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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIL (UK) LIMITED NORWICH ... DORMANT 74990 - Non-trading company
FIL ADMINISTRATION LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
FIL NOMINEE (SHAREHOLDINGS) LIMITED TADWORTH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FPM NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FIL SECURITIES (UK) LIMITED NORWICH Dissolved... DORMANT 74990 - Non-trading company
SOCLEAR NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
11 CHELSEA EMBANKMENT MANAGEMENT COMPANY LIMITED SHREWSBURY Active MICRO ENTITY 98000 - Residents property management
FIL VILLA MUMM LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ANNUITY DIRECT LIMITED TADWORTH UNITED KINGDOM Active DORMANT 70221 - Financial management
FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED TADWORTH UNITED KINGDOM Active DORMANT 41100 - Development of building projects
FIL HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
RETIREMENT ANGELS LIMITED NORWICH UNITED KINGDOM Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
FUTURE FIRST ALUMNI LIMITED LONDON ENGLAND Active SMALL 85590 - Other education n.e.c.
FASL PENSION NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
FIL IOW LIMITED NORWICH Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
FIL SIPP TRUSTEE (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FIL SKYLINE (HOLDINGS) LIMITED TADWORTH UNITED KINGDOM Dissolved... DORMANT 64205 - Activities of financial services holding companies
FIL SPS NOMINEE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
FIL GLOBAL MANAGEMENT SERVICES LIMITED PEMBROKE BERMUDA Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIL ADMINISTRATION LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
FPM NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SOCLEAR NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FIL VILLA MUMM LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
FIL HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
FASL PENSION NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
FIL SIPP TRUSTEE (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
OLD COIL COMPANY LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
FIL IP INVESTMENTS LLP LONDON UNITED KINGDOM Active FULL None Supplied