FNZ (UK) LTD
Company 05435760 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
9 directors on the board
- John Tomlins Director · appointed 2013
- Ian Simon Jenkins Director · appointed 2025
- Alison Marie Rose-Slade Director · appointed 2025
- Leonard Michael Sinclair Director · appointed 2026
- Annette Catherine Andrews Director · appointed 2025
- Andrew John Paterson Brodie Director · appointed 2026
- Catherine Ann Brown Director · appointed 2016
- Roman Regelman Director · appointed 2026
- Susan Elizabeth Harris Director · appointed 2019
Directors past 6 years
- John Tomlins Director · appointed 2013
- Catherine Ann Brown Director · appointed 2016
- Susan Elizabeth Harris Director · appointed 2019
First-time vs portfolio directors
Portfolio (9)
- John Tomlins Director · appointed 2013
- Ian Simon Jenkins Director · appointed 2025
- Alison Marie Rose-Slade Director · appointed 2025
- Leonard Michael Sinclair Director · appointed 2026
- Annette Catherine Andrews Director · appointed 2025
- Andrew John Paterson Brodie Director · appointed 2026
- Catherine Ann Brown Director · appointed 2016
- Roman Regelman Director · appointed 2026
- Susan Elizabeth Harris Director · appointed 2019
Left in the last 12 months
- Alastair Conway Director · appointed 2026 · resigned 2026
- Christopher James Bell Director · appointed 2024 · resigned 2026
- Andrew John Ring Director · appointed 2021 · resigned 2025
- William Wallace Dobbin Director · appointed 2020 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- FNZ Securities Limited 3 shared directors
- FNZ TA Services Limited 3 shared directors
- FNZ Fiat Prefco Limited 3 shared directors
- FNZ Securities Pension Trustees Limited 2 shared directors
Connected through a shared director
- Ageas Insurance Limited 1 shared director
- Charterhouse Development Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05435760 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/2005 |
| Address | 10TH FLOOR, 135 BISHOPSGATE, LONDON, EC2M 3TP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- FNZ Holdings UK Limited ceased 2018-02-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- FNZ Wealth Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - FNZ Wealth Gross Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - FNZ (UK) Nominees LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - FNZ Wealth Nominees USD Limited
75-100% shares, 75-100% voting · notified 2016-11-22 - FNZ Wealth Nominees EUR Limited
75-100% shares, 75-100% voting · notified 2016-11-23
Officers (36)
- Roman Regelman Director · appointed 2026
- Andrew John Paterson Brodie Director · appointed 2026
- Leonard Michael Sinclair Director · appointed 2026
- Alison Marie Rose-Slade Director · appointed 2025
- Ian Simon Jenkins Director · appointed 2025
- Annette Catherine Andrews Director · appointed 2025
- Nicola Jane Shaw Secretary · appointed 2024
- Susan Elizabeth Harris Director · appointed 2019
- Catherine Ann Brown Director · appointed 2016
- John Tomlins Director · appointed 2013
Show 26 former officers
- Alastair Conway Director · appointed 2026 · resigned 2026
- Christopher James Bell Director · appointed 2024 · resigned 2026
- Richard Leslie Martin Wohanka Director · appointed 2023 · resigned 2025
- Andrew John Ring Director · appointed 2021 · resigned 2025
- Matthew Jonathan Ferman Director · appointed 2020 · resigned 2022
- Kristopher Darren Love Director · appointed 2020 · resigned 2021
- William Wallace Dobbin Director · appointed 2020 · resigned 2025
- Christopher Charles Aujard Secretary · appointed 2019 · resigned 2024
- Gregor Stewart Director · appointed 2016 · resigned 2023
- Vivienne Amanda Sacco Director · appointed 2014 · resigned 2020
- Martin Jennings Director · appointed 2014 · resigned 2015
- David Keith Page Director · appointed 2013 · resigned 2014
- Laurent Chorna Director · appointed 2013 · resigned 2014
- Guy Warren Director · appointed 2013 · resigned 2013
- Graeme Hardie Director · appointed 2012 · resigned 2015
- Paul Mcmahon Director · appointed 2012 · resigned 2013
- Andrew John Ninian Laverty Director · appointed 2011 · resigned 2013
- Stewart Neil Miller Maclean Director · appointed 2011 · resigned 2014
- Ian Robert Sinclair Director · appointed 2011 · resigned 2011
- Christian Somerville Dougal Director · appointed 2011 · resigned 2019
- Warren George Gee Director · appointed 2006 · resigned 2011
- Leahn Clifford Parry Director · appointed 2005 · resigned 2011
- Scott Andrew St John Director · appointed 2005 · resigned 2008
- Richard William Bodman Director · appointed 2005 · resigned 2006
- Michael Craig Blennerhassett Secretary · appointed 2005 · resigned 2009
- Adrian John Durham Director · appointed 2005 · resigned 2021
Directors and officers on the Companies House record, current and former.
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