Fil Nominee (Shareholdings) Limited

Company details

Type

Private Limited Company

Incorporated

1985-09-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-11-12 · next due 2026-11-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (26)

• Carter, James David · Director appointed 2024-05-28
• Jaekel, Marianne · Director appointed 2023-08-25
• Fil Investment Management Limited · Corporate Secretary appointed 2020-11-16
• Musgrove, Robert · Director appointed 2016-12-16 resigned 2024-05-28
• Fil Administration Limited · Corporate Secretary appointed 2001-01-04 resigned 2020-11-16
• Pirnie, Christopher Robert · Director appointed 2012-09-26 resigned 2019-03-22
• Burtonwood, Rebecca Louise · Director appointed 2011-01-18 resigned 2012-09-26
• Deagle, Mark Timothy · Director appointed 2008-10-17 resigned 2012-09-26
• Heberden, Richard Anthony · Director appointed 2007-01-01 resigned 2011-01-18
• Heath, Matthew Alan · Director appointed 2007-01-01 resigned 2011-01-18
• Wane, Richard · Director appointed 2003-01-01 resigned 2008-10-17
• Quinlan, Christopher Paul · Director appointed 2005-01-19 resigned 2007-05-16
• Steward, Andrew James King · Director appointed 2001-12-18 resigned 2006-12-31
• Wastcoat, Richard Carleton · Director appointed 2000-02-29 resigned 2006-12-31
• Haslam, Simon Mark · Director appointed 1996-01-19 resigned 2006-12-31
• Rowe, Laura · Director appointed 2000-02-29 resigned 2005-01-19
• Edwards, Pamela Gaye · Director appointed 2000-02-29 resigned 2003-01-01
• Powley, Annette Barbara · Secretary appointed 2000-08-01 resigned 2001-01-04
• Hinchliffe, Sally Anne · Secretary appointed 1997-10-24 resigned 2000-09-29
• Boyle, Edward Michael · Director resigned 2000-02-29
• Bateman, Barry Richard James · Director resigned 2000-02-29
• Molloy, Kaye · Secretary appointed 1994-03-04 resigned 1999-11-26
• Williams, Sally Jane · Secretary appointed 1997-02-06 resigned 1997-10-27
• Barratt, Emma Louisa · Secretary appointed 1994-10-19 resigned 1997-10-23
• Cambridge, Martin Paul · Director resigned 1996-01-19
• Hargreaves, Peter Barnes · Director resigned 1992-07-24

People with significant control (2)

• Ms Abigail Johnson Ceased 2016-04-07
  Individual Psc · American · resident in United States · born 12/1961 · notified 2016-04-06
  Significant influence or control
• Financial Administration Services Limited Active
  Corporate Entity Psc · notified 2016-04-25
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-11-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-11 Dormant accounts (paper) AA Accounts
• 2025-07-08 Accounts amended with accounts type dormant (paper) AAMD Accounts
• 2025-07-08 Accounts amended with accounts type dormant (paper) AAMD Accounts
• 2025-07-08 Accounts amended with accounts type dormant (paper) AAMD Accounts
• 2025-07-08 Accounts amended with accounts type dormant (paper) AAMD Accounts
• 2025-07-08 Accounts amended with accounts type dormant (paper) AAMD Accounts
• 2025-07-07 Accounts amended with accounts type dormant (paper) AAMD Accounts
• 2025-07-07 Accounts amended with accounts type dormant (paper) AAMD Accounts
• 2025-07-07 Accounts amended with accounts type dormant (paper) AAMD Accounts
• 2025-06-09 Accounts amended with accounts type dormant (paper) AAMD Accounts
• 2024-12-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-08-22 Dormant accounts (paper) AA Accounts
• 2024-06-03 Appointment of director AP01 Officers
• 2024-05-31 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.