FIL (UK) LIMITED

Profile FIL (UK) LIMITED

Actual on 01.04.2021
Company name
FIL (UK) LIMITED
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Company number
01491313
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 April 1980
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2021

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 28 December 2021 due by Tuesday, 11 January 2022

Last statement dated Monday, 28 December 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
4 CANNON STREET, UNITED KINGDOM, LONDON, EC4M 5AB
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PSC and Officers FIL (UK) LIMITED

Officers

(as of 19.09.2020)

FIL ADMINISTRATION LIMITED
Status: Active
Appointed on: Thursday, 04 January 2001
Correspondence address: 4 Cannon Street, London, United Kingdom, EC4M 5AB
Role: Corporate Secretary
Place registered: OAKHILL HOUSE, TONBRIDGE KENT UK
Registration number: 1677402
HEATH, Matthew Alan
Status: Active
Appointed on: Wednesday, 26 September 2012
Correspondence address: Pembroke Hall 42 Crow Lane, Pembroke, Bermuda, HM 19
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Lawyer
Country of residence: Bermuda
MUSGROVE, Robert
Status: Active
Appointed on: Friday, 16 December 2016
Correspondence address: 4 Cannon Street, London, United Kingdom, EC4M 5AB
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
WANE, Richard
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Friday, 17 October 2008
Correspondence address: 14 Coldharbour Lane, Hildenborough, Tonbridge, Kent, TN11 9JT
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Solicitor
CAMBRIDGE, Martin Paul
Status: Not active
Resigned on: Friday, 19 January 1996
Correspondence address: Little Birchetts Stockland Green Road, Speldhurst, Tunbridge Wells, Kent, TN3 0TY
Role: Secretary
CAMBRIDGE, Martin Paul
Status: Not active
Resigned on: Friday, 19 January 1996
Correspondence address: Little Birchetts Stockland Green Road, Speldhurst, Tunbridge Wells, Kent, TN3 0TY
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Company Director
PIRNIE, Christopher Robert
Status: Not active
Appointed on: Wednesday, 26 September 2012
Resigned on: Friday, 22 March 2019
Correspondence address: 25 Cannon Street, London, England, EC4M 5TA
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
HINCHLIFFE, Sally Anne
Status: Not active
Appointed on: Friday, 24 October 1997
Resigned on: Friday, 29 September 2000
Correspondence address: 4 Tring Court, Waldegrave Park, Twickenham, Middlesex, TW1 4TH
Role: Secretary
WILLIAMS, Sally Jane
Status: Not active
Appointed on: Thursday, 06 February 1997
Resigned on: Monday, 27 October 1997
Correspondence address: 79 Priory Road, Reigate, Surrey, RH2 8JA
Role: Secretary
HASLAM, Simon Mark
Status: Not active
Appointed on: Friday, 19 January 1996
Resigned on: Sunday, 31 December 2006
Correspondence address: Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
STEWARD, Andrew James King
Status: Not active
Appointed on: Tuesday, 18 December 2001
Resigned on: Sunday, 31 December 2006
Correspondence address: Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HASLAM, Simon Mark
Status: Not active
Appointed on: Friday, 19 January 1996
Resigned on: Thursday, 04 January 2001
Correspondence address: Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
Role: Secretary
POWLEY, Annette Barbara
Status: Not active
Appointed on: Tuesday, 01 August 2000
Resigned on: Thursday, 04 January 2001
Correspondence address: Thyme, Brookhill Road Copthorne, Crawley, West Sussex, RH10 3QJ
Role: Secretary
BARRATT, Emma Louisa
Status: Not active
Appointed on: Wednesday, 19 October 1994
Resigned on: Thursday, 23 October 1997
Correspondence address: Olde Forge, Long Mill Lane, Crouch Sevenoaks, Kent, TN15 8QD
Role: Secretary
JOHNSON, Edward Crosby
Status: Not active
Resigned on: Tuesday, 18 December 2001
Correspondence address: Fidelity Investment Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
Nationality: American
Date of birth: June 1930
Role: Director
Occupation: Company Director
KAFANTIS, Michael
Status: Not active
Appointed on: Tuesday, 29 February 2000
Resigned on: Tuesday, 18 December 2001
Correspondence address: Oakhill House 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
Nationality: American
Date of birth: November 1952
Role: Director
Occupation: Accountant
HEATH, Matthew Alan
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Tuesday, 18 January 2011
Correspondence address: Pembroke Hall 42 Crow Lane, Pembroke, Bermuda
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
HEBERDEN, Richard Anthony
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Tuesday, 18 January 2011
Correspondence address: Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BATEMAN, Barry Richard James
Status: Not active
Resigned on: Tuesday, 29 February 2000
Correspondence address: The Barley House 14 Coldharbour Lane, Hildenborough, Tonbridge, Kent, TN11 9JT
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Company Director
EDWARDS, Pamela Gaye
Status: Not active
Appointed on: Tuesday, 29 February 2000
Resigned on: Wednesday, 01 January 2003
Correspondence address: Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
Nationality: Australian
Date of birth: March 1948
Role: Director
Occupation: Solicitor
BURTONWOOD, Rebecca Louise
Status: Not active
Appointed on: Tuesday, 18 January 2011
Resigned on: Wednesday, 26 September 2012
Correspondence address: Kingswood Fields Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, Surrey, KT20 6RP
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
DEAGLE, Mark Timothy
Status: Not active
Appointed on: Tuesday, 28 October 2008
Resigned on: Wednesday, 26 September 2012
Correspondence address: Oakhill House 130 Tonbridge Road, Hildenborough, United Kingdom, Kent, TN11 9DZ
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Fil Investment Management Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oakhill House Hildenborough, United Kingdom, Kent
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ms Abigail Johnson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 245 Boston, United States
Nationality: American
Date of birth: December 1961
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control

Ms Abigail Johnson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 245 Boston, United States
Nationality: American
Date of birth: December 1961
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control