FIL HOLDINGS (UK) LIMITED

Company number 06737476

41 officers / 30 resignations

FIL INVESTMENT MANAGEMENT LIMITED

• Correspondence address: 4 Cannon Street, London, United Kingdom, EC4M 5AB
• Role (Active): Secretary
• Appointed on: 16 November 2020

UK Limited Company What's this?

• Registration number: 2349713

BOSCHER, Romain Jean-Marie

• Correspondence address: 4 Cannon Street, London, United Kingdom, EC4M 5AB
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 25 February 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

CRACKNELL, Michelle Ann

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 8 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOTTS, Mark

• Correspondence address: 4 Cannon Street, London, United Kingdom, EC4M 5AB
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Internal Auditor

HEWITT, Cara Louise

• Correspondence address: 4 Cannon Street, London, United Kingdom, EC4M 5AB
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 9 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HOLOHAN, Jill Michelle

• Correspondence address: 4 Cannon Street, London, United Kingdom, EC4M 5AB
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 14 February 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Director

HORRELL, Peter John

• Correspondence address: 4 Cannon Street, London, United Kingdom, EC4M 5AB
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 6 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

LANSER, Anthony Stephen

• Correspondence address: 4 Cannon Street, London, United Kingdom, EC4M 5AB
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

OLSON, Patrick

• Correspondence address: Duchess Of Bedfords Walk, 15 Academy Gardens, London, United Kingdom, W8 7QQ
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 21 February 2023
• Nationality: Irish,American
• Country of residence: United Kingdom
• Occupation: Self-Employed

ROBSON-CAPPS, Dr Teresa, Dr

• Correspondence address: Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 27 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUBENSTEIN, Alan Martin

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

FIL ADMINISTRATION LIMITED

• Correspondence address: 4 Cannon Street, London, United Kingdom, EC4M 5AB
• Role (Resigned): Secretary
• Appointed on: 30 October 2008
• Resigned on: 16 November 2020

Registered in a European Economic Area What's this?

• Place registered: OAKHILL HOUSE TONBRIDGE, KENT
• Registration number: 1677402

BIRCHALL, Nicholas

• Correspondence address: 25 Cannon Street, London, England, EC4M 5TA
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 April 2016
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLACK, Cheryl Campbell

• Correspondence address: Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 26 April 2018
• Resigned on: 22 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURTON, James Charles

• Correspondence address: 25 Cannon Street, London, United Kingdom, EC4M 5TA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 9 April 2014
• Resigned on: 9 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHARLES TRANT, Robert Higginbotham

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 21 November 2008
• Resigned on: 12 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COUSINS, Tracey Anne

• Correspondence address: 25 Lovat Lane, London, EC3R 8EB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 30 October 2008
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

FORD, John Michael Frederic

• Correspondence address: 25 Cannon Street, London, England, EC4M 5TA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 3 May 2016
• Resigned on: 23 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

GRIM, Anne Marie

• Correspondence address: 25 Cannon Street, London, England, EC4M 5TA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 31 July 2017
• Resigned on: 31 January 2019
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Director

HASLAM, Simon Mark

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 March 2019
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HASLAM, Simon Mark

• Correspondence address: 25 Cannon Street, London, England, EC4M 5TA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 July 2016
• Resigned on: 15 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ISHERWOOD, Kristina

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 22 April 2009
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKERNAN, Dipi Kaur

• Correspondence address: 4 Cannon Street, London, United Kingdom, EC4M 5AB
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 January 2021
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRIS, Andrew

• Correspondence address: 25 Cannon Street, London, England, EC4M 5TA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 27 April 2016
• Resigned on: 13 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORRIS, Andrew

• Correspondence address: Flat Two, Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, England, TN11 9DZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 22 April 2009
• Resigned on: 9 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MULLAN, Alan Hugh, Mr.

• Correspondence address: Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 21 November 2008
• Resigned on: 11 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NAISMITH, Douglas James

• Correspondence address: Flat 1, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DZ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 14 October 2010
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NELSON, Sally Rowena

• Correspondence address: 25 Cannon Street, London, England, EC4M 5TA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 29 September 2015
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PIRNIE, Christopher Robert

• Correspondence address: 125a, Oakhill Road, London, SW15 2QL
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 30 October 2008
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

RICHARDS, Nicky

• Correspondence address: Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 21 November 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIMMER, Christopher John

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 14 October 2010
• Resigned on: 15 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSSI, Dominic Michael Joseph

• Correspondence address: 4 Cannon Street, London, United Kingdom, EC4M 5AB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 April 2016
• Resigned on: 13 January 2022
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

SHAUGHNESSY, Gary Paul John

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DZ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 14 October 2010
• Resigned on: 27 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEA, Patrick Joseph

• Correspondence address: Flat 1, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, England, TN11 9DZ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 October 2012
• Resigned on: 3 November 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

STEWARD, Andrew James King

• Correspondence address: Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 21 November 2008
• Resigned on: 4 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director