FENCHURCH NOMINEES LIMITED

dissolved Company number 00224778

Private Limited by Shares · Incorporated on 20th Sep 1927 · Closed on 27th Apr 2026

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SIC code: 74990
Registered office: London, EC4M 7RB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FENCHURCH NOMINEES LIMITED is a private limited by shares company based in London. It was incorporated on 20th Sep 1927 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

1125 Companies at address View all 1136 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alexandria Carr	Director	31st Mar 2025		British	View profile
Jonathan Needham	Director	30th Oct 2024		British	View profile

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PATHFINDER MIDCO 2 LIMITED	16912417	15th Dec 2025	active
PATHFINDER MIDCO 1 LIMITED	16911950	15th Dec 2025	active
INTERPATH GROUP LIMITED	16911231	15th Dec 2025	active
SCIENTIFIC PORTFOLIO UK LTD	16877876	27th Nov 2025	active

Showing the latest 5 of 1,124 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 20th Sep 1927
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

20th Sep 1927 Company incorporated
4th Nov 1992 Roger Dunkling resigned as Director
18th Nov 1992 Nicola Schrager Von Altishofen resigned as Secretary
18th Nov 1992 Ian Turnbull appointed as Secretary
18th Nov 1992 John Platt appointed as Director
18th Oct 1994 John Platt resigned as Director
18th Oct 1994 Roy Hoddinott appointed as Director
1st Jun 1995 Andrew Pomfret appointed as Director
1st Jun 1995 Geraint Thomas resigned as Director
22nd Jun 1995 Peter Ellis resigned as Director
22nd Jun 1995 Peter Allen appointed as Director
12th Oct 1995 Ian Turnbull resigned as Secretary
12th Oct 1995 Claire Houghton appointed as Secretary
30th Aug 1996 Claire Houghton resigned as Secretary
31st Dec 1996 Christopher Spencer resigned as Director
30th Jun 1997 Kathleen Ascham resigned as Secretary
3rd Sep 1997 Pia Bentick-Owens appointed as Secretary
30th Jun 1998 Pia Bentick-Owens resigned as Secretary
13th Jul 1998 Michelle Amey appointed as Secretary
31st Mar 1999 Peter Churchill-Coleman resigned as Director
14th May 1999 Andrew Pomfret resigned as Director
22nd Sep 1999 Nicola Schrager Von Altishofen appointed as Director
22nd Sep 1999 Peter Allen resigned as Director
22nd Sep 1999 Desmond Joyner appointed as Director
24th Mar 2000 Nicola Schrager Von Altishofen resigned as Director
17th Aug 2001 Peter Walker appointed as Director
17th Aug 2001 Desmond Joyner resigned as Director
11th Feb 2003 John Handley appointed as Secretary
11th Feb 2003 Martin Keeler appointed as Director
11th Feb 2003 Peter Longcroft resigned as Director
11th Feb 2003 Michelle Amey resigned as Secretary
11th Feb 2003 Joanna Boait appointed as Secretary
11th Feb 2003 Holger Boschke appointed as Director
11th Feb 2003 Martin Watts appointed as Director
16th Apr 2003 Peter Walker resigned as Director
13th Nov 2003 Martin Watts resigned as Director
20th Nov 2003 John Handley resigned as Secretary
28th Jan 2004 Matthew Glass appointed as Director
28th Jan 2004 Alexander Boorman appointed as Director
29th Mar 2004 Roy Hoddinott resigned as Director
29th Mar 2004 Holger Boschke resigned as Director
29th Mar 2004 Sandra Platts appointed as Director
31st Mar 2006 Hayley Colgate appointed as Secretary
5th Oct 2007 Hayley Colgate resigned as Secretary
5th Oct 2007 Henrietta Carey appointed as Secretary
20th Mar 2008 Henrietta Carey resigned as Secretary
22nd Apr 2009 Anthony Ward appointed as Director
22nd Apr 2009 Jason Damper appointed as Director
22nd Apr 2009 Martin Keeler resigned as Director
22nd Apr 2009 Sandra Platts resigned as Director
10th Nov 2009 Mark Prudden appointed as Secretary
26th Feb 2010 Matthew Glass resigned as Director
28th Mar 2011 Anthony Ward resigned as Director
28th Mar 2011 Jason Damper resigned as Director
28th Mar 2011 Edward Macdonald appointed as Director
28th Mar 2011 James Hamper appointed as Director
28th Mar 2011 Joanna Boait appointed as Director
28th Mar 2011 Alexander Boorman resigned as Director
5th May 2011 Mark Prudden resigned as Secretary
28th Aug 2012 Edward Macdonald resigned as Director
28th Aug 2012 James Hamper resigned as Director
28th Aug 2012 FRANK NOMINEES LIMITED appointed as Corporate director
17th Jan 2014 Edward Macdonald appointed as Director
17th Jan 2014 James Hamper appointed as Director
18th Feb 2014 Edward Macdonald resigned as Director
27th Mar 2014 Stuart Marshall appointed as Director
16th May 2016 James Hamper resigned as Director
16th May 2016 Stephen Moon appointed as Director
12th Jan 2018 FRANK NOMINEES LIMITED resigned as Corporate director
12th Jan 2018 Joanna Boait resigned as Director
12th Jan 2018 Joanna Boait resigned as Secretary
28th Mar 2018 Oliver Meredith appointed as Director
28th Mar 2018 Kiran Singh appointed as Director
29th Mar 2018 Stuart Marshall resigned as Director
30th Nov 2020 Oliver Meredith resigned as Director
27th Sep 2021 Tara Palmer appointed as Director
27th Sep 2021 Kiran Singh resigned as Director
30th Oct 2024 Tara Palmer resigned as Director
30th Oct 2024 Jonathan Needham appointed as Director
31st Mar 2025 Alexandria Carr appointed as Director
31st Mar 2025 Stephen Moon resigned as Director
19th Aug 2025 Confirmation statement made up

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