FIL HOLDINGS (UK) LIMITED
06737476 · Active · Ltd · 17 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 10 Sept 2027 (last filed 27 Aug 2026).
Next accounts
30 Sept 2027
Next confirmation
10 Sept 2027
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 HOLDINGS (UK) LIMITED
06737476Active· Ltd· England Wales· 2008-10-30Incorporated 2008-10-30Health 100/100 · Strong
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People intelligence
Active directors
9
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LANSER, Anthony Stephen· DirectorResigned 2024-07-19
- HOLOHAN, Jill Michelle· DirectorAppointed 2024-02-14
- MCKERNAN, Dipi Kaur· DirectorResigned 2023-06-30
- OLSON, Patrick· DirectorAppointed 2023-02-21
FIL INVESTMENT MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2020-11-16
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BOSCHER, Romain Jean-Marie
Director
- Appointed
- 2022-02-25
- Nationality
- French
- Residence
- France
- Born
- 10/1972
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CRACKNELL, Michelle Ann
Director
- Appointed
- 2019-11-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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GOTTS, Mark
Director
- Appointed
- 2021-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
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HEWITT, Cara Louise
Director
- Appointed
- 2019-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1972
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HOLOHAN, Jill Michelle
Director
- Appointed
- 2024-02-14
- Nationality
- Irish
- Residence
- England
- Born
- 07/1978
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HORRELL, Peter John
Director
- Appointed
- 2015-05-06
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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OLSON, Patrick
Director
- Appointed
- 2023-02-21
- Nationality
- Irish,American
- Residence
- United Kingdom
- Born
- 12/1965
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ROBSON-CAPPS, Dr Teresa, Dr
Director
- Appointed
- 2018-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1955
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RUBENSTEIN, Alan Martin
Director
- Appointed
- 2021-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1956
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FIL ADMINISTRATION LIMITED
Corporate Secretary
- Appointed
- 2008-10-30
- Resigned
- 2020-11-16
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BIRCHALL, Nicholas
Director
- Appointed
- 2016-04-01
- Resigned
- 2018-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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BLACK, Cheryl Campbell
Director
- Appointed
- 2018-04-26
- Resigned
- 2018-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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BURTON, James Charles
Director
- Appointed
- 2014-04-09
- Resigned
- 2015-04-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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CHARLES TRANT, Robert Higginbotham
Director
- Appointed
- 2008-11-21
- Resigned
- 2011-10-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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COUSINS, Tracey Anne
Director
- Appointed
- 2008-10-30
- Resigned
- 2009-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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FORD, John Michael Frederic
Director
- Appointed
- 2016-05-03
- Resigned
- 2017-06-23
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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GRIM, Anne Marie
Director
- Appointed
- 2017-07-31
- Resigned
- 2019-01-31
- Nationality
- British,American
- Residence
- United Kingdom
- Born
- 01/1961
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HASLAM, Simon Mark
Director
- Appointed
- 2019-03-01
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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HASLAM, Simon Mark
Director
- Appointed
- 2016-07-01
- Resigned
- 2018-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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ISHERWOOD, Kristina
Director
- Appointed
- 2009-04-22
- Resigned
- 2019-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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LANSER, Anthony Stephen
Director
- Appointed
- 2016-04-01
- Resigned
- 2024-07-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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MCKERNAN, Dipi Kaur
Director
- Appointed
- 2021-01-01
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- England
- Born
- 11/1975
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MORRIS, Andrew
Director
- Appointed
- 2016-04-27
- Resigned
- 2017-10-13
- Nationality
- British
- Residence
- England
- Born
- 01/1966
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MORRIS, Andrew
Director
- Appointed
- 2009-04-22
- Resigned
- 2012-10-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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MULLAN, Alan Hugh, Mr.
Director
- Appointed
- 2008-11-21
- Resigned
- 2014-04-11
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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NAISMITH, Douglas James
Director
- Appointed
- 2010-10-14
- Resigned
- 2011-01-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1959
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NELSON, Sally Rowena
Director
- Appointed
- 2015-09-29
- Resigned
- 2018-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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PIRNIE, Christopher Robert
Director
- Appointed
- 2008-10-30
- Resigned
- 2009-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1978
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RICHARDS, Nicky
Director
- Appointed
- 2008-11-21
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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RIMMER, Christopher John
Director
- Appointed
- 2010-10-14
- Resigned
- 2015-05-15
- Nationality
- British
- Residence
- England
- Born
- 01/1966
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ROSSI, Dominic Michael Joseph
Director
- Appointed
- 2016-04-01
- Resigned
- 2022-01-13
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 02/1963
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SHAUGHNESSY, Gary Paul John
Director
- Appointed
- 2010-10-14
- Resigned
- 2012-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1966
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SHEA, Patrick Joseph
Director
- Appointed
- 2012-10-09
- Resigned
- 2016-11-03
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 05/1963
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STEWARD, Andrew James King
Director
- Appointed
- 2008-11-21
- Resigned
- 2010-05-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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STOCK, Barbara Ann
Director
- Appointed
- 2008-11-21
- Resigned
- 2009-04-22
- Nationality
- British
- Born
- 02/1960
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SYLVAIN, Robert Marc
Director
- Appointed
- 2010-12-20
- Resigned
- 2012-10-04
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 12/1954
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SYMONDS, Graham Leslie
Director
- Appointed
- 2008-10-30
- Resigned
- 2008-12-12
- Nationality
- British
- Born
- 04/1949
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WEATHERILL, Bruce
Director
- Appointed
- 2012-09-27
- Resigned
- 2019-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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WEBB, Michael James
Director
- Appointed
- 2013-04-12
- Resigned
- 2016-05-03
- Nationality
- British
- Residence
- England
- Born
- 11/1968
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WEYMOUTH, David Avery
Director
- Appointed
- 2015-11-18
- Resigned
- 2022-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1955
See every company they're a director of →