Ltd Facts The UK company register, as filed

Register entry · No. 01949781

FIL NOMINEE (SHAREHOLDINGS) LIMITED

Active Private Limited Company Incorporated 24 Sep 1985

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Sep 1985 (41 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    27 Oct 2027
    Last made up to
    13 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. FIL NOMINEE (SHAREHOLDINGS) LIMITED current
    2. FIDELITY NOMINEE (SHAREHOLDINGS) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 28, with past →

NameRoleAppointedResignedBornNationality · lives in
FIL INVESTMENT MANAGEMENT LIMITED Corporate secretary 16 Nov 2020 — —
James David Carter Director Director 28 May 2024 — May 1978 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Financial Administration Services Limited company · 1629709 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 25 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is FIL NOMINEE (SHAREHOLDINGS) LIMITED still trading?

The register shows FIL NOMINEE (SHAREHOLDINGS) LIMITED as active.

What does FIL NOMINEE (SHAREHOLDINGS) LIMITED do?

It files the industry code 74990 (Non-trading company).

When was FIL NOMINEE (SHAREHOLDINGS) LIMITED set up?

It was incorporated on 24 September 1985.

When are FIL NOMINEE (SHAREHOLDINGS) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is FIL NOMINEE (SHAREHOLDINGS) LIMITED's next confirmation statement due?

By 27 October 2027.

Who runs FIL NOMINEE (SHAREHOLDINGS) LIMITED?

FIL NOMINEE (SHAREHOLDINGS) LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 01974283 J. O. TREASURE LIMITED Active Private Limited Company Inc. 31 Dec 1985 74990 · Non-trading company
  2. 01974269 LOVELL PARTNERSHIPS (SOUTHERN) LIMITED Active Private Limited Company Inc. 31 Dec 1985 74990 · Non-trading company
  3. 01973682 YOUNGS OF REDDITCH LIMITED Active Private Limited Company Inc. 23 Dec 1985 74990 · Non-trading company
  4. 01973407 IVYBANK (GODALMING) RESIDENTS ASSOCIATION LIMITED Active Private Limited Company Inc. 20 Dec 1985 74990 · Non-trading company
  5. 01972139 PAGING SYSTEMS LIMITED Active Private Limited Company Inc. 17 Dec 1985 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House