Menna Overview
Here’s a quick overview of FIL SIPP TRUSTEE (UK) LIMITED 👀 — a London based business that started in 2014.
FIL SIPP TRUSTEE (UK) LIMITED
- Company statusactive
- Company No08858999
- Age12 years 6 months Incorporated 23 January 2014
- Officers4
Address
4 Cannon Street, London, EC4M 5AB, United Kingdom
FIL SIPP TRUSTEE (UK) LIMITED is an active company incorporated on 23 January 2014 and based in London, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
10 Months Ago on 09 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Oct 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 25 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 14 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 11 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Feb 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 10 Dec 2020
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 24 Nov 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 24 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 03 Nov 2020
Cessation Of A Person With Significant Control
6 Years Ago on 27 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 04 May 2020
People
Officers4
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 Jan 2024 |
| WYNN, Daniel Robert | director | Jan 1975 | 21 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Abigail Johnson | Dec 1961 | 06 Apr 2016 |
| Fil Investment Management Limited | 06 Apr 2016 |
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FIL INVESTMENT MANAGEMENT LIMITED, CARTER, James David, JAEKEL, Marianne are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
FIL INVESTMENT MANAGEMENT LIMITED, LANSER, Anthony Stephen are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, CARTER, James David, JAEKEL, Marianne, MUSGROVE, Robert, PIRNIE, Christopher Robert are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, LANSER, Anthony Stephen, PARKIN, Richard Austin are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, CARTER, James David, JAEKEL, Marianne, MUSGROVE, Robert are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, LANSER, Anthony Stephen are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
FIL INVESTMENT MANAGEMENT LIMITED, CARTER, James David, JAEKEL, Marianne, MUSGROVE, Robert are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, CARTER, James David, JAEKEL, Marianne, MUSGROVE, Robert are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, CARTER, James David, JAEKEL, Marianne, FIL ADMINISTRATION LIMITED, LANSER, Anthony Stephen, PARKIN, Richard Austin are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, MUSGROVE, Robert are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, MUSGROVE, Robert are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, JAEKEL, Marianne, WYNN, Daniel Robert, COLE, Andrew Francis, LANSER, Anthony Stephen are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, MUSGROVE, Robert are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, LANSER, Anthony Stephen are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
WYNN, Daniel Robert are mutual persons.
WYNN, Daniel Robert are mutual persons.
MUSGROVE, Robert are mutual persons.
MUSGROVE, 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.
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, WYNN, Daniel Robert, LANSER, Anthony Stephen, PARKIN, Richard Austin are mutual persons.
FIL INVESTMENTS INTERNATIONAL
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
EIGHT ROADS UK OPERATIONS LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
CRITERION TEC HOLDINGS LTD
WYNN, Daniel Robert are mutual persons.
CLT-UFA UK RADIO
PIRNIE, Christopher Robert are mutual persons.
EATON PLACE PROPERTIES LIMITED
PIRNIE, Christopher Robert are mutual persons.
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Here’s a quick overview of FIL SIPP TRUSTEE (UK) LIMITED 👀 — a London based business that started in 2014.