---
title: "FIL NOMINEE (SHAREHOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51f75259-70cd-5d3b-aeb3-a5ccf5b95c2e
json: https://whiteintel.dev/api/public/dossier/51f75259-70cd-5d3b-aeb3-a5ccf5b95c2e
identifier: oo:GB-COH-01949781
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FIL NOMINEE (SHAREHOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01949781`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/51f75259-70cd-5d3b-aeb3-a5ccf5b95c2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51f75259-70cd-5d3b-aeb3-a5ccf5b95c2e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FIL Nominee (Shareholdings) Limited** — GLEIF · `lei:254900AF4VGTZP2LJH38` — https://whiteintel.dev/entity/a9ac53a9-6388-56e0-842d-62ef55adcdf3

## Ownership & control

### Owners / controllers

- **FINANCIAL ADMINISTRATION SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/79c12243-3646-57e4-b3c1-43c471f80f4d
- **Ms Abigail Johnson** (beneficial owner) — https://whiteintel.dev/entity/6bc33fc5-10e3-5209-bd3a-b94bfb5138a7
- **Ms Abigail Johnson** (beneficial owner) — https://whiteintel.dev/entity/bc78d8be-959f-4d06-9039-b6fcb5ba551c
- **Financial Administration Services Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/79aeea0a-3b9b-4cb0-8c84-07a12871e493

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01949781`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1985-09-24
- **Registered office:** Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom
- **SIC:** 74990

### Officers

- [FIL INVESTMENT MANAGEMENT LIMITED](https://whiteintel.dev/entity/1b2a87b7-b0b1-4026-91b4-30fc03f6c859) — corporate secretary · appointed 2020-11-16
- CARTER, James David — director · British · appointed 2024-05-28
- JAEKEL, Marianne — director · Irish · appointed 2023-08-25
- BARRATT, Emma Louisa — secretary · British · appointed 1994-10-19 · resigned 1997-10-23
- CAMBRIDGE, Martin Paul — secretary · British · resigned 1996-01-19
- HASLAM, Simon Mark — secretary · British · appointed 1996-01-19 · resigned 2001-01-04
- HINCHLIFFE, Sally Anne — secretary · British · appointed 1997-10-24 · resigned 2000-09-29
- MOLLOY, Kaye — secretary · British · appointed 1994-03-04 · resigned 1999-11-26
- POWLEY, Annette Barbara — secretary · British · appointed 2000-08-01 · resigned 2001-01-04
- WILLIAMS, Sally Jane — secretary · British · appointed 1997-02-06 · resigned 1997-10-27
- FIL ADMINISTRATION LIMITED — corporate secretary · appointed 2001-01-04 · resigned 2020-11-16
- BATEMAN, Barry Richard James — director · British · resigned 2000-02-29
- BOYLE, Edward Michael — director · British · appointed 2001-12-18 · resigned 2006-12-31
- BOYLE, Edward Michael — director · British · resigned 2000-02-29
- BURTONWOOD, Rebecca Louise — director · British · appointed 2011-01-18 · resigned 2012-09-26
- CAMBRIDGE, Martin Paul — director · British · resigned 1996-01-19
- DEAGLE, Mark Timothy — director · British · appointed 2008-10-17 · resigned 2012-09-26
- EDWARDS, Pamela Gaye — director · Australian · appointed 2000-02-29 · resigned 2003-01-01
- HARGREAVES, Peter Barnes — director · British · resigned 1992-07-24
- HASLAM, Simon Mark — director · British · appointed 1996-01-19 · resigned 2006-12-31

### Beneficial owners (Persons with Significant Control)

- [Financial Administration Services Limited](https://whiteintel.dev/entity/79aeea0a-3b9b-4cb0-8c84-07a12871e493) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-25
- Ms Abigail Johnson — significant influence or control · individual PSC · United States — ceased 2016-04-07

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01949781
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01949781

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FIL NOMINEE (SHAREHOLDINGS) LIMITED** — https://whiteintel.dev/entity/51f75259-70cd-5d3b-aeb3-a5ccf5b95c2e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIL NOMINEE (SHAREHOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/51f75259-70cd-5d3b-aeb3-a5ccf5b95c2e · Structured JSON: https://whiteintel.dev/api/public/dossier/51f75259-70cd-5d3b-aeb3-a5ccf5b95c2e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._