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FIL GPP TRUSTEE (UK) LIMITED

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FIL GPP TRUSTEE (UK) LIMITED

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Key Data

Status

Active

Company No.

08385574

Incorporation date

01/02/2013

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

4 Cannon Street, London EC4M 5ABCopy
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See on map
Latest events (Record since 01/02/2013)
dot icon13/11/2025
Confirmation statement made on 2025-11-13 with no updates
View PDF (3 pages)
dot icon09/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (5 pages)
dot icon10/12/2024
Confirmation statement made on 2024-12-10 with no updates
View PDF (3 pages)
dot icon22/08/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (5 pages)
dot icon17/07/2024
Certificate of change of name
View PDF (3 pages)
dot icon06/06/2024
Appointment of Ms Jill Michelle Holohan as a director on 2024-05-28
View PDF (2 pages)
dot icon03/06/2024
Appointment of Mr James David Carter as a director on 2024-05-28
View PDF (2 pages)
dot icon31/05/2024
Termination of appointment of Nicola Beckett as a director on 2024-05-28
View PDF (1 pages)
dot icon31/05/2024
Appointment of Marianne Jaekel as a director on 2024-05-28
View PDF (2 pages)
dot icon31/05/2024
Termination of appointment of Robert Musgrove as a director on 2024-05-28
View PDF (1 pages)
dot icon02/02/2024
Confirmation statement made on 2024-02-02 with no updates
View PDF (3 pages)
dot icon24/08/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (5 pages)
dot icon24/08/2023
Termination of appointment of Matthew Alan Heath as a director on 2023-08-24
View PDF (1 pages)
dot icon24/08/2023
Appointment of Nicola Beckett as a director on 2023-08-24
View PDF (2 pages)
dot icon07/02/2023
Confirmation statement made on 2023-02-02 with no updates
View PDF (3 pages)
dot icon31/01/2023
Confirmation statement made on 2023-02-01 with no updates
View PDF (3 pages)
dot icon22/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (6 pages)
dot icon01/02/2022
Confirmation statement made on 2022-02-01 with no updates
View PDF (3 pages)
dot icon14/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (5 pages)
dot icon02/02/2021
Confirmation statement made on 2021-02-01 with no updates
View PDF (3 pages)
dot icon25/11/2020
Current accounting period shortened from 2021-02-28 to 2020-12-31
View PDF (1 pages)
dot icon24/11/2020
Appointment of Fil Investment Management Limited as a secretary on 2020-11-16
View PDF (2 pages)
dot icon24/11/2020
Termination of appointment of Fil Administration Limited as a secretary on 2020-11-16
View PDF (1 pages)
dot icon03/11/2020
Accounts for a dormant company made up to 2020-02-29
View PDF (5 pages)
dot icon07/09/2020
Change of details for Financial Administration Services Limited as a person with significant control on 2020-09-07
View PDF (2 pages)
dot icon27/05/2020
Cessation of Abigail Johnson as a person with significant control on 2016-04-07
View PDF (1 pages)
dot icon30/04/2020
Notification of Financial Administration Services Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon06/02/2020
Director's details changed for Mr Robert Musgrove on 2019-06-17
View PDF (2 pages)
dot icon05/02/2020
Confirmation statement made on 2020-02-01 with no updates
View PDF (3 pages)
dot icon31/12/2019
Termination of appointment of Christopher Robert Pirnie as a director on 2019-12-31
View PDF (1 pages)
dot icon30/12/2019
Director's details changed for Mr Robert Musgrove on 2019-12-30
View PDF (2 pages)
dot icon23/10/2019
Accounts for a dormant company made up to 2019-02-28
View PDF (5 pages)
dot icon21/06/2019
Secretary's details changed for Fil Administration Limited on 2019-06-17
View PDF (1 pages)
dot icon17/06/2019
Registered office address changed from 25 Cannon Street London EC4M 5TA England to 4 Cannon Street London EC4M 5AB on 2019-06-17
View PDF (1 pages)
dot icon04/02/2019
Confirmation statement made on 2019-02-01 with no updates
View PDF (3 pages)
dot icon29/10/2018
Accounts for a dormant company made up to 2018-02-28
View PDF (5 pages)
dot icon22/05/2018
Director's details changed for Mr Matthew Alan Heath on 2018-05-22
View PDF (2 pages)
dot icon22/05/2018
Director's details changed for Mr Matthew Alan Heath on 2018-05-22
View PDF (2 pages)
dot icon12/02/2018
Confirmation statement made on 2018-02-01 with no updates
View PDF (3 pages)
dot icon06/11/2017
Accounts for a dormant company made up to 2017-02-28
View PDF (4 pages)
dot icon06/02/2017
Confirmation statement made on 2017-02-01 with updates
View PDF (5 pages)
dot icon04/01/2017
Appointment of Mr Robert Musgrove as a director on 2016-12-16
View PDF (2 pages)
dot icon03/01/2017
Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ to 25 Cannon Street London EC4M 5TA on 2017-01-03
View PDF (1 pages)
dot icon03/01/2017
Secretary's details changed for Fil Administration Limited on 2017-01-01
View PDF (1 pages)
dot icon26/10/2016
Accounts for a dormant company made up to 2016-02-29
View PDF (4 pages)
dot icon11/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
View PDF (5 pages)
dot icon30/03/2015
Accounts for a dormant company made up to 2015-02-28
View PDF (4 pages)
dot icon04/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
View PDF (5 pages)
dot icon07/10/2014
Accounts for a dormant company made up to 2014-02-28
View PDF (4 pages)
dot icon26/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
View PDF (5 pages)
dot icon20/02/2013
Resolutions
View PDF (28 pages)
dot icon01/02/2013
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beckett, Nicola
Director
24/08/2023 - 28/05/2024
8
Heath, Matthew Alan
Director
01/02/2013 - 24/08/2023
33
Musgrove, Robert
Director
16/12/2016 - 28/05/2024
18
Holohan, Jill Michelle
Director
28/05/2024 - Present
4
Jaekel, Marianne
Director
28/05/2024 - Present
7

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FIL GPP TRUSTEE (UK) LIMITED

FIL GPP TRUSTEE (UK) LIMITED is an(a) Active company incorporated on 01/02/2013 with the registered office located at 4 Cannon Street, London EC4M 5AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIL GPP TRUSTEE (UK) LIMITED?

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FIL GPP TRUSTEE (UK) LIMITED is currently Active. It was registered on 01/02/2013 .

Where is FIL GPP TRUSTEE (UK) LIMITED located?

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FIL GPP TRUSTEE (UK) LIMITED is registered at 4 Cannon Street, London EC4M 5AB.

What does FIL GPP TRUSTEE (UK) LIMITED do?

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FIL GPP TRUSTEE (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FIL GPP TRUSTEE (UK) LIMITED?

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The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-13 with no updates.