FIL INVESTMENT SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
FIL INVESTMENT SERVICES (UK) LIMITED
COMPANY NUMBER
02016555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
02/05/1986
(38 years and 7 months old)
WEBSITE
http://fidelity.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/06/1986
30/06/2008
FIDELITY INVESTMENT SERVICES LIMITED
View all previous names
SURREY
KT20 6RP
Telephone: 01732361144
TPS: No
25-26 Lovat Lane
London
EC3R 8EB
Telephone: 361144
Beech Gate
Millfield Lane
Lower Kingswood
TADWORTH
KT20 6RP
Kingswood Place
Lower Kingswood
Tadworth
Surrey
KT20 5RP
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 SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 25/07/2024 | New Board Member Anthony Stephen Lanser (920571423) Appointed |
| 23/07/2024 | New Board Member Anthony Stephen Lanser (932530794) Appointed |
Credit Risk Overview
Want to learn more about FIL INVESTMENT SERVICES (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 SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIL INVESTMENT SERVICES (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 |
|---|---|---|---|---|
|
01/03/2019 - Present (5 years and 9 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
FIL INVESTMENT MANAGEMENT LIMITED 09/11/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 20 Past: 10 |
View Report |
|
21/02/2023 - Present (1 years and 10 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/06/2023 - Present (1 years and 5 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/03/2024 - Present (9 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 25/07/2024 | New Board Member Anthony Stephen Lanser (920571423) Appointed |
| 23/07/2024 | New Board Member Anthony Stephen Lanser (932530794) Appointed |
| 09/07/2024 | New Accounts filed |
| 04/04/2024 | Malcolm Anthony Palmer (928040030) has left the board |
| 14/03/2024 | New Board Member Sera Sadrettin-Perry (925589681) Appointed |
| 07/02/2024 | New Confirmation Statement filed |
| 07/09/2023 | Peter David Brookman (927769223) has left the board |
| 17/07/2023 | John Paul Clougherty (917324400) has left the board |
| 04/07/2023 | New Board Member Dennis Adamo Pellerito (931073474) Appointed |
| 16/06/2023 | New Accounts filed |
| 02/03/2023 | New Board Member Patrick Olson (930609540) Appointed |
| 07/02/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 04/10/2022 | David Avery Weymouth (904625329) has left the board |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 05/03/2021 | New Board Member Malcolm Anthony Palmer (928040030) Appointed |
| 08/01/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 19/11/2020 | New Company Secretary FIL INVESTMENT MANAGEMENT LIMITED (927663204) Appointed |
| 19/11/2020 | FIL ADMINISTRATION LIMITED (907942696) has left the board |
| 13/10/2020 | New Accounts filed |
| 09/09/2020 | Change in Reg. Office |
| 07/01/2020 | New Accounts filed |
| 03/01/2020 | New Confirmation Statement filed |
| 02/12/2019 | Change in Reg. Office |
| 24/10/2019 | Stephen John Reedy (924231073) has left the board |
| 29/07/2019 | Peter John Horrell (915475116) has left the board |
| 18/04/2019 | Stuart Paul Welch (920715113) has left the board |
| 18/04/2019 | New Board Member David Avery Weymouth (904625329) Appointed |
| 18/04/2019 | New Board Member Dr Teresa Robson-Capps (924607015) Appointed |
| 12/01/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 03/10/2018 | Keith Bonin (917283598) has left the board |
| 30/04/2018 | New Board Member Stuart Paul Welch (920715113) Appointed |
| 30/04/2018 | Stuart Paul Welch (924548514) has left the board |
| 23/04/2018 | New Board Member Stuart Paul Welch (924548514) Appointed |
| 02/02/2018 | Michael James Webb (921696348) has left the board |
| 24/01/2018 | New Board Member Stephen John Reedy (924231073) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 11/01/2018 | Nicola Joanne McCabe (910204464) has left the board |
| 02/01/2018 | New Accounts filed |
| 11/01/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 26/10/2016 | Nishith Gandhi (918188726) has left the board |
| 26/10/2016 | New Board Member Michael Webb (921696348) Appointed |
| 16/05/2016 | Andrew Morris (913115993) has left the board |
| 25/04/2016 | Ian West (918023033) has left the board |
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