UK (FCA)
Authorised
MiFID
Authorised since April 2025
Last updated 11 February 2026
FIL Platform Solutions (UK) Limited logo

FIL Platform Solutions (UK) Limited

Product provider, Life/pension/annuity provider

Location

FIL Platform Solutions (UK) Limited, Beech Gate, Millfield Lane Lower Kingswood, Tadworth, Surrey, KT20 6RP

Summary

FIL Platform Solutions (UK) Limited is a Tadworth-based life/pension/annuity provider. It was first authorised by the FCA in 2025. It has permissions related to investments and pensions.

Timeline

18 September 2025

Role appointment: SMF5 Head of Internal Audit (Helen Joyce Walter)

12 August 2025

Role appointment: SMF16 Compliance Oversight (Nicholas Anton Anderson)

4 August 2025

Role appointment: SMF12 Chair of the Remuneration Committee (Sally Elizabeth Walden)

Firm permissions

Designated Investment Business
Latest financial accounts
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Key people

Director of firm who is not a certification employee or a SMF manager

Mr David Charles Huntley

email@company.com+44 20 0000 0000

SMF1 Chief Executive

Ms Jill Holohan

email@company.com+44 20 0000 0000

SMF10 Chair of the Risk Committee

Mr Mark Gotts

email@company.com+44 20 0000 0000

SMF11 Chair of the Audit Committee

Mr Mark Gotts

email@company.com+44 20 0000 0000

SMF12 Chair of the Remuneration Committee

Sally Elizabeth Walden

email@company.com+44 20 0000 0000

SMF13 Chair of the Nominations Committee

Mr Peter John Horrell

email@company.com+44 20 0000 0000

SMF16 Compliance Oversight

Mr Edward Michael Harley

email@company.com+44 20 0000 0000

SMF16 Compliance Oversight

Nicholas Anton Anderson

email@company.com+44 20 0000 0000

SMF17 Money Laundering Reporting Officer (MLRO)

John Patrick Clarke

email@company.com+44 20 0000 0000

SMF17 Money Laundering Reporting Officer (MLRO)

Brian Swainston

email@company.com+44 20 0000 0000

SMF2 Chief Finance

Mr Stephen Peter Maher

email@company.com+44 20 0000 0000

SMF3 Executive Director

Jeffrey Elliott Harris

email@company.com+44 20 0000 0000

SMF4 Chief Risk

Mr Simon Graham Narracott

email@company.com+44 20 0000 0000

SMF5 Head of Internal Audit

Mrs Rachel Elaine Fittall

email@company.com+44 20 0000 0000

SMF5 Head of Internal Audit

Helen Joyce Walter

email@company.com+44 20 0000 0000

SMF7 Group Entity Senior Manager

Stuart John Warner

email@company.com+44 20 0000 0000

SMF9 Chair of the Governing Body

Mrs Michelle Ann Cracknell

email@company.com+44 20 0000 0000

Responsible for Insurance Distribution

Ms Jill Holohan

email@company.com+44 20 0000 0000

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