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Fil Holdings (Uk) Limited

06737476

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

4 CANNON STREET, LONDON, EC4M 5AB
Incorporated 30/10/2008

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Peter John Horrell

director · Since 06/05/2015

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Dr Dr Teresa Robson-Capps

director · Since 27/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 1 other board

Mrs Michelle Ann Cracknell

director · Since 08/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 7 other boards

Ms Cara Louise Hewitt

director · Since 09/12/2019

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Fil Investment Management Limited

secretary · Since 16/11/2020

Also on 26 other boards

Mark Gotts

director · Since 01/01/2021

INTERNAL AUDITOR

BRITISH · UNITED KINGDOM · Age 55

Mr Alan Martin Rubenstein

director · Since 30/06/2021

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 5 other boards

Mr Romain Jean-Marie Boscher

director · Since 25/02/2022

DIRECTOR

FRENCH · FRANCE · Age 53

Also on 2 other boards

Mr Patrick Olson

director · Since 21/02/2023

SELF-EMPLOYED

IRISH,AMERICAN · UNITED KINGDOM · Age 60

Also on 1 other board

Ms Jill Michelle Holohan

director · Since 14/02/2024

DIRECTOR

IRISH · ENGLAND · Age 47

Also on 3 other boards

Persons with Significant Control

Ms Abigail Johnson

Significant control

American · United States · Age 64

245 Summer Street, Boston, Ma 02210

Notified 06/04/2016