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All Information about:

                        
Name

FIL Investment Management Limited

Address
4 Cannon Street
London
EC4M 5AB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
29 October 2019
Company No. 02349713 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Fidelity Investment Management Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Fil Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06737476 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 (8)

    Source: Companies House
    Beckett, Nicola Lower Kingswood, Tadworth, United Kingdom Status: Active Notified: 24/08/2023 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Maher, Stephen Peter London, United Kingdom Status: Active Notified: 24/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Nelson, Sally Rowena London, United Kingdom Status: Active Notified: 10/12/2012 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wallace, Kerrie London, United Kingdom Status: Active Notified: 28/05/2024 Role: Secretary
    Bonin, Keith Patrick Lower Kingswood, Tadworth, United Kingdom Status: Ceased Notified: 10/12/2012 Ceased: 01/10/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Heath, Matthew Alan Pembroke, Bermuda Status: Ceased Notified: 10/12/2012 Ceased: 24/08/2023 Date of Birth: 01/1966 Occupation: Lawyer Role: Director Country of Residence: Bermuda Nationality: British
    Musgrove, Robert London, United Kingdom Status: Ceased Notified: 16/12/2016 Ceased: 28/05/2024 Date of Birth: 07/1967 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Musgrove, Robert London, United Kingdom Status: Ceased Notified: 16/11/2020 Ceased: 28/05/2024 Role: Secretary

    Companies Controlled by This Company (6)

    gb-flag GB FIL (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01491313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB FIL Administration Limited Status: Active Notified: 06/04/2016 Companies House Number: 01677402 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB FIL Sipp Trustee (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08858999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB FPM Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02066304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fidelity Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04447198 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Soclear Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02440937 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%

  • Branch VAT Numbers (1)

    gb-flag Fidelity International (UK) LTDRiver Walk, Tonbridge, Kent, TN9 1DY