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Fil Sipp Trustee (uk) Limited, EC4M 5AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FIL SIPP TRUSTEE (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fil Sipp Trustee (uk) Limited. The company was founded 10 years ago and was given the registration number 08858999. The firm's registered office is in LONDON. You can find them at 4 Cannon Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FIL SIPP TRUSTEE (UK) LIMITED
Company Number:08858999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:4 Cannon Street, London, United Kingdom, EC4M 5AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Cannon Street, London, United Kingdom, EC4M 5AB

Corporate Secretary16 November 2020Active
Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP

Director13 September 2023Active
Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP

Director25 January 2024Active
4, Cannon Street, London, United Kingdom, EC4M 5AB

Director10 April 2019Active
4, Cannon Street, London, United Kingdom, EC4M 5AB

Corporate Secretary23 January 2014Active
Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, United Kingdom, TN11 9DZ

Director23 January 2014Active
4, Cannon Street, London, United Kingdom, EC4M 5AB

Director24 November 2016Active
Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, United Kingdom, TN11 9DZ

Director01 March 2017Active
Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, United Kingdom, TN11 9DZ

Director23 January 2014Active

People with Significant Control

Ms Abigail Johnson
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:American
Country of residence:United States
Address:245, Summer Street, Boston, United States,
Nature of control:
  • Significant influence or control
Fil Investment Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4, Cannon Street, London, England, EC4M 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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