Menna Overview
Here’s a quick overview of FIL INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 1989.
FIL INVESTMENT MANAGEMENT LIMITED
- Company statusactive
- Company No02349713
- Age37 years 5 months Incorporated 20 February 1989
- Officers6
Address
4 Cannon Street, London, EC4M 5AB, United Kingdom
FIL INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 20 February 1989 and based in London, United Kingdom. The company was registered 37 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
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
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 04 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Aug 2023
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 25 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 24 May 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jan 2022
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
Confirmation Statement With Updates
5 Years Ago on 28 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 27 Jan 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 25 Nov 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 24 Nov 2020
Change Account Reference Date Company Current Shortened
5 Years Ago on 16 Oct 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALLACE, Kerrie | secretary | 28 May 2024 | |
| BECKETT, Nicola | director | Jan 1977 | 24 Aug 2023 |
| GRIGGS, Matthew Ian Stephen | director | Jul 1966 | 21 Jan 2025 |
| MAHER, Stephen Peter | director | Jan 1976 | 24 Aug 2023 |
| NELSON, Sally Rowena | director | Oct 1964 | 10 Dec 2012 |
| TRAHERNE WILLIAMS, Thomas Robert | director | May 1969 | 21 Jan 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.
BECKETT, Nicola, HASLAM, Simon Mark, HINCHLIFFE, Sally Anne, POWLEY, Annette Barbara, BALK, Thomas Emil Johann, BATEMAN, Barry Richard James, HEATH, Matthew Alan, MUSGROVE, Robert are mutual persons.
BECKETT, Nicola, BARRATT, Emma Louisa, CAMBRIDGE, Martin Paul, HASLAM, Simon Mark, HINCHLIFFE, Sally Anne, POWLEY, Annette Barbara, AINSWORTH, Alan John, BATEMAN, Barry Richard James, HEATH, Matthew Alan, MUSGROVE, Robert, STEWARD, Andrew James King are mutual persons.
BECKETT, Nicola, HASLAM, Simon Mark, HINCHLIFFE, Sally Anne, POWLEY, Annette Barbara, BATEMAN, Barry Richard James, HEATH, Matthew Alan, MUSGROVE, Robert are mutual persons.
BECKETT, Nicola, BONIN, Keith Patrick, HEATH, Matthew Alan, MUSGROVE, Robert, STEWARD, Andrew James King are mutual persons.
BECKETT, Nicola, HEATH, Matthew Alan, MUSGROVE, Robert are mutual persons.
MAHER, Stephen Peter, HASLAM, Simon Mark, FIL ADMINISTRATION LIMITED, BATEMAN, Barry Richard James, FRASER, Simon John, STEWARD, Andrew James King are mutual persons.
MAHER, Stephen Peter, BONIN, Keith Patrick are mutual persons.
NELSON, Sally Rowena, RIMMER, Christopher John, STEWARD, Andrew James King are mutual persons.
NELSON, Sally Rowena are mutual persons.
BARRATT, Emma Louisa, CAMBRIDGE, Martin Paul, HASLAM, Simon Mark, HINCHLIFFE, Sally Anne, MOLLOY, Kaye, POWLEY, Annette Barbara, BATEMAN, Barry Richard James, HEATH, Matthew Alan, MUSGROVE, Robert, STEWARD, Andrew James King are mutual persons.
BARRATT, Emma Louisa, CAMBRIDGE, Martin Paul, HASLAM, Simon Mark, HINCHLIFFE, Sally Anne, POWLEY, Annette Barbara, BATEMAN, Barry Richard James, HEATH, Matthew Alan, MUSGROVE, Robert, STEWARD, Andrew James King 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, FRASER, Simon John, GORDON, Michael Charles, HABERMANN, Richard Carl, JOHNSON, Edward Crosby, STEWARD, Andrew James King are mutual persons.
BARRATT, Emma Louisa, CAMBRIDGE, Martin Paul, HINCHLIFFE, Sally Anne, POWLEY, Annette Barbara, BOLTON, Anthony John, BONIN, Keith Patrick, FRASER, Simon John, GORDON, Michael Charles, HORLICK, Richard Andrew Miles, STEWARD, Andrew James King are mutual persons.
BARRATT, Emma Louisa, CAMBRIDGE, Martin Paul, HINCHLIFFE, Sally Anne, MOLLOY, Kaye, POWLEY, Annette Barbara, BALK, Thomas Emil Johann, BATEMAN, Barry Richard James, BONIN, Keith Patrick, STEWARD, Andrew James King are mutual persons.
HASLAM, Simon Mark are mutual persons.
HASLAM, Simon Mark, HEATH, Matthew Alan, STEWARD, Andrew James King are mutual persons.
HASLAM, Simon Mark, HINCHLIFFE, Sally Anne, POWLEY, Annette Barbara, BATEMAN, Barry Richard James, HEATH, Matthew Alan, STEWARD, Andrew James King are mutual persons.
HASLAM, Simon Mark, HINCHLIFFE, Sally Anne, POWLEY, Annette Barbara, JOHNSON, Edward Crosby are mutual persons.
HASLAM, Simon Mark, AINSWORTH, Alan John, STEWARD, Andrew James King 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 are mutual persons.
AINSWORTH, Alan John 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.
BATEMAN, Barry Richard James are mutual persons.
BATEMAN, Barry Richard James 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.
MUSGROVE, Robert, PIRNIE, Christopher Robert are mutual persons.
MUSGROVE, Robert are mutual persons.
PIRNIE, Christopher Robert are mutual persons.
PIRNIE, Christopher Robert are mutual persons.
PIRNIE, Christopher Robert are mutual persons.
PIRNIE, Christopher Robert are mutual persons.
PIRNIE, Christopher Robert are mutual persons.
PIRNIE, Christopher Robert are mutual persons.
PIRNIE, Christopher Robert are mutual persons.
PIRNIE, Christopher Robert are mutual persons.
PIRNIE, Christopher Robert are mutual persons.
PIRNIE, Christopher Robert are mutual persons.
PIRNIE, Christopher Robert are mutual persons.
FIDELITY CANADA HOLDINGS (UK) LIMITED
BECKETT, Nicola are mutual persons.
FIL GLOBAL MANAGEMENT SERVICES LIMITED
NELSON, Sally Rowena are mutual persons.
FUTURE FIRST ALUMNI LIMITED
NELSON, Sally Rowena are mutual persons.
FIL PENSIONS MANAGEMENT
BARRATT, Emma Louisa, CAMBRIDGE, Martin Paul, HINCHLIFFE, Sally Anne, MOLLOY, Kaye, POWLEY, Annette Barbara, BATEMAN, Barry Richard James, BLANKS, Dan Harve, BONIN, Keith Patrick, FRASER, Simon John, HABERMANN, Richard Carl, STEWARD, Andrew James King are mutual persons.
FIL INVESTMENTS INTERNATIONAL
BARRATT, Emma Louisa, CAMBRIDGE, Martin Paul, HINCHLIFFE, Sally Anne, MOLLOY, Kaye, POWLEY, Annette Barbara, BALK, Thomas Emil Johann, BATEMAN, Barry Richard James, BOLTON, Anthony John, BONIN, Keith Patrick, FRASER, Simon John, GORDON, Michael Charles, HABERMANN, Richard Carl, STEWARD, Andrew James King 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, 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, FRASER, Simon John are mutual persons.
THE INVESTMENT ASSOCIATION
BATEMAN, Barry Richard James are mutual persons.
FIDELITY JAPAN TRUST PLC
BATEMAN, Barry Richard James, FRASER, Simon John 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.
CLT-UFA UK RADIO
PIRNIE, Christopher Robert are mutual persons.
EATON PLACE PROPERTIES LIMITED
PIRNIE, Christopher Robert 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.
Sign UpMenna Overview
Here’s a quick overview of FIL INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 1989.