FIL GPP TRUSTEE (UK) LIMITED
Non-Trading
General Information
NAME
FIL GPP TRUSTEE (UK) LIMITED
COMPANY NUMBER
08385574
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/02/2013
(11 years and 10 months old)
WEBSITE
fidelity.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/02/2013
17/07/2024
FASL PENSION NOMINEES 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 |
|---|---|---|
| FINANCIAL ADMINISTRATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| FASL PENSION NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 10/06/2024 | New Board Member Jill Michelle Holohan (928697776) Appointed |
Credit Risk Overview
Want to learn more about FIL GPP TRUSTEE (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 GPP TRUSTEE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIL GPP TRUSTEE (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 |
|---|---|---|---|---|
|
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 |
|
28/05/2024 - Present (6 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
28/05/2024 - Present (6 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
28/05/2024 - Present (6 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/02/2013 - Present (11 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 68 |
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 |
| 27/08/2024 | New Accounts filed |
| 10/06/2024 | New Board Member Jill Michelle Holohan (928697776) Appointed |
| 05/06/2024 | New Board Member James David Carter (931734819) Appointed |
| 04/06/2024 | Nicola Beckett (931279814) has left the board |
| 04/06/2024 | Robert Musgrove (922166968) has left the board |
| 04/06/2024 | New Board Member Marianne Jaekel (931346872) Appointed |
| 07/02/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 28/08/2023 | New Board Member Nicola Beckett (931279814) Appointed |
| 28/08/2023 | Matthew Alan Heath (911829073) has left the board |
| 14/02/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 26/11/2020 | New Company Secretary FIL INVESTMENT MANAGEMENT LIMITED (927689555) Appointed |
| 26/11/2020 | FIL ADMINISTRATION LIMITED (907942696) has left the board |
| 07/11/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 03/01/2020 | Christopher Robert Pirnie (912830517) has left the board |
| 26/10/2019 | New Accounts filed |
| 19/06/2019 | Change in Reg. Office |
| 07/02/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 13/01/2017 | New Board Member Robert Musgrove (922166968) Appointed |
| 13/01/2017 | Robert Musgrove (922169387) has left the board |
| 06/01/2017 | New Board Member Robert Musgrove (922169387) Appointed |
| 05/01/2017 | Change in Reg. Office |
| 30/10/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 10/07/2015 | New Company Secretary FIL ADMINISTRATION LIMITED (907942696) Appointed |
| 10/07/2015 | FIL ADMINISTRATION LIMITED (917549862) has left the board |
| 05/04/2015 | New Accounts filed |
| 08/02/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 08/02/2013 | New Board Member Matthew Alan Heath (911829073) Appointed |
| 08/02/2013 | Matthew Heath (917549863) has left the board |
| 19/01/1970 | New Company Secretary FIL INVESTMENT MANAGEMENT LIMITED (927663204) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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