Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02016555

Fil Investment Services (UK) Limited

Security and commodity contracts dealing activities · Tadworth

ActiveUnited KingdomIncorporated 1986Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Fil Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 126215352
Show 1 ceased record
AJ
Ms Abigail JohnsonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-07

Source record 133420523

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 90 historical
CS
Carla Anne Margaret SloadCurrent director
Appointed 2025-03-24 · 1 yr · Director
DP
Dennis PelleritoCurrent director
Appointed 2023-06-27 · 3 yrs · Director
+1 other
PO
Patrick OlsonCurrent director
Appointed 2023-02-21 · 3 yrs · Self-Employed
+1 other
CorpFil Investment Management LimitedCurrent secretary
Appointed 2020-11-09 · 5 yrs
+26 others
DR
Dr Robson CappsCurrent director
Appointed 2019-03-01 · 7 yrs · Director
+1 other
Show 90 historical appointments
AL
Anthony LanserResigned director
Resigned 2024-07-19 · 1 yr · Chief Operating Officer
SS
Sera SadrettinResigned director
Resigned 2024-03-11 · Investment Operations
MP
Malcolm PalmerResigned director
Resigned 2021-02-19 · 3 yrs · Director
PB
Peter BrookmanResigned director
Resigned 2020-12-14 · 2 yrs · Accounting Manager
DW
David WeymouthResigned director
Resigned 2019-04-01 · 3 yrs · Non-Executive Director
SW
Stuart WelchResigned director
Resigned 2018-04-16 · Director
SR
Stephen ReedyResigned director
Resigned 2018-01-17 · 1 yr · Director
PH
Peter HorrellResigned director
Resigned 2016-04-01 · 3 yrs · Director
IW
Ian WestResigned director
Resigned 2015-01-21 · 1 yr · Director
NM
Nicola MccabeResigned director
Resigned 2014-08-08 · 3 yrs · Executive Director, Moonray Investors
MB
Marc BulstrodeResigned director
Resigned 2013-11-25 · 1 yr · Director
NG
Nishith GandhiResigned director
Resigned 2013-08-23 · 3 yrs · Director
JC
John CloughertyResigned director
Resigned 2012-10-10 · 10 yrs · Director
KB
Keith BoninResigned director
Resigned 2012-10-10 · 5 yrs · Director
AM
Alan MullanResigned director
Resigned 2012-10-03 · 1 yr · Company Director
AJ
Andrew JonesResigned director
Resigned 2010-07-23 · 1 yr · Chartered Accountant
PS
Patrick SheaResigned director
Resigned 2010-07-20 · 5 yrs · Director
KI
Kristina IsherwoodResigned director
Resigned 2009-05-19 · 1 yr · Director
LR
Linda RobinsonResigned director
Resigned 2009-01-13 · 4 yrs · Company Director
RH
Robert HigginbothamResigned director
Resigned 2008-11-07 · Director
GS
Gary ShaughnessyResigned director
Resigned 2008-11-07 · 3 yrs · Director
DD
David Dalton BrownResigned director
Resigned 2008-06-09 · Director
MM
Mary McintyreResigned director
Resigned 2008-05-27 · 2 yrs · Director
PW
Peter WeirResigned director
Resigned 2008-05-27 · Director
AM
Andrew MorrisResigned director
Resigned 2008-05-16 · 7 yrs · Director
NR
Nicky RichardsResigned director
Resigned 2006-08-22 · 2 yrs · Director
BR
Brian ReillyResigned director
Resigned 2006-01-18 · 1 yr · Director
CC
Christopher CoombeResigned director
Resigned 2005-09-29 · 2 yrs · Chief Financial Officer
MG
Michael GordonResigned director
Resigned 2005-09-01 · 2 yrs · Director
RH
Richard HeberdenResigned director
Resigned 2004-11-18 · Company Director
BS
Barbara StockResigned director
Resigned 2003-09-11 · 4 yrs · Compliance Director
MB
Mark BrewsterResigned director
Resigned 2003-07-10 · 1 yr · Company Director
EB
Edward BoyleResigned director
Resigned 2003-07-01 · 4 yrs · Company Director
RW
Richard WaneResigned director
Resigned 2003-01-23 · 5 yrs · Solicitor
TB
Thomas BalkResigned director
Resigned 2001-12-01 · 4 yrs · Company Director
AS
Andrew StewardResigned director
Resigned 2001-12-01 · 8 yrs · Company Director
RS
Robert SylvainResigned director
Resigned 2001-12-01 · 1 yr · Company Director
AP
Annette PowleyResigned secretary
Resigned 2000-07-13
RT
Robin ThreadgoldResigned director
Resigned 2000-04-19 · 1 yr · Director
LR
Laura RoweResigned director
Resigned 2000-04-11 · 1 yr · Director
AD
Ann DavisResigned director
Resigned 2000-03-27 · 1 yr · Marketing Director
RP
Ray PeersResigned director
Resigned 2000-03-27 · 1 yr · IT Director
RW
Richard WastcoatResigned director
Resigned 1999-03-04 · 8 yrs · Director
SH
Sally HinchliffeResigned secretary
Resigned 1997-10-24 · 2 yrs
SW
Sally WilliamsResigned secretary
Resigned 1997-02-06
GA
Gareth AdamsResigned director
Resigned 1996-10-25 · 6 yrs · Compliance Director
SH
Simon HaslamResigned directorResigned secretary
Resigned 1996-01-09 · 5 yrs · Director
EB
Emma BarrattResigned secretary
Resigned 1994-10-19 · 3 yrs
KM
Kaye MolloyResigned secretary
Resigned 1993-12-21 · 5 yrs
PE
Pamela EdwardsResigned director
Resigned 1993-03-04 · 9 yrs · Solicitor
TC
Thomas ChellewResigned director
Resigned 1992-12-07 · 2 yrs · Company Director
PT
Paul TalbotResigned director
Resigned 1992-11-09 · 3 yrs · Company Director
MS
Matthew StempResigned director
Resigned 1992-04-01 · Investment Manager
FH
Fiona HartResigned director
Resigned 1992-04-01 · Fund Manager
GC
Graham ClappResigned director
Resigned 1992-04-01 · 7 yrs · Fund Manager
MW
Michael WrobelResigned director
Resigned 1992-04-01 · 2 yrs · Company Director
RH
Richard HabermannResigned director
Resigned 1992-02-17 · 2 yrs · Company Director
SF
Simon FraserResigned director
Resigned 1991-12-28 · 13 yrs · Company Director
BR
Bruce RussellResigned director
Resigned 1991-12-28 · 2 yrs · Company Director
AT
Alan ThomasResigned director
Resigned 1991-12-28 · 1 yr · Company Director
GM
Glen MorenoResigned director
Resigned 1991-12-28 · Company Director
TR
Trevor RobinsonResigned director
Resigned 1991-12-28 · 2 yrs · Company Director
GL
Gary LoweResigned director
Resigned 1991-12-28 · Company Director
RA
Robert AspinallResigned director
Resigned 1991-12-28 · 2 yrs · Company Director
MW
Martin WoollerResigned director
Resigned 1991-12-28 · 3 yrs · Company Director
SW
Sally WaldenResigned director
Resigned 1991-12-28 · 8 yrs · Company Director
PP
Peter Pleydell BouverieResigned director
Resigned 1991-12-28 · 4 yrs · Company Director
AB
Anthony BoltonResigned director
Resigned 1991-12-28 · 9 yrs · Company Director
PH
Peter HargreavesResigned director
Resigned 1991-12-28 · Company Director
PH
Peter HollandResigned director
Resigned 1991-12-28 · 8 yrs · Company Director
BB
Barry BatemanResigned director
Resigned 1991-12-28 · 9 yrs · Company Director
IK
Ian KnockResigned director
Resigned 1991-12-28 · 3 yrs · Company Director
MC
Mark CollierResigned director
Resigned 1991-12-28 · Company Director
GB
Graham BarkerResigned director
Resigned 1991-12-28 · 2 yrs · Company Director
AB
Alistair BlairResigned director
Resigned 1991-12-28 · Company Director
GT
George TsergasResigned director
Resigned 1991-12-28 · 1 yr · Company Director
GN
Graham NutterResigned director
Resigned 1991-12-28 · Company Director
MB
Mary BlairResigned director
Resigned 1991-12-28 · 4 yrs · Company Director
AA
Alan AinsworthResigned director
Resigned 1991-12-28 · Company Director
NC
Neil ChapmanResigned director
Resigned 1991-12-28 · Company Director
MC
Martin CambridgeResigned directorResigned secretary
Resigned 1991-12-28 · 8 yrs · Company Director
SC
Stewart ChalmersResigned director
Resigned 1991-12-28 · 1 yr · Company Director
EJ
Edward JohnsonResigned director
Resigned 1986-06-19 · 12 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active