FIL NOMINEE (SHAREHOLDINGS) LIMITED

Key Data

Status

Active

Company No.

01949781

Incorporation date

24/09/1985

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/2022)

12/11/2025

Confirmation statement made on 2025-11-12 with no updates

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11/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

08/07/2025

Amended accounts for a dormant company made up to 2020-06-30

View PDF (6 pages)

08/07/2025

Amended accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

08/07/2025

Amended accounts for a dormant company made up to 2016-06-30

View PDF (4 pages)

08/07/2025

Amended accounts for a dormant company made up to 2017-06-30

View PDF (4 pages)

08/07/2025

Amended accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

07/07/2025

Amended accounts for a dormant company made up to 2019-06-30

View PDF (5 pages)

07/07/2025

Amended accounts for a dormant company made up to 2020-06-30

View PDF (5 pages)

07/07/2025

Amended accounts for a dormant company made up to 2018-06-30

View PDF (5 pages)

09/06/2025

Amended accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

12/12/2024

Confirmation statement made on 2024-12-10 with updates

View PDF (5 pages)

22/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

03/06/2024

Appointment of Mr James David Carter as a director on 2024-05-28

View PDF (2 pages)

31/05/2024

Termination of appointment of Robert Musgrove as a director on 2024-05-28

View PDF (1 pages)

02/02/2024

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

View PDF (3 pages)

13/09/2023

Appointment of Marianne Jaekel as a director on 2023-08-25

View PDF (2 pages)

24/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

24/08/2023

View PDF (0 pages)

24/08/2023

Termination of appointment of Matthew Alan Heath as a director on 2023-08-24

View PDF (1 pages)

24/08/2023

Rectified The form AP01 was removed from the public register on 28/11/2023 as it was invalid or ineffective

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07/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

28/12/2022

Confirmation statement made on 2022-12-27 with no updates

View PDF (3 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

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Beckett, Nicola	Director	24/08/2023 - Present	8
Pirnie, Christopher Robert	Director	26/09/2012 - 22/03/2019	43
Wane, Richard	Director	01/01/2003 - 17/10/2008	21
FIL INVESTMENT MANAGEMENT LIMITED	Corporate Secretary	16/11/2020 - Present	25
FIL ADMINISTRATION LIMITED	Corporate Secretary	04/01/2001 - 16/11/2020	45

Persons with Significant Control

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

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Description

About FIL NOMINEE (SHAREHOLDINGS) LIMITED

FIL NOMINEE (SHAREHOLDINGS) LIMITED is an(a) Active company incorporated on 24/09/1985 with the registered office located at Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey KT20 6RP. There are currently 4 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 NOMINEE (SHAREHOLDINGS) LIMITED?

FIL NOMINEE (SHAREHOLDINGS) LIMITED is currently Active. It was registered on 24/09/1985 .

Where is FIL NOMINEE (SHAREHOLDINGS) LIMITED located?

FIL NOMINEE (SHAREHOLDINGS) LIMITED is registered at Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey KT20 6RP.

What does FIL NOMINEE (SHAREHOLDINGS) LIMITED do?

FIL NOMINEE (SHAREHOLDINGS) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for FIL NOMINEE (SHAREHOLDINGS) LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-12 with no updates.