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Nom

FIL Holdings (UK) Limited

Adresse
4 Cannon Street
London
EC4M 5AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06737476 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • FIL Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Johnson, Abigail Status: Active Notified: 06/04/2016 Date of Birth: 12/1961 Nature of Control
  • Significant influence or control
  • Officers (11)

    Source: Companies House
    Boscher, Romain Jean-Marie London, United Kingdom Status: Active Notified: 25/02/2022 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Cracknell, Michelle Ann Lower Kingswood, Tadworth, United Kingdom Status: Active Notified: 08/11/2019 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fil Investment Management Limited, London, United Kingdom Status: Active Notified: 16/11/2020 Role: Secretary
    Gotts, Mark London, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 02/1971 Occupation: Internal Auditor Role: Director Country of Residence: United Kingdom Nationality: British
    Hewitt, Cara Louise London, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 04/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Holohan, Jill Michelle London, United Kingdom Status: Active Notified: 14/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Horrell, Peter John London, United Kingdom Status: Active Notified: 06/05/2015 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lanser, Anthony Stephen London, United Kingdom Status: Active Notified: 01/04/2016 Date of Birth: 09/1968 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Olson, Patrick London, United Kingdom Status: Active Notified: 21/02/2023 Date of Birth: 12/1965 Occupation: Self-Employed Role: Director Country of Residence: United Kingdom Nationality: Irish,American
    Robson-Capps, Dr Teresa Lower Kingswood, Tadworth, Surrey, United Kingdom Status: Active Notified: 27/04/2018 Date of Birth: 03/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rubenstein, Alan Martin Lower Kingswood, Tadworth, Surrey, United Kingdom Status: Active Notified: 30/06/2021 Date of Birth: 09/1956 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB FIL Investment Advisors (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01802466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag FIL Investment Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02349713 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB FIL Investment Services (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02016555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB FIL Investments International Status: Active Notified: 06/04/2016 Companies House Number: 01448245 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB FIL Pensions Management Status: Active Notified: 06/04/2016 Companies House Number: 02015142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB FIL Platform Solutions (UK) Limited Status: Active Notified: 21/07/2023 Companies House Number: 15018212 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag FIL Real Estate Investment Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 06331348 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB OLD Coil Company Limited Status: Active Notified: 02/10/2020 Companies House Number: 11754913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Retirement Angels Limited Status: Active Notified: 06/04/2016 Companies House Number: 07153962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors