Website & contact details
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Fil Holdings (UK) Limited
- Incorporated
- 30 October 2008 (18 years)
- Previously known as
- Fil Holdings Limited (until 22 November 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Controlled by
- Abigail Johnson
- Accounts type
- Group
- Region
- Greater London
- Address
- 4 Cannon StreetLondonEC4M 5AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 14 February 2024
Irish
Born July 1978 (48)
Irish,American
Born December 1965 (60)
Director · Appointed 25 February 2022
French
Born October 1972 (54)
Director · Appointed 30 June 2021
British
Born September 1956 (70)
Gotts, Mark
Director · Appointed 1 January 2021
British
Born February 1971 (55)
Corporate Secretary · Appointed 16 November 2020
Director · Appointed 9 December 2019
British
Born April 1972 (54)
Director · Appointed 8 November 2019
British
Born September 1964 (62)
Director · Appointed 27 April 2018
British
Born March 1955 (71)
Director · Appointed 6 May 2015
British
Born May 1968 (58)
Officer history (31 former)
19 July 2024
14 February 2024
30 June 2023
21 February 2023
30 September 2022
25 February 2022
13 January 2022
30 June 2021
1 January 2021
Appointed Gotts, Mark as Director
1 January 2021
31 December 2020
16 November 2020
16 November 2020
9 December 2019
8 November 2019
28 June 2019
Resigned Weatherill, Bruce as Director
1 March 2019
28 February 2019
31 January 2019
22 November 2018
1 October 2018
1 October 2018
27 April 2018
26 April 2018
15 March 2018
13 October 2017
Resigned Morris, Andrew as Director
31 July 2017
23 June 2017
3 November 2016
1 July 2016
3 May 2016
3 May 2016
27 April 2016
Appointed Morris, Andrew as Director
1 April 2016
1 April 2016
1 April 2016
18 November 2015
29 September 2015
15 May 2015
6 May 2015
9 April 2015
Resigned Burton, James Charles as Director
11 April 2014
9 April 2014
Appointed Burton, James Charles as Director
12 April 2013
9 October 2012
9 October 2012
4 October 2012
Resigned Sylvain, Robert Marc as Director
27 September 2012
Appointed Weatherill, Bruce as Director
27 March 2012
12 October 2011
Resigned Charles Trant, Robert Higginbotham as Director
28 January 2011
20 December 2010
Appointed Sylvain, Robert Marc as Director
14 October 2010
14 October 2010
14 October 2010
4 May 2010
31 March 2010
22 April 2009
22 April 2009
22 April 2009
12 January 2009
12 January 2009
Resigned Cousins, Tracey Anne as Director
12 December 2008
21 November 2008
21 November 2008
21 November 2008
21 November 2008
Appointed Charles Trant, Robert Higginbotham as Director
21 November 2008
30 October 2008
30 October 2008
Appointed Cousins, Tracey Anne as Director
30 October 2008
30 October 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Abigail Johnson
Individual · Notified 6 April 2016
Has significant influence or control
American
Born December 1961 (64)
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Fil Holdings (UK) Limited This company
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 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 | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 27 August 2026 | ||
| 5 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 12 November 2025 | Confirmation statement with updates | 12 November 2025 | ||
| 26 June 2025 | Group of companies' accounts | 31 December 2024 | ||
| 1 May 2025 | Director's details changed |
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