FIL Nominee (Shareholdings) Limited
Company 01949781 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- FPM Nominees Limited 2 shared directors
- FIL Life Insurance Limited 2 shared directors
- Annuity Direct Limited 2 shared directors
- FIL GPP Trustee (UK) Limited 2 shared directors
- FIL Sipp Trustee (UK) Limited 2 shared directors
- FIL SHP Trustee (UK) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01949781 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/1985 |
| Address | BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, KT20 6RP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Financial Administration Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ms Abigail Johnson ceased 2016 American
significant influence or control
Officers (26)
- James David Carter Director · appointed 2024
- Marianne Jaekel Director · appointed 2023
- FIL Investment Management Limited Corporate-secretary · appointed 2020
Show 23 former officers
- Robert Musgrove Director · appointed 2016 · resigned 2024
- Christopher Robert Pirnie Director · appointed 2012 · resigned 2019
- Matthew Alan Heath Director · appointed 2012 · resigned 2023
- Rebecca Louise Burtonwood Director · appointed 2011 · resigned 2012
- Mark Timothy Deagle Director · appointed 2008 · resigned 2012
- Richard Anthony Heberden Director · appointed 2007 · resigned 2011
- Christopher Paul Quinlan Director · appointed 2005 · resigned 2007
- Richard Wane Director · appointed 2003 · resigned 2008
- Andrew James King Steward Director · appointed 2001 · resigned 2006
- Edward Michael Boyle Director · appointed 2001 · resigned 2006
- FIL Administration Limited Corporate-secretary · appointed 2001 · resigned 2020
- Annette Barbara Powley Secretary · appointed 2000 · resigned 2001
- Laura Rowe Director · appointed 2000 · resigned 2005
- Richard Carleton Wastcoat Director · appointed 2000 · resigned 2006
- Pamela Gaye Edwards Director · appointed 2000 · resigned 2003
- Sally Anne Hinchliffe Secretary · appointed 1997 · resigned 2000
- Sally Jane Williams Secretary · appointed 1997 · resigned 1997
- Simon Mark Haslam Secretary · appointed 1996 · resigned 2006
- Emma Louisa Barratt Secretary · appointed 1994 · resigned 1997
- Kaye Molloy Secretary · appointed 1994 · resigned 1999
- Peter Barnes Hargreaves Director · resigned 1992
- Barry Richard James Bateman Director · resigned 2000
- Martin Paul Cambridge Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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