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 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
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)
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 |