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All Information about:

                        
Name

FIL Platform Solutions (UK) Limited

Address
Beech Gate Millfield Lane
Lower Kingswood
Tadworth
KT20 6RP
VAT ID no VAT ID available
Company No. 15018212 Show on Companies House
Accountsdormant

Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • FIL LFH (UK) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Fil Holdings (Uk) Limited Status: Active Notified: 21/07/2023 Companies House Number: 06737476 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
  • Officers (6)

    Source: Companies House
    Brennan, Anne-Marie Lower Kingswood, Tadworth, United Kingdom Status: Active Notified: 15/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Cracknell, Michelle Ann Lower Kingswood, Tadworth, United Kingdom Status: Active Notified: 15/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fil Investment Management Limited, London, United Kingdom Status: Active Notified: 21/07/2023 Role: Secretary
    Holohan, Jill Michelle Lower Kingswood, Tadworth Status: Active Notified: 15/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Huntley, Mr David Lower Kingswood, Tadworth Status: Active Notified: 15/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Musgrove, Robert Hugh Lower Kingswood, Tadworth, United Kingdom Status: Ceased Notified: 21/07/2023 Ceased: 15/09/2023 Date of Birth: 07/1967 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB FIL SHP Trustee (UK) Limited Status: Active Notified: 17/05/2024 Companies House Number: 15725690 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors