FPM NOMINEES LIMITED

Company summary

Company number: 02066304
Status: ACTIVE
Incorporated / age: 21 October 198640 years
Registered office: 4 Cannon Street, London, EC4M 5AB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 27 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 November 2026 at 01:55 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
4 Cannon Street, London, EC4M 5AB, United Kingdom
Nature of business
Non-trading company
Previous company names
FIDELITY MONEY MANAGERS LIMITED

Officer details

Show 25 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIL INVESTMENT MANAGEMENT LIMITED ACTIVE Registration number 2349713	Secretary	16 Nov 2020				4, Cannon Street, London, EC4M 5AB, United Kingdom
CARTER, James David ACTIVE	Director	28 May 2024		United Kingdom	May 1978	4, Cannon Street, London, EC4M 5AB, United Kingdom
HENNIES, Marcus, Dr ACTIVE	Director	01 Oct 2026		Germany	November 1972	Kastanienhohe 1, Kronberg, Taunus, 61476, Germany
BARRATT, Emma Louisa RESIGNED	Secretary	19 Oct 1994	23 Oct 1997			Olde Forge, Long Mill Lane, Crouch Sevenoaks, Kent, TN15 8QD
CAMBRIDGE, Martin Paul RESIGNED	Secretary		19 Jan 1996			Little Birchetts Stockland Green Road, Speldhurst, Tunbridge Wells, Kent, TN3 0TY
HASLAM, Simon Mark RESIGNED	Secretary	19 Jan 1996	04 Jan 2001			Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
HINCHLIFFE, Sally Anne RESIGNED	Secretary	24 Oct 1997	29 Sep 2000			4 Tring Court, Waldegrave Park, Twickenham, Middlesex, TW1 4TH
POWLEY, Annette Barbara RESIGNED	Secretary	13 Jul 2000	04 Jan 2001			Thyme, Brookhill Road Copthorne, Crawley, West Sussex, RH10 3QJ
WILLIAMS, Sally Jane RESIGNED	Secretary	06 Feb 1997	27 Oct 1997			79 Priory Road, Reigate, Surrey, RH2 8JA
FIL ADMINISTRATION LIMITED RESIGNED Registration number 1677402	Secretary	04 Jan 2001	16 Nov 2020			4, Cannon Street, London, EC4M 5AB, United Kingdom
BATEMAN, Barry Richard James RESIGNED	Director		18 Dec 2001		June 1945	The Barley House 14 Coldharbour Lane, Hildenborough, Tonbridge, Kent, TN11 9JT
BOYLE, Edward Michael RESIGNED	Director	29 Feb 2000	18 Dec 2001		January 1951	130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
BURTONWOOD, Rebecca Louise RESIGNED	Director	18 Jan 2011	26 Sep 2012	United Kingdom	July 1974	Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom
CAMBRIDGE, Martin Paul RESIGNED	Director		19 Jan 1996		January 1953	Little Birchetts Stockland Green Road, Speldhurst, Tunbridge Wells, Kent, TN3 0TY
DEAGLE, Mark Timothy RESIGNED	Director	17 Oct 2008	26 Sep 2012	United Kingdom	December 1962	Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ, United Kingdom
EDWARDS, Pamela Gaye RESIGNED	Director	18 Dec 2001	01 Jan 2003		March 1948	Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
HASLAM, Simon Mark RESIGNED	Director	19 Jan 1996	31 Dec 2006	United Kingdom	May 1957	Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
HEATH, Matthew Alan RESIGNED	Director	26 Sep 2012	24 Aug 2023	Bermuda	January 1966	Pembroke Hall, 42 Crow Lane, Pembroke, HM 19, Bermuda
HEATH, Matthew Alan RESIGNED	Director	01 Jan 2007	18 Jan 2011	United Kingdom	January 1966	Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda
HEBERDEN, Richard Anthony RESIGNED	Director	01 Jan 2007	18 Jan 2011	United Kingdom	July 1964	Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
HORLICK, Richard Miles Andrew RESIGNED	Director	26 Nov 1996	18 Dec 2001		March 1959	29 Eldon Road, London, W8 5PT
JAEKEL, Marianne RESIGNED	Director	25 Aug 2023	30 Sep 2026	United Kingdom	August 1975	Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom
MUSGROVE, Robert RESIGNED	Director	16 Dec 2016	28 May 2024	United Kingdom	July 1967	4, Cannon Street, London, EC4M 5AB, United Kingdom
PIRNIE, Christopher Robert RESIGNED	Director	26 Sep 2012	22 Mar 2019	England	December 1978	25, Cannon Street, London, EC4M 5TA, England
REGAN, Helen Therese RESIGNED	Director	01 Jan 2003	01 Jul 2003		September 1961	Flat 1, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ
SAWYER, Peter RESIGNED	Director	26 Nov 1996	08 Jun 2001	United Kingdom	December 1946	16 The Gardens, Beckenham, Kent, BR3 5PH
STEWARD, Andrew James King RESIGNED	Director	18 Dec 2001	31 Dec 2006	United Kingdom	June 1958	Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
WANE, Richard RESIGNED	Director	01 Jul 2003	17 Oct 2008		June 1965	14 Coldharbour Lane, Hildenborough, Tonbridge, Kent, TN11 9JT

FIL INVESTMENT MANAGEMENT LIMITED ACTIVE
Registration number: 2349713
Role: Secretary
Appointed on: 16 Nov 2020
Address: 4, Cannon Street, London, EC4M 5AB, United Kingdom