FN

FERLIM NOMINEES LIMITED

Active

Company number 01022478

London, England · Incorporated 27 August 1971

30 Gresham Street, London, EC2V 7QN, England

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
55 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 27 August 1971 and registered in England and Wales, FERLIM NOMINEES LIMITED remains an active private limited company, now trading for 55 years. Its registered office is at 30 Gresham Street, London, EC2V 7QN, England. Its principal activity is dormant company (SIC 99999).

It is controlled by Investec Wealth & Investment Limited, which holds 75-100% of the shares. The board consists of two British directors: HOOLEY, Iain William (appointed 4 October 2010) and PETO, Christopher David (appointed 27 February 2023). JOHNSON, Ali serves as company secretary (appointed 21 September 2023). The company has been served by 27 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2024, on 19 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 30 September 2025. The next is due by 14 October 2026. 177 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 30 September 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JA
JOHNSON, Ali
Secretary
21 September 2023
PC
PETO, Christopher David
Director
27 February 2023
HI
HOOLEY, Iain William
Director
4 October 2010
SR
STOCKTON, Robert Paul
Director · Resigned
21 September 2023
MJ
MATHIAS, Jennifer Elizabeth
Director · Resigned
21 September 2023
GJ
GORDON, James Robert Anthony
Secretary · Resigned
12 January 2023
KB
KING, Barbara-Ann
Director · Resigned
28 October 2022
RM
RIGBY, Mike, Mr.
Director · Resigned
15 March 2021
RA
RYDON, Andrew Paul
Director · Resigned
15 March 2021
KS
KILDAY, Steven Robert
Secretary · Resigned
5 July 2013
CK
CONG, Kathy
Secretary · Resigned
4 October 2010
HI
HOOLEY, Iain William
Secretary · Resigned
20 July 2010
WJ
WRAGG, Jonathan Peter
Director · Resigned
25 July 2007
WP
WATTS, Paula Mary
Secretary · Resigned
20 June 2007
BN
BAGSHAWE, Nicholas Wilfrid
Director · Resigned
6 May 2005
PJ
PRICE, Judith Edna
Director · Resigned
15 March 2000
YC
YEO, Christopher James
Director · Resigned
1 December 1999
MT
MAY, Timothy, Dr
Director · Resigned
7 July 1994
RM
REDMAYNE, Mark John Studdert, Mr.
Director · Resigned
7 July 1994
CF
CARR, Francis Christopher
Director · Resigned
7 July 1994
MS
MAXWELL SCOTT, Ian
Director · Resigned
7 July 1994
BJ
BEARDWELL, John Hugh William
Director · Resigned
7 July 1994
JM
JANSSENS, Monica Louisa
Secretary · Resigned
21 January 1994
MA
MOON, Angela Jane
Secretary · Resigned
—
PM
PICKFORD, Michael Anthony
Director · Resigned
—
BG
BOURNE, Geoffrey David
Director · Resigned
—
HA
HARPER, Alan Alexander Gordon
Director · Resigned
—
LT
LENANE, Timothy John Alexander
Director · Resigned
—
PG
PRATT, Graham Eldon
Director · Resigned
—

Persons with significant control

PS
Investec Wealth & Investment Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Accounts With Accounts Type Dormant
Accounts
19 September 2025 View
Termination Director Company With Name Termination Date
Officers
26 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Dormant
Accounts
24 September 2024 View
Change Sail Address Company With Old Address New Address
Address
18 July 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
6 February 2024 View
Move Registers To Sail Company With New Address
Address
24 January 2024 View
Change Sail Address Company With New Address
Address
23 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Accounts With Accounts Type Dormant
Accounts
29 December 2023 View
Change Person Director Company With Change Date
Officers
17 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2023 View
Appoint Person Director Company With Name Date
Officers
2 October 2023 View
Appoint Person Director Company With Name Date
Officers
2 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2023 View
Appoint Person Director Company With Name Date
Officers
8 March 2023 View
Termination Director Company With Name Termination Date
Officers
1 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
13 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2023 View
Accounts With Accounts Type Dormant
Accounts
23 December 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Termination Director Company With Name Termination Date
Officers
23 August 2022 View
Termination Director Company With Name Termination Date
Officers
8 February 2022 View
Accounts With Accounts Type Dormant
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Change Person Director Company With Change Date
Officers
25 March 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Accounts With Accounts Type Dormant
Accounts
9 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 July 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Accounts With Accounts Type Dormant
Accounts
27 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Dormant
Accounts
22 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
25 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2018 View
Change Person Director Company With Change Date
Officers
23 May 2018 View
Change Person Director Company With Change Date
Officers
23 May 2018 View
Termination Director Company With Name Termination Date
Officers
18 April 2018 View
Accounts With Accounts Type Dormant
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2017 View
Accounts With Accounts Type Dormant
Accounts
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Accounts With Accounts Type Dormant
Accounts
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Accounts With Accounts Type Dormant
Accounts
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Accounts With Accounts Type Dormant
Accounts
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Appoint Person Secretary Company With Name
Officers
9 July 2013 View
Termination Secretary Company With Name
Officers
9 July 2013 View
Accounts With Accounts Type Dormant
Accounts
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2012 View
Termination Director Company With Name
Officers
30 August 2012 View
Accounts With Accounts Type Dormant
Accounts
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 May 2011 View
Appoint Person Secretary Company With Name
Officers
6 October 2010 View
Appoint Person Director Company With Name
Officers
5 October 2010 View
Termination Secretary Company With Name
Officers
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Accounts With Accounts Type Dormant
Accounts
3 August 2010 View
Termination Secretary Company With Name
Officers
21 July 2010 View
Change Person Secretary Company With Change Date
Officers
21 July 2010 View
Appoint Person Secretary Company With Name
Officers
21 July 2010 View
Resolution
Resolution
4 December 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Secretary Company With Change Date
Officers
22 October 2009 View
Legacy
Annual Return
18 August 2009 View
Accounts With Accounts Type Dormant
Accounts
1 August 2009 View
Legacy
Officers
13 November 2008 View
Legacy
Annual Return
1 September 2008 View
Accounts With Accounts Type Dormant
Accounts
1 August 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Annual Return
20 August 2007 View
Accounts With Accounts Type Dormant
Accounts
7 August 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Address
4 July 2007 View
Legacy
Officers
16 April 2007 View
Accounts With Accounts Type Dormant
Accounts
8 January 2007 View
Legacy
Annual Return
15 September 2006 View
Accounts With Accounts Type Full
Accounts
21 September 2005 View
Legacy
Annual Return
7 September 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
26 May 2005 View
Accounts With Accounts Type Full
Accounts
15 October 2004 View
Legacy
Annual Return
21 September 2004 View
Legacy
Officers
19 July 2004 View
Accounts With Accounts Type Full
Accounts
28 September 2003 View
Legacy
Officers
25 September 2003 View
Legacy
Annual Return
19 September 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Annual Return
4 September 2002 View
Accounts With Accounts Type Full
Accounts
3 July 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Annual Return
3 September 2001 View
Accounts With Accounts Type Full
Accounts
26 June 2001 View
Legacy
Annual Return
24 August 2000 View
Legacy
Officers
21 August 2000 View
Accounts With Accounts Type Full
Accounts
1 August 2000 View
Legacy
Officers
28 March 2000 View
Auditors Resignation Company
Auditors
6 March 2000 View
Legacy
Officers
9 December 1999 View
Legacy
Annual Return
25 August 1999 View
Accounts With Accounts Type Full
Accounts
19 July 1999 View
Legacy
Address
14 January 1999 View
Accounts With Accounts Type Full
Accounts
15 September 1998 View
Legacy
Annual Return
20 August 1998 View
Legacy
Address
20 August 1998 View
Legacy
Annual Return
10 September 1997 View
Legacy
Accounts
14 May 1997 View
Accounts With Accounts Type Full
Accounts
3 April 1997 View
Resolution
Resolution
30 September 1996 View
Resolution
Resolution
30 September 1996 View
Legacy
Annual Return
29 August 1996 View
Accounts With Accounts Type Full
Accounts
1 May 1996 View
Legacy
Annual Return
11 September 1995 View
Accounts With Accounts Type Full
Accounts
19 May 1995 View
Accounts With Accounts Type Full
Accounts
31 October 1994 View
Legacy
Annual Return
3 September 1994 View
Legacy
Officers
7 August 1994 View
Legacy
Officers
13 July 1994 View
Legacy
Officers
13 July 1994 View
Legacy
Officers
13 July 1994 View
Legacy
Officers
13 July 1994 View
Legacy
Officers
13 July 1994 View
Legacy
Address
13 April 1994 View
Resolution
Resolution
16 March 1994 View
Resolution
Resolution
16 March 1994 View
Resolution
Resolution
16 March 1994 View
Resolution
Resolution
16 March 1994 View
Legacy
Officers
28 February 1994 View
Legacy
Officers
3 February 1994 View
Legacy
Officers
3 February 1994 View
Accounts With Accounts Type Full
Accounts
11 October 1993 View
Legacy
Officers
5 September 1993 View
Legacy
Annual Return
5 September 1993 View
Legacy
Officers
3 September 1992 View
Legacy
Officers
3 September 1992 View
Legacy
Officers
3 September 1992 View
Legacy
Annual Return
3 September 1992 View
Legacy
Officers
3 September 1992 View
Legacy
Officers
17 August 1992 View
Legacy
Officers
5 June 1992 View
Accounts With Accounts Type Full
Accounts
29 April 1992 View
Legacy
Annual Return
4 September 1991 View
Accounts With Accounts Type Full
Accounts
2 September 1991 View
Legacy
Annual Return
21 June 1991 View
Accounts With Accounts Type Full
Accounts
17 May 1990 View
Legacy
Annual Return
17 May 1990 View
Accounts With Accounts Type Full
Accounts
27 April 1990 View
Legacy
Annual Return
27 April 1990 View
Legacy
Officers
9 April 1990 View
Accounts With Accounts Type Full
Accounts
15 November 1988 View
Legacy
Annual Return
15 November 1988 View
Accounts With Accounts Type Full
Accounts
9 December 1987 View
Legacy
Annual Return
9 December 1987 View
Resolution
Resolution
3 November 1987 View
Memorandum Articles
Incorporation
3 November 1987 View
Legacy
Accounts
30 March 1987 View
Accounts With Accounts Type Full
Accounts
6 January 1987 View
Legacy
Annual Return
6 January 1987 View
Legacy
Address
6 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
27 August 1971 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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