FNZ (UK) Nominees LTD
Company 05471102 Active
Connected board network
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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.
2 directors on the board
- Nicola Jane Shaw Director · appointed 2024
- Piero Vincenzo D'Agostino Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Nicola Jane Shaw Director · appointed 2024
- Piero Vincenzo D'Agostino Director · appointed 2025
Left in the last 12 months
- Nicholas Zane Thomson Director · appointed 2025 · resigned 2026
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.
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 Wealth Gross Nominees Limited 2 shared directors
- FNZ Wealth Nominees Limited 2 shared directors
- FNZ Wealth Nominees USD Limited 2 shared directors
- FNZ Wealth Nominees EUR Limited 2 shared directors
Connected through a shared director
- Sparrows Capital Limited 1 shared director
- Advicefront Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05471102 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/2005 |
| 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 (UK) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Piero Vincenzo D'Agostino Director · appointed 2025
- Nicola Jane Shaw Director · appointed 2024
Show 16 former officers
- Nicholas Zane Thomson Director · appointed 2025 · resigned 2026
- Christopher Charles Aujard Director · appointed 2019 · resigned 2024
- Kristopher Darren Love Director · appointed 2019 · resigned 2023
- Vivienne Amanda Sacco Director · appointed 2014 · resigned 2019
- 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
- Paul Mcmahon Director · appointed 2012 · resigned 2013
- Christian Somerville Dougal Director · appointed 2012 · resigned 2019
- Stewart Neil Miller Maclean Director · appointed 2012 · resigned 2014
- Andrew John Ninian Laverty Director · appointed 2012 · resigned 2013
- Warren George Gee Director · appointed 2006 · resigned 2012
- Leahn Clifford Parry Director · appointed 2005 · resigned 2012
- Michael Craig Blennerhassett Secretary · appointed 2005 · resigned 2009
- Adrian John Durham Director · appointed 2005 · resigned 2012
Directors and officers on the Companies House record, current and former.
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