Fidelity Canada Holdings (UK) Limited
- Company number
- 15720711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 May 2024
- Nature of business
- Activities of financial services holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUMPHREY, Paul Keith | Director | 13 Jan 2026 | |
| RAICHELSON, Maurice Erwin | Director | 4 Aug 2025 | |
| FIL INVESTMENT MANAGEMENT LIMITED | Corporate-Secretary | 14 May 2024 | |
| BREALEY, Christopher Paul, Director | Director | 14 May 2024 | |
| DANIELS, Kim | Director | 14 May 2024 | |
| BECKETT, Nicola | Director | 14 May 2024 | |
| AUER, Martin | Director | 14 May 2024 | 30 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Abigail Johnson | Significant Influence Or Control | 14 May 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
Connections
Directors’ other companies
- 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 Administration Limited
- BECKETT, Nicola - Director at FIL Investment Management Limited
- HUMPHREY, Paul Keith - Director at FIL Investments International
- HUMPHREY, Paul Keith - Director at FIL Investment Advisors (UK) Limited
Companies at the same address
- FIL Administration Limited (01677402)
- 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)