Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Fil Nominee (Shareholdings) Limited
- Incorporated
- 24 September 1985 (41 years)
- Previously known as
- Fidelity Nominee (Shareholdings) Limited (until 30 June 2008)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Dormant
- Region
- South East
- Address
- Beech Gate Millfield LaneLower KingswoodTadworthKT20 6RP
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
English,German
Born November 1972
Director · Appointed 28 May 2024
British
Born May 1978 (48)
Corporate Secretary · Appointed 16 November 2020
Officer history (28 former)
1 October 2026
30 September 2026
28 May 2024
28 May 2024
25 August 2023
24 August 2023
16 November 2020
16 November 2020
22 March 2019
16 December 2016
26 September 2012
26 September 2012
26 September 2012
26 September 2012
18 January 2011
18 January 2011
18 January 2011
17 October 2008
17 October 2008
16 May 2007
Resigned Quinlan, Christopher Paul as Director
1 January 2007
1 January 2007
31 December 2006
31 December 2006
31 December 2006
31 December 2006
19 January 2005
Appointed Quinlan, Christopher Paul as Director
19 January 2005
1 January 2003
1 January 2003
18 December 2001
18 December 2001
4 January 2001
4 January 2001
4 January 2001
29 September 2000
1 August 2000
29 February 2000
29 February 2000
29 February 2000
29 February 2000
29 February 2000
26 November 1999
27 October 1997
24 October 1997
23 October 1997
6 February 1997
19 January 1996
19 January 1996
19 January 1996
19 January 1996
19 October 1994
4 March 1994
24 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1629709
Former controllers (1)
7 April 2016
Ceased Abigail Johnson — Has significant influence or control
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Annuity Direct Limited Owns 75–100% of shares
Fil Investment Advisors (UK) Limited Owns 75–100% of shares
Fil Investment Management Limited Owns 75–100% of shares
Fil Administration Limited Owns 75–100% of shares
Fil Sipp Trustee (UK) Limited Owns 75–100% of shares
FPM Nominees Limited Owns 75–100% of shares
Soclear Nominees Limited Owns 25–50% of shares
Fil Investment Services (UK) Limited Owns 75–100% of shares
Fil Investments International Owns 75–100% of shares
Fil IP Investments LLP Right to 75–100% of surplus assets
Fil Pensions Management Owns 75–100% of shares
Fil Platform Solutions (UK) Limited Owns 75–100% of shares (as a firm)
Fil SHP Trustee (UK) Limited Owns 75–100% of shares
Fil Real Estate Investment Management Limited Owns 75–100% of shares
Fil Wealth Management Limited Owns 75–100% of shares
Financial Administration Services Limited Owns 75–100% of shares
Fil GPP Trustee (UK) Limited Owns 75–100% of shares
Fil Nominee (Shareholdings) Limited This company Owns 75–100% of shares
Old Coil Company Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 12 November 2025 | Confirmation statement with no updates | 12 November 2025 | ||
| 11 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 8 July 2025 | Amended accounts for a dormant company | 30 June 2020 | ||
| 8 July 2025 | Amended accounts for a dormant company | 31 December 2021 |
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