Fil Investment Services (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

1986-05-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 97 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 (33)

• Sload, Carla Anne Margaret · Director appointed 2025-03-24
• Pellerito, Dennis Adamo · Director appointed 2023-06-27
• Olson, Patrick · Director appointed 2023-02-21
• Fil Investment Management Limited · Corporate Secretary appointed 2020-11-09
• Robson-Capps, Dr Teresa, Dr · Director appointed 2019-03-01
• Brookman, Peter David · Director appointed 2020-12-14 resigned 2023-08-31
• Clougherty, John Paul · Director appointed 2012-10-10 resigned 2023-06-30
• Fil Administration Limited · Corporate Secretary appointed 2001-01-04 resigned 2020-11-09
• Bonin, Keith Patrick · Director appointed 2012-10-10 resigned 2018-10-01
• Bulstrode, Marc · Director appointed 2013-11-25 resigned 2015-10-30
• Balk, Thomas Emil Johann · Director appointed 2001-12-01 resigned 2006-01-18
• Brewster, Mark · Director appointed 2003-07-10 resigned 2004-09-16
• Adams, Gareth Anthony · Director appointed 1996-10-25 resigned 2003-08-31
• Bateman, Barry Richard James · Director resigned 2001-12-01
• Bolton, Anthony John · Director resigned 2001-12-01
• Powley, Annette Barbara · Secretary appointed 2000-07-13 resigned 2001-01-04
• Haslam, Simon Mark · Secretary appointed 1996-01-08 resigned 2001-01-04
• Hinchliffe, Sally Anne · Secretary appointed 1997-10-24 resigned 2000-09-29
• Clapp, Graham Stephen · Director appointed 1992-04-01 resigned 2000-03-27
• Boyle, Edward Michael · Director resigned 2000-03-27
• Cambridge, Martin Paul · Director resigned 2000-03-27
• Molloy, Kaye · Secretary appointed 1993-12-21 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
• Blair, Mary Elizabeth · Director resigned 1995-12-28
• Chellew, Thomas Mark · Director appointed 1992-12-07 resigned 1995-07-07
• Aspinall, Robert Graham · Director resigned 1994-09-30
• Barker, Graham John · Director resigned 1994-05-09
• Chalmers, Stewart Anthony · Director resigned 1993-07-01
• Collier, Mark Derrick · Director resigned 1992-09-30
• Ainsworth, Alan John · Director resigned 1992-09-30
• Chapman, Neil Farquharson · Director resigned 1992-02-20
• Blair, Alistair · Director resigned 1992-01-29

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
• Fil Holdings (Uk) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Omnibus letter of set off Satisfied
  Held by Lloyds Bank PLC
  Created 1986-09-19 · satisfied 2002-11-19
  Any sums standing to the credit of any present or future account of the company with the bank.

Recent filings (15)

• 2026-04-01 Termination director company with name termination date TM01 Officers
• 2025-11-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-26 Full accounts (paper) AA Accounts
• 2025-05-01 Director details changed CH01 Officers
• 2025-03-25 Appointment of director AP01 Officers
• 2025-02-05 Termination director company with name termination date TM01 Officers
• 2024-12-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-19 Appointment of director AP01 Officers
• 2024-07-04 Full accounts (paper) AA Accounts
• 2024-06-25 Director details changed CH01 Officers
• 2024-04-02 Termination director company with name termination date TM01 Officers
• 2024-03-12 Appointment of director AP01 Officers
• 2024-02-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-05 Termination director company with name termination date TM01 Officers
• 2023-07-13 Termination director company with name termination date TM01 Officers

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