The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 4
- Officers
- 11
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 12
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-01-23
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 4 Cannon Street, London, EC4M 5AB, United Kingdom
FIL SIPP TRUSTEE (UK) LIMITED is a ltd registered in GB, incorporated 2014-01-23 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- FIL SIPP TRUSTEE (UK) LIMITED
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 08858999
- Status
- active
- Type
- ltd
- Incorporated
- 2014-01-23
- Registered office
- 4 Cannon Street, London, EC4M 5AB, United Kingdom
- SIC
- 74990
- corporate secretary · appt 2020-11-16
- CARTER, James Daviddirector · British · appt 2024-05-28
- JAEKEL, Mariannedirector · Irish · appt 2024-01-25
- WYNN, Daniel Robertdirector · British · appt 2024-10-21
- FIL ADMINISTRATION LIMITED(resigned)corporate secretary · appt 2014-01-23
- COLE, Andrew Francis(resigned)director · British · appt 2023-09-13
- DEVI, Anchna(resigned)director · British · appt 2014-01-23
- LANSER, Anthony Stephen(resigned)director · British · appt 2016-11-24
- MUSGROVE, Robert(resigned)director · British · appt 2019-04-10
- PARKIN, Richard Austin(resigned)director · British · appt 2017-03-01
- PIRNIE, Christopher Robert(resigned)director · British · appt 2014-01-23
- ■Fil Investment Management Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ●Ms Abigail Johnsonsignificant influence or controlindividual PSC · United States · ceased 2016-04-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- SOCLEAR NOMINEES LIMITEDbeneficial owner
- FIL HOLDINGS (UK) LIMITEDbeneficial owner
- FPM NOMINEES LIMITEDbeneficial owner
- FIL ADMINISTRATION LIMITEDbeneficial owner
- Ms Abigail Johnsonbeneficial owner
- Ms Abigail Johnsonbeneficial owner
- Fil Holdings (Uk) Limitedbeneficial owner
- FPM NOMINEES LIMITEDbeneficial owner
- SOCLEAR NOMINEES LIMITEDbeneficial owner
- FIL ADMINISTRATION LIMITEDbeneficial owner