FIL Administration Limited
- Company number
- 01677402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Nov 1982
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- FIL Holdings (UK) Limited (19 companies)
Registered office
Previous names
- Fidelity Administration Services Limited (until 31 Jul 2002)
- International Investment Symposia Limited (until 7 Jul 1989)
- Fidelity Administration Limited (until 30 Jun 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALLACE, Kerrie | Director | 31 May 2024 | |
| BECKETT, Nicola | Director | 24 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Abigail Johnson | Significant Influence Or Control | 6 Apr 2016 | 7 Apr 2016 |
| Fil Investment Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
FIL Administration Limited → FIL Investment Management Limited → FIL Holdings (UK) Limited
Directors’ other companies
- BECKETT, Nicola - Director at Fidelity Canada Holdings (UK) Limited
- BECKETT, Nicola - Director at Soclear Nominees Limited
- BECKETT, Nicola - Director at FIL Villa Mumm Limited
- BECKETT, Nicola - Director at FIL Real Estate Investment Management Limited
- BECKETT, Nicola - Director at FIL Investment Management Limited
Companies at the same address
- Fidelity Canada Holdings (UK) Limited (15720711)
- FIL Gpp Trustee (UK) Limited (08385574)
- FIL Holdings (UK) Limited (06737476)
- FIL Investment Management Limited (02349713)
- FIL IP Investments LLP (OC420090)
- FIL Sipp Trustee (UK) Limited (08858999)
- FIL Villa Mumm Limited (03855677)
- FPM Nominees Limited (02066304)
- Old Coil Company Limited (11754913)
- Soclear Nominees Limited (02440937)