FIL HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
FIL HOLDINGS (UK) LIMITED
COMPANY NUMBER
06737476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
30/10/2008
(16 years and 1 months old)
WEBSITE
FIDELITY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
10/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/10/2008
22/11/2012
FIL HOLDINGS LIMITED
LONDON
EC4M 5AB
4 Cannon Street
London
EC4M 5AB
EC4M 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIL LTD | N/A | N/A |
| FIL HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| FIL INVESTMENT ADVISORS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 23/07/2024 | Anthony Stephen Lanser (920571423) has left the board |
| 09/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIL HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIL HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIL HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2015 - Present (9 years and 7 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
27/04/2018 - Present (6 years and 7 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/11/2019 - Present (5 years and 1 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 11 Past: 27 |
View Report |
|
09/12/2019 - Present (5years) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 4 Past: 28 |
View Report |
|
FIL INVESTMENT MANAGEMENT LIMITED 16/11/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 20 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 23/07/2024 | Anthony Stephen Lanser (920571423) has left the board |
| 09/07/2024 | New Accounts filed |
| 19/02/2024 | New Board Member Jill Michelle Holohan (928697776) Appointed |
| 07/02/2024 | New Confirmation Statement filed |
| 18/07/2023 | Dipi Kaur McKernan (927947861) has left the board |
| 16/06/2023 | New Accounts filed |
| 02/03/2023 | New Board Member Patrick Olson (930609540) Appointed |
| 07/02/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Confirmation Statement filed |
| 04/10/2022 | David Avery Weymouth (904625329) has left the board |
| 28/05/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 01/03/2022 | New Board Member Romain Jean-Marie Boscher (929260084) Appointed |
| 31/01/2022 | Dominic Michael Joseph Rossi (913531118) has left the board |
| 17/05/2021 | New Board Member Mark Gotts (928311823) Appointed |
| 11/02/2021 | New Board Member Dipi Kaur McKernan (927947861) Appointed |
| 03/12/2020 | New Accounts filed |
| 26/11/2020 | FIL ADMINISTRATION LIMITED (907942696) has left the board |
| 26/11/2020 | New Company Secretary FIL INVESTMENT MANAGEMENT LIMITED (927689557) Appointed |
| 18/11/2020 | Simon Mark Haslam (925319585) has left the board |
| 18/11/2020 | New Board Member Simon Mark Haslam (914252625) Appointed |
| 13/11/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 10/03/2020 | New Board Member Cara Louise Hewitt (905522807) Appointed |
| 07/01/2020 | New Accounts filed |
| 09/12/2019 | New Board Member Michelle Ann Cracknell (902925016) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 04/07/2019 | Bruce Weatherill (917358093) has left the board |
| 19/06/2019 | Change in Reg. Office |
| 11/03/2019 | New Board Member Simon Mark Haslam (925319585) Appointed |
| 11/03/2019 | Kristina Isherwood (913844453) has left the board |
| 12/02/2019 | Anne Marie Grim (923880363) has left the board |
| 12/01/2019 | New Accounts filed |
| 25/12/2018 | Cheryl Campbell Black (912623673) has left the board |
| 09/11/2018 | New Confirmation Statement filed |
| 05/10/2018 | Nicholas Birchall (916656297) has left the board |
| 05/10/2018 | Sally Rowena Nelson (917473276) has left the board |
| 09/05/2018 | New Board Member Dr Teresa Robson-Capps (924607015) Appointed |
| 09/05/2018 | New Board Member Cheryl Campbell Black (912623673) Appointed |
| 06/04/2018 | Simon Mark Haslam (914252625) has left the board |
| 31/12/2017 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 18/10/2017 | Andrew Morris (921471745) has left the board |
| 12/10/2017 | New Board Member Anne Marie Grim (923880363) Appointed |
| 14/07/2017 | John Michael Frederic Ford (920789532) has left the board |
| 11/01/2017 | New Accounts filed |
| 05/01/2017 | Change in Reg. Office |
| 15/11/2016 | Patrick Joseph Shea (915335103) has left the board |
| 09/11/2016 | New Annual Return filed |
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