a director on 7 May 2021 (2 pages)
11 May 2021	Appointment of Edward Charles Searson James as a director on 7 May 2021 (2 pages)
10 May 2021	Cessation of Jva Holdings Llp as a person with significant control on 7 May 2021 (1 page)
10 May 2021	Appointment of John Tomlins as a director on 7 May 2021 (2 pages)
10 May 2021	Notification of a person with significant control statement (2 pages)
10 May 2021	Cessation of Jonathan James Sokhanvari as a person with significant control on 7 May 2021 (1 page)
10 May 2021	Termination of appointment of James Alexander Scott-Gatty as a director on 7 May 2021 (1 page)
10 May 2021	Registered office address changed from Longcroft House 2/8 Victoria Avenue Bishopsgate London EC2M 4NS England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 10 May 2021 (1 page)
13 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
19 November 2020	Accounts for a small company made up to 31 March 2020 (20 pages)
18 November 2020	Termination of appointment of Stephen Philip O'sullivan as a director on 18 November 2020 (1 page)
18 November 2020	Termination of appointment of Paul Jacques De Maximoff James as a director on 18 November 2020 (1 page)
11 April 2020	Confirmation statement made on 31 March 2020 with updates (5 pages)
11 April 2020	Notification of Jva Holdings Llp as a person with significant control on 10 February 2020 (2 pages)
2 December 2019	Appointment of Mr Paul Jacques De Maximoff James as a director on 2 December 2019 (2 pages)
2 December 2019	Appointment of Mr Stephen Philip O'sullivan as a director on 2 December 2019 (2 pages)
22 October 2019	Second filing of a statement of capital following an allotment of shares on 26 July 2016 GBP 100.00 (7 pages)
4 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
13 June 2019	Full accounts made up to 31 March 2019 (18 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
11 June 2018	Accounts for a small company made up to 31 March 2018 (18 pages)
2 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
21 July 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
21 July 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
14 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
27 July 2016	Register inspection address has been changed to 1 Lime Park Thorn Grove Bishop's Stortford Hertfordshire CM23 5LZ (1 page)
27 July 2016	Registered office address changed from 1 Lime Park Thorn Grove Bishop's Stortford Hertfordshire CM23 5LZ United Kingdom to Longcroft House 2/8 Victoria Avenue Bishopsgate London EC2M 4NS on 27 July 2016 (1 page)
27 July 2016	Registered office address changed from 1 Lime Park Thorn Grove Bishop's Stortford Hertfordshire CM23 5LZ United Kingdom to Longcroft House 2/8 Victoria Avenue Bishopsgate London EC2M 4NS on 27 July 2016 (1 page)
27 July 2016	Register inspection address has been changed to 1 Lime Park Thorn Grove Bishop's Stortford Hertfordshire CM23 5LZ (1 page)
26 July 2016	Statement of capital following an allotment of shares on 20 July 2016 GBP 100.01 (3 pages)
26 July 2016	Statement of capital following an allotment of shares on 20 July 2016 GBP 100.01 ANNOTATION Clarification a second filed SH01 was registered on 22/10/2019. (4 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (4 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (4 pages)
3 January 2016	Appointment of Mr James Alexander Scott-Gatty as a director on 1 October 2015 (2 pages)
3 January 2016	Appointment of Mr James Alexander Scott-Gatty as a director on 1 October 2015 (2 pages)
12 March 2015	Incorporation Statement of capital on 2015-03-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
12 March 2015	Incorporation Statement of capital on 2015-03-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

FNZ Securities Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London