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 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
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)
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 |