Company · London
FNZ Securities Pension Trustees Limited
Other activities auxiliary to insurance and pension funding
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is FNZ Securities Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Katrina Therese Sartorius 2021-2026 View profile
- Edward Charles Searson James 2021-2023 View profile
- Riane Magdalena Stoltz 2021-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other activities auxiliary to insurance and pension funding
- Incorporated
- 13/10/2021
- Registered office
- London
Ownership
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 Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-13
Group
- FNZ Securities Pension Trustees Limited
is controlled by FNZ Securities Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-13 · source: Companies House PSC register - FNZ Securities Limited
is controlled by Jonathan James Sokhanvari
Evidence
ceased 75-100% shares · notified 2016-06-30, ceased 2021-05-07 · source: Companies House PSC register
Ultimately controlled by Jonathan James Sokhanvari.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
4 directors on the board
- Alastair Conway Director · appointed 2023
- John Tomlins Director · appointed 2021
- Andrew John Paterson Brodie Director · appointed 2026
- Anthony John Moret Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Alastair Conway Director · appointed 2023
- John Tomlins Director · appointed 2021
- Andrew John Paterson Brodie Director · appointed 2026
- Anthony John Moret Director · appointed 2021
Left in the last 12 months
- Katrina Therese Sartorius Director · appointed 2021 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13677887
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data