FIL NOMINEE (SHAREHOLDINGS) LIMITED - TADWORTH


Company Profile Company Filings

Overview

FIL NOMINEE (SHAREHOLDINGS) LIMITED is a Private Limited Company from TADWORTH UNITED KINGDOM and has the status: Active.
FIL NOMINEE (SHAREHOLDINGS) LIMITED was incorporated 38 years ago on 24/09/1985 and has the registered number: 01949781. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FIL NOMINEE (SHAREHOLDINGS) LIMITED - TADWORTH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BEECH GATE MILLFIELD LANE
TADWORTH
SURREY
KT20 6RP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FIDELITY NOMINEE (SHAREHOLDINGS) LIMITED (until 30/06/2008)

Confirmation Statements

Last Statement Next Statement Due
02/02/2024 16/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIL INVESTMENT MANAGEMENT LIMITED Corporate Secretary 2020-11-16 CURRENT
MR ROBERT MUSGROVE Jul 1967 British Director 2016-12-16 CURRENT
MARIANNE JAEKEL Aug 1975 Irish Director 2023-08-25 CURRENT
RICHARD WANE Jun 1965 British Director 2003-01-01 UNTIL 2008-10-17 RESIGNED
EMMA LOUISA BARRATT Secretary 1994-10-19 UNTIL 1997-10-23 RESIGNED
MARTIN PAUL CAMBRIDGE Jan 1953 British Secretary RESIGNED
SALLY ANNE HINCHLIFFE Secretary 1997-10-24 UNTIL 2000-09-29 RESIGNED
SIMON MARK HASLAM May 1957 British Secretary 1996-01-19 UNTIL 2001-01-04 RESIGNED
MISS SALLY JANE WILLIAMS British Secretary 1997-02-06 UNTIL 1997-10-27 RESIGNED
MISS KAYE MOLLOY Secretary 1994-03-04 UNTIL 1999-11-26 RESIGNED
MR MATTHEW ALAN HEATH Jan 1966 British Director 2007-01-01 UNTIL 2011-01-18 RESIGNED
CHRISTOPHER PAUL QUINLAN Jun 1963 British Director 2005-01-19 UNTIL 2007-05-16 RESIGNED
RICHARD ANTHONY HEBERDEN Jul 1964 British Director 2007-01-01 UNTIL 2011-01-18 RESIGNED
MR CHRISTOPHER ROBERT PIRNIE Dec 1978 British Director 2012-09-26 UNTIL 2019-03-22 RESIGNED
RICHARD CARLETON WASTCOAT Jul 1961 American Director 2000-02-29 UNTIL 2006-12-31 RESIGNED
MR ANDREW JAMES KING STEWARD Jun 1958 British Director 2001-12-18 UNTIL 2006-12-31 RESIGNED
SIMON MARK HASLAM May 1957 British Director 1996-01-19 UNTIL 2006-12-31 RESIGNED
ANNETTE BARBARA POWLEY May 1957 Secretary 2000-08-01 UNTIL 2001-01-04 RESIGNED
MR MATTHEW ALAN HEATH Jan 1966 British Director 2012-09-26 UNTIL 2023-08-24 RESIGNED
MISS REBECCA LOUISE BURTONWOOD Jul 1974 British Director 2011-01-18 UNTIL 2012-09-26 RESIGNED
MR PETER BARNES HARGREAVES Mar 1940 British Director RESIGNED
PAMELA GAYE EDWARDS Mar 1948 Australian Director 2000-02-29 UNTIL 2003-01-01 RESIGNED
MR MARK TIMOTHY DEAGLE Dec 1962 British Director 2008-10-17 UNTIL 2012-09-26 RESIGNED
MARTIN PAUL CAMBRIDGE Jan 1953 British Director RESIGNED
EDWARD MICHAEL BOYLE Jan 1951 British Director RESIGNED
EDWARD MICHAEL BOYLE Jan 1951 British Director 2001-12-18 UNTIL 2006-12-31 RESIGNED
BARRY RICHARD JAMES BATEMAN Jun 1945 British Director RESIGNED
FIL ADMINISTRATION LIMITED Corporate Secretary 2001-01-04 UNTIL 2020-11-16 RESIGNED
LAURA ROWE Oct 1961 British Director 2000-02-29 UNTIL 2005-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Financial Administration Services Limited 2016-04-25 Tadworth   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Abigail Johnson 2016-04-06 - 2016-04-07 12/1961 Boston   Ma Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIL (UK) LIMITED NORWICH ... DORMANT 74990 - Non-trading company
FINANCIAL ADMINISTRATION SERVICES LIMITED TADWORTH UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
FIL ADMINISTRATION LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
FPM NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FIL SECURITIES (UK) LIMITED NORWICH Dissolved... DORMANT 74990 - Non-trading company
FIL INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
72 EATON SQUARE LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
SOCLEAR NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FIDELITY EUROPEAN TRUST PLC TADWORTH ENGLAND Active FULL 64301 - Activities of investment trusts
COLT TECHNOLOGY SERVICES GROUP LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
FIL VILLA MUMM LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ANNUITY DIRECT LIMITED TADWORTH UNITED KINGDOM Active DORMANT 70221 - Financial management
FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED TADWORTH UNITED KINGDOM Active DORMANT 41100 - Development of building projects
RETIREMENT ANGELS LIMITED NORWICH UNITED KINGDOM Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
FASL PENSION NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
FIL IOW LIMITED NORWICH Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
FIL SIPP TRUSTEE (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FIL SKYLINE (HOLDINGS) LIMITED TADWORTH UNITED KINGDOM Dissolved... DORMANT 64205 - Activities of financial services holding companies
FIL SPS NOMINEE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINANCIAL ADMINISTRATION SERVICES LIMITED TADWORTH UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
FIL INVESTMENT ADVISORS (UK) LIMITED TADWORTH UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
FIL PENSIONS MANAGEMENT TADWORTH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EIGHT ROADS SERVICES (UK) LIMITED TADWORTH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ANNUITY DIRECT LIMITED TADWORTH UNITED KINGDOM Active DORMANT 70221 - Financial management
FIL WEALTH MANAGEMENT LIMITED TADWORTH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED TADWORTH UNITED KINGDOM Active DORMANT 41100 - Development of building projects
EIGHT ROADS UK OPERATIONS LIMITED TADWORTH UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
FIL PLATFORM SOLUTIONS (UK) LIMITED TADWORTH Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified