FIL HOLDINGS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

FIL HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIL HOLDINGS (UK) LIMITED was incorporated 15 years ago on 30/10/2008 and has the registered number: 06737476. The accounts status is GROUP and accounts are next due on 30/09/2024.

FIL HOLDINGS (UK) LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 CANNON STREET
LONDON
EC4M 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FIL HOLDINGS LIMITED (until 22/11/2012)

Confirmation Statements

Last Statement Next Statement Due
02/02/2024 16/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK GOTTS Feb 1971 British Director 2021-01-01 CURRENT
FIL INVESTMENT MANAGEMENT LIMITED Corporate Secretary 2020-11-16 CURRENT
MR ROMAIN JEAN-MARIE BOSCHER Oct 1972 French Director 2022-02-25 CURRENT
CARA LOUISE HEWITT Apr 1972 British Director 2019-12-09 CURRENT
MR PETER JOHN HORRELL May 1968 British Director 2015-05-06 CURRENT
MR ANTHONY STEPHEN LANSER Sep 1968 British Director 2016-04-01 CURRENT
MR PATRICK OLSON Dec 1965 Irish,American Director 2023-02-21 CURRENT
DR DR TERESA ROBSON-CAPPS Mar 1955 British Director 2018-04-27 CURRENT
ALAN MARTIN RUBENSTEIN Sep 1956 British Director 2021-06-30 CURRENT
MS MICHELLE ANN CRACKNELL Sep 1964 British Director 2019-11-08 CURRENT
MRS BARBARA ANN STOCK Feb 1960 British Director 2008-11-21 UNTIL 2009-04-22 RESIGNED
FIL ADMINISTRATION LIMITED Corporate Secretary 2008-10-30 UNTIL 2020-11-16 RESIGNED
MR DAVID AVERY WEYMOUTH May 1955 British Director 2015-11-18 UNTIL 2022-09-30 RESIGNED
MR ANDREW MORRIS Jan 1966 British Director 2009-04-22 UNTIL 2012-10-09 RESIGNED
MR ALAN HUGH MULLAN Dec 1962 British Director 2008-11-21 UNTIL 2014-04-11 RESIGNED
MR DOUGLAS JAMES NAISMITH Dec 1959 British Director 2010-10-14 UNTIL 2011-01-28 RESIGNED
MS SALLY ROWENA NELSON Oct 1964 British Director 2015-09-29 UNTIL 2018-10-01 RESIGNED
MR CHRISTOPHER ROBERT PIRNIE Dec 1978 British Director 2008-10-30 UNTIL 2009-01-12 RESIGNED
MS NICKY RICHARDS Aug 1966 British Director 2008-11-21 UNTIL 2010-03-31 RESIGNED
MR CHRISTOPHER JOHN RIMMER Jan 1966 British Director 2010-10-14 UNTIL 2015-05-15 RESIGNED
MR GARY PAUL JOHN SHAUGHNESSY Feb 1966 British Director 2010-10-14 UNTIL 2012-03-27 RESIGNED
MRS DIPI KAUR MCKERNAN Nov 1975 British Director 2021-01-01 UNTIL 2023-06-30 RESIGNED
MR PATRICK JOSEPH SHEA May 1963 Irish Director 2012-10-09 UNTIL 2016-11-03 RESIGNED
MR ANDREW JAMES KING STEWARD Jun 1958 British Director 2008-11-21 UNTIL 2010-05-04 RESIGNED
MR ROBERT MARC SYLVAIN Dec 1954 Canadian Director 2010-12-20 UNTIL 2012-10-04 RESIGNED
CHERYL CAMPBELL BLACK Aug 1958 Scottish Director 2018-04-26 UNTIL 2018-11-22 RESIGNED
GRAHAM LESLIE SYMONDS British Director 2008-10-30 UNTIL 2008-12-12 RESIGNED
BRUCE WEATHERILL Mar 1953 British Director 2012-09-27 UNTIL 2019-06-28 RESIGNED
MR MICHAEL WEBB Nov 1968 British Director 2013-04-12 UNTIL 2016-05-03 RESIGNED
ANDREW MORRIS Jan 1966 British Director 2016-04-27 UNTIL 2017-10-13 RESIGNED
MISS KRISTINA ISHERWOOD Apr 1968 British Director 2009-04-22 UNTIL 2019-02-28 RESIGNED
DOMINIC MICHAEL JOSEPH ROSSI Feb 1963 Italian Director 2016-04-01 UNTIL 2022-01-13 RESIGNED
SIMON MARK HASLAM May 1957 British Director 2016-07-01 UNTIL 2018-03-15 RESIGNED
SIMON MARK HASLAM May 1957 British Director 2019-03-01 UNTIL 2020-12-31 RESIGNED
MS ANNE MARIE GRIM Jan 1961 British,American Director 2017-07-31 UNTIL 2019-01-31 RESIGNED
JOHN MICHAEL FREDERIC FORD Jan 1964 British Director 2016-05-03 UNTIL 2017-06-23 RESIGNED
MRS TRACEY ANNE COUSINS Mar 1965 British Director 2008-10-30 UNTIL 2009-01-12 RESIGNED
MR ROBERT HIGGINBOTHAM CHARLES TRANT Sep 1967 British Director 2008-11-21 UNTIL 2011-10-12 RESIGNED
JAMES CHARLES BURTON Jan 1968 British Director 2014-04-09 UNTIL 2015-04-09 RESIGNED
NICHOLAS BIRCHALL Apr 1973 British Director 2016-04-01 UNTIL 2018-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Abigail Johnson 2016-04-06 12/1961 Ma 02210   Significant influence or control

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