FMR INVESTMENT MANAGEMENT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
FMR INVESTMENT MANAGEMENT (UK) LIMITED
COMPANY NUMBER
05942395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
21/09/2006
(18 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/08/2008
17/03/2014
PYRAMIS GLOBAL ADVISORS (UK) LIMITED
View all previous names
LONDON
EC4M 5SB
Telephone: 02071843533
TPS: No
1 St Martin's Le Grand
London
EC1A 4AS
Telephone: 71843500
25 Cannon Street
LONDON
EC4M 5SB
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 |
|---|---|---|
| FIDELITY MANAGEMENT & RESEARCH CO | N/A | N/A |
| FMR INVESTMENT MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Victoria Patricia Redgrave (932954463) Appointed |
| 08/10/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Board Member Karoline Rosenberg (930743416) Appointed |
Credit Risk Overview
Want to learn more about FMR INVESTMENT MANAGEMENT (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 FMR INVESTMENT MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FMR INVESTMENT MANAGEMENT (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 |
|---|---|---|---|---|
|
30/05/2012 - Present (12 years and 6 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/01/2021 - Present (3 years and 11 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2023 - Present (1 years and 11 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2023 - Present (1years) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FMR LLC | N/A | N/A |
| FIDELITY MANAGEMENT & RESEARCH CO | N/A | N/A |
| FMR INVESTMENT MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| FIDELITY STOCK PLAN SERVICES LLC | N/A | N/A |
| FIDELITY STOCK PLAN SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| FISC-IRELAND LIMITED | N/A | N/A |
| FMR CAPITAL INC | N/A | N/A |
| FMR CAPITAL INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Victoria Patricia Redgrave (932954463) Appointed |
| 08/10/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Board Member Karoline Rosenberg (930743416) Appointed |
| 12/08/2024 | New Board Member Karoline Rosenberg (930743416) Appointed |
| 12/08/2024 | New Board Member Karoline Rosenberg (930743416) Appointed |
| 12/08/2024 | New Board Member Karoline Rosenberg (930743416) Appointed |
| 12/08/2024 | New Board Member Karoline Rosenberg (930743416) Appointed |
| 12/08/2024 | New Board Member Karoline Rosenberg (930743416) Appointed |
| 12/08/2024 | New Board Member Karoline Rosenberg (930743416) Appointed |
| 12/08/2024 | New Board Member Karoline Rosenberg (930743416) Appointed |
| 23/07/2024 | New Accounts filed |
| 06/03/2024 | Niamh Brodie-Machura (927144938) has left the board |
| 15/12/2023 | Christopher John Seabolt (920759937) has left the board |
| 15/12/2023 | New Board Member Kyle Johnson (931703114) Appointed |
| 30/09/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 31/01/2023 | New Board Member Jean-Philippe Provost (930481486) Appointed |
| 30/09/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 01/02/2021 | New Board Member Christopher John Rimmer (927905463) Appointed |
| 26/09/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 03/07/2020 | Markus Karl Eugen Eichacker (921079676) has left the board |
| 03/07/2020 | New Board Member Niamh Brodie-Machura (927144938) Appointed |
| 12/03/2020 | Jeffrey Scott Mitchell (926299219) has left the board |
| 12/03/2020 | Michael Dixon Kopfler (926301885) has left the board |
| 12/03/2020 | Joseph Frank Desantis (924547908) has left the board |
| 12/03/2020 | Paula Kienert (920419942) has left the board |
| 12/03/2020 | James Pagliocco (924599323) has left the board |
| 12/03/2020 | New Board Member Robert Minicus (926799310) Appointed |
| 28/11/2019 | Matthew Thomas Born (925001742) has left the board |
| 26/11/2019 | Andrew John Boyd (925001729) has left the board |
| 07/10/2019 | New Board Member Michael Dixon Kopfler (926301885) Appointed |
| 04/10/2019 | New Board Member Jeffrey Scott Mitchell (926299219) Appointed |
| 27/09/2019 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 25/07/2019 | New Company Secretary Siobhan Ellen Barbara Waters (926077486) Appointed |
| 28/09/2018 | New Confirmation Statement filed |
| 05/09/2018 | New Board Member Matthew Thomas Born (925001742) Appointed |
| 05/09/2018 | New Board Member Andrew John Boyd (925001729) Appointed |
| 27/07/2018 | New Accounts filed |
| 07/05/2018 | New Board Member James Pagliocco (924599323) Appointed |
| 23/04/2018 | New Board Member Joseph Frank Desantis (924547908) Appointed |
| 20/04/2018 | Brian Brazell Hogan (919892929) has left the board |
| 20/04/2018 | Nancy Prior (919673724) has left the board |
| 15/12/2017 | New Board Member Mark Sullivan (924113422) Appointed |
| 07/10/2017 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 27/04/2017 | Andrew Geoffrey Lewis (922190343) has left the board |
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