Company Information for

FIELDINGS INVESTMENT MANAGEMENT LIMITED

100 WOOD STREET, LONDON, EC2V 7AN,

Company Registration Number

02958085

Private Limited Company

Active

About Fieldings Investment Management Ltd

FIELDINGS INVESTMENT MANAGEMENT LIMITED was founded on 1994-08-12 and has its registered office in London. The organisation's status is listed as "Active". Fieldings Investment Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
FIELDINGS INVESTMENT MANAGEMENT LIMITED
Legal Registered Office
100 WOOD STREET
LONDON
EC2V 7AN
Other companies in EC1A

Filing Information

Company Number02958085
Date formed1994-08-12
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return02/09/2015
Filing return next due30/09/2016
Type of accountsFULL
Last Datalog update:
2023-12-07 02:00:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Francis Gerard Luchini Company Secretary 2018-07-16
Peter Claude Ashton Director INVESTMENT MANAGER 2009-07-02
Paul Nicholas Carter Director INVESTMENT ADMINISTRATOR 1999-05-19
Christopher Sands Clayton Director INVESTMENT MANAGER 2001-06-18 ENGLAND
Clive Fiske Harrison Director STOCKBROKER 2017-08-17 UNITED KINGDOM
James Philip Quibell Harrison Director STOCKBROKER 2017-08-17 ENGLAND
Francis Gerard Luchini Director COMPLIANCE OFFICER 2017-08-17 UNITED KINGDOM
Tony Robert Pattison Director INVESTMENT MANAGEMENT 2001-10-01

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Anthony Bourne Company Secretary 1999-07-19 2018-07-16
Robert Anthony Bourne Director 1994-08-24 2018-07-16
Jeremy Nils Braithwaite Director 1994-11-28 2001-09-30
David Francis Gray Company Secretary 1994-08-24 1999-07-19
Andrew Michael Sheaf Director 1994-11-28 1996-03-31
Swift Incorporations Limited Nominated Secretary 1994-08-12 1994-08-24
Instant Companies Limited Nominated Director 1994-08-12 1994-08-24

Related Directorships for Clive Fiske Harrison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clive Fiske Harrison VOR FINANCIAL STRATEGY LIMITEDDirector 2009-07-30 CURRENT 1980-02-22 Active
Clive Fiske Harrison IONIAN GROUP LIMITEDDirector 2002-06-05 CURRENT 1989-11-21 Active
Clive Fiske Harrison IONIAN CORPORATE FINANCE LIMITEDDirector 2002-06-05 CURRENT 1991-04-02 Active
Clive Fiske Harrison FISKE NOMINEES LIMITEDDirector 1991-11-07 CURRENT 1973-10-17 Active
Clive Fiske Harrison FISKE PLCDirector 1991-11-07 CURRENT 1988-04-21 Active

Related Directorships for James Philip Quibell Harrison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Philip Quibell Harrison IONIAN GROUP LIMITEDDirector 2018-03-01 CURRENT 1989-11-21 Active
James Philip Quibell Harrison IONIAN CORPORATE FINANCE LIMITEDDirector 2018-03-01 CURRENT 1991-04-02 Active
James Philip Quibell Harrison FISKE NOMINEES LIMITEDDirector 2006-02-01 CURRENT 1973-10-17 Active

Related Directorships for Francis Gerard Luchini

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francis Gerard Luchini FISKE NOMINEES LIMITEDDirector 2000-01-12 CURRENT 1973-10-17 Active
Francis Gerard Luchini FISKE PLCDirector 1998-02-12 CURRENT 1988-04-21 Active