This company is commonly known as Fil Holdings (uk) Limited. The company was founded 16 years ago and was given the registration number 06737476. The firm's registered office is in LONDON. You can find them at 4 Cannon Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | FIL HOLDINGS (UK) LIMITED |
|---|---|---|
| Company Number | : | 06737476 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 2008 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Cannon Street, London, United Kingdom, EC4M 5AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Cannon Street, London, United Kingdom, EC4M 5AB | Corporate Secretary | 16 November 2020 | Active |
| 4, Cannon Street, London, United Kingdom, EC4M 5AB | Director | 25 February 2022 | Active |
| Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP | Director | 08 November 2019 | Active |
| 4, Cannon Street, London, United Kingdom, EC4M 5AB | Director | 01 January 2021 | Active |
| 4, Cannon Street, London, United Kingdom, EC4M 5AB | Director | 09 December 2019 | Active |
| 4, Cannon Street, London, United Kingdom, EC4M 5AB | Director | 14 February 2024 | Active |
| 4, Cannon Street, London, United Kingdom, EC4M 5AB | Director | 06 May 2015 | Active |
| 4, Cannon Street, London, United Kingdom, EC4M 5AB | Director | 01 April 2016 | Active |
| Duchess Of Bedfords Walk, 15 Academy Gardens, London, United Kingdom, W87QQ | Director | 21 February 2023 | Active |
| Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP | Director | 27 April 2018 | Active |
| Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP | Director | 30 June 2021 | Active |
| 4, Cannon Street, London, United Kingdom, EC4M 5AB | Corporate Secretary | 30 October 2008 | Active |
| 25, Cannon Street, London, England, EC4M 5TA | Director | 01 April 2016 | Active |
| Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP | Director | 26 April 2018 | Active |
| 25, Cannon Street, London, United Kingdom, EC4M 5TA | Director | 09 April 2014 | Active |
| Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ | Director | 21 November 2008 | Active |
| 25, Lovat Lane, London, EC3R 8EB | Director | 30 October 2008 | Active |
| 25, Cannon Street, London, England, EC4M 5TA | Director | 03 May 2016 | Active |
| 25, Cannon Street, London, England, EC4M 5TA | Director | 31 July 2017 | Active |
| Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP | Director | 01 March 2019 | Active |
| 25, Cannon Street, London, England, EC4M 5TA | Director | 01 July 2016 | Active |
| Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, United Kingdom, TN11 9DZ | Director | 22 April 2009 | Active |
| 4, Cannon Street, London, United Kingdom, EC4M 5AB | Director | 01 January 2021 | Active |
| 25, Cannon Street, London, England, EC4M 5TA | Director | 27 April 2016 | Active |
| Flat Two, Oakhill House, 130 Tonbridge Road, Hildenborough, England, TN11 9DZ | Director | 22 April 2009 | Active |
| Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP | Director | 21 November 2008 | Active |
| Flat 1, 130 Tonbridge Road, Hildenborough, Tonbridge, United Kingdom, TN11 9DZ | Director | 14 October 2010 | Active |
| 25, Cannon Street, London, England, EC4M 5TA | Director | 29 September 2015 | Active |
| 125a, Oakhill Road, London, SW15 2QL | Director | 30 October 2008 | Active |
| Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ | Director | 21 November 2008 | Active |
| Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, United Kingdom, TN11 9DZ | Director | 14 October 2010 | Active |
| 4, Cannon Street, London, United Kingdom, EC4M 5AB | Director | 01 April 2016 | Active |
| Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, United Kingdom, TN11 9DZ | Director | 14 October 2010 | Active |
| Flat 1, 130 Tonbridge Road, Hildenborough, Tonbridge, England, TN11 9DZ | Director | 09 October 2012 | Active |
| Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ | Director | 21 November 2008 | Active |
| Ms Abigail Johnson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | American |
| Country of residence | : | Usa |
| Address | : | 245 Summer Street, Boston, Ma 02210, Usa, |
| Nature of control | : |
|
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