FIL SIPP TRUSTEE (UK) LIMITED
Non-Trading
General Information
NAME
FIL SIPP TRUSTEE (UK) LIMITED
COMPANY NUMBER
08858999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/01/2014
(10 years and 9 months old)
WEBSITE
http://fidelity.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/01/2014
14/10/2016
FIDELITY WORLDWIDE INVESTMENT 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 INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| FIL SIPP TRUSTEE (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Daniel Robert Wynn (927623893) Appointed |
| 04/11/2024 | New Board Member Daniel Robert Wynn (932883772) Appointed |
| 17/10/2024 | Andrew Francis Cole (931399442) has left the board |
Credit Risk Overview
Want to learn more about FIL SIPP 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 SIPP TRUSTEE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIL SIPP 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 (4years) Born in N/A |
Active | Secretary |
Current: 20 Past: 10 |
View Report |
|
25/01/2024 - Present (9 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
28/05/2024 - Present (5 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
21/10/2024 - Present (1 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
21/10/2024 - Present (1 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Daniel Robert Wynn (927623893) Appointed |
| 04/11/2024 | New Board Member Daniel Robert Wynn (932883772) Appointed |
| 17/10/2024 | Andrew Francis Cole (931399442) has left the board |
| 27/08/2024 | New Accounts filed |
| 05/06/2024 | New Board Member James David Carter (931734819) Appointed |
| 04/06/2024 | Robert Musgrove (922166968) has left the board |
| 07/02/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Board Member Marianne Jaekel (931346872) Appointed |
| 17/10/2023 | Anthony Stephen Lanser (920571423) has left the board |
| 29/09/2023 | New Board Member Andrew Francis Cole (931399442) Appointed |
| 01/09/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 26/11/2020 | New Company Secretary FIL INVESTMENT MANAGEMENT LIMITED (927689546) Appointed |
| 26/11/2020 | FIL ADMINISTRATION LIMITED (907942696) has left the board |
| 07/11/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 19/06/2019 | Change in Reg. Office |
| 24/04/2019 | Robert Musgrove (925742934) has left the board |
| 24/04/2019 | New Board Member Robert Musgrove (922166968) Appointed |
| 15/04/2019 | New Board Member Robert Musgrove (925742934) Appointed |
| 12/04/2019 | Christopher Robert Pirnie (912830517) has left the board |
| 07/02/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 05/03/2018 | Richard Austin Parkin (913742957) has left the board |
| 09/11/2017 | New Accounts filed |
| 12/09/2017 | New Board Member Richard Austin Parkin (913742957) Appointed |
| 23/02/2017 | New Annual Return filed |
| 05/01/2017 | Change in Reg. Office |
| 02/12/2016 | New Board Member Anthony Stephen Lanser (920571423) Appointed |
| 30/10/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 12/10/2015 | Anchna Devi (917238180) has left the board |
| 10/07/2015 | New Company Secretary FIL ADMINISTRATION LIMITED (907942696) Appointed |
| 10/07/2015 | FIL ADMINISTRATION LIMITED (918450295) has left the board |
| 08/02/2015 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Company Secretary FIL INVESTMENT MANAGEMENT LIMITED (927663204) Appointed |
| 19/01/1970 | New Accounts filed |
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