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Companies/06737476

Fil Holdings (UK) Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
AJ
Ms Abigail JohnsonIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 145965744

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 29 historical
JH
Jill HolohanCurrent director
Appointed 2024-02-14 · 2 yrs · Director
+3 others
PO
Patrick OlsonCurrent director
Appointed 2023-02-21 · 3 yrs · Self-Employed
+1 other
RB
Romain BoscherCurrent director
Appointed 2022-02-25 · 4 yrs · Director
+2 others
AR
Alan RubensteinCurrent director
Appointed 2021-06-30 · 5 yrs · Non-Executive Director
+5 others
MG
Mark GottsCurrent director
Appointed 2021-01-01 · 5 yrs · Internal Auditor
CorpFil Investment Management LimitedCurrent secretary
Appointed 2020-11-16 · 5 yrs
+26 others
CH
Cara HewittCurrent director
Appointed 2019-12-09 · 6 yrs · Chief Financial Officer
+2 others
MC
Michelle CracknellCurrent director
Appointed 2019-11-08 · 6 yrs · Director
+8 others
DR
Dr Robson CappsCurrent director
Appointed 2018-04-27 · 8 yrs · Director
+1 other
PH
Peter HorrellCurrent director
Appointed 2015-05-06 · 11 yrs · Director
+2 others
Show 29 historical appointments
DM
Dipi MckernanResigned director
Resigned 2021-01-01 · 2 yrs · Director
SH
Simon HaslamResigned director
Resigned 2019-03-01 · 1 yr · Director
CB
Cheryl BlackResigned director
Resigned 2018-04-26 · Director
AG
Anne GrimResigned director
Resigned 2017-07-31 · 1 yr · Director
JF
John FordResigned director
Resigned 2016-05-03 · 1 yr · Chief Investment Officer
AM
Andrew MorrisResigned director
Resigned 2016-04-27 · 1 yr · Company Director
NB
Nicholas BirchallResigned director
Resigned 2016-04-01 · 2 yrs · Director
AL
Anthony LanserResigned director
Resigned 2016-04-01 · 8 yrs · Chief Operating Officer
DR
Dominic RossiResigned director
Resigned 2016-04-01 · 5 yrs · Director
DW
David WeymouthResigned director
Resigned 2015-11-18 · 6 yrs · Non-Executive Director
SN
Sally NelsonResigned director
Resigned 2015-09-29 · 3 yrs · Director
JB
James BurtonResigned director
Resigned 2014-04-09 · Director
PS
Patrick SheaResigned director
Resigned 2012-10-09 · 4 yrs · Director
BW
Bruce WeatherillResigned director
Resigned 2012-09-27 · 6 yrs · Director
RS
Robert SylvainResigned director
Resigned 2010-12-20 · 1 yr · Company Director
DN
Douglas NaismithResigned director
Resigned 2010-10-14 · Company Director
GS
Gary ShaughnessyResigned director
Resigned 2010-10-14 · 1 yr · Director
CR
Christopher RimmerResigned director
Resigned 2010-10-14 · 4 yrs · Director
KI
Kristina IsherwoodResigned director
Resigned 2009-04-22 · 9 yrs · Director
AM
Andrew MorrisResigned director
Resigned 2009-04-22 · 3 yrs · Director
RC
Robert Charles TrantResigned director
Resigned 2008-11-21 · 2 yrs · Company Director
NR
Nicky RichardsResigned director
Resigned 2008-11-21 · 1 yr · Director
BS
Barbara StockResigned director
Resigned 2008-11-21 · Company Director
AM
Alan MullanResigned director
Resigned 2008-11-21 · 5 yrs · Company Director
AS
Andrew StewardResigned director
Resigned 2008-11-21 · 1 yr · Company Director
TC
Tracey CousinsResigned director
Resigned 2008-10-30 · Company Secretary
CP
Christopher PirnieResigned director
Resigned 2008-10-30 · Company Secretary
GS
Graham SymondsResigned director
Resigned 2008-10-30 · Company Secretary

Board profile

People with appointments
10
Directors assessed
9
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active