FIL Investment Services (UK) Limited

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• Fil Holdings (Uk) Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Ms Abigail Johnson ceased American
  significant influence or control

Officers (90)

• Sload, Carla Anne Margaret Director · appointed 2025
• Pellerito, Dennis Adamo Director · appointed 2023
• Olson, Patrick Director · appointed 2023
• FIL Investment Management Limited Corporate-secretary · appointed 2020
• Robson-Capps, Dr Teresa, Dr Director · appointed 2019
• Lanser, Anthony Stephen Former Director · appointed 2024 · resigned 2026
• Sadrettin, Sera Former Director · appointed 2024 · resigned 2025
• Palmer, Malcolm Anthony Former Director · appointed 2021 · resigned 2024
• Brookman, Peter David Former Director · appointed 2020 · resigned 2023
• Weymouth, David Avery Former Director · appointed 2019 · resigned 2022
• Welch, Stuart Paul Former Director · appointed 2018 · resigned 2019
• Reedy, Stephen John Former Director · appointed 2018 · resigned 2019
• Webb, Michael James Former Director · appointed 2016 · resigned 2018
• Horrell, Peter John Former Director · appointed 2016 · resigned 2019
• West, Ian Former Director · appointed 2015 · resigned 2016
• Mccabe, Nicola Joanne Former Director · appointed 2014 · resigned 2017
• Bulstrode, Marc Former Director · appointed 2013 · resigned 2015
• Gandhi, Nishith Former Director · appointed 2013 · resigned 2016
• Clougherty, John Paul Former Director · appointed 2012 · resigned 2023
• Bonin, Keith Patrick Former Director · appointed 2012 · resigned 2018
• Mullan, Alan Hugh, Mr. Former Director · appointed 2012 · resigned 2013
• Jones, Andrew Lloyd Former Director · appointed 2010 · resigned 2012
• Shea, Patrick Joseph Former Director · appointed 2010 · resigned 2016
• Isherwood, Kristina Former Director · appointed 2009 · resigned 2010
• Robinson, Linda Ruth Former Director · appointed 2009 · resigned 2013
• Shaughnessy, Gary Paul John Former Director · appointed 2008 · resigned 2012
• Higginbotham, Robert Charles Trant Former Director · appointed 2008 · resigned 2009
• Dalton-Brown, David Former Director · appointed 2008 · resigned 2009
• Weir, Peter Former Director · appointed 2008 · resigned 2008
• Mcintyre, Mary-Anne Former Director · appointed 2008 · resigned 2010
• Morris, Andrew Former Director · appointed 2008 · resigned 2016
• Richards, Nicky Former Director · appointed 2006 · resigned 2009
• Reilly, Brian Former Director · appointed 2006 · resigned 2007
• Coombe, Christopher John Former Director · appointed 2005 · resigned 2008
• Gordon, Michael Charles Former Director · appointed 2005 · resigned 2008
• Heberden, Richard Anthony Former Director · appointed 2004 · resigned 2005
• Stock, Barbara Ann Former Director · appointed 2003 · resigned 2008
• Brewster, Mark Former Director · appointed 2003 · resigned 2004
• Boyle, Edward Michael Former Director · appointed 2003 · resigned 2008
• Wane, Richard Former Director · appointed 2003 · resigned 2008
• Balk, Thomas Emil Johann Former Director · appointed 2001 · resigned 2006
• Steward, Andrew James King Former Director · appointed 2001 · resigned 2010
• Sylvain, Robert Marc Former Director · appointed 2001 · resigned 2003
• FIL Administration Limited Former Corporate-secretary · appointed 2001 · resigned 2020
• Powley, Annette Barbara Former Secretary · appointed 2000 · resigned 2001
• Threadgold, Robin Former Director · appointed 2000 · resigned 2001
• Rowe, Laura Former Director · appointed 2000 · resigned 2001
• Peers, Ray Former Director · appointed 2000 · resigned 2001
• Davis, Ann Former Director · appointed 2000 · resigned 2001
• Wastcoat, Richard Carleton Former Director · appointed 1999 · resigned 2007
• Hinchliffe, Sally Anne Former Secretary · appointed 1997 · resigned 2000
• Williams, Sally Jane Former Secretary · appointed 1997 · resigned 1997
• Adams, Gareth Anthony Former Director · appointed 1996 · resigned 2003
• Haslam, Simon Mark Former Director · appointed 1996 · resigned 2001
• Barratt, Emma Louisa Former Secretary · appointed 1994 · resigned 1997
• Molloy, Kaye Former Secretary · appointed 1993 · resigned 1999
• Edwards, Pamela Gaye Former Director · appointed 1993 · resigned 2003
• Chellew, Thomas Mark Former Director · appointed 1992 · resigned 1995
• Talbot, Paul Darius Former Director · appointed 1992 · resigned 1996
• Stemp, Matthew Thomas Former Director · appointed 1992 · resigned 1993
• Clapp, Graham Stephen Former Director · appointed 1992 · resigned 2000
• Wrobel, Michael Aleksander Former Director · appointed 1992 · resigned 1994
• Hart, Fiona Former Director · appointed 1992 · resigned 1992
• Habermann, Richard Carl Former Director · appointed 1992 · resigned 1994
• Fraser, Simon John Former Director · resigned 2005
• Russell, Bruce Robert Former Director · resigned 1994
• Barker, Graham John Former Director · resigned 1994
• Tsergas, George Damien Former Director · resigned 1993
• Hargreaves, Peter Barnes Former Director · resigned 1992
• Wooller, Martin Kenneth Alan Former Director · resigned 1995
• Thomas, Alan Peter Former Director · resigned 1992
• Lowe, Gary Former Director · resigned 1992
• Collier, Mark Derrick Former Director · resigned 1992
• Bolton, Anthony John Former Director · resigned 2001
• Chalmers, Stewart Anthony Former Director · resigned 1993
• Walden, Sally Elizabeth Former Director · resigned 2000
• Bateman, Barry Richard James Former Director · resigned 2001
• Moreno, Glen Richard Former Director · resigned 1992
• Pleydell-Bouverie, Peter John Former Director · resigned 1996
• Aspinall, Robert Graham Former Director · resigned 1994
• Nutter, Graham Freeman Former Director · resigned 1991
• Robinson, Trevor Former Director · resigned 1994
• Blair, Mary Elizabeth Former Director · resigned 1995
• Ainsworth, Alan John Former Director · resigned 1992
• Johnson, Edward Crosby Former Director · resigned 1998
• Holland, Peter James Former Director · resigned 2000
• Cambridge, Martin Paul Former Secretary · resigned 2000
• Blair, Alistair Former Director · resigned 1992
• Chapman, Neil Farquharson Former Director · resigned 1992
• Knock, Ian Robert Former Director · resigned 1995

Directors and officers on the Companies House record, current and former.