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All Information about:

                        
Name

FIL Holdings (UK) Limited

Address
4 Cannon Street
London
EC4M 5AB
VAT ID no VAT ID available
Company No. 06737476 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • FIL Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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