FIL NOMINEE (SHAREHOLDINGS) LIMITED
01949781 · Active · Ltd · 40 yrs · Tadworth
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 26 Nov 2026 (last filed 12 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
26 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
FIL NOMINEE (SHAREHOLDINGS) LIMITED
01949781Active· Ltd· England Wales· 1985-09-24Incorporated 1985-09-24Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CARTER, James David· DirectorAppointed 2024-05-28
- MUSGROVE, Robert· DirectorResigned 2024-05-28
- JAEKEL, Marianne· DirectorAppointed 2023-08-25
- HEATH, Matthew Alan· DirectorResigned 2023-08-24
FIL INVESTMENT MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2020-11-16
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CARTER, James David
Director
- Appointed
- 2024-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1978
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JAEKEL, Marianne
Director
- Appointed
- 2023-08-25
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 08/1975
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BARRATT, Emma Louisa
Secretary
- Appointed
- 1994-10-19
- Resigned
- 1997-10-23
- Nationality
- British
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CAMBRIDGE, Martin Paul
Secretary
- Appointed
- —
- Resigned
- 1996-01-19
- Nationality
- British
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HASLAM, Simon Mark
Secretary
- Appointed
- 1996-01-19
- Resigned
- 2001-01-04
- Nationality
- British
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HINCHLIFFE, Sally Anne
Secretary
- Appointed
- 1997-10-24
- Resigned
- 2000-09-29
- Nationality
- British
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MOLLOY, Kaye
Secretary
- Appointed
- 1994-03-04
- Resigned
- 1999-11-26
- Nationality
- British
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POWLEY, Annette Barbara
Secretary
- Appointed
- 2000-08-01
- Resigned
- 2001-01-04
- Nationality
- British
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WILLIAMS, Sally Jane
Secretary
- Appointed
- 1997-02-06
- Resigned
- 1997-10-27
- Nationality
- British
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FIL ADMINISTRATION LIMITED
Corporate Secretary
- Appointed
- 2001-01-04
- Resigned
- 2020-11-16
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BATEMAN, Barry Richard James
Director
- Appointed
- —
- Resigned
- 2000-02-29
- Nationality
- British
- Born
- 06/1945
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BOYLE, Edward Michael
Director
- Appointed
- 2001-12-18
- Resigned
- 2006-12-31
- Nationality
- British
- Born
- 01/1951
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BOYLE, Edward Michael
Director
- Appointed
- —
- Resigned
- 2000-02-29
- Nationality
- British
- Born
- 01/1951
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BURTONWOOD, Rebecca Louise
Director
- Appointed
- 2011-01-18
- Resigned
- 2012-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1974
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CAMBRIDGE, Martin Paul
Director
- Appointed
- —
- Resigned
- 1996-01-19
- Nationality
- British
- Born
- 01/1953
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DEAGLE, Mark Timothy
Director
- Appointed
- 2008-10-17
- Resigned
- 2012-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
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EDWARDS, Pamela Gaye
Director
- Appointed
- 2000-02-29
- Resigned
- 2003-01-01
- Nationality
- Australian
- Born
- 03/1948
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HARGREAVES, Peter Barnes
Director
- Appointed
- —
- Resigned
- 1992-07-24
- Nationality
- British
- Born
- 03/1940
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HASLAM, Simon Mark
Director
- Appointed
- 1996-01-19
- Resigned
- 2006-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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HEATH, Matthew Alan
Director
- Appointed
- 2012-09-26
- Resigned
- 2023-08-24
- Nationality
- British
- Residence
- Bermuda
- Born
- 01/1966
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HEATH, Matthew Alan
Director
- Appointed
- 2007-01-01
- Resigned
- 2011-01-18
- Nationality
- British
- Residence
- Bermuda
- Born
- 01/1966
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HEBERDEN, Richard Anthony
Director
- Appointed
- 2007-01-01
- Resigned
- 2011-01-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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MUSGROVE, Robert
Director
- Appointed
- 2016-12-16
- Resigned
- 2024-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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PIRNIE, Christopher Robert
Director
- Appointed
- 2012-09-26
- Resigned
- 2019-03-22
- Nationality
- British
- Residence
- England
- Born
- 12/1978
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QUINLAN, Christopher Paul
Director
- Appointed
- 2005-01-19
- Resigned
- 2007-05-16
- Nationality
- British
- Born
- 06/1963
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ROWE, Laura
Director
- Appointed
- 2000-02-29
- Resigned
- 2005-01-19
- Nationality
- British
- Born
- 10/1961
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STEWARD, Andrew James King
Director
- Appointed
- 2001-12-18
- Resigned
- 2006-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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WANE, Richard
Director
- Appointed
- 2003-01-01
- Resigned
- 2008-10-17
- Nationality
- British
- Born
- 06/1965
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WASTCOAT, Richard Carleton
Director
- Appointed
- 2000-02-29
- Resigned
- 2006-12-31
- Nationality
- American
- Residence
- United Kingdom
- Born
- 07/1961
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