FNZ Securities Limited
Company 09486463 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.
5 directors on the board
- Alastair Conway Director · appointed 2026
- John Tomlins Director · appointed 2021
- Andrew John Paterson Brodie Director · appointed 2026
- Catherine Ann Brown Director · appointed 2022
- John Anthony Llewellyn Blackman Director · appointed 2022
First-time vs portfolio directors
Portfolio (5)
- Alastair Conway Director · appointed 2026
- John Tomlins Director · appointed 2021
- Andrew John Paterson Brodie Director · appointed 2026
- Catherine Ann Brown Director · appointed 2022
- John Anthony Llewellyn Blackman Director · appointed 2022
Left in the last 12 months
- Katrina Therese Sartorius Director · appointed 2021 · resigned 2026
- Christopher James Bell Director · appointed 2022 · 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 TA Services Limited 4 shared directors
- FNZ (UK) LTD 3 shared directors
- FNZ Securities Pension Trustees Limited 3 shared directors
- FNZ Wealthtech Limited 2 shared directors
Connected through a shared director
- QBE Underwriting Limited 1 shared director
- QBE UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09486463 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2015 |
| 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 (2) 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.
- Jonathan James Sokhanvari ceased 2021-05-07
75-100% shares · notified 2016-06-30 - JVA Holdings LLP ceased 2021-05-07
25-50% shares · notified 2020-02-10
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rexigon Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-28 - FNZ Securities Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-13
Officers (13)
- Alastair Conway Director · appointed 2026
- Andrew John Paterson Brodie Director · appointed 2026
- John Anthony Llewellyn Blackman Director · appointed 2022
- Catherine Ann Brown Director · appointed 2022
- John Tomlins Director · appointed 2021
Show 8 former officers
- Bruno Emanuel Goncalves De Almeida Director · appointed 2022 · resigned 2024
- Christopher James Bell Director · appointed 2022 · resigned 2026
- Katrina Therese Sartorius Director · appointed 2021 · resigned 2026
- Edward Charles Searson James Director · appointed 2021 · resigned 2023
- Paul Jacques De Maximoff James Director · appointed 2019 · resigned 2020
- Stephen Philip O'Sullivan Director · appointed 2019 · resigned 2020
- James Alexander Scott- Gatty Director · appointed 2015 · resigned 2021
- Jonathan James Sokhanvari Director · appointed 2015 · resigned 2022
Directors and officers on the Companies House record, current and former.
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