FIL INVESTMENTS INTERNATIONAL
Overview
| Company Name | FIL INVESTMENTS INTERNATIONAL |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 01448245 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIL INVESTMENTS INTERNATIONAL?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is FIL INVESTMENTS INTERNATIONAL located?
| Registered Office Address | Beech Gate Millfield Lane Lower Kingswood KT20 6RP Tadworth Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIL INVESTMENTS INTERNATIONAL?
| Company Name | From | Until |
|---|---|---|
| FIDELITY INVESTMENTS INTERNATIONAL | Feb 28, 1991 | Feb 28, 1991 |
| FIDELITY INTERNATIONAL MANAGEMENT HOLDINGS LIMITED BISCHOFF AND CO | Jul 09, 1986 | Jul 09, 1986 |
| FIDELITY INTERNATIONAL MANAGEMENT LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| BRIGHTBEAM LIMITED | Sep 13, 1979 | Sep 13, 1979 |
What are the latest accounts for FIL INVESTMENTS INTERNATIONAL?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for FIL INVESTMENTS INTERNATIONAL?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for FIL INVESTMENTS INTERNATIONAL?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 29 pages | AA | ||
Termination of appointment of Victoria Kelly as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Director's details changed for Niamh Brodie-Machura on Aug 05, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Director's details changed for Maria Isabella Abbonizio on May 01, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 10, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of John Peter Russell as a director on Oct 10, 2024 | 1 pages | TM01 | ||
Appointment of Mr John Peter Russell as a director on Aug 20, 2024 | 2 pages | AP01 | ||
Appointment of Niamh Brodie-Machura as a director on Jul 02, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Termination of appointment of Andrew Mccaffery as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Director's details changed for Maria Isabella Abbonizio on Jun 15, 2024 | 2 pages | CH01 | ||
Termination of appointment of Malcolm Anthony Palmer as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Director's details changed for Mr Malcolm Anthony Palmer on Mar 14, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Romain Jean-Marie Boscher on Feb 28, 2022 | 2 pages | CH01 | ||
Appointment of Mr Romain Jean-Marie Boscher as a director on Jan 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Dominic Michael Joseph Rossi as a director on Jan 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Who are the officers of FIL INVESTMENTS INTERNATIONAL?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIL INVESTMENT MANAGEMENT LIMITED | Secretary | Cannon Street EC4M 5AB London 4 United Kingdom |
| 276632040001 | ||||||||||
| ABBONIZIO, Maria Isabella | Director | Cannon Street EC4M 5AB London 4 United Kingdom | United Kingdom | Australian | 265268930004 | |||||||||
| BOSCHER, Romain Jean-Marie | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate Surrey United Kingdom | France | French | 292600840002 | |||||||||
| BRODIE-MACHURA, Niamh | Director | Cannon Street EC4M 5AB London 4 United Kingdom | United Kingdom | Irish | 324976840002 | |||||||||
| BARRATT, Emma Louisa | Secretary | Olde Forge Long Mill Lane TN15 8QD Crouch Sevenoaks Kent | British | 41021190001 | ||||||||||
| CAMBRIDGE, Martin Paul | Secretary | Little Birchetts Stockland Green Road Speldhurst TN3 0TY Tunbridge Wells Kent | British | 3594000001 | ||||||||||
| HASLAM, Simon Mark | Secretary | Flat 1 130 Tonbridge Road Hildenborough TN11 9EW Tonbridge Kent | British | 70593360002 | ||||||||||
| HINCHLIFFE, Sally Anne | Secretary | 4 Tring Court Waldegrave Park TW1 4TH Twickenham Middlesex | British | 60652680002 | ||||||||||
| MOLLOY, Kaye | Secretary | 86 Ealing Park Gardens W5 4EU London | British | 6605570002 | ||||||||||
| POWLEY, Annette Barbara | Secretary | Thyme Brookhill Road Copthorne RH10 3QJ Crawley West Sussex | British | 71172690001 | ||||||||||
| WILLIAMS, Sally Jane | Secretary | 79 Priory Road RH2 8JA Reigate Surrey | British | 3660830001 | ||||||||||
| FIL ADMINISTRATION LIMITED | Secretary | Cannon Street EC4M 5AB London 4 United Kingdom |
| 79426960004 | ||||||||||
| ADAMS, Gareth Anthony | Director | Flat 1,130 Tonbridge Road TN11 9EW Hildenborough Kent | British | 50223650002 | ||||||||||
| BALK, Thomas Emil Johann | Director | Oakhill House 130 Tonbridge Road TN11 9DZ Hildenborough Kent | German | 79425820001 | ||||||||||
| BARKER, Graham John | Director | Tangledown Argyle Road Southborough TN4 0SU Tunbridge Wells Kent | British | 53281530001 | ||||||||||
| BATEMAN, Barry Richard James | Director | The Barley House 14 Coldharbour Lane Hildenborough TN11 9JT Tonbridge Kent | British | 70593820002 | ||||||||||
| BIRCHALL, Nicholas | Director | 130 Tonbridge Road Hildenborough TN1 1UJ Kent Oakhill House United Kingdom | United Kingdom | British | 166562970001 | |||||||||
| BLAIR, Mary Elizabeth | Director | Milford House Penshurst Road TN3 0PH Speldhurst Kent | British | 22389280001 | ||||||||||
| BOLTON, Anthony John | Director | 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Flat 2 Kent | United Kingdom | British | 22389290004 | |||||||||
| BONIN, Keith Patrick | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Kingswood Fields Surrey United Kingdom | England | British | 260291920001 | |||||||||
| BOYLE, Edward Michael | Director | 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | British | 79588480001 | ||||||||||
| BREWSTER, Mark | Director | 32 The Dene TN13 1PB Sevenoaks Kent | British | 79641960001 | ||||||||||
| BULSTRODE, Marc | Director | Cannon Street EC4M 5TA London 25 United Kingdom | United Kingdom | British | 183942620001 | |||||||||
| CABLE, Neil Kenneth | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Kingswood Fields Surrey United Kingdom | England | British | 125060420002 | |||||||||
| CAMBRIDGE, Martin Paul | Director | Little Birchetts Stockland Green Road Speldhurst TN3 0TY Tunbridge Wells Kent | British | 3594000001 | ||||||||||
| CAMBRIDGE, Martin Paul | Director | Flat 1 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | British | 3594000002 | ||||||||||
| CLOUGHERTY, John Paul | Director | Millfield Lane Lower Kingswood KT20 6RB Tadworth Beech Gate Surrey United Kingdom | England | British | 173244000001 | |||||||||
| COOMBE, Christopher John | Director | Oakhill House 130 Tonbridge Road TN11 9DZ Hildenborough Kent | British | 108326710001 | ||||||||||
| EDWARDS, Pamela Gaye | Director | Flat 1 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | Australian | 74348080001 | ||||||||||
| FORD, John Michael Frederic | Director | Oakhill House 130 Tonbridge Road TN11 9DZ Hildenborough Tonbridge Kent | England | British | 207894760001 | |||||||||
| FRASER, Simon John | Director | Oakhill House 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | United Kingdom | British | 83607930002 | |||||||||
| GILES, Calvin Sheldon | Director | 68 Peverel Drive Bearstead ME14 4PS Maidstone Kent | British | 70124990001 | ||||||||||
| GORDON, Michael Charles | Director | Flat 1 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | Australian | 107562250001 | ||||||||||
| HABERMANN, Richard Carl | Director | 20 Thurloe Square SW7 2SD London | Usa | 24300540001 | ||||||||||
| HASLAM, Simon Mark | Director | Flat 1 130 Tonbridge Road Hildenborough TN11 9EW Tonbridge Kent | United Kingdom | British | 70593360002 |
Who are the persons with significant control of FIL INVESTMENTS INTERNATIONAL?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Abigail Johnson | Apr 06, 2016 | Summer Street Boston 245 United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Fil Holdings (Uk) Limited | Apr 06, 2016 | Cannon Street EC4M 5AB London 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0