FIM SERVICES LIMITED (01418579)

FIM SERVICES LIMITED

Company summary

Company number: 01418579
Status: ACTIVE
Incorporated / age: 9 May 197947 years
Registered office: 5 New Street Square, London, EC4A 3TW, England
Accounts due: 30 September 2026
Confirmation statement due: 8 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 13:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 New Street Square, London, EC4A 3TW, England
Nature of business
Other business support service activities n.e.c.
Previous company names
FORESTRY INVESTMENT MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ACTON, Kevin John ACTIVE	Director	21 May 2018		United Kingdom	September 1977	5, New Street Square, London, EC4A 3TW, England
DALWOOD, Anthony Lionel ACTIVE	Director	21 May 2018		England	October 1970	5, New Street Square, London, EC4A 3TW, England
LEES MILLAIS, Colin Everett RESIGNED	Secretary		20 Aug 2009			Coldthorn, Whittlebury, Towcester, Northamptonshire, NN12 8XL
ROUTLEDGE, Oliver RESIGNED	Secretary	20 Aug 2009	30 Jun 2010			1, Cross Lane, Chadlington, Chipping Norton, Oxon, OX7 3NE
BUCKNALL, Richard John Stafford RESIGNED	Director	13 Feb 2007	21 May 2018	England	July 1948	16 Blyths Wharf Narrow Street, Limehouse, London, E14 8BF
CHAPPELL, Edwin Philip RESIGNED	Director		07 May 1993		June 1929	22 Frognal Lane, London, NW3 7DT
CRANSTONE, Wayne Robert Ian RESIGNED	Director	22 Oct 2015	12 Sep 2020	United Kingdom	July 1969	5, New Street Square, London, EC4A 3TW, England
CROSBIE DAWSON, Richard RESIGNED	Director		12 Sep 2020	England	February 1952	Barrington Farmhouse, Great Barrington, Burford, Oxfordshire, OX18 4US
DANIELL, Robert William Blackburn RESIGNED	Director	27 Jul 2005	14 Sep 2005		August 1956	8 Arminger Road, London, W12 7BB
DANIELS, Edward John RESIGNED	Director	14 Nov 2011	12 Nov 2019	England	July 1973	5, New Street Square, London, EC4A 3TW, England
HENDERSON, Ian James Sinclair RESIGNED	Director	14 May 1997	30 Sep 1999		January 1933	Manadon Tresillian Gardens, Topsham, Exeter, Devon, EX3 0BA
HUTT, Bruce John Alexander RESIGNED	Director	27 Feb 2006	20 Feb 2008	England	April 1965	34 Wellington Street, Oxford, Oxfordshire, OX2 6BB
LARGE, Andrew Mcleod Brooks, Sir RESIGNED	Director	26 Apr 2001	11 Nov 2002	United Kingdom	August 1942	Flat E 38 Lansdowne Crescent, London, W11 2NT
LEES MILLAIS, Colin Everett RESIGNED	Director		12 Sep 2020	United Kingdom	April 1957	Coldthorn, Whittlebury, Towcester, Northamptonshire, NN12 8XL
MAGNUS, Laurence Henry Philip, Sir RESIGNED	Director	04 Jul 1997	21 May 2018	England	September 1955	Upland Hall, Bungay, Suffolk, NR35 1PD
PICKARD, John Michael, Sir RESIGNED	Director	01 Dec 1992	31 Dec 1994		July 1932	Meadow House Meadow Walk, Walton-On-The-Hill, Tadworth, Surrey, KT20 7UF
RENDLE, Michael Russel RESIGNED	Director		29 Nov 2010	United Kingdom	February 1931	Bridgetts Widdington, Saffron Walden, Essex, CB11 3SL
RICKMAN, Robert James RESIGNED	Director		30 Sep 1999		September 1957	3 Beaumont Buildings, Oxford, OX1 2LL
SHEAD, Christopher John RESIGNED	Director	21 Feb 2012	08 Jan 2014	United Kingdom	September 1979	The Glebe Barn, Great Barrington, Burford, Oxon, OX18 4US, United Kingdom
WEBSTER, John Dudley RESIGNED	Director	01 Dec 1992	23 Dec 1996		November 1939	10 Merrydown Way, Chislehurst, Kent, BR7 5RS

ACTON, Kevin John ACTIVE
Role: Director
Appointed on: 21 May 2018
Country of Residence: United Kingdom
Date of birth: September 1977
Address: 5, New Street Square, London, EC4A 3TW, England

DALWOOD, Anthony Lionel ACTIVE
Role: Director
Appointed on: 21 May 2018
Country of Residence: England
Date of birth: October 1970
Address: 5, New Street Square, London, EC4A 3TW, England

LEES MILLAIS, Colin Everett RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Aug 2009
Address: Coldthorn, Whittlebury, Towcester, Northamptonshire, NN12 8XL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ACTON, Kevin John ACTIVE

Director

21 May 2018

United Kingdom

September 1977

5, New Street Square, London, EC4A 3TW, England

DALWOOD, Anthony Lionel ACTIVE

Director

21 May 2018

England

October 1970

5, New Street Square, London, EC4A 3TW, England

LEES MILLAIS, Colin Everett RESIGNED

Secretary

20 Aug 2009

Coldthorn, Whittlebury, Towcester, Northamptonshire, NN12 8XL

ROUTLEDGE, Oliver RESIGNED

Secretary

20 Aug 2009

30 Jun 2010

1, Cross Lane, Chadlington, Chipping Norton, Oxon, OX7 3NE

BUCKNALL, Richard John Stafford RESIGNED

Director

13 Feb 2007

21 May 2018

England

July 1948

16 Blyths Wharf Narrow Street, Limehouse, London, E14 8BF

CHAPPELL, Edwin Philip RESIGNED

Director

07 May 1993

June 1929

22 Frognal Lane, London, NW3 7DT

CRANSTONE, Wayne Robert Ian RESIGNED

Director

22 Oct 2015

12 Sep 2020

United Kingdom

July 1969

5, New Street Square, London, EC4A 3TW, England

CROSBIE DAWSON, Richard RESIGNED

Director

12 Sep 2020

England

February 1952

Barrington Farmhouse, Great Barrington, Burford, Oxfordshire, OX18 4US

DANIELL, Robert William Blackburn RESIGNED

Director

27 Jul 2005

14 Sep 2005

August 1956

8 Arminger Road, London, W12 7BB

DANIELS, Edward John RESIGNED

Director

14 Nov 2011

12 Nov 2019

England

July 1973

5, New Street Square, London, EC4A 3TW, England

HENDERSON, Ian James Sinclair RESIGNED

Director

14 May 1997

30 Sep 1999

January 1933

Manadon Tresillian Gardens, Topsham, Exeter, Devon, EX3 0BA

HUTT, Bruce John Alexander RESIGNED

Director

27 Feb 2006

20 Feb 2008

England

April 1965

34 Wellington Street, Oxford, Oxfordshire, OX2 6BB

LARGE, Andrew Mcleod Brooks, Sir RESIGNED

Director

26 Apr 2001

11 Nov 2002

United Kingdom

August 1942

Flat E 38 Lansdowne Crescent, London, W11 2NT

LEES MILLAIS, Colin Everett RESIGNED

Director

12 Sep 2020

United Kingdom

April 1957

Coldthorn, Whittlebury, Towcester, Northamptonshire, NN12 8XL

MAGNUS, Laurence Henry Philip, Sir RESIGNED

Director

04 Jul 1997

21 May 2018

England

September 1955

Upland Hall, Bungay, Suffolk, NR35 1PD

PICKARD, John Michael, Sir RESIGNED

Director

01 Dec 1992

31 Dec 1994

July 1932

Meadow House Meadow Walk, Walton-On-The-Hill, Tadworth, Surrey, KT20 7UF

RENDLE, Michael Russel RESIGNED

Director

29 Nov 2010

United Kingdom

February 1931

Bridgetts Widdington, Saffron Walden, Essex, CB11 3SL

RICKMAN, Robert James RESIGNED

Director

30 Sep 1999

September 1957

3 Beaumont Buildings, Oxford, OX1 2LL

SHEAD, Christopher John RESIGNED

Director

21 Feb 2012

08 Jan 2014

United Kingdom

September 1979

The Glebe Barn, Great Barrington, Burford, Oxon, OX18 4US, United Kingdom

WEBSTER, John Dudley RESIGNED

Director

01 Dec 1992

23 Dec 1996

November 1939

10 Merrydown Way, Chislehurst, Kent, BR7 5RS