FIL SHP Trustee (UK) Limited
Company 15725690 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.
- FIL GPP Trustee (UK) Limited 3 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 Sipp Trustee (UK) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 15725690 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2024 |
| 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 (1)
- Fil Platform Solutions (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- Jill Michelle Holohan Director · appointed 2024
- James David Carter Director · appointed 2024
- Marianne Jaekel Director · appointed 2024
- FIL Investment Management Limited Corporate-secretary · appointed 2024
Show 1 former officer
- Robert Hugh Musgrove Director · appointed 2024 · resigned 2024
Directors and officers on the Companies House record, current and former.
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