FIL SIPP TRUSTEE (UK) LIMITED
Company Number 08858999
Status
Active
Incorporated
January 23, 2014
Entity Type
Ltd
Registered Office
4 Cannon Street
London
EC4M 5AB
74990
Previous Names
FIDELITY WORLDWIDE INVESTMENT LIMITED
Ceased on Oct 14, 2016
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Oct 27, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
FIL SIPP TRUSTEE (UK) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08858999, this organization has been active since January 2014. Primarily in the 74990 sector, the business maintains its official headquarters at 4 Cannon Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 13, 2026
Officers
Oct 13, 2026
Officers
Oct 7, 2026
Officers
Oct 1, 2026
Accounts
Sep 8, 2026
Confirmation Statement
Nov 13, 2025
Accounts
Sep 9, 2025
Confirmation Statement
Dec 11, 2024
Officers
Oct 31, 2024
Officers
Oct 15, 2024
Accounts
Aug 22, 2024
Officers
Jun 3, 2024
Officers
May 31, 2024
Confirmation Statement
Feb 2, 2024
Officers
Jan 25, 2024
Officers
Oct 13, 2023
Officers
Sep 27, 2023
Accounts
Aug 29, 2023
Confirmation Statement
Feb 8, 2023
Confirmation Statement
Jan 30, 2023
Accounts
Sep 22, 2022
Confirmation Statement
Feb 8, 2022
Accounts
Sep 14, 2021
Persons With Significant Control
Jun 11, 2021
Confirmation Statement
Feb 2, 2021
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Ms Abigail Johnson
• Significant influence or control
Fil Investment Management Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
33%
over 12 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
corporate secretary
director
director
director
director
director
director
director
Connected Companies
15725690
FIL SHP TRUSTEE (UK) LIMITED
CARTER, James David is a director
15720711
FIDELITY CANADA HOLDINGS (UK) LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a corporate secretary
15018212
FIL PLATFORM SOLUTIONS (UK) LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a corporate secretary
11754913
OLD COIL COMPANY LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a corporate secretary
01448245
FIL INVESTMENTS INTERNATIONAL
FIL INVESTMENT MANAGEMENT LIMITED is a corporate secretary
04447198
FIDELITY INVESTMENTS LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a corporate secretary
08552528
FIL IOW LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a corporate secretary
01491313
FIL (UK) LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a corporate secretary
09653891
FIL SKYLINE (HOLDINGS) LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a corporate secretary
02066330
FIL SECURITIES (UK) LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a corporate secretary
07153962
RETIREMENT ANGELS LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a corporate secretary
09653922
FIL SPS NOMINEE LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a corporate secretary
06331348
FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a corporate secretary
01629709
FINANCIAL ADMINISTRATION SERVICES LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a corporate secretary
03855677
FIL VILLA MUMM LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a corporate secretary
02440937
SOCLEAR NOMINEES LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a corporate secretary
03406905
FIL LIFE INSURANCE LIMITED
CARTER, James David is a director
08385574
FIL GPP TRUSTEE (UK) LIMITED
CARTER, James David is a director
02066304
FPM NOMINEES LIMITED
CARTER, James David is a director
01802466
FIL INVESTMENT ADVISORS (UK) LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a corporate secretary
06737476
FIL HOLDINGS (UK) LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a corporate secretary
01949781
FIL NOMINEE (SHAREHOLDINGS) LIMITED
CARTER, James David is a director
06121251
FIL WEALTH MANAGEMENT LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a corporate secretary
06121221
ANNUITY DIRECT LIMITED
CARTER, James David is a director
02015142
FIL PENSIONS MANAGEMENT
FIL INVESTMENT MANAGEMENT LIMITED is a corporate secretary
02016555
FIL INVESTMENT SERVICES (UK) LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a corporate secretary
06605826
EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a corporate secretary
12572538
EIGHT ROADS UK OPERATIONS LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a corporate secretary
03982436
EIGHT ROADS SERVICES (UK) LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a corporate secretary