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FPM NOMINEES LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
02066304
Incorporation Date
1986-10-21
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.fidelity.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

FPM NOMINEES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02066304, and its current status with Companies House is active. The company was incorporated on 21 October 1986 and lists its registered address as London, United Kingdom. 2 shareholders are on record for FPM NOMINEES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

2

Swipe or scroll for more columns

Shareholder Type Holding Source Document
FIL INVESTMENT MANAGEMENT LTD 99.8% Companies House

Registry notes and limitations

Two shareholders are currently on record for FPM NOMINEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FIL INVESTMENT MANAGEMENT LTD, holding 99.8% — a majority holding — followed by FINANCIAL ADMINISTRATION SERVICES LTD at 0.2%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

NB
Nicola Beckett ACTIVE

Appointed
2023-08-24
Residence
🇬🇧 United Kingdom
Occupation
Director

MJ
Marianne Jaekel ACTIVE

Appointed
2023-08-25
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
James Carter ACTIVE

Appointed
2024-05-28
Residence
🇬🇧 United Kingdom
Occupation
Director

FI
FIL INVESTMENT MANAGEMENT LIMITED ACTIVE ENTITY

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

RM
Robert Musgrove RESIGNED

Appointed
2016-12-16
Resigned
2024-05-28
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Four of the 5 officer records shown for FPM NOMINEES LIMITED are current appointments, filed with Companies House. Nicola Beckett (appointed 2023-08-24), Marianne Jaekel (appointed 2023-08-25) and James Carter (appointed 2024-05-28) all serve as Director; FIL INVESTMENT MANAGEMENT LIMITED (appointed 2020-11-16) serves as Company Secretary. The remaining 1 record shown (Robert Musgrove) is a former appointment that has since been resigned.

The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FPM NOMINEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

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.

Group Structure

Ultimate HQ
Fil Financial Services Holdings 2 Limited
Bermuda

How these relationships were recorded

FPM NOMINEES LIMITED sits 3 levels below its ultimate parent, Fil Financial Services Holdings 2 Limited, registered in Bermuda. 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 FPM NOMINEES LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns FPM NOMINEES LIMITED?

Two shareholders are currently on record for FPM NOMINEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FIL INVESTMENT MANAGEMENT LTD, holding 99.8% — a majority holding — followed by FINANCIAL ADMINISTRATION SERVICES LTD at 0.2%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FPM NOMINEES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FPM NOMINEES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FPM NOMINEES LIMITED have on record?

2 shareholders are shown on record for FPM NOMINEES LIMITED.

What is FPM NOMINEES LIMITED's company registration number?

FPM NOMINEES LIMITED's registration number is 02066304, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FPM NOMINEES LIMITED still an active company?

FPM NOMINEES LIMITED's status on Companies House is listed as active.

When was FPM NOMINEES LIMITED incorporated?

FPM NOMINEES LIMITED was incorporated on 21 October 1986, according to Companies House.

What is FPM NOMINEES LIMITED's registered address?

The registered address on file for FPM NOMINEES LIMITED is London, United Kingdom.

What legal structure is FPM NOMINEES LIMITED registered as?

FPM NOMINEES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FPM NOMINEES LIMITED?

Four of the 5 officer records shown for FPM NOMINEES LIMITED are current appointments, filed with Companies House. Nicola Beckett (appointed 2023-08-24), Marianne Jaekel (appointed 2023-08-25) and James Carter (appointed 2024-05-28) all serve as Director; FIL INVESTMENT MANAGEMENT LIMITED (appointed 2020-11-16) serves as Company Secretary. The remaining 1 record shown (Robert Musgrove) is a former appointment that has since been resigned. Management authority at FPM NOMINEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FPM NOMINEES LIMITED have a parent company or subsidiaries?

FPM NOMINEES LIMITED sits 3 levels below its ultimate parent, Fil Financial Services Holdings 2 Limited, registered in Bermuda.

Can Zavia monitor changes to FPM NOMINEES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FPM NOMINEES 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 FPM NOMINEES 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 FPM NOMINEES 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 9 November 2026.

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