FIL SECURITIES (UK) LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
FIL SECURITIES (UK) LIMITED is a Private Limited Company from NORWICH and has the status: Dissolved - no longer trading.
FIL SECURITIES (UK) LIMITED was incorporated 37 years ago on 21/10/1986 and has the registered number: 02066330. The accounts status is DORMANT.
FIL SECURITIES (UK) LIMITED was incorporated 37 years ago on 21/10/1986 and has the registered number: 02066330. The accounts status is DORMANT.
FIL SECURITIES (UK) LIMITED - NORWICH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
5TH FLOOR THE UNION BUILDING
NORWICH
NR1 1BY
This Company Originates in : United Kingdom
Previous trading names include:
FIDELITY SECURITIES LIMITED (until 30/06/2008)
FIDELITY SECURITIES LIMITED (until 30/06/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2023 | 16/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FIL INVESTMENT MANAGEMENT LIMITED | Corporate Secretary | 2020-11-16 | CURRENT | ||
| MR ROBERT MUSGROVE | Jul 1967 | British | Director | 2016-12-16 | CURRENT |
| MR MATTHEW ALAN HEATH | Jan 1966 | British | Director | 2012-09-26 | CURRENT |
| MR GERALD RUSSELL GRACE | Mar 1950 | British | Director | RESIGNED | |
| MR GILES EDWIN VARDEY | May 1956 | British | Director | 1997-11-03 UNTIL 1998-01-15 | RESIGNED |
| ROY ALEXANDER ROBINSON | Dec 1949 | British | Director | 1997-11-03 UNTIL 1998-07-31 | RESIGNED |
| DAVID JOSEPH PLUCINSKY | Feb 1949 | American | Director | 1994-04-20 UNTIL 1997-03-24 | RESIGNED |
| MR CHRISTOPHER ROBERT PIRNIE | Dec 1978 | British | Director | 2012-09-26 UNTIL 2019-03-22 | RESIGNED |
| MR ANDREW JAMES KING STEWARD | Jun 1958 | British | Director | 2003-07-01 UNTIL 2006-12-31 | RESIGNED |
| DAVID JAMES HOLLAND | Aug 1947 | British | Director | 2003-07-01 UNTIL 2006-12-31 | RESIGNED |
| RICHARD ANTHONY HEBERDEN | Jul 1964 | British | Director | 2007-01-01 UNTIL 2011-01-18 | RESIGNED |
| MR MATTHEW ALAN HEATH | Jan 1966 | British | Director | 2007-01-01 UNTIL 2011-01-18 | RESIGNED |
| SIMON MARK HASLAM | May 1957 | British | Director | 1998-01-15 UNTIL 2006-12-31 | RESIGNED |
| DR GERHARD HUBER | Jul 1959 | British | Director | 1996-12-11 UNTIL 1997-10-01 | RESIGNED |
| ANNETTE BARBARA POWLEY | May 1957 | Secretary | 2000-07-13 UNTIL 2001-12-01 | RESIGNED | |
| RICHARD WANE | Jun 1965 | British | Director | 2003-07-01 UNTIL 2008-10-17 | RESIGNED |
| MR JEFFREY ROBERT LARSEN | Jan 1956 | Secretary | RESIGNED | ||
| MARTIN PAUL CAMBRIDGE | Jan 1953 | British | Secretary | RESIGNED | |
| FIL ADMINISTRATION LIMITED | Corporate Secretary | 2001-12-01 UNTIL 2020-11-16 | RESIGNED | ||
| ROBERT MARC SYLVAIN | Dec 1954 | British | Director | 1998-01-15 UNTIL 2003-07-01 | RESIGNED |
| MARTIN JOHN HARTY | Apr 1952 | British | Director | 1997-11-03 UNTIL 1998-01-15 | RESIGNED |
| MR TONY ASHLEY COOPER | Oct 1951 | British | Director | 1996-12-11 UNTIL 1997-12-17 | RESIGNED |
| GERALD RUSSELL GRACE | Mar 1953 | British | Director | 1993-02-05 UNTIL 1993-10-04 | RESIGNED |
| MR LAURENCE JOHN FAULKNER | Jul 1951 | British | Director | 1993-10-04 UNTIL 1997-03-24 | RESIGNED |
| MR MARK TIMOTHY DEAGLE | Dec 1962 | British | Director | 2008-10-17 UNTIL 2012-09-26 | RESIGNED |
| SALLY ANNE HINCHLIFFE | Secretary | 1998-10-09 UNTIL 2000-09-29 | RESIGNED | ||
| SIMON MARK HASLAM | May 1957 | British | Secretary | 1998-01-15 UNTIL 2001-12-01 | RESIGNED |
| MARTIN JOHN HARTY | Apr 1952 | British | Secretary | 1997-06-24 UNTIL 1998-01-15 | RESIGNED |
| MR MARK DERRICK COLLIER | May 1954 | British | Director | RESIGNED | |
| RICHARD QUENTIN MORTIMER COOPER | Dec 1960 | British | Director | 1997-11-03 UNTIL 1998-06-01 | RESIGNED |
| MR MARK DERRICK COLLIER | May 1954 | British | Director | 1993-02-05 UNTIL 1994-11-07 | RESIGNED |
| MARTIN PAUL CAMBRIDGE | Jan 1953 | British | Director | RESIGNED | |
| MISS REBECCA LOUISE BURTONWOOD | Jul 1974 | British | Director | 2011-01-18 UNTIL 2012-09-26 | RESIGNED |
| BARRY RICHARD JAMES BATEMAN | Jun 1945 | British | Director | RESIGNED | |
| BARRY RICHARD JAMES BATEMAN | Jun 1945 | British | Director | 1998-01-15 UNTIL 2003-07-01 | 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 Investments International | 2016-04-06 | Tadworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |