Fenchurch Partners Limited
- Active
- Incorporated on 13 Apr 2003
Reg Address: 110 Bishopsgate, London EC2N 4AY, England
Previous Names:
Fenchurch Advisory Partners Limited - 2 Oct 2013
Hamsard 2653 Limited - 13 Aug 2003
Fenchurch Advisory Partners Limited - 13 Aug 2003
Hamsard 2653 Limited - 13 Apr 2003
Company Classifications:
64999 - Financial intermediation not elsewhere classified
- Summary The company with name "Fenchurch Partners Limited" is a ltd and located in 110 Bishopsgate, London EC2N 4AY. Fenchurch Partners Limited is currently in active status and it was incorporated on 13 Apr 2003 (21 years 5 months 8 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Fenchurch Partners Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Graham David Marchant | Secretary | 1 Jun 2014 | - | Active |
| 2 | Christophe Thomas Joseph Deville | Director | 25 May 2011 | British | Active |
| 3 | Vincent Etienne Guillaume Bounie | Director | 25 May 2011 | British | Active |
| 4 | Ronald Lam Yan Foon | Director | 7 Apr 2009 | British Mauritian | Resigned 31 May 2012 |
| 5 | Graham David Marchant | Director | 2 Jun 2008 | British | Active |
| 6 | Kevin Mark Cunningham | Director | 7 Nov 2007 | British | Resigned 30 Jul 2016 |
| 7 | Richard Edmund Staniforth Locke | Director | 16 Jul 2007 | British | Active |
| 8 | John Frederick Williams | Director | 6 Oct 2004 | British | Resigned 11 Oct 2006 |
| 9 | Simon Charles Yun-Farmbrough | Director | 13 Aug 2003 | British | Resigned 31 Jan 2018 |
| 10 | Malik Nazarali Karim | Director | 13 Aug 2003 | British | Active |
| 11 | Simon Charles Yun-Farmbrough | Secretary | 13 Aug 2003 | British | Resigned 1 Jun 2014 |
| 12 | HAMMONDS DIRECTORS LIMITED | Nominee Director | 13 Apr 2003 | - | Resigned 13 Aug 2003 |
| 13 | HAMMONDS SECRETARIES LIMITED | Nominee Secretary | 13 Apr 2003 | - | Resigned 13 Aug 2003 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Malik Nazarali Karim Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Jan 2017 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Fenchurch Partners Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 12 Jun 2024 | Download PDF |
| 2 | Accounts - Total Exemption Full | 8 Aug 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 15 May 2023 | Download PDF |
| 4 | Accounts - Total Exemption Full | 25 Aug 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 18 May 2021 | Download PDF |
| 6 | Accounts - Total Exemption Full | 12 Jan 2021 | Download PDF 12 Pages |
| 7 | Confirmation Statement - No Updates | 3 May 2020 | Download PDF 3 Pages |
| 8 | Accounts - Total Exemption Full | 21 Jan 2020 | Download PDF 12 Pages |
| 9 | Address - Change Registered Office Company With Date Old New | 13 Jan 2020 | Download PDF 1 Pages |
| 10 | Confirmation Statement - No Updates | 26 Apr 2019 | Download PDF 3 Pages |
| 11 | Accounts - Full | 24 Dec 2018 | Download PDF 17 Pages |
| 12 | Auditors - Resignation Company | 21 Dec 2018 | Download PDF 2 Pages |
| 13 | Auditors - Resignation Company | 21 Dec 2018 | Download PDF 1 Pages |
| 14 | Confirmation Statement - No Updates | 25 Apr 2018 | Download PDF 3 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 31 Jan 2018 | Download PDF 1 Pages |
| 16 | Accounts - Full | 3 Jan 2018 | Download PDF 16 Pages |
| 17 | Confirmation Statement - Updates | 26 Apr 2017 | Download PDF 5 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 28 Mar 2017 | Download PDF 1 Pages |
| 19 | Accounts - Full | 29 Dec 2016 | Download PDF 19 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 11 May 2016 | Download PDF 9 Pages |
| 21 | Accounts - Full | 9 Jan 2016 | Download PDF 19 Pages |
| 22 | Capital - Statement Company With Date Currency Figure | 30 Dec 2015 | Download PDF 4 Pages |
| 23 | Insolvency - Legacy | 30 Dec 2015 | Download PDF 1 Pages |
| 24 | Resolution | 30 Dec 2015 | Download PDF 1 Pages |
| 25 | Capital - Legacy | 30 Dec 2015 | Download PDF 1 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 8 May 2015 | Download PDF 9 Pages |
| 27 | Accounts - Full | 9 Jan 2015 | Download PDF 22 Pages |
| 28 | Officers - Appoint Person Secretary Company With Name Date | 2 Sep 2014 | Download PDF 2 Pages |
| 29 | Officers - Termination Secretary Company With Name Termination Date | 2 Sep 2014 | Download PDF 1 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 7 May 2014 | Download PDF 10 Pages |
| 31 | Accounts - Full | 16 Dec 2013 | Download PDF 20 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 31 Oct 2013 | Download PDF 2 Pages |
| 33 | Change Of Name - Certificate Company | 2 Oct 2013 | Download PDF 3 Pages |
| 34 | Change Of Name - Notice | 2 Oct 2013 | Download PDF 2 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 5 Jun 2013 | Download PDF 2 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 5 Jun 2013 | Download PDF 2 Pages |
| 37 | Address - Change Registered Office Company With Date Old | 5 Jun 2013 | Download PDF 1 Pages |
| 38 | Officers - Change Person Secretary Company With Change Date | 5 Jun 2013 | Download PDF 2 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 5 Jun 2013 | Download PDF 2 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 8 May 2013 | Download PDF 10 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 13 Feb 2013 | Download PDF 2 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 13 Feb 2013 | Download PDF 2 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 22 Jan 2013 | Download PDF 2 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 21 Jan 2013 | Download PDF 2 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 21 Jan 2013 | Download PDF 2 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 14 Dec 2012 | Download PDF 2 Pages |
| 47 | Accounts - Full | 11 Dec 2012 | Download PDF 20 Pages |
| 48 | Officers - Termination Director Company With Name | 31 May 2012 | Download PDF 1 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 11 May 2012 | Download PDF 11 Pages |
| 50 | Accounts - Full | 21 Dec 2011 | Download PDF 20 Pages |
| 51 | Officers - Appoint Person Director Company With Name | 25 May 2011 | Download PDF 2 Pages |
| 52 | Officers - Appoint Person Director Company With Name | 25 May 2011 | Download PDF 2 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 11 May 2011 | Download PDF 2 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 11 May 2011 | Download PDF 9 Pages |
| 55 | Accounts - Full | 28 Oct 2010 | Download PDF 20 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 6 May 2010 | Download PDF 7 Pages |
| 57 | Officers - Change Person Director Company With Change Date | 5 May 2010 | Download PDF 2 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 5 May 2010 | Download PDF 2 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 5 May 2010 | Download PDF 2 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 5 May 2010 | Download PDF 2 Pages |
| 61 | Officers - Change Person Director Company With Change Date | 5 May 2010 | Download PDF 2 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 5 May 2010 | Download PDF 2 Pages |
| 63 | Accounts - Full | 4 Dec 2009 | Download PDF 20 Pages |
| 64 | Officers - Change Person Director Company With Change Date | 20 Nov 2009 | Download PDF 3 Pages |
| 65 | Officers - Change Person Director Company With Change Date | 3 Nov 2009 | Download PDF 3 Pages |
| 66 | Officers - Change Person Director Company With Change Date | 10 Oct 2009 | Download PDF 3 Pages |
| 67 | Annual Return - Legacy | 8 May 2009 | Download PDF 7 Pages |
| 68 | Officers - Legacy | 16 Apr 2009 | Download PDF 2 Pages |
| 69 | Accounts - Full | 19 Dec 2008 | Download PDF 19 Pages |
| 70 | Officers - Legacy | 5 Jun 2008 | Download PDF 2 Pages |
| 71 | Annual Return - Legacy | 8 May 2008 | Download PDF 4 Pages |
| 72 | Accounts - Full | 12 Dec 2007 | Download PDF 22 Pages |
| 73 | Officers - Legacy | 15 Nov 2007 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 26 Jul 2007 | Download PDF 2 Pages |
| 75 | Annual Return - Legacy | 21 May 2007 | Download PDF 7 Pages |
| 76 | Accounts - Full | 31 Jan 2007 | Download PDF 18 Pages |
| 77 | Officers - Legacy | 18 Oct 2006 | Download PDF 1 Pages |
| 78 | Annual Return - Legacy | 9 May 2006 | Download PDF 5 Pages |
| 79 | Accounts - Full | 21 Mar 2006 | Download PDF 16 Pages |
| 80 | Accounts - Legacy | 23 Jan 2006 | Download PDF 1 Pages |
| 81 | Annual Return - Legacy | 28 Apr 2005 | Download PDF 7 Pages |
| 82 | Address - Legacy | 13 Apr 2005 | Download PDF 1 Pages |
| 83 | Accounts - Full | 12 Jan 2005 | Download PDF 15 Pages |
| 84 | Officers - Legacy | 20 Oct 2004 | Download PDF 2 Pages |
| 85 | Annual Return - Legacy | 28 Apr 2004 | Download PDF 7 Pages |
| 86 | Resolution | 23 Dec 2003 | Download PDF |
| 87 | Resolution | 23 Dec 2003 | Download PDF 2 Pages |
| 88 | Resolution | 23 Dec 2003 | Download PDF |
| 89 | Resolution | 23 Dec 2003 | Download PDF |
| 90 | Capital - Legacy | 23 Dec 2003 | Download PDF 1 Pages |
| 91 | Address - Legacy | 23 Dec 2003 | Download PDF 1 Pages |
| 92 | Capital - Legacy | 23 Dec 2003 | Download PDF 2 Pages |
| 93 | Officers - Legacy | 1 Sep 2003 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 1 Sep 2003 | Download PDF 1 Pages |
| 95 | Address - Legacy | 1 Sep 2003 | Download PDF 1 Pages |
| 96 | Capital - Legacy | 1 Sep 2003 | Download PDF 2 Pages |
| 97 | Officers - Legacy | 1 Sep 2003 | Download PDF 2 Pages |
| 98 | Officers - Legacy | 1 Sep 2003 | Download PDF 2 Pages |
| 99 | Change Of Name - Certificate Company | 13 Aug 2003 | Download PDF 2 Pages |
| 100 | Incorporation - Company | 13 Apr 2003 | Download PDF 18 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Strategic Equity Capital Plc Mutual People: Richard Edmund Staniforth Locke | Active |