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Nom

Fiducia Investment Management Limited
Adresse
Dedham Hall Business Centre
Brook Street
Dedham
CO7 6AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05590016 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétédissolved
Noms Précédents
  • Fiducia Family Office Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Kearney, Gordon Status: Active Notified: 09/03/2020 Date of Birth: 02/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Laws, Susie Elizabeth Status: Active Notified: 09/03/2020 Date of Birth: 06/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Millican, John Howard Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2020 Date of Birth: 02/1947 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (3)

    Source: Companies House
    Gant, Brian Charles Brook Street, Dedham, Colchester Status: Active Notified: 14/01/2013 Date of Birth: 08/1946 Occupation: Chairman Role: Director Country of Residence: England Nationality: English
    Kearney, Gordon Brook Street, Dedham, Colchester Status: Active Notified: 14/01/2013 Date of Birth: 02/1979 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British
    Millican, John Howard Dedham, Colchester, Essex Status: Active Notified: 12/10/2005 Date of Birth: 02/1947 Occupation: None Role: Director Country of Residence: England Nationality: British