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Home > England & Wales Companies > FASL PENSION NOMINEES LIMITED
Company Information for

FASL PENSION NOMINEES LIMITED

4 CANNON STREET, LONDON, EC4M 5AB,
Company Registration Number
08385574
Private Limited Company
Active

Company Overview

About Fasl Pension Nominees Ltd
FASL PENSION NOMINEES LIMITED was founded on 2013-02-01 and has its registered office in London. The organisation's status is listed as "Active". Fasl Pension Nominees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FASL PENSION NOMINEES LIMITED
 
Legal Registered Office
4 CANNON STREET
LONDON
EC4M 5AB
Other companies in TN11
 
Filing Information
Company Number 08385574
Company ID Number 08385574
Date formed 2013-02-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-06 22:23:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FASL PENSION NOMINEES LIMITED
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Company Officers of FASL PENSION NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
FIL ADMINISTRATION LIMITED
 Company Secretary 2013-02-01
MATTHEW ALAN HEATH
 Director 2013-02-01
ROBERT MUSGROVE
 Director 2016-12-16
CHRISTOPHER ROBERT PIRNIE
 Director 2013-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIL ADMINISTRATION LIMITED FIL LIFE INSURANCE LIMITED Company Secretary 2016-12-01 CURRENT 1997-07-22 Active
FIL ADMINISTRATION LIMITED FIL SPS NOMINEE LIMITED Company Secretary 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
FIL ADMINISTRATION LIMITED FIL SKYLINE (HOLDINGS) LIMITED Company Secretary 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
FIL ADMINISTRATION LIMITED CARE ANNUITY DIRECT LIMITED Company Secretary 2014-07-23 CURRENT 2014-07-23 Dissolved 2015-11-24
FIL ADMINISTRATION LIMITED ANNUITY DIRECT LIMITED Company Secretary 2014-04-16 CURRENT 2007-02-21 Active
FIL ADMINISTRATION LIMITED FIL IOW LIMITED Company Secretary 2014-04-16 CURRENT 2013-05-31 Liquidation
FIL ADMINISTRATION LIMITED FIL WEALTH MANAGEMENT LIMITED Company Secretary 2014-03-27 CURRENT 2007-02-21 Active
FIL ADMINISTRATION LIMITED RETIREMENT ANGELS LIMITED Company Secretary 2014-03-21 CURRENT 2010-02-11 Liquidation
FIL ADMINISTRATION LIMITED FIL SIPP TRUSTEE (UK) LIMITED Company Secretary 2014-01-23 CURRENT 2014-01-23 Active
FIL ADMINISTRATION LIMITED FIL HOLDINGS (UK) LIMITED Company Secretary 2008-10-30 CURRENT 2008-10-30 Active
FIL ADMINISTRATION LIMITED FIDELITY INTERNATIONAL (UK) LIMITED Company Secretary 2008-03-04 CURRENT 2008-03-04 Dissolved 2013-12-24
FIL ADMINISTRATION LIMITED FIDELITY INVESTMENT MANAGEMENT LIMITED Company Secretary 2008-03-04 CURRENT 2008-03-04 Dissolved 2013-12-25
FIL ADMINISTRATION LIMITED FIL REAL ESTATE INVESTMENT MANAGEMENT (FRENCH PROPERTIES) LIMITED Company Secretary 2007-10-30 CURRENT 2007-10-26 Dissolved 2014-01-28
FIL ADMINISTRATION LIMITED FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED Company Secretary 2007-10-08 CURRENT 2007-08-01 Active
FIL ADMINISTRATION LIMITED FIDELITY INVESTMENTS LIMITED Company Secretary 2002-05-29 CURRENT 2002-05-24 Liquidation
FIL ADMINISTRATION LIMITED 39 EATON PLACE (TENANTS) LIMITED Company Secretary 2002-05-15 CURRENT 1982-03-04 Dissolved 2013-12-24
FIL ADMINISTRATION LIMITED FIDELITY PEP NOMINEES LIMITED Company Secretary 2001-12-01 CURRENT 1993-12-17 Dissolved 2014-03-27
FIL ADMINISTRATION LIMITED FIL SECURITIES (UK) LIMITED Company Secretary 2001-12-01 CURRENT 1986-10-21 Liquidation
FIL ADMINISTRATION LIMITED SOCLEAR NOMINEES LIMITED Company Secretary 2001-12-01 CURRENT 1989-11-08 Active
FIL ADMINISTRATION LIMITED FIL PROPERTY COMPANY LIMITED Company Secretary 2001-01-04 CURRENT 1986-07-22 Dissolved 2015-02-21
FIL ADMINISTRATION LIMITED FIL INVESTMENTS INTERNATIONAL Company Secretary 2001-01-04 CURRENT 1979-09-13 Active
FIL ADMINISTRATION LIMITED FIL (UK) LIMITED Company Secretary 2001-01-04 CURRENT 1980-04-16 Liquidation
FIL ADMINISTRATION LIMITED FINANCIAL ADMINISTRATION SERVICES LIMITED Company Secretary 2001-01-04 CURRENT 1982-04-19 Active
FIL ADMINISTRATION LIMITED FIL INVESTMENT ADVISORS (UK) LIMITED Company Secretary 2001-01-04 CURRENT 1984-03-22 Active
FIL ADMINISTRATION LIMITED FIL NOMINEE (SHAREHOLDINGS) LIMITED Company Secretary 2001-01-04 CURRENT 1985-09-24 Active
FIL ADMINISTRATION LIMITED FIL PENSIONS MANAGEMENT Company Secretary 2001-01-04 CURRENT 1986-04-29 Active
FIL ADMINISTRATION LIMITED FIL INVESTMENT SERVICES (UK) LIMITED Company Secretary 2001-01-04 CURRENT 1986-05-02 Active
FIL ADMINISTRATION LIMITED FPM NOMINEES LIMITED Company Secretary 2001-01-04 CURRENT 1986-10-21 Active
FIL ADMINISTRATION LIMITED FIL INVESTMENT MANAGEMENT LIMITED Company Secretary 2001-01-04 CURRENT 1989-02-20 Active
FIL ADMINISTRATION LIMITED FIL VILLA MUMM LIMITED Company Secretary 2001-01-04 CURRENT 1999-10-08 Active
MATTHEW ALAN HEATH FIL IOW LIMITED Director 2016-12-05 CURRENT 2013-05-31 Liquidation
MATTHEW ALAN HEATH FIL INVESTMENT MANAGEMENT LIMITED Director 2012-12-10 CURRENT 1989-02-20 Active
MATTHEW ALAN HEATH FIL (UK) LIMITED Director 2012-09-26 CURRENT 1980-04-16 Liquidation
MATTHEW ALAN HEATH FIL ADMINISTRATION LIMITED Director 2012-09-26 CURRENT 1982-11-11 Active
MATTHEW ALAN HEATH FIL NOMINEE (SHAREHOLDINGS) LIMITED Director 2012-09-26 CURRENT 1985-09-24 Active
MATTHEW ALAN HEATH FIL SECURITIES (UK) LIMITED Director 2012-09-26 CURRENT 1986-10-21 Liquidation
MATTHEW ALAN HEATH FPM NOMINEES LIMITED Director 2012-09-26 CURRENT 1986-10-21 Active
MATTHEW ALAN HEATH FIDELITY INVESTMENTS LIMITED Director 2012-09-26 CURRENT 2002-05-24 Liquidation
MATTHEW ALAN HEATH SOCLEAR NOMINEES LIMITED Director 2012-09-26 CURRENT 1989-11-08 Active
MATTHEW ALAN HEATH FIL VILLA MUMM LIMITED Director 2012-09-26 CURRENT 1999-10-08 Active
ROBERT MUSGROVE FIL (UK) LIMITED Director 2016-12-16 CURRENT 1980-04-16 Liquidation
ROBERT MUSGROVE FIL NOMINEE (SHAREHOLDINGS) LIMITED Director 2016-12-16 CURRENT 1985-09-24 Active
ROBERT MUSGROVE FIL SECURITIES (UK) LIMITED Director 2016-12-16 CURRENT 1986-10-21 Liquidation
ROBERT MUSGROVE FPM NOMINEES LIMITED Director 2016-12-16 CURRENT 1986-10-21 Active
ROBERT MUSGROVE FIL INVESTMENT MANAGEMENT LIMITED Director 2016-12-16 CURRENT 1989-02-20 Active
ROBERT MUSGROVE FIL IOW LIMITED Director 2016-12-16 CURRENT 2013-05-31 Liquidation
ROBERT MUSGROVE SOCLEAR NOMINEES LIMITED Director 2016-12-16 CURRENT 1989-11-08 Active
ROBERT MUSGROVE FIL VILLA MUMM LIMITED Director 2016-12-16 CURRENT 1999-10-08 Active
CHRISTOPHER ROBERT PIRNIE EATON PLACE PROPERTIES LIMITED Director 2018-06-11 CURRENT 2008-05-07 Active
MARK ROBINSON FRASER MORGAN (ALLEN STREET) LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
CHRISTOPHER ROBERT PIRNIE FIL IOW LIMITED Director 2016-12-05 CURRENT 2013-05-31 Liquidation
CHRISTOPHER ROBERT PIRNIE RETIREMENT ANGELS LIMITED Director 2015-07-31 CURRENT 2010-02-11 Liquidation
CHRISTOPHER ROBERT PIRNIE ANNUITY DIRECT LIMITED Director 2015-06-25 CURRENT 2007-02-21 Active
CHRISTOPHER ROBERT PIRNIE FIL SPS NOMINEE LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
CHRISTOPHER ROBERT PIRNIE FIL SKYLINE (HOLDINGS) LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
CHRISTOPHER ROBERT PIRNIE FIL INVESTMENT MANAGEMENT LIMITED Director 2015-05-01 CURRENT 1989-02-20 Active
CHRISTOPHER ROBERT PIRNIE FIL SIPP TRUSTEE (UK) LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
CHRISTOPHER ROBERT PIRNIE FIL PROPERTY COMPANY LIMITED Director 2012-09-26 CURRENT 1986-07-22 Dissolved 2015-02-21
CHRISTOPHER ROBERT PIRNIE FIDELITY PEP NOMINEES LIMITED Director 2012-09-26 CURRENT 1993-12-17 Dissolved 2014-03-27
CHRISTOPHER ROBERT PIRNIE 39 EATON PLACE (TENANTS) LIMITED Director 2012-09-26 CURRENT 1982-03-04 Dissolved 2013-12-24
CHRISTOPHER ROBERT PIRNIE FIL (UK) LIMITED Director 2012-09-26 CURRENT 1980-04-16 Liquidation
CHRISTOPHER ROBERT PIRNIE FIL ADMINISTRATION LIMITED Director 2012-09-26 CURRENT 1982-11-11 Active
CHRISTOPHER ROBERT PIRNIE FIL NOMINEE (SHAREHOLDINGS) LIMITED Director 2012-09-26 CURRENT 1985-09-24 Active
CHRISTOPHER ROBERT PIRNIE FIL SECURITIES (UK) LIMITED Director 2012-09-26 CURRENT 1986-10-21 Liquidation
CHRISTOPHER ROBERT PIRNIE FPM NOMINEES LIMITED Director 2012-09-26 CURRENT 1986-10-21 Active
CHRISTOPHER ROBERT PIRNIE FIDELITY INVESTMENTS LIMITED Director 2012-09-26 CURRENT 2002-05-24 Liquidation
CHRISTOPHER ROBERT PIRNIE SOCLEAR NOMINEES LIMITED Director 2012-09-26 CURRENT 1989-11-08 Active
CHRISTOPHER ROBERT PIRNIE FIL VILLA MUMM LIMITED Director 2012-09-26 CURRENT 1999-10-08 Active
CHRISTOPHER ROBERT PIRNIE FIDELITY INTERNATIONAL (UK) LIMITED Director 2008-03-04 CURRENT 2008-03-04 Dissolved 2013-12-24
CHRISTOPHER ROBERT PIRNIE FIDELITY INVESTMENT MANAGEMENT LIMITED Director 2008-03-04 CURRENT 2008-03-04 Dissolved 2013-12-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-02CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-24APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALAN HEATH
2023-08-24DIRECTOR APPOINTED NICOLA BECKETT
2023-02-08CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2023-02-01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-11-25AA01Current accounting period shortened from 28/02/21 TO 31/12/20
2020-11-24AP04Appointment of Fil Investment Management Limited as company secretary on 2020-11-16
2020-11-24TM02Termination of appointment of Fil Administration Limited on 2020-11-16
2020-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-09-07PSC05Change of details for Financial Administration Services Limited as a person with significant control on 2020-09-07
2020-05-27PSC07CESSATION OF ABIGAIL JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2020-04-30PSC02Notification of Financial Administration Services Limited as a person with significant control on 2016-04-06
2020-02-06CH01Director's details changed for Mr Robert Musgrove on 2019-06-17
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-06-21CH04SECRETARY'S DETAILS CHNAGED FOR FIL ADMINISTRATION LIMITED on 2019-06-17
2019-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/19 FROM 25 Cannon Street London EC4M 5TA England
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN HEATH / 22/05/2018
2018-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN HEATH / 22/05/2018
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-04AP01DIRECTOR APPOINTED MR ROBERT MUSGROVE
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/17 FROM Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ
2017-01-03CH04SECRETARY'S DETAILS CHNAGED FOR FIL ADMINISTRATION LIMITED on 2017-01-01
2016-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-11AR0101/02/16 ANNUAL RETURN FULL LIST
2015-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-04AR0101/02/15 ANNUAL RETURN FULL LIST
2014-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-26AR0101/02/14 ANNUAL RETURN FULL LIST
2013-02-20RES01ADOPT ARTICLES 20/02/13
2013-02-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FASL PENSION NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FASL PENSION NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FASL PENSION NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of FASL PENSION NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FASL PENSION NOMINEES LIMITED
Trademarks
We have not found any records of FASL PENSION NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FASL PENSION NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FASL PENSION NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FASL PENSION NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FASL PENSION NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FASL PENSION NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 5AB