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Fidelity Canada Holdings (Uk) Limited

15720711

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 14/05/2024

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

64205
Activities of financial services holding companies

Officers

Fil Investment Management Limited

secretary · Since 14/05/2024

Also on 26 other boards

Nicola Beckett

director · Since 14/05/2024

LAWYER

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Director Christopher Paul Brealey

director · Since 14/05/2024

DIRECTOR - PROJECT MANAGEMENT AND GROUP

BRITISH · LUXEMBOURG · Age 57

Kim Daniels

director · Since 14/05/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 58

Maurice Erwin Raichelson

director · Since 04/08/2025

TREASURER

BRITISH,AMERICAN · UNITED KINGDOM · Age 52

Paul Keith Humphrey

director · Since 13/01/2026

BRITISH · UNITED KINGDOM · Age 52

Persons with Significant Control

Ms Abigail Johnson

Significant control

American · United States · Age 64

245, Summer Street, Boston, 02176

Notified 14/05/2024