FIL Holdings (UK) Limited
- Company number
- 06737476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Oct 2008
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- FIL Holdings Limited (until 22 Nov 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLOHAN, Jill Michelle | Director | 14 Feb 2024 | |
| OLSON, Patrick | Director | 21 Feb 2023 | |
| BOSCHER, Romain Jean-Marie | Director | 25 Feb 2022 | |
| RUBENSTEIN, Alan Martin | Director | 30 Jun 2021 | |
| GOTTS, Mark | Director | 1 Jan 2021 | |
| HEWITT, Cara Louise | Director | 9 Dec 2019 | |
| CRACKNELL, Michelle Ann | Director | 8 Nov 2019 | |
| ROBSON-CAPPS, Dr Teresa, Dr | Director | 27 Apr 2018 | |
| HORRELL, Peter John | Director | 6 May 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Abigail Johnson | Significant Influence Or Control | 6 Apr 2016 |
Accounts
Connections
Controls
- Annuity Direct Limited (06121221)
- FIL Investment Advisors (UK) Limited (01802466)
- FIL Investment Management Limited (02349713)
- FIL Investment Services (UK) Limited (02016555)
- FIL Investments International (01448245)
- FIL IP Investments LLP (OC420090)
- FIL Pensions Management (02015142)
- FIL Platform Solutions (UK) Limited (15018212)
- FIL Real Estate Investment Management Limited (06331348)
- FIL Wealth Management Limited (06121251)
Directors’ other companies
- BOSCHER, Romain Jean-Marie - Director at FIL Investment Advisors (UK) Limited
- BOSCHER, Romain Jean-Marie - Director at FIL Investments International
- CRACKNELL, Michelle Ann - Director at FIL Wealth Management Limited
- CRACKNELL, Michelle Ann - Director at FIL Platform Solutions (UK) Limited
- HEWITT, Cara Louise - Director at Old Coil Company Limited
- HOLOHAN, Jill Michelle - Director at FIL Platform Solutions (UK) Limited
- HORRELL, Peter John - Director at FIL Pensions Management
- OLSON, Patrick - Director at FIL Investment Services (UK) Limited
- ROBSON-CAPPS, Dr Teresa, Dr - Director at FIL Investment Services (UK) Limited
Companies at the same address
- Fidelity Canada Holdings (UK) Limited (15720711)
- FIL Administration Limited (01677402)
- FIL Gpp Trustee (UK) Limited (08385574)
- 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)