FIL Gpp Trustee (UK) Limited
- Company number
- 08385574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Feb 2013
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- FIL Holdings (UK) Limited (19 companies)
Registered office
Previous names
- Fasl Pension Nominees Limited (until 17 Jul 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENNIES, Marcus, Dr | Director | 1 Oct 2026 | |
| HOLOHAN, Jill Michelle | Director | 28 May 2024 | |
| CARTER, James David | Director | 28 May 2024 | |
| JAEKEL, Marianne | Director | 28 May 2024 | 30 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Financial Administration Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Ms Abigail Johnson | Significant Influence Or Control | 6 Apr 2016 | 7 Apr 2016 |
Accounts
Connections
Owned by
FIL Gpp Trustee (UK) Limited → Financial Administration Services Limited → FIL Holdings (UK) Limited
Directors’ other companies
- CARTER, James David - Director at Annuity Direct Limited
- CARTER, James David - Director at FPM Nominees Limited
- CARTER, James David - Director at FIL Life Insurance Limited
- CARTER, James David - Director at FIL Shp Trustee (UK) Limited
- CARTER, James David - Director at FIL Nominee (Shareholdings) Limited
- CARTER, James David - Director at FIL Sipp Trustee (UK) Limited
- HENNIES, Marcus, Dr. - Director at FPM Nominees Limited
- HENNIES, Marcus, Dr. - Director at FIL Sipp Trustee (UK) Limited
- HENNIES, Marcus, Dr. - Director at Tarcus Limited
- HENNIES, Marcus, Dr. - Director at FIL Shp Trustee (UK) Limited
Companies at the same address
- Fidelity Canada Holdings (UK) Limited (15720711)
- FIL Administration Limited (01677402)
- 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)