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Fil SHP Trustee (UK) Limited

Fil SHP Trustee (UK) Limited is a dormant company incorporated on 17 May 2024 with the registered office located in Tadworth, Surrey. Fil SHP Trustee (UK) Limited was registered 1 year 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
15725690
Private limited company
Age
1 year 6 months
Incorporated 17 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (2 days ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 17 May31 Dec 2024 (7 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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 • British • Lives in UK • Born in May 1978
Director • Irish • Lives in UK • Born in Aug 1975
Director • Company Secretary • British • Lives in UK • Born in Jul 1967
Director • Irish • Lives in England • Born in Jul 1978
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
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Days Ago on 13 Nov 2025
Dormant Accounts Submitted
2 Months Ago on 11 Sep 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Accounting Period Shortened
1 Year 4 Months Ago on 18 Jul 2024
Ms Jill Michelle Holohan Appointed
1 Year 5 Months Ago on 28 May 2024
Mr James David Carter Appointed
1 Year 5 Months Ago on 28 May 2024
Marianne Jaekel Appointed
1 Year 5 Months Ago on 28 May 2024
Robert Musgrove Resigned
1 Year 5 Months Ago on 28 May 2024
Incorporated
1 Year 6 Months Ago on 17 May 2024
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Documents
Confirmation statement made on 13 November 2025 with no updates
Submitted on 13 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Sep 2025
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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