FIL INVESTMENT MANAGEMENT LIMITED
Overview
| Company Name | FIL INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02349713 |
| 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 MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FIL INVESTMENT MANAGEMENT LIMITED located?
| Registered Office Address | 4 Cannon Street EC4M 5AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIL INVESTMENT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIDELITY INVESTMENT MANAGEMENT LIMITED | Sep 12, 1990 | Sep 12, 1990 |
| FIDELITY HOLDINGS (U.K.) LIMITED | Jul 17, 1989 | Jul 17, 1989 |
| BESTSECOND LIMITED | Feb 20, 1989 | Feb 20, 1989 |
What are the latest accounts for FIL INVESTMENT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for FIL INVESTMENT MANAGEMENT LIMITED?
| 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 INVESTMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 36 pages | AA | ||
Director's details changed for Stephen Peter Maher on Jun 28, 2024 | 2 pages | CH01 | ||
Termination of appointment of Sally Rowena Nelson as a director on Jan 01, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Hannily Sophie Pavey as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Appointment of Mr Matthew Ian Stephen Griggs as a director on Jan 21, 2025 | 2 pages | AP01 | ||
Appointment of Mr Thomas Robert Traherne Williams as a director on Jan 21, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Appointment of Ms Kerrie Wallace as a secretary on May 28, 2024 | 2 pages | AP03 | ||
Termination of appointment of Robert Musgrove as a secretary on May 28, 2024 | 1 pages | TM02 | ||
Termination of appointment of Robert Musgrove as a director on May 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Nicola Beckett as a director on Aug 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Matthew Alan Heath as a director on Aug 24, 2023 | 1 pages | TM01 | ||
Appointment of Stephen Peter Maher as a director on Aug 24, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Director's details changed for Ms Sally Rowena Nelson on Apr 13, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||
Change of details for Fil Holdings (Uk) Limited as a person with significant control on Sep 07, 2020 | 2 pages | PSC05 | ||
Who are the officers of FIL INVESTMENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WALLACE, Kerrie | Secretary | Cannon Street EC4M 5AB London 4 United Kingdom | 323739750001 | |||||||||||
| BECKETT, Nicola | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Kingswood Fields Surrey United Kingdom | United Kingdom | British | 312798140001 | |||||||||
| GRIGGS, Matthew Ian Stephen | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Kingswood Fields Surrey United Kingdom | United Kingdom | British | 331937160001 | |||||||||
| MAHER, Stephen Peter | Director | Cannon Street EC4M 5AB London 4 United Kingdom | United Kingdom | British | 200085520003 | |||||||||
| PAVEY, Hannily Sophie | Director | Cannon Street EC4M 5AB London 4 United Kingdom | United Kingdom | British | 142341280002 | |||||||||
| TRAHERNE WILLIAMS, Thomas Robert | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Kingswood Fields England | England | British | 331794430001 | |||||||||
| 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 | ||||||||||
| MUSGROVE, Robert | Secretary | Cannon Street EC4M 5AB London 4 United Kingdom | 276941510001 | |||||||||||
| 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 | ||||||||||
| AINSWORTH, Alan John | Director | Spinneys 37 St Lawrence Avenue Bidborough TN4 0XA Tunbridge Wells Kent | British | 17989170001 | ||||||||||
| BALK, Thomas Emil Johann | Director | Oakhill House 130 Tonbridge Road TN11 9DZ Hildenborough Kent | German | 79425820001 | ||||||||||
| BATEMAN, Barry Richard James | Director | Flat 1 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | United Kingdom | British | 70593820003 | |||||||||
| BLANKS, Dan Harve | Director | 12 Pelham Crescent SW7 2NP London | Usa | 7997510001 | ||||||||||
| 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 | |||||||||
| CAMBRIDGE, Martin Paul | Director | Flat 1 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | British | 3594000002 | ||||||||||
| CHALMERS, Stewart Anthony | Director | Abbingsworth 5 Tongdean Road BN3 6QB Hove East Sussex | British | 3470850001 | ||||||||||
| FRASER, Simon John | Director | Oakhill House 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | United Kingdom | British | 83607930002 | |||||||||
| GORDON, Michael Charles | Director | Flat 1 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | Australian | 107562250001 | ||||||||||
| HABERMANN, Richard Carl | Director | 26 Mcgregor Drive Sherborn M A 01770 Usa | Usa | 24300540002 | ||||||||||
| HASLAM, Simon Mark | Director | Flat 1 130 Tonbridge Road Hildenborough TN11 9EW Tonbridge Kent | United Kingdom | British | 70593360002 | |||||||||
| HEATH, Matthew Alan | Director | 42 Crow Lane HM 19 Pembroke Pembroke Hall Bermuda | Bermuda | British | 118290730015 | |||||||||
| HORLICK, Richard Andrew Miles | Director | Oakhill House 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | British | 69022830001 | ||||||||||
| JOHNSON, Edward Crosby | Director | Fidelity Investment Oakhill House 130 Tonbridge Road, Hildenborough TN11 9DZ Tonbridge Kent | American | 6502410004 | ||||||||||
| MUSGROVE, Robert | Director | Cannon Street EC4M 5AB London 4 United Kingdom | United Kingdom | British | 221669680002 | |||||||||
| MUSGROVE, Robert | Director | Cannon Street EC4M 5AB London 4 United Kingdom | United Kingdom | British | 221669680002 | |||||||||
| NELSON, Sally Rowena | Director | Cannon Street EC4M 5AB London 4 United Kingdom | United Kingdom | British | 174732760002 | |||||||||
| PIRNIE, Christopher Robert | Director | 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Oakhill House Kent United Kingdom | England | British | 128305170003 | |||||||||
| RIMMER, Christopher John | Director | Oakhill House 130 Tonbridge Road TN11 9DZ Hildenborough Kent | England | British | 152107810005 |
Who are the persons with significant control of FIL INVESTMENT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Abigail Johnson | Apr 06, 2016 | Summer Street MA 02210 Boston 245 Massachusetts 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