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 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
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)
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 |