CompaniesInTheUK

FIL HOLDINGS (UK) LIMITED

Company number 06737476 ·

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Overview

Company type
Private Limited Company
Incorporated
2008-10-30
Registered office
4 Cannon Street, London, United Kingdom, EC4M 5AB
Postcode
EC4M 5AB
Capital
20,150,930 GBP
Accounts category
Group

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-08-27
Next due by
2027-09-10
View filing history →

Nature of business (SIC)

  • 64205 Activities of financial services holding companies

Officers 12 current · 28 resigned

Jill Michelle HOLOHAN Director
Appointed 2024-02-14
Patrick OLSON Director
Appointed 2023-02-21
Romain Jean-Marie BOSCHER Director
Appointed 2022-02-25
Alan Martin RUBENSTEIN Director
Appointed 2021-06-30
Mark GOTTS Director
Appointed 2021-01-01

View all officers and resignations →

Group structure 12 subsidiaries

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) — 6 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Political donations 17

£460,000 in registered political donations since 2012.

  • Conservative and Unionist Party
    £20,000 2017-03-28 Cash
  • Conservative and Unionist Party
    £20,000 2016-12-05 Cash
  • Conservative and Unionist Party
    £40,000 2016-09-05 Cash

Showing the 3 most recent of 17.

Source: the Electoral Commission's register of donations — this company's full record, Open Government Licence v3.0.

Previous company names

NameDate changed
FIL HOLDINGS LIMITED2012-11-22

Previous registered addresses 2

AddressChanged on
25 CANNON STREET, LONDON, EC4M 5TA, ENGLAND2019-06-17
OAKHILL HOUSE 130 TONBRIDGE ROAD, HILDENBOROUGH, KENT, TN11 9DZ2017-01-03

Among its peers

Among the oldest 25%

of 1,410 similar companies in EC, trading since 2008

The class of 2008

24%

of the 245,266 companies incorporated in 2008 are still active today; 74% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →