Company · London
Fidelity Canada Holdings (UK) Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Martin Auer 2024-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 14/05/2024
- Registered office
- London
Ownership
Owned by 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.
- 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.
Group
- Fidelity Canada Holdings (UK) Limited
is controlled by Abigail Johnson
Evidence
active significant influence · notified 2024-05-14 · source: Companies House PSC register
Ultimately controlled by Abigail Johnson.
35 other companies in this group
- FIL Wealth Management Limited
- Soclear Nominees Limited
- FIL GPP Trustee (UK) Limited
- Fidelity Stock Plan Services UK Limited
- FIL SHP Trustee (UK) Limited
- 04447198
- FPM Nominees Limited
- Cumberland Place Management Company Limited
- Xtrac Solutions International Limited
- FMR Investment Management (UK) Limited
- FIL Holdings (UK) Limited
- FIL Investments International
- 07153962
- 01491313
- Hdci Hayes London Limited
- FIL Villa Mumm Limited
- FIL Administration Limited
- FIL Securities (UK) Limited
- 09653922
- FIL Life Insurance Limited
- Financial Administration Services Limited
- FIL Investment Services (UK) Limited
- F-Prime UK Limited
- FIL Nominee (Shareholdings) Limited
- FIL Investment Management Limited
- FIL IP Investments LLP
- Fidelity Digital Assets, LTD
- FIL Pensions Management
- FIL Sipp Trustee (UK) Limited
- FIL Platform Solutions (UK) Limited
- Annuity Direct Limited
- FIL Real Estate Investment Management Limited
- FIL Investment Advisors (UK) Limited
- FIL IOW Limited
- 09653891
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
5 directors on the board
- Maurice Erwin Raichelson Director · appointed 2025
- Kim Daniels Director · appointed 2024
- Brealey, Christopher Paul, Director Director · appointed 2024
- Paul Keith Humphrey Director · appointed 2026
- Nicola Beckett Director · appointed 2024
First-time vs portfolio directors
First-time (3)
- Maurice Erwin Raichelson Director · appointed 2025
- Brealey, Christopher Paul, Director Director · appointed 2024
- Paul Keith Humphrey Director · appointed 2026
Portfolio (2)
- Kim Daniels Director · appointed 2024
- Nicola Beckett 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15720711
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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