FIL NOMINEE (SHAREHOLDINGS) LIMITED
01949781 · Active · Ltd · 40 yrs · Tadworth
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. 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
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
FIL NOMINEE (SHAREHOLDINGS) LIMITED
01949781Active· Ltd· England Wales· 1985-09-24Incorporated 1985-09-24Health 100/100 · Strong
Free account required · takes 10 seconds
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
See every company they're a director of →
CARTER, James David
Director
- Appointed
- 2024-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1978
See every company they're a director of →
JAEKEL, Marianne
Director
- Appointed
- 2023-08-25
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 08/1975
See every company they're a director of →
BARRATT, Emma Louisa
Secretary
- Appointed
- 1994-10-19
- Resigned
- 1997-10-23
- Nationality
- British
See every company they're a director of →
CAMBRIDGE, Martin Paul
Secretary
- Appointed
- —
- Resigned
- 1996-01-19
- Nationality
- British
See every company they're a director of →
HASLAM, Simon Mark
Secretary
- Appointed
- 1996-01-19
- Resigned
- 2001-01-04
- Nationality
- British
See every company they're a director of →
HINCHLIFFE, Sally Anne
Secretary
- Appointed
- 1997-10-24
- Resigned
- 2000-09-29
- Nationality
- British
See every company they're a director of →
MOLLOY, Kaye
Secretary
- Appointed
- 1994-03-04
- Resigned
- 1999-11-26
- Nationality
- British
See every company they're a director of →
POWLEY, Annette Barbara
Secretary
- Appointed
- 2000-08-01
- Resigned
- 2001-01-04
- Nationality
- British
See every company they're a director of →
WILLIAMS, Sally Jane
Secretary
- Appointed
- 1997-02-06
- Resigned
- 1997-10-27
- Nationality
- British
See every company they're a director of →
FIL ADMINISTRATION LIMITED
Corporate Secretary
- Appointed
- 2001-01-04
- Resigned
- 2020-11-16
See every company they're a director of →
BATEMAN, Barry Richard James
Director
- Appointed
- —
- Resigned
- 2000-02-29
- Nationality
- British
- Born
- 06/1945
See every company they're a director of →
BOYLE, Edward Michael
Director
- Appointed
- 2001-12-18
- Resigned
- 2006-12-31
- Nationality
- British
- Born
- 01/1951
See every company they're a director of →
BOYLE, Edward Michael
Director
- Appointed
- —
- Resigned
- 2000-02-29
- Nationality
- British
- Born
- 01/1951
See every company they're a director of →
BURTONWOOD, Rebecca Louise
Director
- Appointed
- 2011-01-18
- Resigned
- 2012-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1974
See every company they're a director of →
CAMBRIDGE, Martin Paul
Director
- Appointed
- —
- Resigned
- 1996-01-19
- Nationality
- British
- Born
- 01/1953
See every company they're a director of →
DEAGLE, Mark Timothy
Director
- Appointed
- 2008-10-17
- Resigned
- 2012-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
See every company they're a director of →
EDWARDS, Pamela Gaye
Director
- Appointed
- 2000-02-29
- Resigned
- 2003-01-01
- Nationality
- Australian
- Born
- 03/1948
See every company they're a director of →
HARGREAVES, Peter Barnes
Director
- Appointed
- —
- Resigned
- 1992-07-24
- Nationality
- British
- Born
- 03/1940
See every company they're a director of →
HASLAM, Simon Mark
Director
- Appointed
- 1996-01-19
- Resigned
- 2006-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
See every company they're a director of →
HEATH, Matthew Alan
Director
- Appointed
- 2012-09-26
- Resigned
- 2023-08-24
- Nationality
- British
- Residence
- Bermuda
- Born
- 01/1966
See every company they're a director of →
HEATH, Matthew Alan
Director
- Appointed
- 2007-01-01
- Resigned
- 2011-01-18
- Nationality
- British
- Residence
- Bermuda
- Born
- 01/1966
See every company they're a director of →
HEBERDEN, Richard Anthony
Director
- Appointed
- 2007-01-01
- Resigned
- 2011-01-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
See every company they're a director of →
MUSGROVE, Robert
Director
- Appointed
- 2016-12-16
- Resigned
- 2024-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
See every company they're a director of →
PIRNIE, Christopher Robert
Director
- Appointed
- 2012-09-26
- Resigned
- 2019-03-22
- Nationality
- British
- Residence
- England
- Born
- 12/1978
See every company they're a director of →
QUINLAN, Christopher Paul
Director
- Appointed
- 2005-01-19
- Resigned
- 2007-05-16
- Nationality
- British
- Born
- 06/1963
See every company they're a director of →
ROWE, Laura
Director
- Appointed
- 2000-02-29
- Resigned
- 2005-01-19
- Nationality
- British
- Born
- 10/1961
See every company they're a director of →
STEWARD, Andrew James King
Director
- Appointed
- 2001-12-18
- Resigned
- 2006-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
See every company they're a director of →
WANE, Richard
Director
- Appointed
- 2003-01-01
- Resigned
- 2008-10-17
- Nationality
- British
- Born
- 06/1965
See every company they're a director of →
WASTCOAT, Richard Carleton
Director
- Appointed
- 2000-02-29
- Resigned
- 2006-12-31
- Nationality
- American
- Residence
- United Kingdom
- Born
- 07/1961
See every company they're a director of →