FIL SPS NOMINEE LIMITED - LONDON


Company Profile Company Filings

Overview

FIL SPS NOMINEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FIL SPS NOMINEE LIMITED was incorporated 9 years ago on 24/06/2015 and has the registered number: 09653922. The accounts status is DORMANT.

FIL SPS NOMINEE LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

4 CANNON STREET
LONDON
EC4M 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FIL SKYLINE NO. 1 LIMITED (until 10/09/2019)

Confirmation Statements

Last Statement Next Statement Due
24/06/2021 08/07/2022

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 2019-03-22 CURRENT
FIL ADMINISTRATION LIMITED Corporate Secretary 2015-06-24 UNTIL 2020-11-16 RESIGNED
MR JOHN STEPHEN REDMOND Nov 1976 British Director 2015-06-24 UNTIL 2020-03-27 RESIGNED
MR CHRISTOPHER ROBERT PIRNIE Dec 1978 British Director 2015-06-24 UNTIL 2019-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Abigail Johnson 2016-04-06 - 2016-04-07 12/1961 Boston   Significant influence or control
Fil Skyline (Holdings) Limited 2016-04-06 Tadworth   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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 INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SOCLEAR NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FIL VILLA MUMM LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
FIL HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
FASL PENSION NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
FIL SIPP TRUSTEE (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
OLD COIL COMPANY LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
FIL IP INVESTMENTS LLP LONDON UNITED KINGDOM Active FULL None Supplied