FIL INVESTMENTS INTERNATIONAL - TADWORTH


Company Profile Company Filings

Overview

FIL INVESTMENTS INTERNATIONAL is a Private Unlimited Company from TADWORTH UNITED KINGDOM and has the status: Active.
FIL INVESTMENTS INTERNATIONAL was incorporated 44 years ago on 13/09/1979 and has the registered number: 01448245. The accounts status is FULL.

FIL INVESTMENTS INTERNATIONAL - TADWORTH

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

BEECH GATE MILLFIELD LANE
TADWORTH
SURREY
KT20 6RP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FIDELITY INVESTMENTS INTERNATIONAL (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
FIL INVESTMENT MANAGEMENT LIMITED Corporate Secretary 2020-11-16 CURRENT
MARIA ISABELLA ABBONIZIO Jun 1975 Australian Director 2019-12-09 CURRENT
MR ANDREW MCCAFFERY Sep 1963 British Director 2019-11-21 CURRENT
MS VICTORIA KELLY May 1982 American Director 2019-12-09 CURRENT
MR ROMAIN JEAN-MARIE BOSCHER Oct 1972 French Director 2022-01-28 CURRENT
SIMON JOHN FRASER May 1959 British Director 2001-12-01 UNTIL 2005-09-01 RESIGNED
MS NICOLA JOANNE MCCABE Sep 1969 British Director 2000-04-12 UNTIL 2001-12-01 RESIGNED
CALVIN SHELDON GILES Mar 1962 British Director 1994-08-05 UNTIL 2000-03-27 RESIGNED
MICHAEL CHARLES GORDON Apr 1960 Australian Director 2005-09-01 UNTIL 2008-06-02 RESIGNED
ANDREW FRANCIS HOWSE Jul 1966 British Director 2016-04-06 UNTIL 2017-09-18 RESIGNED
SIAN PARRY Sep 1960 British Director 2000-03-27 UNTIL 2001-12-01 RESIGNED
MR RICHARD CARL HABERMANN Sep 1940 Usa Director RESIGNED
SIMON MARK HASLAM May 1957 British Director 1996-01-08 UNTIL 2001-12-01 RESIGNED
RICHARD ANTHONY HEBERDEN Jul 1964 British Director 2004-11-18 UNTIL 2005-09-29 RESIGNED
MR ROBERT CHARLES TRANT HIGGINBOTHAM Sep 1967 British Director 2007-05-31 UNTIL 2010-11-30 RESIGNED
ANNETTE BARBARA POWLEY May 1957 Secretary 2000-07-13 UNTIL 2001-01-04 RESIGNED
MISS KAYE MOLLOY Secretary 1993-12-21 UNTIL 1999-11-26 RESIGNED
SIMON MARK HASLAM May 1957 British Secretary 1996-01-08 UNTIL 2001-01-04 RESIGNED
MARTIN PAUL CAMBRIDGE Jan 1953 British Secretary RESIGNED
EMMA LOUISA BARRATT Secretary 1994-10-19 UNTIL 1997-10-23 RESIGNED
MISS SALLY JANE WILLIAMS British Secretary 1997-02-06 UNTIL 1997-10-27 RESIGNED
SALLY ANNE HINCHLIFFE Secretary 1997-10-24 UNTIL 2000-09-29 RESIGNED
MARK BREWSTER Apr 1963 British Director 2003-07-10 UNTIL 2004-09-16 RESIGNED
MARC BULSTRODE Sep 1968 British Director 2013-11-25 UNTIL 2015-10-30 RESIGNED
NEIL KENNETH CABLE Oct 1965 British Director 2016-08-19 UNTIL 2019-12-08 RESIGNED
MARTIN PAUL CAMBRIDGE Jan 1953 British Director RESIGNED
FIL ADMINISTRATION LIMITED Corporate Secretary 2001-01-04 UNTIL 2020-11-16 RESIGNED
JOHN MICHAEL FREDERIC FORD Jan 1964 British Director 2016-05-03 UNTIL 2017-09-15 RESIGNED
MR KEITH BONIN Oct 1969 British Director 2012-10-10 UNTIL 2018-10-01 RESIGNED
MR ANTHONY JOHN BOLTON Mar 1950 British Director RESIGNED
JOHN CLOUGHERTY Nov 1966 British Director 2012-10-10 UNTIL 2016-04-22 RESIGNED
MS MARY ELIZABETH BLAIR May 1951 British Director RESIGNED
BARRY RICHARD JAMES BATEMAN Jun 1945 British Director RESIGNED
MR GRAHAM JOHN BARKER Aug 1939 British Director 1993-01-06 UNTIL 1994-05-09 RESIGNED
THOMAS EMIL JOHANN BALK Jun 1965 German Director 2001-12-01 UNTIL 2006-01-18 RESIGNED
GARETH ANTHONY ADAMS Feb 1959 British Director 2001-12-01 UNTIL 2003-08-31 RESIGNED
NICHOLAS BIRCHALL Apr 1973 British Director 2018-05-25 UNTIL 2019-12-08 RESIGNED
CHRISTOPHER JOHN COOMBE Jul 1958 British Director 2005-09-29 UNTIL 2008-03-31 RESIGNED
MARTIN PAUL CAMBRIDGE Jan 1953 British Director RESIGNED
RICHARD MILES ANDREW HORLICK Mar 1959 British Director 1994-10-11 UNTIL 2000-03-27 RESIGNED
MR MALCOLM ANTHONY PALMER Jul 1966 British Director 2021-02-19 UNTIL 2024-03-31 RESIGNED
MR MIKAEL REZA NIKOU Nov 1966 Finnish Director 2008-12-04 UNTIL 2012-10-10 RESIGNED
MR ALAN HUGH MULLAN Dec 1962 British Director 2012-10-03 UNTIL 2013-11-28 RESIGNED
MR ANDREW MORRIS Jan 1966 British Director 2008-05-16 UNTIL 2016-05-10 RESIGNED
CHARLES MCKENZIE Oct 1963 British Director 2017-11-06 UNTIL 2018-12-31 RESIGNED
PAMELA GAYE EDWARDS Mar 1948 Australian Director 1993-03-04 UNTIL 2003-01-01 RESIGNED
MR PETER WILLIAM KNIGHT Jul 1958 British Director RESIGNED
ANDREW LLOYD JONES Jan 1964 British Director 2010-07-23 UNTIL 2012-03-05 RESIGNED
MISS KRISTINA ISHERWOOD Apr 1968 British Director 2009-05-19 UNTIL 2010-06-28 RESIGNED
EDWARD MICHAEL BOYLE Jan 1951 British Director 2003-07-01 UNTIL 2008-06-02 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   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
THREADNEEDLE PORTFOLIO SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
FINANCIAL ADMINISTRATION SERVICES LIMITED TADWORTH UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
FIL ADMINISTRATION LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
FIL INVESTMENT ADVISORS (UK) LIMITED TADWORTH UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
FIL NOMINEE (SHAREHOLDINGS) LIMITED TADWORTH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FIL PENSIONS MANAGEMENT TADWORTH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
FIL INVESTMENT SERVICES (UK) LIMITED TADWORTH UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
FPM NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FIL INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
72 EATON SQUARE LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
FIDELITY EUROPEAN TRUST PLC TADWORTH ENGLAND Active FULL 64301 - Activities of investment trusts
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COLT TECHNOLOGY SERVICES GROUP LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
THREADNEEDLE INVESTMENT SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
FIL WEALTH MANAGEMENT LIMITED TADWORTH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED TADWORTH UNITED KINGDOM Active DORMANT 41100 - Development of building projects
STAG COMMUNITY ARTS CENTRE SEVENOAKS Active GROUP 90040 - Operation of arts facilities
STAG COMMUNITY ARTS CENTRE TRADING LIMITED SEVENOAKS Active SMALL 90040 - Operation of arts facilities
THE ATLAS FOUNDATION CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINANCIAL ADMINISTRATION SERVICES LIMITED TADWORTH UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
FIL INVESTMENT ADVISORS (UK) LIMITED TADWORTH UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
FIL NOMINEE (SHAREHOLDINGS) LIMITED TADWORTH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FIL PENSIONS MANAGEMENT TADWORTH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
FIL INVESTMENT SERVICES (UK) LIMITED TADWORTH UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
FIDELITY SPECIAL VALUES PLC TADWORTH ENGLAND Active FULL 64301 - Activities of investment trusts
FIL LIFE INSURANCE LIMITED TADWORTH UNITED KINGDOM Active FULL 65110 - Life insurance
FIL WEALTH MANAGEMENT LIMITED TADWORTH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED TADWORTH UNITED KINGDOM Active DORMANT 41100 - Development of building projects