FIL HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

06737476

Incorporation date

30/10/2008

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2008)

12/11/2025

Confirmation statement made on 2025-11-12 with updates

View PDF (4 pages)

26/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (54 pages)

01/05/2025

Director's details changed for Mr Patrick Olson on 2023-02-21

View PDF (2 pages)

10/12/2024

Confirmation statement made on 2024-12-10 with updates

View PDF (5 pages)

19/07/2024

Termination of appointment of Anthony Stephen Lanser as a director on 2024-07-19

View PDF (1 pages)

04/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (54 pages)

14/02/2024

Appointment of Ms Jill Michelle Holohan as a director on 2024-02-14

View PDF (2 pages)

02/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

14/07/2023

Termination of appointment of Dipi Kaur Mckernan as a director on 2023-06-30

View PDF (1 pages)

12/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (54 pages)

01/02/2023

Confirmation statement made on 2023-02-02 with updates

View PDF (4 pages)

06/12/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

30/09/2022

Termination of appointment of David Avery Weymouth as a director on 2022-09-30

View PDF (1 pages)

24/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (55 pages)

21/04/2022

Director's details changed for Mrs Dipi Kaur Mckernan on 2022-03-15

View PDF (2 pages)

14/04/2022

Director's details changed for Mr Romain Jean-Marie Boscher on 2022-02-28

View PDF (2 pages)

25/02/2022

Appointment of Mr Romain Jean-Marie Boscher as a director on 2022-02-25

View PDF (2 pages)

27/01/2022

Termination of appointment of Dominic Michael Joseph Rossi as a director on 2022-01-13

View PDF (1 pages)

01/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

14/07/2021

Appointment of Mr Alan Martin Rubenstein as a director on 2021-06-30

View PDF (2 pages)

08/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (55 pages)

13/05/2021

Appointment of Mark Gotts as a director on 2021-01-01

View PDF (2 pages)

09/02/2021

Appointment of Mrs Dipi Kaur Mckernan as a director on 2021-01-01

View PDF (2 pages)

21/01/2021

Director's details changed for Mr David Avery Weymouth on 2021-01-20

View PDF (2 pages)

19/01/2021

Termination of appointment of Simon Mark Haslam as a director on 2020-12-31

View PDF (1 pages)

24/11/2020

Termination of appointment of Fil Administration Limited as a secretary on 2020-11-16

View PDF (1 pages)

24/11/2020

Appointment of Fil Investment Management Limited as a secretary on 2020-11-16

View PDF (2 pages)

09/11/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

09/11/2020

Director's details changed for Mr Simon Mark Haslam on 2020-09-01

View PDF (2 pages)

09/11/2020

Director's details changed for Mr Simon Mark Haslam on 2020-09-01

View PDF (2 pages)

16/10/2020

Current accounting period shortened from 2021-06-30 to 2020-12-31

View PDF (1 pages)

08/10/2020

Group of companies' accounts made up to 2020-06-30

View PDF (50 pages)

06/03/2020

Appointment of Mrs Cara Louise Hewitt as a director on 2019-12-09

View PDF (2 pages)

05/02/2020

Director's details changed for Mr Peter John Horrell on 2020-02-05

View PDF (2 pages)

31/12/2019

Group of companies' accounts made up to 2019-06-30

View PDF (41 pages)

05/12/2019

Appointment of Ms Michelle Ann Cracknell as a director on 2019-11-08

View PDF (2 pages)

05/11/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

30/07/2019

Director's details changed for Dominic Michael Joseph Rossi on 2019-07-30

View PDF (2 pages)

02/07/2019

Termination of appointment of Bruce Weatherill as a director on 2019-06-28

View PDF (1 pages)

02/07/2019

Termination of appointment of a director

View PDF (1 pages)

21/06/2019

Secretary's details changed for Fil Administration Limited on 2019-06-17

View PDF (1 pages)

17/06/2019

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)

07/03/2019

Termination of appointment of Kristina Isherwood as a director on 2019-02-28

View PDF (1 pages)

07/03/2019

Appointment of Mr Simon Mark Haslam as a director on 2019-03-01

View PDF (2 pages)

08/02/2019

Termination of appointment of Anne Marie Grim as a director on 2019-01-31

View PDF (1 pages)

07/01/2019

Group of companies' accounts made up to 2018-06-30

View PDF (41 pages)

21/12/2018

Termination of appointment of Cheryl Campbell Black as a director on 2018-11-22

View PDF (1 pages)

05/11/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

03/10/2018

Termination of appointment of Nicholas Birchall as a director on 2018-10-01

View PDF (1 pages)

03/10/2018

Termination of appointment of Sally Rowena Nelson as a director on 2018-10-01

View PDF (1 pages)

04/05/2018

Appointment of Ms Cheryl Campbell Black as a director on 2018-04-26

View PDF (2 pages)

04/05/2018

Appointment of Dr Dr Teresa Robson-Capps as a director on 2018-04-27

View PDF (2 pages)

04/04/2018

Termination of appointment of Simon Mark Haslam as a director on 2018-03-15

View PDF (1 pages)

22/12/2017

Group of companies' accounts made up to 2017-06-30

View PDF (40 pages)

20/11/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

16/10/2017

Termination of appointment of Andrew Morris as a director on 2017-10-13

View PDF (1 pages)

10/10/2017

Appointment of Anne Marie Grim as a director on 2017-07-31

View PDF (2 pages)

12/07/2017

Termination of appointment of John Michael Frederic Ford as a director on 2017-06-23

View PDF (1 pages)

06/01/2017

Group of companies' accounts made up to 2016-06-30

View PDF (39 pages)

03/01/2017

Secretary's details changed for Fil Administration Limited on 2017-01-01

View PDF (1 pages)

03/01/2017

Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Kent TN11 9DZ to 25 Cannon Street London EC4M 5TA on 2017-01-03

View PDF (1 pages)

11/11/2016

Termination of appointment of Patrick Joseph Shea as a director on 2016-11-03

View PDF (1 pages)

04/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (5 pages)

22/09/2016

Appointment of Andrew Morris as a director on 2016-04-27

View PDF (2 pages)

04/08/2016

Appointment of Simon Mark Haslam as a director on 2016-07-01

View PDF (2 pages)

12/05/2016

Appointment of Dominic Michael Joseph Rossi as a director on 2016-04-01

View PDF (2 pages)

12/05/2016

Appointment of Mr Anthony Stephen Lanser as a director on 2016-04-01

View PDF (2 pages)

12/05/2016

Appointment of Nicholas Birchall as a director on 2016-04-01

View PDF (2 pages)

09/05/2016

Appointment of Mr David Avery Weymouth as a director on 2015-11-18

View PDF (2 pages)

06/05/2016

Appointment of John Michael Frederic Ford as a director on 2016-05-03

View PDF (2 pages)

05/05/2016

Termination of appointment of Michael Webb as a director on 2016-05-03

View PDF (1 pages)

07/01/2016

Group of companies' accounts made up to 2015-06-30

View PDF (30 pages)

09/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (9 pages)

27/10/2015

Appointment of Ms Sally Rowena Nelson as a director on 2015-09-29

View PDF (2 pages)

10/06/2015

Appointment of Peter John Horrell as a director on 2015-05-06

View PDF (2 pages)

26/05/2015

Termination of appointment of Christopher John Rimmer as a director on 2015-05-15

View PDF (1 pages)

05/05/2015

Termination of appointment of James Charles Burton as a director on 2015-04-09

View PDF (1 pages)

03/01/2015

Group of companies' accounts made up to 2014-06-30

View PDF (35 pages)

06/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (9 pages)

17/04/2014

Appointment of James Charles Burton as a director

View PDF (2 pages)

14/04/2014

Termination of appointment of Alan Mullan as a director

View PDF (1 pages)

02/01/2014

Group of companies' accounts made up to 2013-06-30

View PDF (36 pages)

30/10/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (9 pages)

18/04/2013

Appointment of Michael Webb as a director

View PDF (2 pages)

03/01/2013

Group of companies' accounts made up to 2012-06-30

View PDF (35 pages)

22/11/2012

Certificate of change of name

View PDF (2 pages)

22/11/2012

Change of name notice

View PDF (2 pages)

14/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (8 pages)

13/11/2012

Director's details changed for Bruce Weatherill on 2012-09-27

View PDF (2 pages)

12/11/2012

Appointment of Bruce Weatherill as a director

View PDF (2 pages)

31/10/2012

Termination of appointment of Robert Marc Sylvain as a director

View PDF (1 pages)

10/10/2012

Appointment of Patrick Joseph Shea as a director

View PDF (2 pages)

10/10/2012

Termination of appointment of Andrew Morris as a director

View PDF (1 pages)

04/10/2012

Group of companies' accounts made up to 2011-06-30

View PDF (36 pages)

30/03/2012

Termination of appointment of Gary Shaughnessy as a director

View PDF (1 pages)

01/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (9 pages)

12/10/2011

Termination of appointment of Robert Charles Trant as a director

View PDF (1 pages)

11/08/2011

Director's details changed for Mr Christopher John Rimmer on 2011-08-01

View PDF (2 pages)

04/04/2011

Resolutions

View PDF (29 pages)

04/04/2011

Statement of company's objects

View PDF (2 pages)

25/03/2011

Termination of appointment of Douglas Naismith as a director

View PDF (1 pages)

16/03/2011

Full accounts made up to 2010-06-30

View PDF (12 pages)

14/01/2011

Director's details changed for Mr Alan Hugh Mullan on 2011-01-01

View PDF (2 pages)

13/01/2011

Director's details changed for Mr Alan Hugh Mullan on 2011-01-01

View PDF (2 pages)

06/01/2011

Director's details changed for Mr Christopher John Rimmer on 2010-12-16

View PDF (2 pages)

06/01/2011

Appointment of Mr Robert Marc Sylvain as a director

View PDF (2 pages)

01/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (10 pages)

18/10/2010

Appointment of Mr Douglas Naismith as a director

View PDF (2 pages)

18/10/2010

Appointment of Mr Gary Shaughnessy as a director

View PDF (2 pages)

18/10/2010

Appointment of Mr Christopher John Rimmer as a director

View PDF (2 pages)

05/05/2010

Termination of appointment of Andrew Steward as a director

View PDF (1 pages)

15/04/2010

Termination of appointment of Nicky Richards as a director

View PDF (1 pages)

11/01/2010

Full accounts made up to 2009-06-30

View PDF (13 pages)

18/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (7 pages)

17/11/2009

Director's details changed for Ms Nicky Richards on 2009-10-29

View PDF (2 pages)

17/11/2009

Director's details changed for Mr Robert Higginbotham Charles Trant on 2009-10-29

View PDF (2 pages)

17/11/2009

Secretary's details changed for Fil Administration Limited on 2009-10-29

View PDF (2 pages)

17/11/2009

Director's details changed for Mr Alan Hugh Mullan on 2009-10-29

View PDF (2 pages)

11/06/2009

Appointment terminated director barbara stock

View PDF (1 pages)

20/05/2009

Director appointed mr andrew morris

View PDF (1 pages)

20/05/2009

Director appointed ms kristina isherwood

View PDF (1 pages)

01/05/2009

Accounting reference date shortened from 31/10/2009 to 30/06/2009

View PDF (1 pages)

12/01/2009

Appointment terminated director tracey cousins

View PDF (1 pages)

12/01/2009

Appointment terminated director christopher pirnie

View PDF (1 pages)

23/12/2008

Memorandum and Articles of Association

View PDF (20 pages)

23/12/2008

Resolutions

View PDF (1 pages)

16/12/2008

Ad 21/11/08\gbp si 20150929@1=20150929\gbp ic 1/20150930\

View PDF (2 pages)

16/12/2008

Appointment terminated director graham symonds

View PDF (1 pages)

15/12/2008

Director appointed mr robert higginbotham charles trant

View PDF (2 pages)

15/12/2008

Director appointed ms nicky richards

View PDF (2 pages)

15/12/2008

Gbp nc 100/20150930\21/11/08

View PDF (2 pages)

15/12/2008

Director appointed mr andrew james king steward

View PDF (2 pages)

15/12/2008

Director appointed mrs barbara ann stock

View PDF (1 pages)

15/12/2008

Director appointed mr alan hugh mullan

View PDF (1 pages)

30/10/2008

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Mckernan, Dipi Kaur	Director	01/01/2021 - 30/06/2023	3
Grim, Anne Marie	Director	31/07/2017 - 31/01/2019	10
Lanser, Anthony Stephen	Director	01/04/2016 - 19/07/2024	8
Rubenstein, Alan Martin	Director	30/06/2021 - Present	15
Robson-Capps, Dr Teresa, Dr	Director	27/04/2018 - Present	1

Persons with Significant Control

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

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Description

About FIL HOLDINGS (UK) LIMITED

FIL HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 30/10/2008 with the registered office located at 4 Cannon Street, London EC4M 5AB. There are currently 9 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 HOLDINGS (UK) LIMITED?

FIL HOLDINGS (UK) LIMITED is currently Active. It was registered on 30/10/2008 .

Where is FIL HOLDINGS (UK) LIMITED located?

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

What does FIL HOLDINGS (UK) LIMITED do?

FIL HOLDINGS (UK) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

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

The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-12 with updates.