Fil Sipp Trustee (UK) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFil Investment Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 176394088Show 1 ceased record
AJ
Ms Abigail JohnsonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-07
Source record 168758660People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalCorpFil Investment Management LimitedCurrent secretary
Appointed 2020-11-16 · 5 yrs
Show 7 historical appointments
MJ
Marianne JaekelResigned director
Resigned 2024-01-25 · 2 yrs · Head Of UK Business Legal
AC
Andrew ColeResigned director
Resigned 2023-09-13 · 1 yr · Director
RM
Robert MusgroveResigned director
Resigned 2019-04-10 · 5 yrs · Company Secretary
RP
Richard ParkinResigned director
Resigned 2017-03-01 · Director
AL
Anthony LanserResigned director
Resigned 2016-11-24 · 6 yrs · Director
AD
Anchna DeviResigned director
Resigned 2014-01-23 · 1 yr · Company Secretary
CP
Christopher PirnieResigned director
Resigned 2014-01-23 · 5 yrs · Company Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active