FIL INVESTMENT MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIL INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIL INVESTMENT MANAGEMENT LIMITED was incorporated 35 years ago on 20/02/1989 and has the registered number: 02349713. The accounts status is FULL and accounts are next due on 30/09/2024.
FIL INVESTMENT MANAGEMENT LIMITED was incorporated 35 years ago on 20/02/1989 and has the registered number: 02349713. The accounts status is FULL and accounts are next due on 30/09/2024.
FIL INVESTMENT MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 CANNON STREET
LONDON
EC4M 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FIDELITY INVESTMENT MANAGEMENT LIMITED (until 30/06/2008)
FIDELITY INVESTMENT MANAGEMENT LIMITED (until 30/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2024 | 16/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT MUSGROVE | Jul 1967 | British | Director | 2016-12-16 | CURRENT |
MS SALLY ROWENA NELSON | Oct 1964 | British | Director | 2012-12-10 | CURRENT |
STEPHEN PETER MAHER | Jan 1976 | British | Director | 2023-08-24 | CURRENT |
ROBERT MUSGROVE | Secretary | 2020-11-16 | CURRENT | ||
NICOLA BECKETT | Jan 1977 | British | Director | 2023-08-24 | CURRENT |
MR CHRISTOPHER JOHN RIMMER | Jan 1966 | British | Director | 2010-06-11 UNTIL 2012-12-10 | RESIGNED |
FIL ADMINISTRATION LIMITED | Corporate Secretary | 2001-01-04 UNTIL 2020-11-16 | RESIGNED | ||
ROBERT MARC SYLVAIN | Dec 1954 | British | Director | 1998-12-11 UNTIL 2006-10-21 | RESIGNED |
MICHAEL CHARLES GORDON | Apr 1960 | Australian | Director | 2005-09-01 UNTIL 2009-03-26 | RESIGNED |
DAVID STEWART | Feb 1960 | British | Director | 2001-12-18 UNTIL 2005-07-08 | RESIGNED |
MR ANDREW JAMES KING STEWARD | Jun 1958 | British | Director | 2001-12-18 UNTIL 2010-03-04 | RESIGNED |
MARTIN PAUL CAMBRIDGE | Jan 1953 | British | Secretary | 1992-06-09 UNTIL 1996-01-08 | RESIGNED |
EMMA LOUISA BARRATT | Secretary | 1994-10-19 UNTIL 1997-10-23 | RESIGNED | ||
MISS KAYE MOLLOY | Secretary | 1993-12-21 UNTIL 1999-11-26 | RESIGNED | ||
ANNETTE BARBARA POWLEY | May 1957 | Secretary | 2000-07-13 UNTIL 2001-01-04 | RESIGNED | |
SALLY ANNE HINCHLIFFE | Secretary | 1997-10-24 UNTIL 2000-09-29 | RESIGNED | ||
MISS SALLY JANE WILLIAMS | Sep 1960 | British | Secretary | 1997-02-06 UNTIL 1997-10-27 | RESIGNED |
SIMON MARK HASLAM | May 1957 | British | Secretary | 1996-01-08 UNTIL 2001-01-04 | RESIGNED |
RICHARD CARLETON WASTCOAT | Jul 1961 | American | Director | 2000-02-29 UNTIL 2007-12-31 | RESIGNED |
MR CHRISTOPHER ROBERT PIRNIE | Dec 1978 | British | Director | 2015-05-01 UNTIL 2019-12-31 | RESIGNED |
MR ROBERT MUSGROVE | Jul 1967 | British | Director | 2016-12-16 UNTIL 2016-12-16 | RESIGNED |
EDWARD CROSBY JOHNSON | Jun 1930 | American | Director | RESIGNED | |
RICHARD ANDREW MILES HORLICK | Mar 1959 | British | Director | 2000-02-29 UNTIL 2001-12-18 | RESIGNED |
MR MATTHEW ALAN HEATH | Jan 1966 | British | Director | 2012-12-10 UNTIL 2023-08-24 | RESIGNED |
SIMON MARK HASLAM | May 1957 | British | Director | 1996-01-08 UNTIL 2012-12-10 | RESIGNED |
MR RICHARD CARL HABERMANN | Sep 1940 | Usa | Director | RESIGNED | |
MR ANTHONY JOHN BOLTON | Mar 1950 | British | Director | RESIGNED | |
SIMON JOHN FRASER | May 1959 | British | Director | 2000-02-29 UNTIL 2008-12-31 | RESIGNED |
MR STEWART ANTHONY CHALMERS | Jun 1945 | British | Director | RESIGNED | |
MARTIN PAUL CAMBRIDGE | Jan 1953 | British | Director | RESIGNED | |
MR KEITH BONIN | Oct 1969 | British | Director | 2012-12-10 UNTIL 2018-10-01 | RESIGNED |
DAN HARVE BLANKS | Aug 1946 | Usa | Director | RESIGNED | |
THOMAS EMIL JOHANN BALK | Jun 1965 | German | Director | 2001-12-18 UNTIL 2006-01-18 | RESIGNED |
ALAN JOHN AINSWORTH | Sep 1951 | British | Director | RESIGNED | |
BARRY RICHARD JAMES BATEMAN | Jun 1945 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Abigail Johnson | 2016-04-06 - 2016-04-07 | 12/1961 | Boston Massachusetts | Significant influence or control |
Fil Holdings (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |