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All Information about:

                        
Name

FIL Sipp Trustee (UK) Limited

Address
4 Cannon Street
London
EC4M 5AB
VAT ID no VAT ID available
Company No. 08858999 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Fidelity Worldwide Investment 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 (2)

    Source: Companies House
    gb-flag GB 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
  • Johnson, Abigail Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Date of Birth: 12/1961 Nature of Control
  • Significant influence or control
  • Officers (7)

    Source: Companies House
    Carter, James David London, United Kingdom Status: Active Notified: 28/05/2024 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
    Jaekel, Marianne Lower Kingswood, Tadworth, United Kingdom Status: Active Notified: 25/01/2024 Occupation: Head Of Uk Business Legal Role: Director Country of Residence: United Kingdom Nationality: Irish
    Wynn, Daniel Robert Lower Kingswood, Tadworth, United Kingdom Status: Active Notified: 21/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cole, Andrew Francis Lower Kingswood, Tadworth, United Kingdom Status: Ceased Notified: 13/09/2023 Ceased: 11/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lanser, Anthony Stephen London, United Kingdom Status: Ceased Notified: 24/11/2016 Ceased: 29/09/2023 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Musgrove, Robert London, United Kingdom Status: Ceased Notified: 10/04/2019 Ceased: 28/05/2024 Date of Birth: 07/1967 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British