Company Information for

FIL VILLA MUMM LIMITED

4 CANNON STREET, LONDON, EC4M 5AB,

Company Registration Number

03855677

Private Limited Company

Active

About Fil Villa Mumm Ltd

FIL VILLA MUMM LIMITED was founded on 1999-10-08 and has its registered office in London. The organisation's status is listed as "Active". Fil Villa Mumm Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

FIL VILLA MUMM LIMITED

Legal Registered Office

4 CANNON STREET
LONDON
EC4M 5AB
Other companies in TN11

Previous Names

FIDELITY VILLA MUMM LIMITED

30/06/2008

Filing Information

Company Number	03855677
Date formed	1999-10-08
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	08/10/2015
Filing return next due	05/11/2016
Type of accounts	FULL

Last Datalog update:

2024-02-07 01:51:18

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Fil Administration Limited	Company Secretary		2001-01-04
Matthew Alan Heath	Director	LAWYER	2012-09-26	BERMUDA
Robert Musgrove	Director	COMPANY SECRETARY	2016-12-16	ENGLAND
Christopher Robert Pirnie	Director	COMPANY SECRETARY	2012-09-26	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Rebecca Louise Burtonwood	Director	2011-01-18	2012-09-26
Mark Timothy Deagle	Director	2011-01-18	2012-09-26
Matthew Alan Heath	Director	2007-01-01	2011-01-18
Richard Anthony Heberden	Director	2007-01-01	2011-01-18
Julian Rayner	Director	2008-06-13	2009-02-13
Michael Thomas Allenby Smith	Director	1999-11-15	2008-10-30
Simon Mark Haslam	Director	1999-11-12	2007-08-14
Barry Richard James Bateman	Director	1999-11-12	2006-12-31
Richard Wane	Director	2003-01-01	2006-12-31
Thomas Emil Johann Balk	Director	2001-12-18	2006-12-15
Pamela Gaye Edwards	Director	1999-11-12	2003-01-01
Simon Mark Haslam	Company Secretary	1999-11-12	2001-01-04
Annette Barbara Powley	Company Secretary	2000-07-13	2001-01-04
Sally Anne Hinchliffe	Company Secretary	1999-11-12	2000-09-29
Trusec Limited	Nominated Secretary	1999-10-08	1999-11-12
Richard James Nigel Cripps	Director	1999-11-09	1999-11-12
Dominique Leonora Spurr	Director	1999-11-09	1999-11-12
Drusilla Charlotte Jane Rowe	Director	1999-10-08	1999-11-09
Eleanor Jane Zuercher	Nominated Director	1999-10-08	1999-11-09

Related Directorships for Fil Administration Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Fil Administration Limited	FIL LIFE INSURANCE LIMITED	Company Secretary	2016-12-01	CURRENT	1997-07-22	Active
Fil Administration Limited	FIL SPS NOMINEE LIMITED	Company Secretary	2015-06-24	CURRENT	2015-06-24	Active - Proposal to Strike off
Fil Administration Limited	FIL SKYLINE (HOLDINGS) LIMITED	Company Secretary	2015-06-24	CURRENT	2015-06-24	Active - Proposal to Strike off
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	Liquidation
Fil Administration Limited	FIL WEALTH MANAGEMENT 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	Liquidation
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	Liquidation
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	Liquidation
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	Liquidation
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

Related Directorships for Matthew Alan Heath

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew Alan Heath	FIL IOW LIMITED	Director	2016-12-05	CURRENT	2013-05-31	Liquidation
Matthew Alan Heath	FASL PENSION NOMINEES LIMITED	Director	2013-02-01	CURRENT	2013-02-01	Active
Matthew Alan Heath	FIL INVESTMENT MANAGEMENT LIMITED	Director	2012-12-10	CURRENT	1989-02-20	Active
Matthew Alan Heath	FIL (UK) LIMITED	Director	2012-09-26	CURRENT	1980-04-16	Liquidation
Matthew Alan Heath	FIL ADMINISTRATION LIMITED	Director	2012-09-26	CURRENT	1982-11-11	Active
Matthew Alan Heath	FIL NOMINEE (SHAREHOLDINGS) LIMITED	Director	2012-09-26	CURRENT	1985-09-24	Active
Matthew Alan Heath	FIL SECURITIES (UK) LIMITED	Director	2012-09-26	CURRENT	1986-10-21	Liquidation
Matthew Alan Heath	FPM NOMINEES LIMITED	Director	2012-09-26	CURRENT	1986-10-21	Active
Matthew Alan Heath	FIDELITY INVESTMENTS LIMITED	Director	2012-09-26	CURRENT	2002-05-24	Liquidation
Matthew Alan Heath	SOCLEAR NOMINEES LIMITED	Director	2012-09-26	CURRENT	1989-11-08	Active

Related Directorships for Robert Musgrove

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Musgrove	FIL (UK) LIMITED	Director	2016-12-16	CURRENT	1980-04-16	Liquidation
Robert Musgrove	FIL NOMINEE (SHAREHOLDINGS) LIMITED	Director	2016-12-16	CURRENT	1985-09-24	Active
Robert Musgrove	FIL SECURITIES (UK) LIMITED	Director	2016-12-16	CURRENT	1986-10-21	Liquidation
Robert Musgrove	FPM NOMINEES LIMITED	Director	2016-12-16	CURRENT	1986-10-21	Active
Robert Musgrove	FIL INVESTMENT MANAGEMENT LIMITED	Director	2016-12-16	CURRENT	1989-02-20	Active
Robert Musgrove	FIL IOW LIMITED	Director	2016-12-16	CURRENT	2013-05-31	Liquidation
Robert Musgrove	SOCLEAR NOMINEES LIMITED	Director	2016-12-16	CURRENT	1989-11-08	Active
Robert Musgrove	FASL PENSION NOMINEES LIMITED	Director	2016-12-16	CURRENT	2013-02-01	Active

Related Directorships for Christopher Robert Pirnie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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	Liquidation
Christopher Robert Pirnie	RETIREMENT ANGELS LIMITED	Director	2015-07-31	CURRENT	2010-02-11	Liquidation
Christopher Robert Pirnie	ANNUITY DIRECT LIMITED	Director	2015-06-25	CURRENT	2007-02-21	Active
Christopher Robert Pirnie	FIL SPS NOMINEE LIMITED	Director	2015-06-24	CURRENT	2015-06-24	Active - Proposal to Strike off
Christopher Robert Pirnie	FIL SKYLINE (HOLDINGS) LIMITED	Director	2015-06-24	CURRENT	2015-06-24	Active - Proposal to Strike off
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	Liquidation
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	Liquidation
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	Liquidation
Christopher Robert Pirnie	SOCLEAR NOMINEES LIMITED	Director	2012-09-26	CURRENT	1989-11-08	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