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.
| 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 | : |
|
| 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 |
| Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP | Director | 13 September 2023 | Active |
| Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP | Director | 25 January 2024 | Active |
| 4, Cannon Street, London, United Kingdom, EC4M 5AB | Director | 10 April 2019 | Active |
| 4, Cannon Street, London, United Kingdom, EC4M 5AB | Corporate Secretary | 23 January 2014 | Active |
| Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, United Kingdom, TN11 9DZ | Director | 23 January 2014 | Active |
| 4, Cannon Street, London, United Kingdom, EC4M 5AB | Director | 24 November 2016 | Active |
| Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, United Kingdom, TN11 9DZ | Director | 01 March 2017 | Active |
| Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, United Kingdom, TN11 9DZ | Director | 23 January 2014 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-25 | Officers | Appoint person director company with name date. | Download |
| 2023-10-13 | Officers | Termination director company with name termination date. | Download |
| 2023-09-27 | Officers | Appoint person director company with name date. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-10 | Accounts | Change account reference date company current shortened. | Download |
| 2020-11-24 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-11-24 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-06 | Officers | Change person director company with change date. | Download |
| 2020-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Officers | Change person director company with change date. | Download |
| 2019-10-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-21 | Officers | Change corporate secretary company with change date. | Download |
| 2019-06-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-11 | Officers | Appoint person director company with name date. | Download |
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