# FIL Holdings (UK) Limited

## Details

- **Company number:** [06737476](https://find-and-update.company-information.service.gov.uk/company/06737476)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Oct 2008
- **Registered office:** 4 CANNON STREET, LONDON, EC4M 5AB
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies


## 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 |  |





## Controls

- [Annuity Direct Limited](/company/06121221) (06121221)
- [FIL Investment Advisors (UK) Limited](/company/01802466) (01802466)
- [FIL Investment Management Limited](/company/02349713) (02349713)
- [FIL Investment Services (UK) Limited](/company/02016555) (02016555)
- [FIL Investments International](/company/01448245) (01448245)
- [FIL IP Investments LLP](/company/OC420090) (OC420090)
- [FIL Pensions Management](/company/02015142) (02015142)
- [FIL Platform Solutions (UK) Limited](/company/15018212) (15018212)
- [FIL Real Estate Investment Management Limited](/company/06331348) (06331348)
- [FIL Wealth Management Limited](/company/06121251) (06121251)



## Directors' other companies

- [BOSCHER, Romain Jean-Marie](/person/7749223) - director at [FIL Investment Advisors (UK) Limited](/company/01802466)
- [BOSCHER, Romain Jean-Marie](/person/7749223) - director at [FIL Investments International](/company/01448245)
- [CRACKNELL, Michelle Ann](/person/6461876) - director at [FIL Wealth Management Limited](/company/06121251)
- [CRACKNELL, Michelle Ann](/person/6461876) - director at [FIL Platform Solutions (UK) Limited](/company/15018212)
- [HEWITT, Cara Louise](/person/7005356) - director at [Old Coil Company Limited](/company/11754913)
- [HOLOHAN, Jill Michelle](/person/7748330) - director at [FIL Platform Solutions (UK) Limited](/company/15018212)
- [HORRELL, Peter John](/person/7749237) - director at [FIL Pensions Management](/company/02015142)
- [OLSON, Patrick](/person/7750252) - director at [FIL Investment Services (UK) Limited](/company/02016555)
- [ROBSON-CAPPS, Dr Teresa, Dr](/person/7750255) - director at [FIL Investment Services (UK) Limited](/company/02016555)



## Companies at the same address

- [Fidelity Canada Holdings (UK) Limited](/company/15720711) (15720711)
- [FIL Administration Limited](/company/01677402) (01677402)
- [FIL Gpp Trustee (UK) Limited](/company/08385574) (08385574)
- [FIL Investment Management Limited](/company/02349713) (02349713)
- [FIL IP Investments LLP](/company/OC420090) (OC420090)
- [FIL Sipp Trustee (UK) Limited](/company/08858999) (08858999)
- [FIL Villa Mumm Limited](/company/03855677) (03855677)
- [FPM Nominees Limited](/company/02066304) (02066304)
- [Old Coil Company Limited](/company/11754913) (11754913)
- [Soclear Nominees Limited](/company/02440937) (02440937)