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

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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.
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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
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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
FIL LIFE INSURANCE LIMITED TADWORTH UNITED KINGDOM Active FULL 65110 - Life insurance
EIGHT ROADS SERVICES (UK) LIMITED TADWORTH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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