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Home > England & Wales Companies > FIL SPS NOMINEE LIMITED
Company Information for

FIL SPS NOMINEE LIMITED

4 CANNON STREET, LONDON, EC4M 5AB,
Company Registration Number
09653922
Private Limited Company
Active

Company Overview

About Fil Sps Nominee Ltd
FIL SPS NOMINEE LIMITED was founded on 2015-06-24 and has its registered office in London. The organisation's status is listed as "Active". Fil Sps Nominee Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FIL SPS NOMINEE LIMITED
 
Legal Registered Office
4 CANNON STREET
LONDON
EC4M 5AB
 
Previous Names
FIL SKYLINE NO. 1 LIMITED10/09/2019
Filing Information
Company Number 09653922
Company ID Number 09653922
Date formed 2015-06-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-13 16:51:57
Primary Source:Companies House

Company Officers of FIL SPS NOMINEE LIMITED

Current Directors
Officer Role Date Appointed
FIL ADMINISTRATION LIMITED
Company Secretary 2015-06-24
CHRISTOPHER ROBERT PIRNIE
Director 2015-06-24
JOHN STEPHEN REDMOND
Director 2015-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIL ADMINISTRATION LIMITED FIL LIFE INSURANCE LIMITED Company Secretary 2016-12-01 CURRENT 1997-07-22 Active
FIL ADMINISTRATION LIMITED FIL SKYLINE (HOLDINGS) LIMITED Company Secretary 2015-06-24 CURRENT 2015-06-24 Active
FIL ADMINISTRATION LIMITED CARE ANNUITY DIRECT LIMITED Company Secretary 2014-07-23 CURRENT 2014-07-23 Dissolved 2015-11-24
FIL ADMINISTRATION LIMITED ANNUITY DIRECT LIMITED Company Secretary 2014-04-16 CURRENT 2007-02-21 Active
FIL ADMINISTRATION LIMITED FIL IOW LIMITED Company Secretary 2014-04-16 CURRENT 2013-05-31 Active
FIL ADMINISTRATION LIMITED FIL RETIREMENT SERVICES LIMITED Company Secretary 2014-03-27 CURRENT 2007-02-21 Active
FIL ADMINISTRATION LIMITED RETIREMENT ANGELS LIMITED Company Secretary 2014-03-21 CURRENT 2010-02-11 Active
FIL ADMINISTRATION LIMITED FIL SIPP TRUSTEE (UK) LIMITED Company Secretary 2014-01-23 CURRENT 2014-01-23 Active
FIL ADMINISTRATION LIMITED FASL PENSION NOMINEES LIMITED Company Secretary 2013-02-01 CURRENT 2013-02-01 Active
FIL ADMINISTRATION LIMITED FIL HOLDINGS (UK) LIMITED Company Secretary 2008-10-30 CURRENT 2008-10-30 Active
FIL ADMINISTRATION LIMITED FIDELITY INTERNATIONAL (UK) LIMITED Company Secretary 2008-03-04 CURRENT 2008-03-04 Dissolved 2013-12-24
FIL ADMINISTRATION LIMITED FIDELITY INVESTMENT MANAGEMENT LIMITED Company Secretary 2008-03-04 CURRENT 2008-03-04 Dissolved 2013-12-25
FIL ADMINISTRATION LIMITED FIL REAL ESTATE INVESTMENT MANAGEMENT (FRENCH PROPERTIES) LIMITED Company Secretary 2007-10-30 CURRENT 2007-10-26 Dissolved 2014-01-28
FIL ADMINISTRATION LIMITED FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED Company Secretary 2007-10-08 CURRENT 2007-08-01 Active
FIL ADMINISTRATION LIMITED FIDELITY INVESTMENTS LIMITED Company Secretary 2002-05-29 CURRENT 2002-05-24 Active
FIL ADMINISTRATION LIMITED 39 EATON PLACE (TENANTS) LIMITED Company Secretary 2002-05-15 CURRENT 1982-03-04 Dissolved 2013-12-24
FIL ADMINISTRATION LIMITED FIDELITY PEP NOMINEES LIMITED Company Secretary 2001-12-01 CURRENT 1993-12-17 Dissolved 2014-03-27
FIL ADMINISTRATION LIMITED FIL SECURITIES (UK) LIMITED Company Secretary 2001-12-01 CURRENT 1986-10-21 Active
FIL ADMINISTRATION LIMITED SOCLEAR NOMINEES LIMITED Company Secretary 2001-12-01 CURRENT 1989-11-08 Active
FIL ADMINISTRATION LIMITED FIL PROPERTY COMPANY LIMITED Company Secretary 2001-01-04 CURRENT 1986-07-22 Dissolved 2015-02-21
FIL ADMINISTRATION LIMITED FIL INVESTMENTS INTERNATIONAL Company Secretary 2001-01-04 CURRENT 1979-09-13 Active
FIL ADMINISTRATION LIMITED FIL (UK) LIMITED Company Secretary 2001-01-04 CURRENT 1980-04-16 Active
FIL ADMINISTRATION LIMITED FINANCIAL ADMINISTRATION SERVICES LIMITED Company Secretary 2001-01-04 CURRENT 1982-04-19 Active
FIL ADMINISTRATION LIMITED FIL INVESTMENT ADVISORS (UK) LIMITED Company Secretary 2001-01-04 CURRENT 1984-03-22 Active
FIL ADMINISTRATION LIMITED FIL NOMINEE (SHAREHOLDINGS) LIMITED Company Secretary 2001-01-04 CURRENT 1985-09-24 Active
FIL ADMINISTRATION LIMITED FIL PENSIONS MANAGEMENT Company Secretary 2001-01-04 CURRENT 1986-04-29 Active
FIL ADMINISTRATION LIMITED FIL INVESTMENT SERVICES (UK) LIMITED Company Secretary 2001-01-04 CURRENT 1986-05-02 Active
FIL ADMINISTRATION LIMITED FPM NOMINEES LIMITED Company Secretary 2001-01-04 CURRENT 1986-10-21 Active
FIL ADMINISTRATION LIMITED FIL INVESTMENT MANAGEMENT LIMITED Company Secretary 2001-01-04 CURRENT 1989-02-20 Active
FIL ADMINISTRATION LIMITED FIL VILLA MUMM LIMITED Company Secretary 2001-01-04 CURRENT 1999-10-08 Active
CHRISTOPHER ROBERT PIRNIE EATON PLACE PROPERTIES LIMITED Director 2018-06-11 CURRENT 2008-05-07 Active
MARK ROBINSON FRASER MORGAN (ALLEN STREET) LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
CHRISTOPHER ROBERT PIRNIE FIL IOW LIMITED Director 2016-12-05 CURRENT 2013-05-31 Active
CHRISTOPHER ROBERT PIRNIE RETIREMENT ANGELS LIMITED Director 2015-07-31 CURRENT 2010-02-11 Active
CHRISTOPHER ROBERT PIRNIE ANNUITY DIRECT LIMITED Director 2015-06-25 CURRENT 2007-02-21 Active
CHRISTOPHER ROBERT PIRNIE FIL SKYLINE (HOLDINGS) LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active
CHRISTOPHER ROBERT PIRNIE FIL INVESTMENT MANAGEMENT LIMITED Director 2015-05-01 CURRENT 1989-02-20 Active
CHRISTOPHER ROBERT PIRNIE FIL SIPP TRUSTEE (UK) LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
CHRISTOPHER ROBERT PIRNIE FASL PENSION NOMINEES LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
CHRISTOPHER ROBERT PIRNIE FIL PROPERTY COMPANY LIMITED Director 2012-09-26 CURRENT 1986-07-22 Dissolved 2015-02-21
CHRISTOPHER ROBERT PIRNIE FIDELITY PEP NOMINEES LIMITED Director 2012-09-26 CURRENT 1993-12-17 Dissolved 2014-03-27
CHRISTOPHER ROBERT PIRNIE 39 EATON PLACE (TENANTS) LIMITED Director 2012-09-26 CURRENT 1982-03-04 Dissolved 2013-12-24
CHRISTOPHER ROBERT PIRNIE FIL (UK) LIMITED Director 2012-09-26 CURRENT 1980-04-16 Active
CHRISTOPHER ROBERT PIRNIE FIL ADMINISTRATION LIMITED Director 2012-09-26 CURRENT 1982-11-11 Active
CHRISTOPHER ROBERT PIRNIE FIL NOMINEE (SHAREHOLDINGS) LIMITED Director 2012-09-26 CURRENT 1985-09-24 Active
CHRISTOPHER ROBERT PIRNIE FIL SECURITIES (UK) LIMITED Director 2012-09-26 CURRENT 1986-10-21 Active
CHRISTOPHER ROBERT PIRNIE FPM NOMINEES LIMITED Director 2012-09-26 CURRENT 1986-10-21 Active
CHRISTOPHER ROBERT PIRNIE FIDELITY INVESTMENTS LIMITED Director 2012-09-26 CURRENT 2002-05-24 Active
CHRISTOPHER ROBERT PIRNIE SOCLEAR NOMINEES LIMITED Director 2012-09-26 CURRENT 1989-11-08 Active
CHRISTOPHER ROBERT PIRNIE FIL VILLA MUMM LIMITED Director 2012-09-26 CURRENT 1999-10-08 Active
CHRISTOPHER ROBERT PIRNIE FIDELITY INTERNATIONAL (UK) LIMITED Director 2008-03-04 CURRENT 2008-03-04 Dissolved 2013-12-24
CHRISTOPHER ROBERT PIRNIE FIDELITY INVESTMENT MANAGEMENT LIMITED Director 2008-03-04 CURRENT 2008-03-04 Dissolved 2013-12-25
JOHN STEPHEN REDMOND FIL SKYLINE (HOLDINGS) LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active
JOHN STEPHEN REDMOND CYAN PARK MANAGEMENT COMPANY LIMITED Director 2010-11-09 CURRENT 2006-08-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-30CH01Director's details changed for Mr Robert Musgrove on 2019-12-30
2019-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/19 FROM 25 Cannon Street London EC4M 5TA United Kingdom
2019-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/19 FROM 25 Cannon Street London EC4M 5TA United Kingdom
2019-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/19 FROM Beech Gate Millfield Lane Lower Kingswood Tadworth Surrey KT20 6RP United Kingdom
2019-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/19 FROM Beech Gate Millfield Lane Lower Kingswood Tadworth Surrey KT20 6RP United Kingdom
2019-09-10RES15CHANGE OF COMPANY NAME 30/11/19
2019-09-10RES15CHANGE OF COMPANY NAME 30/11/19
2019-09-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-09-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-06-21CH04SECRETARY'S DETAILS CHNAGED FOR FIL ADMINISTRATION LIMITED on 2019-06-17
2019-06-21CH04SECRETARY'S DETAILS CHNAGED FOR FIL ADMINISTRATION LIMITED on 2019-06-17
2019-04-26AP01DIRECTOR APPOINTED ROBERT MUSGROVE
2019-04-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERT PIRNIE
2019-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABIGAIL JOHNSON
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-01-03CH04SECRETARY'S DETAILS CHNAGED FOR FIL ADMINISTRATION LIMITED on 2017-01-01
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-08AR0124/06/16 ANNUAL RETURN FULL LIST
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24NEWINCNew incorporation
2015-06-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FIL SPS NOMINEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIL SPS NOMINEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIL SPS NOMINEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Intangible Assets
Patents
We have not found any records of FIL SPS NOMINEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIL SPS NOMINEE LIMITED
Trademarks
We have not found any records of FIL SPS NOMINEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIL SPS NOMINEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as FIL SPS NOMINEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIL SPS NOMINEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIL SPS NOMINEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIL SPS NOMINEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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