Fil Investment Services (Uk) Limited

02016555

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BEECH GATE MILLFIELD LANE, TADWORTH, KT20 6RP

Incorporated 02/05/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

66120

Security and commodity contracts dealing activities

Officers

Dr Dr Teresa Robson-Capps

director · Since 01/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 1 other board

Fil Investment Management Limited

secretary · Since 09/11/2020

Also on 26 other boards

Mr Patrick Olson

director · Since 21/02/2023

SELF-EMPLOYED

IRISH,AMERICAN · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Dennis Adamo Pellerito

director · Since 27/06/2023

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 47

Also on 1 other board

Carla Anne Margaret Sload

director · Since 24/03/2025

DIRECTOR

IRISH · IRELAND · Age 52

Persons with Significant Control

Fil Holdings (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

4, Cannon Street, London, EC4M 5AB

Reg: 6737476 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Ms Abigail Johnson

Ceased 07/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS BANK PLC

Created 19/09/1986Registered 07/10/1986Satisfied 19/11/2002