UK Companies House feature
FIL INVESTMENT SERVICES (UK) LIMITED
Profile
- Company number
- 02016555
- Status
- Active
- Incorporation
- 1986-05-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “The business proved resilient despite market volatility and the challenging macroeconomic environment.”
- “The FCA introduced a climate-related disclosure regime for asset managers, life insurers and pension providers following recommendations of the Task Force on Climate-related Financial Disclosures in December 2021.”
- “The FCA have set out rules and guidance for a Consumer Duty that set higher and clearer standards of consumer protection across financial services and require firms to put their customers' needs first.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 92 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIL INVESTMENT MANAGEMENT LIMITED | Corporate Secretary | 2020-11-09 | — | — |
| OLSON, Patrick | Director | 2023-02-21 | Dec 1965 | Irish,American |
| PELLERITO, Dennis Adamo | Director | 2023-06-27 | Nov 1978 | Italian |
| ROBSON-CAPPS, Dr Teresa, Dr | Director | 2019-03-01 | Mar 1955 | British |
| SLOAD, Carla Anne Margaret | Director | 2025-03-24 | Apr 1974 | Irish |
Show 92 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRATT, Emma Louisa | Secretary | 1994-10-19 | 1997-10-23 |
| CAMBRIDGE, Martin Paul | Secretary | — | 1996-01-08 |
| HASLAM, Simon Mark | Secretary | 1996-01-08 | 2001-01-04 |
| HINCHLIFFE, Sally Anne | Secretary | 1997-10-24 | 2000-09-29 |
| MOLLOY, Kaye | Secretary | 1993-12-21 | 1999-11-26 |
| POWLEY, Annette Barbara | Secretary | 2000-07-13 | 2001-01-04 |
| WILLIAMS, Sally Jane | Secretary | 1997-02-06 | 1997-10-27 |
| FIL ADMINISTRATION LIMITED | Corporate Secretary | 2001-01-04 | 2020-11-09 |
| ADAMS, Gareth Anthony | Director | 1996-10-25 | 2003-08-31 |
| AINSWORTH, Alan John | Director | — | 1992-09-30 |
| ASPINALL, Robert Graham | Director | — | 1994-09-30 |
| BALK, Thomas Emil Johann | Director | 2001-12-01 | 2006-01-18 |
| BARKER, Graham John | Director | — | 1994-05-09 |
| BATEMAN, Barry Richard James | Director | — | 2001-12-01 |
| BLAIR, Alistair | Director | — | 1992-01-29 |
| BLAIR, Mary Elizabeth | Director | — | 1995-12-28 |
| BOLTON, Anthony John | Director | — | 2001-12-01 |
| BONIN, Keith Patrick | Director | 2012-10-10 | 2018-10-01 |
| BOYLE, Edward Michael | Director | 2003-07-01 | 2008-06-02 |
| BOYLE, Edward Michael | Director | — | 2000-03-27 |
| BREWSTER, Mark | Director | 2003-07-10 | 2004-09-16 |
| BROOKMAN, Peter David | Director | 2020-12-14 | 2023-08-31 |
| BULSTRODE, Marc | Director | 2013-11-25 | 2015-10-30 |
| CAMBRIDGE, Martin Paul | Director | — | 2000-03-27 |
| CHALMERS, Stewart Anthony | Director | — | 1993-07-01 |
| CHAPMAN, Neil Farquharson | Director | — | 1992-02-20 |
| CHELLEW, Thomas Mark | Director | 1992-12-07 | 1995-07-07 |
| CLAPP, Graham Stephen | Director | 1992-04-01 | 2000-03-27 |
| CLOUGHERTY, John Paul | Director | 2012-10-10 | 2023-06-30 |
| COLLIER, Mark Derrick | Director | — | 1992-09-30 |
| COOMBE, Christopher John | Director | 2005-09-29 | 2008-03-31 |
| DALTON-BROWN, David | Director | 2008-06-09 | 2009-03-12 |
| DAVIS, Ann | Director | 2000-03-27 | 2001-12-01 |
| EDWARDS, Pamela Gaye | Director | 1993-03-04 | 2003-01-01 |
| FRASER, Simon John | Director | — | 2005-09-01 |
| GANDHI, Nishith | Director | 2013-08-23 | 2016-10-24 |
| GORDON, Michael Charles | Director | 2005-09-01 | 2008-06-02 |
| HABERMANN, Richard Carl | Director | 1992-02-17 | 1994-07-15 |
| HARGREAVES, Peter Barnes | Director | — | 1992-07-24 |
| HART, Fiona | Director | 1992-04-01 | 1992-11-12 |
| HASLAM, Simon Mark | Director | 1996-01-09 | 2001-12-01 |
| HEBERDEN, Richard Anthony | Director | 2004-11-18 | 2005-09-29 |
| HIGGINBOTHAM, Robert Charles Trant | Director | 2008-11-07 | 2009-03-12 |
| HIGGINBOTHAM, Robert Charles Trant | Director | 2007-10-04 | 2008-11-07 |
| HOLLAND, Peter James | Director | — | 2000-03-27 |
| HORRELL, Peter John | Director | 2016-04-01 | 2019-04-05 |
| ISHERWOOD, Kristina | Director | 2009-05-19 | 2010-06-28 |
| JOHNSON, Edward Crosby | Director | — | 1998-09-28 |
| JONES, Andrew Lloyd | Director | 2010-07-23 | 2012-03-05 |
| KNOCK, Ian Robert | Director | — | 1995-01-18 |
| LANSER, Anthony Stephen | Director | 2024-07-19 | 2026-03-31 |
| LANSER, Anthony Stephen | Director | 2016-04-01 | 2021-02-23 |
| LOWE, Gary | Director | — | 1992-08-10 |
| MCCABE, Nicola Joanne | Director | 2014-08-08 | 2017-12-15 |
| MCCABE, Nicola Joanne | Director | 2000-04-12 | 2001-12-01 |
| MCINTYRE, Mary-Anne | Director | 2008-05-27 | 2010-06-28 |
| MORENO, Glen Richard | Director | — | 1992-02-17 |
| MORRIS, Andrew | Director | 2008-05-16 | 2016-05-10 |
| MULLAN, Alan Hugh, Mr. | Director | 2012-10-03 | 2013-11-28 |
| NUTTER, Graham Freeman | Director | — | 1991-12-20 |
| PALMER, Malcolm Anthony | Director | 2021-02-19 | 2024-03-31 |
| PEERS, Ray | Director | 2000-03-27 | 2001-12-01 |
| PLEYDELL-BOUVERIE, Peter John | Director | — | 1996-03-29 |
| REEDY, Stephen John | Director | 2018-01-17 | 2019-08-30 |
| REILLY, Brian | Director | 2006-01-18 | 2007-05-31 |
| RICHARDS, Nicky | Director | 2006-08-22 | 2009-03-12 |
| ROBINSON, Linda Ruth | Director | 2009-01-13 | 2013-09-16 |
| ROBINSON, Trevor | Director | — | 1994-09-16 |
| ROWE, Laura | Director | 2000-04-11 | 2001-12-01 |
| RUSSELL, Bruce Robert | Director | — | 1994-08-03 |
| SADRETTIN, Sera | Director | 2024-03-11 | 2025-01-31 |
| SHAUGHNESSY, Gary Paul John | Director | 2008-11-07 | 2012-03-27 |
| SHEA, Patrick Joseph | Director | 2010-07-20 | 2016-04-01 |
| STEMP, Matthew Thomas | Director | 1992-04-01 | 1993-03-26 |
| STEWARD, Andrew James King | Director | 2001-12-01 | 2010-05-04 |
| STOCK, Barbara Ann | Director | 2003-09-11 | 2008-03-31 |
| SYLVAIN, Robert Marc | Director | 2001-12-01 | 2003-07-01 |
| SYLVAIN, Robert Marc | Director | — | 2000-03-08 |
| TALBOT, Paul Darius | Director | 1992-11-09 | 1996-09-30 |
| THOMAS, Alan Peter | Director | — | 1992-12-31 |
| THREADGOLD, Robin | Director | 2000-04-19 | 2001-12-01 |
| TSERGAS, George Damien | Director | — | 1993-08-31 |
| WALDEN, Sally Elizabeth | Director | — | 2000-03-27 |
| WANE, Richard | Director | 2003-01-23 | 2008-06-02 |
| WASTCOAT, Richard Carleton | Director | 1999-03-04 | 2007-12-31 |
| WEBB, Michael James | Director | 2016-10-24 | 2018-01-31 |
| WEIR, Peter | Director | 2008-05-27 | 2008-09-26 |
| WELCH, Stuart Paul | Director | 2018-04-16 | 2019-04-16 |
| WEST, Ian | Director | 2015-01-21 | 2016-04-18 |
| WEYMOUTH, David Avery | Director | 2019-04-01 | 2022-09-30 |
| WOOLLER, Martin Kenneth Alan | Director | — | 1995-04-30 |
| WROBEL, Michael Aleksander | Director | 1992-04-01 | 1994-08-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Abigail Johnson | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-07 |
| Fil Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 365 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | TM01 | officers | termination director company with name termination date |
| 2025-11-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-26 | AA | accounts | accounts with accounts type full |
| 2025-05-01 | CH01 | officers | change person director company with change date |
| 2025-03-25 | AP01 | officers | appoint person director company with name date |
| 2025-02-05 | TM01 | officers | termination director company with name termination date |
| 2024-12-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-19 | AP01 | officers | appoint person director company with name date |
| 2024-07-04 | AA | accounts | accounts with accounts type full |
| 2024-06-25 | CH01 | officers | change person director company with change date |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-03-12 | AP01 | officers | appoint person director company with name date |
| 2024-02-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-05 | TM01 | officers | termination director company with name termination date |
| 2023-07-13 | TM01 | officers | termination director company with name termination date |
| 2023-06-30 | AP01 | officers | appoint person director company with name date |
| 2023-06-12 | AA | accounts | accounts with accounts type full |
| 2023-02-28 | AP01 | officers | appoint person director company with name date |
| 2023-02-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-28 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.