EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

FIL IOW Limited

Address
5th Floor, The Union Building
51-59 Rose Lane
Norwich
NR1 1BY
VAT ID no VAT ID available
Company No. 08552528 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)66290 - Other activities auxiliary to insurance and pension funding
Company Register Statusdissolved
Previous Names
  • FIL Retirement Services Limited
  • Retire Direct Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Fil Wealth Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 06121251 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Johnson, Abigail Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Date of Birth: 12/1961 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Fil Investment Management Limited, London, United Kingdom Status: Active Notified: 16/11/2020 Role: Secretary
    Heath, Matthew Alan Pembroke, Bermuda Status: Active Notified: 05/12/2016 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: Bermuda Nationality: British
    Musgrove, Robert Norwich Status: Active Notified: 16/12/2016 Date of Birth: 07/1967 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British