FIL Shp Trustee (UK) Limited
- Company number
- 15725690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 May 2024
- Nature of business
- Dormant Company
- Corporate group
- FIL Holdings (UK) Limited (19 companies)
Registered office
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 |
|---|---|---|---|
| Fil Platform Solutions (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 May 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
Connections
Owned by
FIL Shp Trustee (UK) Limited → FIL Platform Solutions (UK) 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 Gpp 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 FIL Gpp Trustee (UK) Limited
- HENNIES, Marcus, Dr. - Director at Tarcus Limited
Companies at the same address
- Annuity Direct Limited (06121221)
- Eight Roads Capital Advisors (UK) Limited (06605826)
- Eight Roads Services (UK) Limited (03982436)
- Eight Roads UK Operations Limited (12572538)
- Fidelity Asian Values PLC (03183919)
- Fidelity China Special Situations PLC (07133583)
- Fidelity European Trust PLC (02638812)
- Fidelity Special Values PLC (02972628)
- FIL Investment Advisors (UK) Limited (01802466)
- FIL Investment Services (UK) Limited (02016555)