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Fil SHP Trustee (UK) Limited

Fil SHP Trustee (UK) Limited is an active company incorporated on 17 May 2024 with the registered office located in Tadworth, Surrey. Fil SHP Trustee (UK) Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15725690
Private limited company
Age
1 year 3 months
Incorporated 17 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Beech Gate Millfield Lane
Lower Kingswood
Tadworth
Surrey
KT20 6RP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Jul 1967
Director • Irish • Lives in England • Born in Jul 1978
Director • British • Lives in UK • Born in May 1978
Director • Head Of UK Business Legal • Irish • Lives in UK • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Fil GPP Trustee (UK) Limited
Fil Investment Management Limited, Marianne Jaekel, and 2 more are mutual people.
Active
Fil Nominee (Shareholdings) Limited
Fil Investment Management Limited, Marianne Jaekel, and 1 more are mutual people.
Active
FPM Nominees Limited
Fil Investment Management Limited, Marianne Jaekel, and 1 more are mutual people.
Active
Fil Life Insurance Limited
Fil Investment Management Limited, Marianne Jaekel, and 1 more are mutual people.
Active
Annuity Direct Limited
Fil Investment Management Limited, Marianne Jaekel, and 1 more are mutual people.
Active
Fil Sipp Trustee (UK) Limited
Fil Investment Management Limited, Marianne Jaekel, and 1 more are mutual people.
Active
Financial Administration Services Limited
Fil Investment Management Limited and Marianne Jaekel are mutual people.
Active
Fil Holdings (UK) Limited
Fil Investment Management Limited and Jill Michelle Holohan are mutual people.
Active
Financials
Fil SHP Trustee (UK) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 18 Jul 2024
Ms Jill Michelle Holohan Appointed
1 Year 3 Months Ago on 28 May 2024
Mr James David Carter Appointed
1 Year 3 Months Ago on 28 May 2024
Marianne Jaekel Appointed
1 Year 3 Months Ago on 28 May 2024
Robert Musgrove Resigned
1 Year 3 Months Ago on 28 May 2024
Incorporated
1 Year 3 Months Ago on 17 May 2024
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Documents
Confirmation statement made on 10 December 2024 with no updates
Submitted on 12 Dec 2024
Current accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 18 Jul 2024
Appointment of Ms Jill Michelle Holohan as a director on 28 May 2024
Submitted on 6 Jun 2024
Appointment of Mr James David Carter as a director on 28 May 2024
Submitted on 3 Jun 2024
Termination of appointment of Robert Musgrove as a director on 28 May 2024
Submitted on 31 May 2024
Appointment of Marianne Jaekel as a director on 28 May 2024
Submitted on 31 May 2024
Incorporation
Submitted on 17 May 2024
Repayment History
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