All Information about:

Name	FNZ Securities Limited
Address	Suite 1, 3rd Floor 11-12 St James's Square London SW1Y 4LB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 May 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	15 February 2022
Company Register Address	10Th Floor London EC2M 3TP
Company No.	09486463 Show on Companies House
Company Register Status	active
Incorporation Date	12 March 2015
Accounts	FULL next accounts due by 30 September 2024 last accounts made up to 31 December 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c. 66120 - Security and commodity contracts brokerage 66190 - Other activities auxiliary to financial services, except insurance and pension funding
Previous Names	Rexigon Securities Limited \| Rexigon Rexigon Securities Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Jva Holdings Llp Status: Ceased Notified: 10/02/2020 Ceased: 07/05/2021 Companies House Number: Oc430419 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Sokhanvari, Jonathan James Status: Ceased Notified: 30/06/2016 Ceased: 07/05/2021 Date of Birth: 05/1961 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Bell, Christopher James London, United Kingdom Status: Active Notified: 28/04/2022 Date of Birth: 12/1970 Occupation: Group Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Blackman, John Anthony Llewellyn London, United Kingdom Status: Active Notified: 08/11/2022 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Catherine Ann London, United Kingdom Status: Active Notified: 04/05/2022 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Conway, Alastair London, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Sartorius, Katrina Therese London, United Kingdom Status: Active Notified: 07/05/2021 Date of Birth: 10/1974 Occupation: Managing Director Business Development F Role: Director Country of Residence: England Nationality: British

Tomlins, John London, United Kingdom Status: Active Notified: 07/05/2021 Date of Birth: 04/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Almeida, Bruno Emanuel Goncalves De London, United Kingdom Status: Ceased Notified: 15/09/2022 Ceased: 18/03/2024 Date of Birth: 07/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

James, Edward Charles Searson London, United Kingdom Status: Ceased Notified: 07/05/2021 Ceased: 26/07/2023 Date of Birth: 04/1972 Occupation: Ceo Fnz Asset Management Infrastructure, Ceo Fnz Asset Management Infrastructure (fnz Ami) Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB FNZ Securities Pension Trustees Limited Status: Active Notified: 13/10/2021 Companies House Number: 13677887 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rexigon Nominees Limited Status: Active Notified: 28/07/2016 Companies House Number: 10300162 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

FNZ Securities Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (2)