FIL INVESTMENT ADVISORS (UK) LIMITED
Overview
| Company Name | FIL INVESTMENT ADVISORS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01802466 |
| 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 INVESTMENT ADVISORS (UK) LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is FIL INVESTMENT ADVISORS (UK) LIMITED 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 INVESTMENT ADVISORS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIDELITY INTERNATIONAL INVESTMENT ADVISORS (U.K.) LIMITED | Mar 22, 1984 | Mar 22, 1984 |
What are the latest accounts for FIL INVESTMENT ADVISORS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FIL INVESTMENT ADVISORS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2024 |
| Overdue | No |
What are the latest filings for FIL INVESTMENT ADVISORS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 19 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 no updates | 3 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 | 19 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 | 19 pages | AA | ||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 27, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 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 Dec 27, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Change of details for Fil Holdings (Uk) Limited as a person with significant control on Sep 07, 2020 | 2 pages | PSC05 | ||
Appointment of Mr Malcolm Anthony Palmer as a director on Feb 19, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 27, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Fil Investment Management Limited as a secretary on Nov 16, 2020 | 2 pages | AP04 | ||
Who are the officers of FIL INVESTMENT ADVISORS (UK) LIMITED?
| 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 | Director | 265268930004 | ||||||||
| BOSCHER, Romain Jean-Marie | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate Surrey United Kingdom | France | French | Director | 292600840002 | ||||||||
| BRODIE-MACHURA, Niamh | Director | Cannon Street EC4M 5AB London 4 United Kingdom | United Kingdom | Irish | Co-Chief Investment Officer | 324976840001 | ||||||||
| KELLY, Victoria | Director | Cannon Street EC4M 5AB London 4 United Kingdom | United Kingdom | American | Director | 215789110001 | ||||||||
| 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 | ||||||||||
| 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 | Compliance Director | 50223650002 | |||||||||
| BIRCHALL, Nicholas | Director | 130 Tonbridge Road Hildenborough TN1 1UJ Kent Oakhill House United Kingdom | United Kingdom | British | Director | 166562970001 | ||||||||
| BOLTON, Anthony John | Director | 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Flat 2 Kent | United Kingdom | British | Company Director | 22389290004 | ||||||||
| BONIN, Keith Patrick | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Kingswood Fields Surrey United Kingdom | England | British | Director | 260291920001 | ||||||||
| CABLE, Neil Kenneth | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Kingswood Fields Surrey United Kingdom | England | British | Director | 125060420002 | ||||||||
| CAMBRIDGE, Martin Paul | Director | Little Birchetts Stockland Green Road Speldhurst TN3 0TY Tunbridge Wells Kent | British | Company Director | 3594000001 | |||||||||
| EDWARDS, Pamela Gaye | Director | Flat 1 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | Australian | Solicitor | 74348080001 | |||||||||
| FRASER, Simon John | Director | Oakhill House 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | United Kingdom | British | Company Director | 83607930002 | ||||||||
| GORDON, Michael Charles | Director | Flat 1 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | Australian | Director | 107562250001 | |||||||||
| HARRIS, Martin Joseph | Director | Flat 2 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | British | Director | 122433560001 | |||||||||
| HASLAM, Simon Mark | Director | Flat 1 130 Tonbridge Road Hildenborough TN11 9EW Tonbridge Kent | United Kingdom | British | Director | 70593360002 | ||||||||
| HORLICK, Richard Andrew Miles | Director | Oakhill House 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | British | Investment Manager | 69022830001 | |||||||||
| HOWSE, Andrew Francis | Director | 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Oakhill House Kent | England | British | Director | 207125890001 | ||||||||
| JOHNSTONE, Charles Bruce | Director | 827 Charles River Street Needham Massachussetts 02102 Usa | Usa | Company Director | 32407840001 | |||||||||
| JONES, Andrew Lloyd | Director | 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Oakhill House Kent United Kingdom | England | British | Chartered Accountant | 93914930003 | ||||||||
| LORD, Peter | Director | Oakhill House 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | British | Director | 70129070001 | |||||||||
| MCCAFFERY, Andrew | Director | Cannon Street EC4M 5AB London 4 United Kingdom | England | British | Director | 97921710002 | ||||||||
| MCNICKLE, Chris J | Director | 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Oakhill House Kent United Kingdom | United Kingdom | American | Director | 162269250001 | ||||||||
| MORRIS, Andrew | Director | Oakhill House 130 Tonbridge Road TN11 9DZ Hildenborough Flat Two Kent England | United Kingdom | British | Director | 131159930001 | ||||||||
| MULLAN, Alan Hugh, Mr. | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Kingswood Fields Surrey United Kingdom | England | British | Company Director | 135197890002 | ||||||||
| NAISMITH, Douglas James | Director | Flat 1 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | United Kingdom | British | Director | 121241300001 | ||||||||
| PALMER, Malcolm Anthony | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate Surrey United Kingdom | United Kingdom | British | Director | 280400300002 | ||||||||
| RICHARDS, Nicky | Director | Flat 2 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | United Kingdom | British | Director | 115737190001 |
Who are the persons with significant control of FIL INVESTMENT ADVISORS (UK) LIMITED?
| 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