Menna Overview
Here’s a quick overview of FIL HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2008.
FIL HOLDINGS (UK) LIMITED
- Company statusactive
- Company No06737476
- Age17 years 9 months Incorporated 30 October 2008
- Officers10
Address
4 Cannon Street, London, EC4M 5AB, United Kingdom
FIL HOLDINGS (UK) LIMITED is an active company incorporated on 30 October 2008 and based in London, United Kingdom. The company was registered 18 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 26 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 01 May 2025
Confirmation Statement With Updates
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 12 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 02 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 24 May 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 08 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Jan 2021
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIL INVESTMENT MANAGEMENT LIMITED | corporate secretary | 16 Nov 2020 | |
| BOSCHER, Romain Jean-Marie | director | Oct 1972 | 25 Feb 2022 |
| CRACKNELL, Michelle Ann | director | Sep 1964 | 08 Nov 2019 |
| GOTTS, Mark | director | Feb 1971 | 01 Jan 2021 |
| HEWITT, Cara Louise | director | Apr 1972 | 09 Dec 2019 |
| HOLOHAN, Jill Michelle | director | Jul 1978 | 14 Feb 2024 |
| HORRELL, Peter John | director | May 1968 | 06 May 2015 |
| OLSON, Patrick | director | Dec 1965 | 21 Feb 2023 |
| ROBSON-CAPPS, Dr Teresa, Dr | director | Mar 1955 | 27 Apr 2018 |
| RUBENSTEIN, Alan Martin | director | Sep 1956 | 30 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Abigail Johnson | Dec 1961 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
FIL INVESTMENT MANAGEMENT LIMITED, HOLOHAN, Jill Michelle are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, CRACKNELL, Michelle Ann, HOLOHAN, Jill Michelle are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, HEWITT, Cara Louise, LANSER, Anthony Stephen are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, PIRNIE, Christopher Robert are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, CRACKNELL, Michelle Ann, HORRELL, Peter John, LANSER, Anthony Stephen are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, STEWARD, Andrew James King are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, BOSCHER, Romain Jean-Marie, BIRCHALL, Nicholas, MORRIS, Andrew, MULLAN, Alan Hugh, Mr., RICHARDS, Nicky, ROSSI, Dominic Michael Joseph, STEWARD, Andrew James King are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, STEWARD, Andrew James King are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, HOLOHAN, Jill Michelle are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, HOLOHAN, Jill Michelle, FIL ADMINISTRATION LIMITED, ISHERWOOD, Kristina, LANSER, Anthony Stephen, MORRIS, Andrew, STEWARD, Andrew James King are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
FIL INVESTMENT MANAGEMENT LIMITED, CRACKNELL, Michelle Ann, HORRELL, Peter John, RUBENSTEIN, Alan Martin, ISHERWOOD, Kristina, LANSER, Anthony Stephen, MORRIS, Andrew, MULLAN, Alan Hugh, Mr., RICHARDS, Nicky, ROSSI, Dominic Michael Joseph, STEWARD, Andrew James King are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, LANSER, Anthony Stephen are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, MORRIS, Andrew, STEWARD, Andrew James King are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, HORRELL, Peter John, OLSON, Patrick, ROBSON-CAPPS, Dr Teresa, Dr, ISHERWOOD, Kristina, LANSER, Anthony Stephen, MORRIS, Andrew, MULLAN, Alan Hugh, Mr., RICHARDS, Nicky, SHEA, Patrick Joseph, STEWARD, Andrew James King are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
FIL INVESTMENT MANAGEMENT LIMITED, STEWARD, Andrew James King are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
HEWITT, Cara Louise are mutual persons.
HEWITT, Cara Louise are mutual persons.
HEWITT, Cara Louise are mutual persons.
HEWITT, Cara Louise are mutual persons.
HEWITT, Cara Louise are mutual persons.
HEWITT, Cara Louise are mutual persons.
HEWITT, Cara Louise are mutual persons.
HEWITT, Cara Louise are mutual persons.
HEWITT, Cara Louise are mutual persons.
HEWITT, Cara Louise are mutual persons.
HEWITT, Cara Louise are mutual persons.
HEWITT, Cara Louise are mutual persons.
HEWITT, Cara Louise are mutual persons.
HEWITT, Cara Louise are mutual persons.
HEWITT, Cara Louise are mutual persons.
HEWITT, Cara Louise are mutual persons.
HEWITT, Cara Louise are mutual persons.
HEWITT, Cara Louise are mutual persons.
HEWITT, Cara Louise are mutual persons.
HEWITT, Cara Louise are mutual persons.
HEWITT, Cara Louise are mutual persons.
HEWITT, Cara Louise are mutual persons.
HEWITT, Cara Louise are mutual persons.
HEWITT, Cara Louise are mutual persons.
HEWITT, Cara Louise are mutual persons.
HORRELL, Peter John are mutual persons.
RUBENSTEIN, Alan Martin are mutual persons.
RUBENSTEIN, Alan Martin are mutual persons.
RUBENSTEIN, Alan Martin are mutual persons.
RUBENSTEIN, Alan Martin are mutual persons.
RUBENSTEIN, Alan Martin are mutual persons.
RUBENSTEIN, Alan Martin are mutual persons.
RUBENSTEIN, Alan Martin are mutual persons.
BLACK, Cheryl Campbell are mutual persons.
BLACK, Cheryl Campbell are mutual persons.
BLACK, Cheryl Campbell are mutual persons.
BLACK, Cheryl Campbell are mutual persons.
BLACK, Cheryl Campbell are mutual persons.
BLACK, Cheryl Campbell are mutual persons.
FORD, John Michael Frederic are mutual persons.
FORD, John Michael Frederic, NAISMITH, Douglas James, SHAUGHNESSY, Gary Paul John are mutual persons.
GRIM, Anne Marie are mutual persons.
GRIM, Anne Marie are mutual persons.
GRIM, Anne Marie are mutual persons.
GRIM, Anne Marie are mutual persons.
GRIM, Anne Marie are mutual persons.
GRIM, Anne Marie are mutual persons.
GRIM, Anne Marie are mutual persons.
GRIM, Anne Marie are mutual persons.
HASLAM, Simon Mark are mutual persons.
MULLAN, Alan Hugh, Mr. are mutual persons.
MULLAN, Alan Hugh, Mr. are mutual persons.
NAISMITH, Douglas James are mutual persons.
NAISMITH, Douglas James are mutual persons.
NAISMITH, Douglas James are mutual persons.
NELSON, Sally Rowena, RIMMER, Christopher John, STEWARD, Andrew James King are mutual persons.
NELSON, Sally Rowena 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.
ROSSI, Dominic Michael Joseph are mutual persons.
ROSSI, Dominic Michael Joseph are mutual persons.
SHAUGHNESSY, Gary Paul John are mutual persons.
SHAUGHNESSY, Gary Paul John are mutual persons.
SHAUGHNESSY, Gary Paul John are mutual persons.
SHAUGHNESSY, Gary Paul John are mutual persons.
SHAUGHNESSY, Gary Paul John are mutual persons.
SHAUGHNESSY, Gary Paul John are mutual persons.
SHAUGHNESSY, Gary Paul John are mutual persons.
SHAUGHNESSY, Gary Paul John are mutual persons.
SHAUGHNESSY, Gary Paul John are mutual persons.
SHAUGHNESSY, Gary Paul John are mutual persons.
SHAUGHNESSY, Gary Paul John are mutual persons.
SHAUGHNESSY, Gary Paul John are mutual persons.
SHAUGHNESSY, Gary Paul John are mutual persons.
SHAUGHNESSY, Gary Paul John are mutual persons.
SHAUGHNESSY, Gary Paul John are mutual persons.
STEWARD, Andrew James King are mutual persons.
STEWARD, Andrew James King are mutual persons.
STEWARD, Andrew James King are mutual persons.
FIDELITY CANADA HOLDINGS (UK) LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
FIL PENSIONS MANAGEMENT
FIL INVESTMENT MANAGEMENT LIMITED, HORRELL, Peter John, BIRCHALL, Nicholas, ISHERWOOD, Kristina, LANSER, Anthony Stephen, MORRIS, Andrew, RICHARDS, Nicky, STEWARD, Andrew James King are mutual persons.
FIL INVESTMENTS INTERNATIONAL
FIL INVESTMENT MANAGEMENT LIMITED, BOSCHER, Romain Jean-Marie, BIRCHALL, Nicholas, ISHERWOOD, Kristina, MORRIS, Andrew, MULLAN, Alan Hugh, Mr., RICHARDS, Nicky, ROSSI, Dominic Michael Joseph, SHAUGHNESSY, Gary Paul John, STEWARD, Andrew James King are mutual persons.
EIGHT ROADS UK OPERATIONS LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
JUST GROUP PLC
CRACKNELL, Michelle Ann are mutual persons.
SINGING GORILLA PROJECTS
CRACKNELL, Michelle Ann are mutual persons.
THE PENSIONS POLICY INSTITUTE
CRACKNELL, Michelle Ann are mutual persons.
THE PENSIONS ADVISORY SERVICE
CRACKNELL, Michelle Ann are mutual persons.
INVESTMENT & LIFE ASSURANCE GROUP LIMITED
CRACKNELL, Michelle Ann are mutual persons.
THE INVESTMENT ASSOCIATION
HORRELL, Peter John, MULLAN, Alan Hugh, Mr., SHAUGHNESSY, Gary Paul John are mutual persons.
THE PARACHUTE REGIMENT AND AIRBORNE FORCES CHARITY
HORRELL, Peter John are mutual persons.
POOL REINSURANCE COMPANY LIMITED
RUBENSTEIN, Alan Martin are mutual persons.
NATIONAL HOUSE-BUILDING COUNCIL
RUBENSTEIN, Alan Martin are mutual persons.
TIMELESS RELEASING LLP
RUBENSTEIN, Alan Martin are mutual persons.
COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED
RUBENSTEIN, Alan Martin are mutual persons.
ESURE GROUP PLC
RUBENSTEIN, Alan Martin are mutual persons.
SCOTTISH RUGBY UNION
BLACK, Cheryl Campbell are mutual persons.
SCOTTISH RUGBY LIMITED
BLACK, Cheryl Campbell are mutual persons.
THE BANK OF LONDON GROUP LIMITED
GRIM, Anne Marie are mutual persons.
METRO BANK HOLDINGS PLC
GRIM, Anne Marie are mutual persons.
METRO BANK PLC
GRIM, Anne Marie are mutual persons.
OPPORTUNITY INTERNATIONAL UNITED KINGDOM
GRIM, Anne Marie are mutual persons.
MAKING THE LEAP
MCKERNAN, Dipi Kaur are mutual persons.
PROGRESS TOGETHER
MCKERNAN, Dipi Kaur are mutual persons.
STANLEY DOCK (ALL SUITE) REGENERATION LLP
MULLAN, Alan Hugh, Mr. are mutual persons.
FIL GLOBAL MANAGEMENT SERVICES LIMITED
NELSON, Sally Rowena are mutual persons.
FUTURE FIRST ALUMNI LIMITED
NELSON, Sally Rowena are mutual persons.
CLT-UFA UK RADIO
PIRNIE, Christopher Robert are mutual persons.
EATON PLACE PROPERTIES LIMITED
PIRNIE, Christopher Robert are mutual persons.
THE INVESTING AND SAVING ALLIANCE
SHAUGHNESSY, Gary Paul John are mutual persons.
INGENIOUS FILM PARTNERS LLP
SHAUGHNESSY, Gary Paul John 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.
Sign UpMenna Overview
Here’s a quick overview of FIL HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2008.