Skip to content
Home
LIVE · CORPUS
Dossier

FIL SIPP TRUSTEE (UK) LIMITED

LowActive
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file
Owners
4
Officers
11
Beneficial owners
2
Same address
8
UBO hops
12
/02

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).

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
12 hops lockedStandard

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 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 dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company 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
Officers · 4 active
  • corporate secretary · appt 2020-11-16
  • CARTER, James David
    director · British · appt 2024-05-28
  • JAEKEL, Marianne
    director · Irish · appt 2024-01-25
  • WYNN, Daniel Robert
    director · 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
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/07

Directorship network

10 other roles

Where 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.

FIL INVESTMENT MANAGEMENT LIMITED
Fil Investment Management Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FIL SIPP TRUSTEE (UK) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…