Menna Overview
Here’s a quick overview of FIL NOMINEE (SHAREHOLDINGS) LIMITED 👀 — a Tadworth, Surrey based business that started in 1985.
FIL NOMINEE (SHAREHOLDINGS) LIMITED
- Company statusactive
- Company No01949781
- Age40 years 10 months Incorporated 24 September 1985
- Officers3
Address
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom
FIL NOMINEE (SHAREHOLDINGS) LIMITED is an active company incorporated on 24 September 1985 and based in Tadworth, Surrey, United Kingdom. The company was registered 41 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts Amended With Accounts Type Dormant
1 Year Ago on 08 Jul 2025
Accounts Amended With Accounts Type Dormant
1 Year Ago on 08 Jul 2025
Accounts Amended With Accounts Type Dormant
1 Year Ago on 08 Jul 2025
Accounts Amended With Accounts Type Dormant
1 Year Ago on 08 Jul 2025
Accounts Amended With Accounts Type Dormant
1 Year Ago on 08 Jul 2025
Accounts Amended With Accounts Type Dormant
1 Year Ago on 07 Jul 2025
Accounts Amended With Accounts Type Dormant
1 Year Ago on 07 Jul 2025
Accounts Amended With Accounts Type Dormant
1 Year Ago on 07 Jul 2025
Accounts Amended With Accounts Type Dormant
1 Year Ago on 09 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 22 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Sep 2023
Legacy
2 Years Ago on 24 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Aug 2023
Accounts With Accounts Type Dormant
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 14 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 17 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIL INVESTMENT MANAGEMENT LIMITED | corporate secretary | 16 Nov 2020 | |
| CARTER, James David | director | May 1978 | 28 May 2024 |
| JAEKEL, Marianne | director | Aug 1975 | 25 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Financial Administration Services Limited | 25 Apr 2016 | |
| Ms Abigail Johnson | Dec 1961 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
FIL INVESTMENT MANAGEMENT LIMITED, CARTER, James David, JAEKEL, Marianne are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
FIL INVESTMENT MANAGEMENT LIMITED, CARTER, James David, JAEKEL, Marianne, MUSGROVE, Robert, PIRNIE, Christopher Robert are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
FIL INVESTMENT MANAGEMENT LIMITED, STEWARD, Andrew James King are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, BARRATT, Emma Louisa, CAMBRIDGE, Martin Paul, HINCHLIFFE, Sally Anne, POWLEY, Annette Barbara, EDWARDS, Pamela Gaye, STEWARD, Andrew James King, WANE, Richard are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, CARTER, James David, JAEKEL, Marianne, BARRATT, Emma Louisa, CAMBRIDGE, Martin Paul, HASLAM, Simon Mark, HINCHLIFFE, Sally Anne, POWLEY, Annette Barbara, BATEMAN, Barry Richard James, BOYLE, Edward Michael, BURTONWOOD, Rebecca Louise, DEAGLE, Mark Timothy, EDWARDS, Pamela Gaye, HEATH, Matthew Alan, HEBERDEN, Richard Anthony, MUSGROVE, Robert, STEWARD, Andrew James King, WANE, Richard are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, CARTER, James David, JAEKEL, Marianne, HEATH, Matthew Alan, MUSGROVE, Robert are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, CARTER, James David, JAEKEL, Marianne, HASLAM, Simon Mark, FIL ADMINISTRATION LIMITED, BATEMAN, Barry Richard James, STEWARD, Andrew James King are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, HASLAM, Simon Mark, HINCHLIFFE, Sally Anne, POWLEY, Annette Barbara, BATEMAN, Barry Richard James, BURTONWOOD, Rebecca Louise, DEAGLE, Mark Timothy, HEATH, Matthew Alan, HEBERDEN, Richard Anthony, MUSGROVE, Robert, WANE, Richard are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, HASLAM, Simon Mark, HINCHLIFFE, Sally Anne, POWLEY, Annette Barbara, BATEMAN, Barry Richard James, BURTONWOOD, Rebecca Louise, DEAGLE, Mark Timothy, EDWARDS, Pamela Gaye, HEATH, Matthew Alan, HEBERDEN, Richard Anthony, MUSGROVE, Robert, WANE, Richard are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, JAEKEL, Marianne, BARRATT, Emma Louisa, CAMBRIDGE, Martin Paul, HINCHLIFFE, Sally Anne, MOLLOY, Kaye, POWLEY, Annette Barbara, BATEMAN, Barry Richard James, BOYLE, Edward Michael, EDWARDS, Pamela Gaye, HARGREAVES, Peter Barnes, HEBERDEN, Richard Anthony, ROWE, Laura, STEWARD, Andrew James King, WANE, Richard, WASTCOAT, Richard Carleton are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, CARTER, James David, JAEKEL, Marianne, MUSGROVE, Robert are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, BOYLE, Edward Michael, HEATH, Matthew Alan, MUSGROVE, Robert, STEWARD, Andrew James King are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, BARRATT, Emma Louisa, CAMBRIDGE, Martin Paul, HASLAM, Simon Mark, HINCHLIFFE, Sally Anne, MOLLOY, Kaye, POWLEY, Annette Barbara, BATEMAN, Barry Richard James, BOYLE, Edward Michael, EDWARDS, Pamela Gaye, HARGREAVES, Peter Barnes, HEBERDEN, Richard Anthony, ROWE, Laura, STEWARD, Andrew James King, WANE, Richard, WASTCOAT, Richard Carleton are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, HASLAM, Simon Mark are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, HASLAM, Simon Mark, HINCHLIFFE, Sally Anne, POWLEY, Annette Barbara, BATEMAN, Barry Richard James, EDWARDS, Pamela Gaye, HEATH, Matthew Alan, HEBERDEN, Richard Anthony, STEWARD, Andrew James King, WANE, Richard are mutual persons.
BARRATT, Emma Louisa, CAMBRIDGE, Martin Paul, HASLAM, Simon Mark, HINCHLIFFE, Sally Anne, POWLEY, Annette Barbara, BATEMAN, Barry Richard James, BURTONWOOD, Rebecca Louise, DEAGLE, Mark Timothy, HEATH, Matthew Alan, HEBERDEN, Richard Anthony, MUSGROVE, Robert, STEWARD, Andrew James King are mutual persons.
BARRATT, Emma Louisa, CAMBRIDGE, Martin Paul, HASLAM, Simon Mark, HINCHLIFFE, Sally Anne, MOLLOY, Kaye, POWLEY, Annette Barbara, BATEMAN, Barry Richard James, HEATH, Matthew Alan, MUSGROVE, Robert, STEWARD, Andrew James King, WASTCOAT, Richard Carleton are mutual persons.
HASLAM, Simon Mark, HEATH, Matthew Alan, STEWARD, Andrew James King are mutual persons.
HASLAM, Simon Mark, HINCHLIFFE, Sally Anne, POWLEY, Annette Barbara, EDWARDS, Pamela Gaye, HEBERDEN, Richard Anthony, WANE, Richard are mutual persons.
HASLAM, Simon Mark, STEWARD, Andrew James King are mutual persons.
WILLIAMS, Sally Jane are mutual persons.
WILLIAMS, Sally Jane are mutual persons.
WILLIAMS, Sally Jane are mutual persons.
WILLIAMS, Sally Jane are mutual persons.
WILLIAMS, Sally Jane are mutual persons.
BATEMAN, Barry Richard James are mutual persons.
BATEMAN, Barry Richard James are mutual persons.
BATEMAN, Barry Richard James are mutual persons.
PIRNIE, Christopher Robert are mutual persons.
PIRNIE, Christopher Robert are mutual persons.
PIRNIE, Christopher Robert are mutual persons.
PIRNIE, Christopher Robert are mutual persons.
PIRNIE, Christopher Robert are mutual persons.
PIRNIE, Christopher Robert are mutual persons.
PIRNIE, Christopher Robert are mutual persons.
PIRNIE, Christopher Robert are mutual persons.
PIRNIE, Christopher Robert are mutual persons.
PIRNIE, Christopher Robert are mutual persons.
PIRNIE, Christopher Robert are mutual persons.
FIDELITY CANADA HOLDINGS (UK) LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
FIL PENSIONS MANAGEMENT
FIL INVESTMENT MANAGEMENT LIMITED, BARRATT, Emma Louisa, CAMBRIDGE, Martin Paul, HINCHLIFFE, Sally Anne, MOLLOY, Kaye, POWLEY, Annette Barbara, BATEMAN, Barry Richard James, BOYLE, Edward Michael, EDWARDS, Pamela Gaye, HEBERDEN, Richard Anthony, STEWARD, Andrew James King, WANE, Richard are mutual persons.
FIL INVESTMENTS INTERNATIONAL
FIL INVESTMENT MANAGEMENT LIMITED, BARRATT, Emma Louisa, CAMBRIDGE, Martin Paul, HINCHLIFFE, Sally Anne, MOLLOY, Kaye, POWLEY, Annette Barbara, BATEMAN, Barry Richard James, BOYLE, Edward Michael, EDWARDS, Pamela Gaye, HEBERDEN, Richard Anthony, ROWE, Laura, STEWARD, Andrew James King, WANE, Richard, WASTCOAT, Richard Carleton are mutual persons.
EIGHT ROADS UK OPERATIONS LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
FIDELITY ASIAN VALUES PLC
CAMBRIDGE, Martin Paul, HASLAM, Simon Mark are mutual persons.
EUROCLEAR SA/NV
HASLAM, Simon Mark are mutual persons.
FIDELITY SPECIAL VALUES PLC
HASLAM, Simon Mark, BATEMAN, Barry Richard James are mutual persons.
PACIFIC HORIZON INVESTMENT TRUST PLC
MOLLOY, Kaye are mutual persons.
THE INVESTMENT ASSOCIATION
BATEMAN, Barry Richard James, WASTCOAT, Richard Carleton are mutual persons.
FIDELITY EUROPEAN TRUST PLC
BATEMAN, Barry Richard James are mutual persons.
FIDELITY JAPAN TRUST PLC
BATEMAN, Barry Richard James, EDWARDS, Pamela Gaye are mutual persons.
CLT-UFA UK RADIO
PIRNIE, Christopher Robert are mutual persons.
EATON PLACE PROPERTIES LIMITED
PIRNIE, Christopher Robert are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of FIL NOMINEE (SHAREHOLDINGS) LIMITED 👀 — a Tadworth, Surrey based business that started in 1985.