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Name	FIL Holdings (UK) Limited
Address	4 Cannon Street London EC4M 5AB
VAT ID	no VAT ID available
Company No.	06737476 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
Previous Names	FIL Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Johnson, Abigail Status: Active Notified: 06/04/2016 Date of Birth: 12/1961 Nature of Control

Significant influence or control

Officers (11)

Source: Companies House

Boscher, Romain Jean-Marie London, United Kingdom Status: Active Notified: 25/02/2022 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: France Nationality: French

Cracknell, Michelle Ann Lower Kingswood, Tadworth, United Kingdom Status: Active Notified: 08/11/2019 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fil Investment Management Limited, London, United Kingdom Status: Active Notified: 16/11/2020 Role: Secretary

Gotts, Mark London, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 02/1971 Occupation: Internal Auditor Role: Director Country of Residence: United Kingdom Nationality: British

Hewitt, Cara Louise London, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 04/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Holohan, Jill Michelle London, United Kingdom Status: Active Notified: 14/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Horrell, Peter John London, United Kingdom Status: Active Notified: 06/05/2015 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lanser, Anthony Stephen London, United Kingdom Status: Active Notified: 01/04/2016 Date of Birth: 09/1968 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Olson, Patrick London, United Kingdom Status: Active Notified: 21/02/2023 Date of Birth: 12/1965 Occupation: Self-Employed Role: Director Country of Residence: United Kingdom Nationality: Irish,American

Robson-Capps, Dr Teresa Lower Kingswood, Tadworth, Surrey, United Kingdom Status: Active Notified: 27/04/2018 Date of Birth: 03/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rubenstein, Alan Martin Lower Kingswood, Tadworth, Surrey, United Kingdom Status: Active Notified: 30/06/2021 Date of Birth: 09/1956 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB FIL Investment Advisors (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01802466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

FIL Investment Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02349713 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FIL Investment Services (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02016555 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FIL Investments International Status: Active Notified: 06/04/2016 Companies House Number: 01448245 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FIL Pensions Management Status: Active Notified: 06/04/2016 Companies House Number: 02015142 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FIL Platform Solutions (UK) Limited Status: Active Notified: 21/07/2023 Companies House Number: 15018212 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

FIL Real Estate Investment Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 06331348 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB OLD Coil Company Limited Status: Active Notified: 02/10/2020 Companies House Number: 11754913 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Retirement Angels Limited Status: Active Notified: 06/04/2016 Companies House Number: 07153962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

FIL Holdings (UK) Limited

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Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (9)