FIL NOMINEE (SHAREHOLDINGS) LIMITED
Overview
| Company Name | FIL NOMINEE (SHAREHOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01949781 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIL NOMINEE (SHAREHOLDINGS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FIL NOMINEE (SHAREHOLDINGS) LIMITED located?
| Registered Office Address | Beech Gate Millfield Lane Lower Kingswood KT20 6RP Tadworth Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIL NOMINEE (SHAREHOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIDELITY NOMINEE (SHAREHOLDINGS) LIMITED | Sep 24, 1985 | Sep 24, 1985 |
What are the latest accounts for FIL NOMINEE (SHAREHOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FIL NOMINEE (SHAREHOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for FIL NOMINEE (SHAREHOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Amended accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AAMD | ||
Amended accounts for a dormant company made up to Jun 30, 2017 | 4 pages | AAMD | ||
Amended accounts for a dormant company made up to Jun 30, 2016 | 4 pages | AAMD | ||
Amended accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AAMD | ||
Amended accounts for a dormant company made up to Jun 30, 2020 | 6 pages | AAMD | ||
Amended accounts for a dormant company made up to Jun 30, 2018 | 5 pages | AAMD | ||
Amended accounts for a dormant company made up to Jun 30, 2020 | 5 pages | AAMD | ||
Amended accounts for a dormant company made up to Jun 30, 2019 | 5 pages | AAMD | ||
Amended accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AAMD | ||
Confirmation statement made on Dec 10, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Appointment of Mr James David Carter as a director on May 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robert Musgrove as a director on May 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Marianne Jaekel as a director on Aug 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Matthew Alan Heath as a director on Aug 24, 2023 | 1 pages | TM01 | ||
legacy | pages | ANNOTATION | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Who are the officers of FIL NOMINEE (SHAREHOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIL INVESTMENT MANAGEMENT LIMITED | Secretary | Cannon Street EC4M 5AB London 4 United Kingdom |
| 276632040001 | ||||||||||
| CARTER, James David | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate Surrey United Kingdom | United Kingdom | British | 317348190001 | |||||||||
| JAEKEL, Marianne | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Kingswood Fields Surrey United Kingdom | United Kingdom | Irish | 313468720001 | |||||||||
| BARRATT, Emma Louisa | Secretary | Olde Forge Long Mill Lane TN15 8QD Crouch Sevenoaks Kent | British | 41021190001 | ||||||||||
| CAMBRIDGE, Martin Paul | Secretary | Little Birchetts Stockland Green Road Speldhurst TN3 0TY Tunbridge Wells Kent | British | 3594000001 | ||||||||||
| HASLAM, Simon Mark | Secretary | Flat 1 130 Tonbridge Road Hildenborough TN11 9EW Tonbridge Kent | British | 70593360002 | ||||||||||
| HINCHLIFFE, Sally Anne | Secretary | 4 Tring Court Waldegrave Park TW1 4TH Twickenham Middlesex | British | 60652680002 | ||||||||||
| MOLLOY, Kaye | Secretary | 86 Ealing Park Gardens W5 4EU London | British | 6605570002 | ||||||||||
| POWLEY, Annette Barbara | Secretary | Thyme Brookhill Road Copthorne RH10 3QJ Crawley West Sussex | British | 71172690001 | ||||||||||
| WILLIAMS, Sally Jane | Secretary | 79 Priory Road RH2 8JA Reigate Surrey | British | 3660830001 | ||||||||||
| FIL ADMINISTRATION LIMITED | Secretary | Cannon Street EC4M 5AB London 4 United Kingdom |
| 79426960004 | ||||||||||
| BATEMAN, Barry Richard James | Director | The Barley House 14 Coldharbour Lane Hildenborough TN11 9JT Tonbridge Kent | British | 70593820002 | ||||||||||
| BOYLE, Edward Michael | Director | 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | British | 79588480001 | ||||||||||
| BOYLE, Edward Michael | Director | 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | British | 79588480001 | ||||||||||
| BURTONWOOD, Rebecca Louise | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Kingswood Fields Surrey United Kingdom | United Kingdom | British | 136331840003 | |||||||||
| CAMBRIDGE, Martin Paul | Director | Little Birchetts Stockland Green Road Speldhurst TN3 0TY Tunbridge Wells Kent | British | 3594000001 | ||||||||||
| DEAGLE, Mark Timothy | Director | 130 Tonbridge Road TN11 9DZ Hildenborough Oakhill House Kent United Kingdom | United Kingdom | British | 134271290002 | |||||||||
| EDWARDS, Pamela Gaye | Director | Flat 1 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | Australian | 74348080001 | ||||||||||
| HARGREAVES, Peter Barnes | Director | Helford Sand Lane Frittenden TN17 2BA Cranbrook Kent | British | 19589980001 | ||||||||||
| HASLAM, Simon Mark | Director | Flat 1 130 Tonbridge Road Hildenborough TN11 9EW Tonbridge Kent | United Kingdom | British | 70593360002 | |||||||||
| HEATH, Matthew Alan | Director | 42 Crow Lane HM 19 Pembroke Pembroke Hall Bermuda | Bermuda | British | 118290730015 | |||||||||
| HEATH, Matthew Alan | Director | 42 Crow Lane Pembroke Pembroke Hall Bermuda Bermuda | Bermuda | British | 118290730015 | |||||||||
| HEBERDEN, Richard Anthony | Director | Flat 2 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | United Kingdom | British | 97258560001 | |||||||||
| MUSGROVE, Robert | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate Surrey United Kingdom | United Kingdom | British | 221669680011 | |||||||||
| PIRNIE, Christopher Robert | Director | 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Oakhill House England | England | British | 128305170003 | |||||||||
| QUINLAN, Christopher Paul | Director | Flat 2 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | British | 102952890001 | ||||||||||
| ROWE, Laura | Director | Oakhill House 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | British | 69521820001 | ||||||||||
| STEWARD, Andrew James King | Director | Flat 2 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | United Kingdom | British | 73501850001 | |||||||||
| WANE, Richard | Director | 14 Coldharbour Lane Hildenborough TN11 9JT Tonbridge Kent | British | 86719920001 | ||||||||||
| WASTCOAT, Richard Carleton | Director | Oakhill House 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | United Kingdom | American | 69022930001 |
Who are the persons with significant control of FIL NOMINEE (SHAREHOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Financial Administration Services Limited | Apr 25, 2016 | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Abigail Johnson | Apr 06, 2016 | Summer Street Boston 245 Ma United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0