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FIL HOLDINGS (UK) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06737476
Incorporation Date
2008-10-30
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.fidelity.co.uk/
Source: Companies House

FIL HOLDINGS (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06737476, and its current status with Companies House is active. The company was incorporated on 30 October 2008 and lists its registered address as London, United Kingdom. No shareholders are recorded for FIL HOLDINGS (UK) LIMITED; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, and no such filing has been obtained for this record. No beneficial owner (UBO) data is recorded for FIL HOLDINGS (UK) LIMITED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Officers

5

The Director of FIL HOLDINGS (UK) LIMITED currently on record is Peter Horrell; five officers are currently on record for FIL HOLDINGS (UK) LIMITED, filed with Companies House.

The register reports 43 officers in total, including past appointments, though only the 5 most relevant records are shown here.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PH
Peter Horrell ACTIVE

Appointed
2015-05-06
Residence
🇬🇧 United Kingdom
Occupation
Director

DR
Dr Robson-Capps ACTIVE

Appointed
2018-04-27
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Michelle Cracknell ACTIVE

Appointed
2019-11-08
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Cara Hewitt ACTIVE

Appointed
2019-12-09
Residence
🇬🇧 United Kingdom
Occupation
Director

FI
FIL INVESTMENT MANAGEMENT LIMITED ACTIVE ENTITY

Appointed
2020-11-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

FIL HOLDINGS (UK) LIMITED sits 1 level below its ultimate parent, Fil Financial Services Holdings 2 Limited, registered in Bermuda. 11 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Fil Financial Services Holdings 2 Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FIL HOLDINGS (UK) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 11 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Six of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Fil Financial Services Holdings 2 Limited
Bermuda
FIL INVESTMENT ADVISORS (UK) LIMITED
United KingdomGB 01802466

OLD COIL COMPANY LIMITED
United KingdomGB 11754913

FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED
United KingdomGB 06331348

FIL INVESTMENT SERVICES (UK) LIMITED+ subsidiaries
United KingdomGB 02016555

FIL PLATFORM SOLUTIONS (UK) LIMITED+ subsidiaries
United KingdomGB 15018212

FINANCIAL ADMINISTRATION SERVICES LIMITED+ subsidiaries
United KingdomGB 01629709

ANNUITY DIRECT LIMITED
United KingdomGB 06121221

FIL INVESTMENTS INTERNATIONAL+ subsidiaries
United KingdomGB 01448245

+3 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on FIL HOLDINGS (UK) LIMITED?

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Frequently Asked Questions

Who is FIL HOLDINGS (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for FIL HOLDINGS (UK) LIMITED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is FIL HOLDINGS (UK) LIMITED's company registration number?

FIL HOLDINGS (UK) LIMITED's registration number is 06737476, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FIL HOLDINGS (UK) LIMITED still an active company?

FIL HOLDINGS (UK) LIMITED's status on Companies House is listed as active.

When was FIL HOLDINGS (UK) LIMITED incorporated?

FIL HOLDINGS (UK) LIMITED was incorporated on 30 October 2008, according to Companies House.

What is FIL HOLDINGS (UK) LIMITED's registered address?

The registered address on file for FIL HOLDINGS (UK) LIMITED is London, United Kingdom.

What legal structure is FIL HOLDINGS (UK) LIMITED registered as?

FIL HOLDINGS (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FIL HOLDINGS (UK) LIMITED?

The Director of FIL HOLDINGS (UK) LIMITED currently on record is Peter Horrell; five officers are currently on record for FIL HOLDINGS (UK) LIMITED, filed with Companies House.

Does FIL HOLDINGS (UK) LIMITED have a parent company or subsidiaries?

FIL HOLDINGS (UK) LIMITED sits 1 level below its ultimate parent, Fil Financial Services Holdings 2 Limited, registered in Bermuda. 11 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 11 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Six of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to FIL HOLDINGS (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FIL HOLDINGS (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FIL HOLDINGS (UK) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FIL HOLDINGS (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 October 2026.

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