FIL INVESTMENT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
FIL INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
02349713
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/02/1989
(35 years and 10 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
12/09/1990
30/06/2008
FIDELITY INVESTMENT MANAGEMENT LIMITED
View all previous names
LONDON
EC4M 5AB
Telephone: 03333003350
TPS: No
25-26 Lovat Lane
London
EC3R 8EB
Telephone: 361144
4 Cannon Street
London
EC4M 5AB
EC4M 5AB
Telephone: 3003350
Millfield Lane Lower
Kingswood
Tadworth
Surrey
KT20 6RP
Telephone: 361144
Orchard Business Centre
Sanderson Way
Vale Road
Tonbridge, Kent
TN9 1QF
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 MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| FIDELITY INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 06/06/2024 | New Company Secretary Kerrie Wallace (932373975) Appointed |
Credit Risk Overview
Want to learn more about FIL INVESTMENT MANAGEMENT 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 MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIL INVESTMENT MANAGEMENT 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 |
|---|---|---|---|---|
|
10/12/2012 - Present (12years) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
24/08/2023 - Present (1 years and 4 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
24/08/2023 - Present (1 years and 4 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
28/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 30/04/1992 - Present (32 years and 7 months) Secretary: 09/06/1992 - Present (32 years and 6 months) Born in Jan 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 37 |
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 |
| 09/07/2024 | New Accounts filed |
| 06/06/2024 | New Company Secretary Kerrie Wallace (932373975) Appointed |
| 05/06/2024 | Robert Musgrove (927694151) has left the board |
| 05/06/2024 | Robert Musgrove (922166968) has left the board |
| 07/02/2024 | New Confirmation Statement filed |
| 01/09/2023 | New Board Member Nicola Beckett (931279814) Appointed |
| 28/08/2023 | Matthew Alan Heath (911829073) has left the board |
| 28/08/2023 | New Board Member Stephen Peter Maher (920008552) Appointed |
| 16/06/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 02/02/2021 | New Confirmation Statement filed |
| 26/11/2020 | FIL ADMINISTRATION LIMITED (907942696) has left the board |
| 13/10/2020 | New Accounts filed |
| 17/02/2020 | New Board Member Robert Musgrove (922166968) Appointed |
| 17/02/2020 | Robert Musgrove (922113975) has left the board |
| 01/02/2020 | New Confirmation Statement filed |
| 31/01/2020 | Robert Musgrove (922166968) has left the board |
| 07/01/2020 | New Accounts filed |
| 03/01/2020 | Christopher Robert Pirnie (912830517) has left the board |
| 19/06/2019 | Change in Reg. Office |
| 26/01/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 03/10/2018 | Keith Bonin (917283598) has left the board |
| 14/05/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 06/01/2017 | New Board Member Robert Musgrove (922166968) Appointed |
| 05/01/2017 | Change in Reg. Office |
| 23/12/2016 | New Board Member Robert Musgrove (922113975) Appointed |
| 11/05/2016 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 13/05/2015 | New Board Member Christopher Robert Pirnie (912830517) Appointed |
| 10/05/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 15/01/2013 | New Board Member Sally Rowena Nelson (917473276) Appointed |
| 15/01/2013 | Sally Nelson (917429630) has left the board |
| 10/01/2013 | New Accounts filed |
| 13/12/2012 | New Board Member Keith Bonin (917283598) Appointed |
| 13/12/2012 | Simon Mark Haslam (907059336) has left the board |
| 13/12/2012 | Barry Richard James Bateman (907059382) has left the board |
| 13/12/2012 | Christopher John Rimmer (915210781) has left the board |
| 13/12/2012 | New Board Member Matthew Alan Heath (911829073) Appointed |
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