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FIS NOMINEE LIMITED (03630494)

FIS NOMINEE LIMITED (03630494) is an active UK company. incorporated on 11 September 1998. with registered office in 100 Wood Street. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. FIS NOMINEE LIMITED has been registered for 27 years. Current directors include EGAN, Sheenagh, KOLADE, Oluwole Olatunde.

Company Number
03630494
Status
active
Type
ltd
Incorporated
11 September 1998
Age
27 years
Address
100 Wood Street, EC2V 7AN
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
EGAN, Sheenagh, KOLADE, Oluwole Olatunde
SIC Codes
64999

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Introduction
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FIS NOMINEE LIMITED

FIS NOMINEE LIMITED is an active company incorporated on 11 September 1998 with the registered office located in 100 Wood Street. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. FIS NOMINEE LIMITED was registered 27 years ago.(SIC: 64999)

Status

active

Active since 27 years ago

Company No

03630494

LTD Company

Age

27 Years

Incorporated 11 September 1998

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 20 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 27 September 2025 (9 months ago)
Submitted on 6 October 2025 (8 months ago)

Next Due

Due by 11 October 2026
For period ending 27 September 2026

Previous Company Names

GREATACCRUE LIMITED
From: 11 September 1998To: 13 October 1998
Contact
Address

100 Wood Street London , EC2V 7AN,

Timeline

18 key events • 1998 - 2025

Funding Officers Ownership
Company Founded
Sept 98
Director Joined
Jan 13
Director Joined
Jan 13
Director Joined
Jan 13
Director Joined
Jan 13
Director Joined
Jun 16
Director Left
Aug 17
Director Left
Aug 17
Director Left
Oct 17
Director Left
Oct 17
Director Left
Oct 17
Director Left
Oct 17
Director Left
Oct 17
Director Left
Oct 17
Director Left
Oct 17
Director Left
Oct 17
Director Joined
May 24
Director Left
Apr 25
0
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

20

3 Active
17 Resigned

EGAN, Sheenagh

Active
100 Wood StreetEC2V 7AN
Secretary
Appointed 30 Jun 2005

EGAN, Sheenagh

Active
100 Wood StreetEC2V 7AN
Born April 1963
Director
Appointed 11 Oct 2004

KOLADE, Oluwole Olatunde

Active
100 Wood StreetEC2V 7AN
Born November 1966
Director
Appointed 06 Oct 1998

F&C ASSET MANAGEMENT PLC

Resigned
80 George Street, EdinburghEH2 3BU
Corporate secretary
Appointed 06 Oct 1998
Resigned 30 Jun 2005

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 11 Sept 1998
Resigned 06 Oct 1998

ADVANI, Mark Suren

Resigned
100 Wood StreetEC2V 7AN
Born April 1970
Director
Appointed 14 May 2007
Resigned 16 Oct 2017

ARTHUR, Peter Alistair Kennedy

Resigned
Mansefield 70 Craighall Road, EdinburghEH6 4RG
Born June 1956
Director
Appointed 30 Sept 2000
Resigned 11 Oct 2004

CAFFREY, Matthew Peter

Resigned
100 Wood StreetEC2V 7AN
Born April 1974
Director
Appointed 30 Jun 2016
Resigned 16 Oct 2017

CARTER, Howard

Resigned
Apartment 39, LondonSW1P 4NS
Born September 1951
Director
Appointed 11 Oct 2004
Resigned 30 Jun 2005

CLARKE, Peter

Resigned
100 Wood StreetEC2V 7AN
Born February 1967
Director
Appointed 01 Jan 2013
Resigned 16 Oct 2017

DENNISON, Jeremy Morgan Christopher

Resigned
Wood Street, LondonEC2V 7AN
Born May 1982
Director
Appointed 21 May 2024
Resigned 01 Apr 2025

GARSIDE, Andrew Graham

Resigned
100 Wood StreetEC2V 7AN
Born June 1965
Director
Appointed 01 Jan 2009
Resigned 16 Oct 2017

HOLLOWAY, Adam Stuart

Resigned
100 Wood StreetEC2V 7AN
Born January 1967
Director
Appointed 02 Oct 2006
Resigned 16 Oct 2017

JONES, Elizabeth

Resigned
100 Wood StreetEC2V 7AN
Born July 1974
Director
Appointed 01 Jan 2013
Resigned 16 Oct 2017

MORRIS, Paul David

Resigned
100 Wood StreetEC2V 7AN
Born May 1967
Director
Appointed 01 Jan 2013
Resigned 17 Aug 2017

SMITH, Daniel

Resigned
100 Wood StreetEC2V 7AN
Born December 1971
Director
Appointed 01 Jan 2013
Resigned 16 Oct 2017

THORP, David

Resigned
16 Longdown, GuildfordGU4 8PP
Born July 1945
Director
Appointed 06 Oct 1998
Resigned 11 Oct 2004

TURNER, Mark Robert James

Resigned
100 Wood StreetEC2V 7AN
Born July 1970
Director
Appointed 18 Apr 2007
Resigned 16 Oct 2017

ZINDEL, Shani

Resigned
100 Wood StreetEC2V 7AN
Born December 1970
Director
Appointed 07 Aug 2006
Resigned 17 Aug 2017

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 11 Sept 1998
Resigned 06 Oct 1998

Persons with significant control

1

Livingbridge Ep Llp

Active
Wood Street, LondonEC2V 7AN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

126

Confirmation Statement With No Updates
6 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
1 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 May 2024
AP01Appointment of Director
Confirmation Statement With No Updates
10 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 August 2023
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
27 October 2022
RP04CS01RP04CS01
Confirmation Statement With No Updates
26 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 October 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
9 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
7 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
3 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 July 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
16 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
16 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
16 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
16 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
16 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
16 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
16 October 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
27 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
17 August 2017
TM01Termination of Director
Confirmation Statement With Updates
6 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 August 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 June 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
28 September 2015
AR01AR01
Change Person Director Company With Change Date
28 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
28 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
28 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
28 September 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 September 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
28 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
28 September 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
10 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 September 2014
AR01AR01
Accounts With Accounts Type Dormant
8 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2013
AR01AR01
Accounts With Accounts Type Dormant
12 August 2013
AAAnnual Accounts
Appoint Person Director Company With Name
16 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
16 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
16 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
16 January 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 September 2012
AR01AR01
Accounts With Accounts Type Dormant
11 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2011
AR01AR01
Accounts With Accounts Type Dormant
24 August 2011
AAAnnual Accounts
Change Person Director Company With Change Date
8 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
8 October 2010
AR01AR01
Change Person Director Company With Change Date
5 October 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
12 August 2010
AAAnnual Accounts
Change Person Director Company With Change Date
17 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 November 2009
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
29 October 2009
AAAnnual Accounts
Change Person Director Company With Change Date
10 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 October 2009
CH03Change of Secretary Details
Legacy
18 September 2009
363aAnnual Return
Legacy
6 January 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
30 October 2008
AAAnnual Accounts
Legacy
15 October 2008
363aAnnual Return
Legacy
10 October 2008
288cChange of Particulars
Legacy
28 May 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
17 September 2007
AAAnnual Accounts
Legacy
11 September 2007
363aAnnual Return
Legacy
15 May 2007
288aAppointment of Director or Secretary
Legacy
26 April 2007
288aAppointment of Director or Secretary
Legacy
11 October 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
22 September 2006
AAAnnual Accounts
Legacy
15 September 2006
363aAnnual Return
Legacy
15 September 2006
288cChange of Particulars
Legacy
11 August 2006
288aAppointment of Director or Secretary
Legacy
11 August 2006
287Change of Registered Office
Legacy
28 September 2005
363aAnnual Return
Accounts With Accounts Type Dormant
15 August 2005
AAAnnual Accounts
Legacy
11 July 2005
288aAppointment of Director or Secretary
Legacy
11 July 2005
288bResignation of Director or Secretary
Legacy
11 July 2005
288bResignation of Director or Secretary
Legacy
16 December 2004
288aAppointment of Director or Secretary
Legacy
30 November 2004
288aAppointment of Director or Secretary
Legacy
18 November 2004
363aAnnual Return
Legacy
15 November 2004
288cChange of Particulars
Legacy
28 October 2004
287Change of Registered Office
Legacy
27 October 2004
288cChange of Particulars
Legacy
22 October 2004
288bResignation of Director or Secretary
Legacy
22 October 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
6 September 2004
AAAnnual Accounts
Legacy
15 October 2003
363aAnnual Return
Accounts With Accounts Type Dormant
28 August 2003
AAAnnual Accounts
Legacy
5 April 2003
288cChange of Particulars
Legacy
20 November 2002
288cChange of Particulars
Legacy
30 October 2002
287Change of Registered Office
Legacy
29 October 2002
363aAnnual Return
Accounts With Accounts Type Dormant
19 June 2002
AAAnnual Accounts
Legacy
11 October 2001
363aAnnual Return
Accounts With Accounts Type Dormant
11 May 2001
AAAnnual Accounts
Legacy
29 December 2000
287Change of Registered Office
Legacy
6 November 2000
288aAppointment of Director or Secretary
Legacy
5 October 2000
363aAnnual Return
Accounts With Accounts Type Dormant
12 July 2000
AAAnnual Accounts
Legacy
30 June 2000
225Change of Accounting Reference Date
Legacy
12 May 2000
363aAnnual Return
Legacy
5 January 2000
288cChange of Particulars
Legacy
14 December 1999
288cChange of Particulars
Legacy
18 November 1998
288bResignation of Director or Secretary
Legacy
18 November 1998
288bResignation of Director or Secretary
Legacy
18 November 1998
288aAppointment of Director or Secretary
Legacy
18 November 1998
288aAppointment of Director or Secretary
Legacy
18 November 1998
288aAppointment of Director or Secretary
Legacy
18 November 1998
287Change of Registered Office
Memorandum Articles
18 November 1998
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
12 October 1998
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
11 September 1998
NEWINCIncorporation