Introduction
Watch Company
F
FNZ SECURITIES PENSION TRUSTEES LIMITED
FNZ SECURITIES PENSION TRUSTEES LIMITED is an active company incorporated on 13 October 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. FNZ SECURITIES PENSION TRUSTEES LIMITED was registered 4 years ago.(SIC: 66290)
Status
active
Active since 4 years ago
Company No
13677887
LTD Company
Age
4 Years
Incorporated 13 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 January 2026 (3 months ago)
Period: 1 November 2023 - 31 December 2024(15 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
10th Floor 135 Bishopsgate London, EC2M 3TP,
Previous Addresses
Suite 1. 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
From: 13 October 2021To: 19 October 2022
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
CONWAY, Alastair
Active135 Bishopsgate, LondonEC2M 3TP
Born March 1965
Director
Appointed 02 Aug 2023
CONWAY, Alastair
135 Bishopsgate, LondonEC2M 3TP
Born March 1965
Director
02 Aug 2023
Active
MORET, Anthony John
ActiveWest Wellow, HampshireSO51 6AR
Born February 1949
Director
Appointed 13 Oct 2021
MORET, Anthony John
West Wellow, HampshireSO51 6AR
Born February 1949
Director
13 Oct 2021
Active
SARTORIUS, Katrina Therese
Active135 Bishopsgate, LondonEC2M 3TP
Born October 1974
Director
Appointed 13 Oct 2021
SARTORIUS, Katrina Therese
135 Bishopsgate, LondonEC2M 3TP
Born October 1974
Director
13 Oct 2021
Active
TOMLINS, John
Active135 Bishopsgate, LondonEC2M 3TP
Born December 1948
Director
Appointed 13 Oct 2021
TOMLINS, John
135 Bishopsgate, LondonEC2M 3TP
Born December 1948
Director
13 Oct 2021
Active
JAMES, Edward Charles Searson
Resigned135 Bishopsgate, LondonEC2M 3TP
Born April 1972
Director
Appointed 13 Oct 2021
Resigned 02 Aug 2023
JAMES, Edward Charles Searson
135 Bishopsgate, LondonEC2M 3TP
Born April 1972
Director
13 Oct 2021
Resigned 02 Aug 2023
Resigned
STOLTZ, Riane Magdalena
Resigned135 Bishopsgate, LondonEC2M 3TP
Born December 1970
Director
Appointed 13 Oct 2021
Resigned 14 Jul 2023
STOLTZ, Riane Magdalena
135 Bishopsgate, LondonEC2M 3TP
Born December 1970
Director
13 Oct 2021
Resigned 14 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fnz Securities Limited
Active135 Bishopsgate, LondonEC2M 3TP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Oct 2021
Fnz Securities Limited
135 Bishopsgate, LondonEC2M 3TP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Oct 2021
Active
Filing History
15
Description
Type
Date Filed
Document
10 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2024
21 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2023
19 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2022