Menna Overview
Here’s a quick overview of FIL INVESTMENT ADVISORS (UK) LIMITED 👀 — a Tadworth, Surrey based business that started in 1984.
FIL INVESTMENT ADVISORS (UK) LIMITED
- Company statusactive
- Company No01802466
- Age42 years 4 months Incorporated 22 March 1984
- Officers5
Address
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom
FIL INVESTMENT ADVISORS (UK) LIMITED is an active company incorporated on 22 March 1984 and based in Tadworth, Surrey, United Kingdom. The company was registered 42 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66120 Security and commodity contracts dealing activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 26 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 12 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 24 May 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 03 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 24 Nov 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIL INVESTMENT MANAGEMENT LIMITED | corporate secretary | 16 Nov 2020 | |
| ABBONIZIO, Maria Isabella | director | Jun 1975 | 09 Dec 2019 |
| BOSCHER, Romain Jean-Marie | director | Oct 1972 | 28 Jan 2022 |
| BRODIE-MACHURA, Niamh | director | Jun 1976 | 02 Jul 2024 |
| KELLY, Victoria | director | May 1982 | 09 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Abigail Johnson | Dec 1961 | 06 Apr 2016 |
| Fil Holdings (Uk) Limited | 06 Apr 2016 |
Related Companies
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FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
FIL INVESTMENT MANAGEMENT LIMITED, BONIN, Keith Patrick are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, BARRATT, Emma Louisa, CAMBRIDGE, Martin Paul, HASLAM, Simon Mark, HINCHLIFFE, Sally Anne, POWLEY, Annette Barbara, EDWARDS, Pamela Gaye are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, BOSCHER, Romain Jean-Marie, BIRCHALL, Nicholas, MORRIS, Andrew, MULLAN, Alan Hugh, Mr., RICHARDS, Nicky are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, BARRATT, Emma Louisa, CAMBRIDGE, Martin Paul, HASLAM, Simon Mark, HINCHLIFFE, Sally Anne, POWLEY, Annette Barbara, EDWARDS, Pamela Gaye are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
FIL INVESTMENT MANAGEMENT LIMITED, HASLAM, Simon Mark, FIL ADMINISTRATION LIMITED, FRASER, Simon John, MORRIS, Andrew, NAISMITH, Douglas James are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, HASLAM, Simon Mark, HINCHLIFFE, Sally Anne, POWLEY, Annette Barbara are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, HASLAM, Simon Mark, HINCHLIFFE, Sally Anne, POWLEY, Annette Barbara, EDWARDS, Pamela Gaye are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, BARRATT, Emma Louisa, CAMBRIDGE, Martin Paul, HINCHLIFFE, Sally Anne, POWLEY, Annette Barbara, ADAMS, Gareth Anthony, BONIN, Keith Patrick, EDWARDS, Pamela Gaye, JONES, Andrew Lloyd, MORRIS, Andrew, MULLAN, Alan Hugh, Mr., RICHARDS, Nicky are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
FIL INVESTMENT MANAGEMENT LIMITED, BONIN, Keith Patrick, CABLE, Neil Kenneth, JONES, Andrew Lloyd, MORRIS, Andrew are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, BARRATT, Emma Louisa, CAMBRIDGE, Martin Paul, HASLAM, Simon Mark, HINCHLIFFE, Sally Anne, POWLEY, Annette Barbara, ADAMS, Gareth Anthony, BOLTON, Anthony John, BONIN, Keith Patrick, EDWARDS, Pamela Gaye, FRASER, Simon John, GORDON, Michael Charles, JONES, Andrew Lloyd, MORRIS, Andrew, MULLAN, Alan Hugh, Mr., PALMER, Malcolm Anthony, RICHARDS, Nicky are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, HASLAM, Simon Mark are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, HASLAM, Simon Mark, HINCHLIFFE, Sally Anne, POWLEY, Annette Barbara, EDWARDS, Pamela Gaye are mutual persons.
BARRATT, Emma Louisa, CAMBRIDGE, Martin Paul, HASLAM, Simon Mark, HINCHLIFFE, Sally Anne, POWLEY, Annette Barbara are mutual persons.
BARRATT, Emma Louisa, CAMBRIDGE, Martin Paul, HASLAM, Simon Mark, HINCHLIFFE, Sally Anne, POWLEY, Annette Barbara, BOLTON, Anthony John, BONIN, Keith Patrick, FRASER, Simon John, GORDON, Michael Charles, HORLICK, Richard Andrew Miles are mutual persons.
HASLAM, Simon Mark are mutual persons.
HASLAM, Simon Mark, HINCHLIFFE, Sally Anne, POWLEY, Annette Barbara, EDWARDS, Pamela Gaye are mutual persons.
HASLAM, Simon Mark are mutual persons.
WILLIAMS, Sally Jane are mutual persons.
WILLIAMS, Sally Jane are mutual persons.
WILLIAMS, Sally Jane are mutual persons.
WILLIAMS, Sally Jane are mutual persons.
WILLIAMS, Sally Jane are mutual persons.
BONIN, Keith Patrick are mutual persons.
JONES, Andrew Lloyd are mutual persons.
JONES, Andrew Lloyd are mutual persons.
MCCAFFERY, Andrew are mutual persons.
MCCAFFERY, Andrew are mutual persons.
MCCAFFERY, Andrew are mutual persons.
MCCAFFERY, Andrew are mutual persons.
MCCAFFERY, Andrew are mutual persons.
MCCAFFERY, Andrew are mutual persons.
MCCAFFERY, Andrew are mutual persons.
MCCAFFERY, Andrew are mutual persons.
MCCAFFERY, Andrew are mutual persons.
MCCAFFERY, Andrew are mutual persons.
MCCAFFERY, Andrew are mutual persons.
MULLAN, Alan Hugh, Mr. are mutual persons.
MULLAN, Alan Hugh, Mr. are mutual persons.
FIDELITY CANADA HOLDINGS (UK) LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
FIL PENSIONS MANAGEMENT
FIL INVESTMENT MANAGEMENT LIMITED, BARRATT, Emma Louisa, CAMBRIDGE, Martin Paul, HINCHLIFFE, Sally Anne, POWLEY, Annette Barbara, ADAMS, Gareth Anthony, BIRCHALL, Nicholas, BONIN, Keith Patrick, EDWARDS, Pamela Gaye, FRASER, Simon John, HARRIS, Martin Joseph, JONES, Andrew Lloyd, MCNICKLE, Chris J, MORRIS, Andrew, NAISMITH, Douglas James, PALMER, Malcolm Anthony, RICHARDS, Nicky are mutual persons.
FIL INVESTMENTS INTERNATIONAL
FIL INVESTMENT MANAGEMENT LIMITED, ABBONIZIO, Maria Isabella, BOSCHER, Romain Jean-Marie, BRODIE-MACHURA, Niamh, KELLY, Victoria, BARRATT, Emma Louisa, CAMBRIDGE, Martin Paul, HINCHLIFFE, Sally Anne, POWLEY, Annette Barbara, ADAMS, Gareth Anthony, BIRCHALL, Nicholas, BOLTON, Anthony John, BONIN, Keith Patrick, CABLE, Neil Kenneth, EDWARDS, Pamela Gaye, FRASER, Simon John, GORDON, Michael Charles, HOWSE, Andrew Francis, JONES, Andrew Lloyd, MCCAFFERY, Andrew, MORRIS, Andrew, MULLAN, Alan Hugh, Mr., PALMER, Malcolm Anthony, RICHARDS, Nicky are mutual persons.
EIGHT ROADS UK OPERATIONS LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
PLATO PARTNERSHIP LIMITED
KELLY, Victoria are mutual persons.
FIDELITY ASIAN VALUES PLC
CAMBRIDGE, Martin Paul, HASLAM, Simon Mark are mutual persons.
EUROCLEAR SA/NV
HASLAM, Simon Mark are mutual persons.
FIDELITY SPECIAL VALUES PLC
HASLAM, Simon Mark are mutual persons.
CITIZENS ADVICE IN NORTH & WEST KENT
BONIN, Keith Patrick are mutual persons.
STAG COMMUNITY ARTS CENTRE
BONIN, Keith Patrick are mutual persons.
FIDELITY JAPAN TRUST PLC
EDWARDS, Pamela Gaye, FRASER, Simon John are mutual persons.
FIDELITY EUROPEAN TRUST PLC
FRASER, Simon John are mutual persons.
AQ REVOLUTION LIMITED
JONES, Andrew Lloyd are mutual persons.
ASSOCIATION FOR PROFESSIONAL EXECUTIVE COACHING & SUPERVISION
JONES, Andrew Lloyd are mutual persons.
AMCC ADVISORY LIMITED
MCCAFFERY, Andrew are mutual persons.
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MCCAFFERY, Andrew are mutual persons.
BLUECREST CAPITAL MANAGEMENT (UK) LLP
MCCAFFERY, Andrew are mutual persons.
BLUECREST CAPITAL MANAGEMENT LLP
MCCAFFERY, Andrew are mutual persons.
STANLEY DOCK (ALL SUITE) REGENERATION LLP
MULLAN, Alan Hugh, Mr. are mutual persons.
THE INVESTMENT ASSOCIATION
MULLAN, Alan Hugh, Mr. are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of FIL INVESTMENT ADVISORS (UK) LIMITED 👀 — a Tadworth, Surrey based business that started in 1984.