Menna Overview
Here’s a quick overview of FIL INVESTMENT SERVICES (UK) LIMITED 👀 — a Tadworth, Surrey based business that started in 1986.
FIL INVESTMENT SERVICES (UK) LIMITED
- Company statusactive
- Company No02016555
- Age40 years 2 months Incorporated 2 May 1986
- Officers6
Address
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom
FIL INVESTMENT SERVICES (UK) LIMITED is an active company incorporated on 2 May 1986 and based in Tadworth, Surrey, United Kingdom. The company was registered 40 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
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 10 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Feb 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
Termination Director Company With Name Termination Date
3 Years Ago on 30 Sep 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
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
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIL INVESTMENT MANAGEMENT LIMITED | corporate secretary | 09 Nov 2020 | |
| LANSER, Anthony Stephen | director | Sep 1968 | 19 Jul 2024 |
| OLSON, Patrick | director | Dec 1965 | 21 Feb 2023 |
| PELLERITO, Dennis Adamo | director | Nov 1978 | 27 Jun 2023 |
| ROBSON-CAPPS, Dr Teresa, Dr | director | Mar 1955 | 01 Mar 2019 |
| SLOAD, Carla Anne Margaret | director | Apr 1974 | 24 Mar 2025 |
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
To view a related company, use above.
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
FIL INVESTMENT MANAGEMENT LIMITED, LANSER, Anthony Stephen are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
FIL INVESTMENT MANAGEMENT LIMITED, LANSER, Anthony Stephen, BONIN, Keith Patrick are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, BARRATT, Emma Louisa, CAMBRIDGE, Martin Paul, HASLAM, Simon Mark, HINCHLIFFE, Sally Anne, MOLLOY, Kaye, POWLEY, Annette Barbara, BATEMAN, Barry Richard James, BOYLE, Edward Michael are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, LANSER, Anthony Stephen, OLSON, Patrick, ROBSON-CAPPS, Dr Teresa, Dr are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, BARRATT, Emma Louisa, CAMBRIDGE, Martin Paul, HINCHLIFFE, Sally Anne, POWLEY, Annette Barbara, ADAMS, Gareth Anthony, BOLTON, Anthony John, 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, BATEMAN, Barry Richard James, BOYLE, Edward Michael are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
FIL INVESTMENT MANAGEMENT LIMITED, LANSER, Anthony Stephen, HASLAM, Simon Mark, FIL ADMINISTRATION LIMITED, BATEMAN, Barry Richard James are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, HASLAM, Simon Mark, HINCHLIFFE, Sally Anne, POWLEY, Annette Barbara, BATEMAN, Barry Richard James are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, HASLAM, Simon Mark, HINCHLIFFE, Sally Anne, POWLEY, Annette Barbara, BALK, Thomas Emil Johann, BATEMAN, Barry Richard James are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, LANSER, Anthony Stephen, BARRATT, Emma Louisa, CAMBRIDGE, Martin Paul, HINCHLIFFE, Sally Anne, MOLLOY, Kaye, POWLEY, Annette Barbara, ADAMS, Gareth Anthony, BALK, Thomas Emil Johann, BATEMAN, Barry Richard James, BLAIR, Mary Elizabeth, BONIN, Keith Patrick, BOYLE, Edward Michael, BREWSTER, Mark, BULSTRODE, Marc are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, LANSER, Anthony Stephen are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, BONIN, Keith Patrick, BOYLE, Edward Michael 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, BATEMAN, Barry Richard James are mutual persons.
BARRATT, Emma Louisa, CAMBRIDGE, Martin Paul, HASLAM, Simon Mark, HINCHLIFFE, Sally Anne, POWLEY, Annette Barbara, AINSWORTH, Alan John, BATEMAN, Barry Richard James, BLAIR, Mary Elizabeth are mutual persons.
BARRATT, Emma Louisa, CAMBRIDGE, Martin Paul, HASLAM, Simon Mark, HINCHLIFFE, Sally Anne, MOLLOY, Kaye, POWLEY, Annette Barbara, AINSWORTH, Alan John, BALK, Thomas Emil Johann, BATEMAN, Barry Richard James, BOLTON, Anthony John, BONIN, Keith Patrick, CHALMERS, Stewart Anthony are mutual persons.
HASLAM, Simon Mark are mutual persons.
HASLAM, Simon Mark, HINCHLIFFE, Sally Anne, POWLEY, Annette Barbara are mutual persons.
HASLAM, Simon Mark, AINSWORTH, Alan John 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.
AINSWORTH, Alan John are mutual persons.
AINSWORTH, Alan John are mutual persons.
AINSWORTH, Alan John, BLAIR, Mary Elizabeth are mutual persons.
AINSWORTH, Alan John, BLAIR, Mary Elizabeth are mutual persons.
AINSWORTH, Alan John are mutual persons.
AINSWORTH, Alan John, BATEMAN, Barry Richard James are mutual persons.
AINSWORTH, Alan John are mutual persons.
AINSWORTH, Alan John are mutual persons.
ASPINALL, Robert Graham are mutual persons.
BARKER, Graham John are mutual persons.
BATEMAN, Barry Richard James are mutual persons.
BATEMAN, Barry Richard James are mutual persons.
BLAIR, Alistair are mutual persons.
BONIN, Keith Patrick are mutual persons.
CHALMERS, Stewart Anthony are mutual persons.
CHALMERS, Stewart Anthony are mutual persons.
CHALMERS, Stewart Anthony are mutual persons.
CHAPMAN, Neil Farquharson are mutual persons.
FIDELITY CANADA HOLDINGS (UK) LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
FIL PENSIONS MANAGEMENT
FIL INVESTMENT MANAGEMENT LIMITED, LANSER, Anthony Stephen, PELLERITO, Dennis Adamo, BARRATT, Emma Louisa, CAMBRIDGE, Martin Paul, HINCHLIFFE, Sally Anne, MOLLOY, Kaye, POWLEY, Annette Barbara, ADAMS, Gareth Anthony, BATEMAN, Barry Richard James, BONIN, Keith Patrick, BOYLE, Edward Michael, BREWSTER, Mark, CLAPP, Graham Stephen, CLOUGHERTY, John Paul are mutual persons.
FIL INVESTMENTS INTERNATIONAL
FIL INVESTMENT MANAGEMENT LIMITED, BARRATT, Emma Louisa, CAMBRIDGE, Martin Paul, HINCHLIFFE, Sally Anne, MOLLOY, Kaye, POWLEY, Annette Barbara, ADAMS, Gareth Anthony, BALK, Thomas Emil Johann, BARKER, Graham John, BATEMAN, Barry Richard James, BLAIR, Mary Elizabeth, BOLTON, Anthony John, BONIN, Keith Patrick, BOYLE, Edward Michael, BREWSTER, Mark, BULSTRODE, Marc, CLOUGHERTY, John Paul are mutual persons.
EIGHT ROADS UK OPERATIONS LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
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, BATEMAN, Barry Richard James are mutual persons.
PACIFIC HORIZON INVESTMENT TRUST PLC
MOLLOY, Kaye are mutual persons.
FIDELITY EUROPEAN TRUST PLC
AINSWORTH, Alan John, BATEMAN, Barry Richard James are mutual persons.
THE INVESTMENT ASSOCIATION
BATEMAN, Barry Richard James are mutual persons.
FIDELITY JAPAN TRUST PLC
BATEMAN, Barry Richard James 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.
WEST KENT MIND
BROOKMAN, Peter David are mutual persons.
THE ATLAS FOUNDATION
CLOUGHERTY, John Paul are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of FIL INVESTMENT SERVICES (UK) LIMITED 👀 — a Tadworth, Surrey based business that started in 1986.