FIL Sipp Trustee (UK) Limited
Company 08858999 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.
3 directors on the board
- Daniel Robert Wynn Director · appointed 2024
- James David Carter Director · appointed 2024
- Marianne Jaekel Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Daniel Robert Wynn Director · appointed 2024
- James David Carter Director · appointed 2024
- Marianne Jaekel Director · appointed 2024
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Financial Administration Services Limited 2 shared directors
- FIL Nominee (Shareholdings) Limited 2 shared directors
- 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
Deterministic, from public records.
Company details
| Number | 08858999 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/2014 |
| Address | 4 CANNON STREET, LONDON, EC4M 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- FIL Investment Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Officers (11)
- Daniel Robert Wynn Director · appointed 2024
- James David Carter Director · appointed 2024
- Marianne Jaekel Director · appointed 2024
- FIL Investment Management Limited Corporate-secretary · appointed 2020
Show 7 former officers
- Andrew Francis Cole Director · appointed 2023 · resigned 2024
- Robert Musgrove Director · appointed 2019 · resigned 2024
- Richard Austin Parkin Director · appointed 2017 · resigned 2017
- Anthony Stephen Lanser Director · appointed 2016 · resigned 2023
- Christopher Robert Pirnie Director · appointed 2014 · resigned 2019
- Anchna Devi Director · appointed 2014 · resigned 2015
- FIL Administration Limited Corporate-secretary · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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