FIL INVESTMENT ADVISORS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
FIL INVESTMENT ADVISORS (UK) LIMITED
COMPANY NUMBER
01802466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
22/03/1984
(40 years and 8 months old)
WEBSITE
www.fildelity.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/03/1984
30/06/2008
FIDELITY INTERNATIONAL INVESTMENT ADVISORS (U.K.) LIMITED
SURREY
KT20 6RP
Telephone: 01732361144
TPS: No
Beech Gate
Millfield Lane
Lower Kingswood
TADWORTH
KT20 6RP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIL HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| FIL INVESTMENT ADVISORS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | John Peter Russell (932673634) has left the board |
| 05/09/2024 | New Board Member John Peter Russell (932673634) Appointed |
| 12/07/2024 | New Board Member Niamh Brodie-Machura (932497684) Appointed |
Credit Risk Overview
Want to learn more about FIL INVESTMENT ADVISORS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIL INVESTMENT ADVISORS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIL INVESTMENT ADVISORS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2019 - Present (4 years and 11 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/12/2019 - Present (4 years and 11 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
FIL INVESTMENT MANAGEMENT LIMITED 16/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 20 Past: 10 |
View Report |
|
28/01/2022 - Present (2 years and 9 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/07/2024 - Present (4 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | John Peter Russell (932673634) has left the board |
| 05/09/2024 | New Board Member John Peter Russell (932673634) Appointed |
| 12/07/2024 | New Board Member Niamh Brodie-Machura (932497684) Appointed |
| 09/07/2024 | New Accounts filed |
| 05/07/2024 | Andrew McCaffery (909792171) has left the board |
| 04/04/2024 | Malcolm Anthony Palmer (928040030) has left the board |
| 07/02/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 28/05/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 18/02/2022 | New Board Member Romain Jean-Marie Boscher (929260084) Appointed |
| 02/02/2022 | Dominic Michael Joseph Rossi (913531118) has left the board |
| 05/03/2021 | New Board Member Malcolm Anthony Palmer (928040030) Appointed |
| 08/01/2021 | New Confirmation Statement filed |
| 26/11/2020 | FIL ADMINISTRATION LIMITED (907942696) has left the board |
| 26/11/2020 | New Company Secretary FIL INVESTMENT MANAGEMENT LIMITED (927689556) Appointed |
| 13/10/2020 | New Accounts filed |
| 09/09/2020 | Change in Reg. Office |
| 05/01/2020 | New Accounts filed |
| 03/01/2020 | New Confirmation Statement filed |
| 23/12/2019 | New Board Member Maria Isabella Abbonizio (926526893) Appointed |
| 23/12/2019 | Maria Isabella Abbonizio (926526894) has left the board |
| 17/12/2019 | New Board Member Victoria Kelly (921578911) Appointed |
| 16/12/2019 | New Board Member Maria Isabella Abbonizio (926526894) Appointed |
| 12/12/2019 | Nicholas Birchall (916656297) has left the board |
| 12/12/2019 | Riju Sathyan (918737859) has left the board |
| 12/12/2019 | Neil Kenneth Cable (912506042) has left the board |
| 03/12/2019 | New Board Member Andrew McCaffery (909792171) Appointed |
| 11/01/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 03/10/2018 | Keith Bonin (917283598) has left the board |
| 20/06/2018 | Neil Kenneth Cable (924703460) has left the board |
| 20/06/2018 | New Board Member Neil Kenneth Cable (912506042) Appointed |
| 07/06/2018 | New Board Member Riju Sathyan (918737859) Appointed |
| 07/06/2018 | New Board Member Dominic Michael Joseph Rossi (913531118) Appointed |
| 07/06/2018 | New Board Member Neil Kenneth Cable (924703460) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 05/10/2017 | Andrew Francis Howse (920712589) has left the board |
| 12/01/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 16/05/2016 | Andrew Morris (913115993) has left the board |
| 15/04/2016 | New Board Member Andrew Francis Howse (920712589) Appointed |
| 22/01/2016 | Andrew David Wells (915335213) has left the board |
| 22/01/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 11/01/2015 | New Confirmation Statement filed |
| 08/01/2015 | New Accounts filed |
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