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Nom	FIL IOW Limited
Adresse	5th Floor, The Union Building 51-59 Rose Lane Norwich NR1 1BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08552528 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Société	dissolved
Noms Précédents	FIL Retirement Services Limited Retire Direct Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

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

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FIL IOW Limited

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Persons with Significant Control (2)

Officers (3)