Company Information for

FIDELITY INTERNATIONAL (UK) LIMITED

NO. 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP,

Company Registration Number

06523314

Private Limited Company

Dissolved

About Fidelity International (uk) Ltd

FIDELITY INTERNATIONAL (UK) LIMITED was founded on 2008-03-04 and had its registered office in Southampton. The company was dissolved on the 2013-12-24 and is no longer trading or active.

Key Data

Company Name
FIDELITY INTERNATIONAL (UK) LIMITED
Legal Registered Office
DORSET STREET
SOUTHAMPTON
HAMPSHIRE
SO15 2DP
Other companies in SO15
Previous Names
FIL (UK) LIMITED
30/06/2008

Filing Information

Company Number06523314
Date formed2008-03-04
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-06-30
Date Dissolved2013-12-24
Type of accountsDORMANT
Last Datalog update:
2015-05-16 14:44:31
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2013-12-24

Officer Role Occupation Date Appointed Country
Fil Administration Limited Company Secretary 2008-03-04
Anchna Devi Director COMPANY SECRETARY 2012-09-26 ENGLAND
Christopher Robert Pirnie Director COMPANY SECRETARY 2008-03-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Rebecca Louise Burtonwood Director 2009-02-12 2012-09-26
Tracey Anne Cousins Director 2008-03-04 2010-05-13
Graham Leslie Symonds Director 2008-03-04 2008-12-12

Related Directorships for Fil Administration Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fil Administration Limited FIL LIFE INSURANCE LIMITEDCompany Secretary 2016-12-01 CURRENT 1997-07-22 Active
Fil Administration Limited FIL SPS NOMINEE LIMITEDCompany Secretary 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
Fil Administration Limited FIL SKYLINE (HOLDINGS) LIMITEDCompany Secretary 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
Fil Administration Limited CARE ANNUITY DIRECT LIMITEDCompany Secretary 2014-07-23 CURRENT 2014-07-23 Dissolved 2015-11-24
Fil Administration Limited ANNUITY DIRECT LIMITEDCompany Secretary 2014-04-16 CURRENT 2007-02-21 Active
Fil Administration Limited FIL IOW LIMITEDCompany Secretary 2014-04-16 CURRENT 2013-05-31 Liquidation
Fil Administration Limited FIL WEALTH MANAGEMENT LIMITEDCompany Secretary 2014-03-27 CURRENT 2007-02-21 Active
Fil Administration Limited RETIREMENT ANGELS LIMITEDCompany Secretary 2014-03-21 CURRENT 2010-02-11 Liquidation
Fil Administration Limited FIL SIPP TRUSTEE (UK) LIMITEDCompany Secretary 2014-01-23 CURRENT 2014-01-23 Active
Fil Administration Limited FASL PENSION NOMINEES LIMITEDCompany Secretary 2013-02-01 CURRENT 2013-02-01 Active
Fil Administration Limited FIL HOLDINGS (UK) LIMITEDCompany Secretary 2008-10-30 CURRENT 2008-10-30 Active
Fil Administration Limited FIDELITY INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2008-03-04 CURRENT 2008-03-04 Dissolved 2013-12-25
Fil Administration Limited FIL REAL ESTATE INVESTMENT MANAGEMENT (FRENCH PROPERTIES) LIMITEDCompany Secretary 2007-10-30 CURRENT 2007-10-26 Dissolved 2014-01-28
Fil Administration Limited FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2007-10-08 CURRENT 2007-08-01 Active
Fil Administration Limited FIDELITY INVESTMENTS LIMITEDCompany Secretary 2002-05-29 CURRENT 2002-05-24 Liquidation
Fil Administration Limited 39 EATON PLACE (TENANTS) LIMITEDCompany Secretary 2002-05-15 CURRENT 1982-03-04 Dissolved 2013-12-24
Fil Administration Limited FIDELITY PEP NOMINEES LIMITEDCompany Secretary 2001-12-01 CURRENT 1993-12-17 Dissolved 2014-03-27
Fil Administration Limited FIL SECURITIES (UK) LIMITEDCompany Secretary 2001-12-01 CURRENT 1986-10-21 Liquidation
Fil Administration Limited SOCLEAR NOMINEES LIMITEDCompany Secretary 2001-12-01 CURRENT 1989-11-08 Active
Fil Administration Limited FIL PROPERTY COMPANY LIMITEDCompany Secretary 2001-01-04 CURRENT 1986-07-22 Dissolved 2015-02-21
Fil Administration Limited FIL INVESTMENTS INTERNATIONALCompany Secretary 2001-01-04 CURRENT 1979-09-13 Active
Fil Administration Limited FIL (UK) LIMITEDCompany Secretary 2001-01-04 CURRENT 1980-04-16 Liquidation
Fil Administration Limited FINANCIAL ADMINISTRATION SERVICES LIMITEDCompany Secretary 2001-01-04 CURRENT 1982-04-19 Active
Fil Administration Limited FIL INVESTMENT ADVISORS (UK) LIMITEDCompany Secretary 2001-01-04 CURRENT 1984-03-22 Active
Fil Administration Limited FIL NOMINEE (SHAREHOLDINGS) LIMITEDCompany Secretary 2001-01-04 CURRENT 1985-09-24 Active
Fil Administration Limited FIL PENSIONS MANAGEMENTCompany Secretary 2001-01-04 CURRENT 1986-04-29 Active
Fil Administration Limited FIL INVESTMENT SERVICES (UK) LIMITEDCompany Secretary 2001-01-04 CURRENT 1986-05-02 Active
Fil Administration Limited FPM NOMINEES LIMITEDCompany Secretary 2001-01-04 CURRENT 1986-10-21 Active
Fil Administration Limited FIL INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2001-01-04 CURRENT 1989-02-20 Active
Fil Administration Limited FIL VILLA MUMM LIMITEDCompany Secretary 2001-01-04 CURRENT 1999-10-08 Active

Related Directorships for Anchna Devi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anchna Devi CARE ANNUITY DIRECT LIMITEDDirector 2014-07-23 CURRENT 2014-07-23 Dissolved 2015-11-24
Anchna Devi FIDELITY INVESTMENT MANAGEMENT LIMITEDDirector 2012-09-26 CURRENT 2008-03-04 Dissolved 2013-12-25

Related Directorships for Christopher Robert Pirnie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Robert Pirnie EATON PLACE PROPERTIES LIMITEDDirector 2018-06-11 CURRENT 2008-05-07 Active
Mark Robinson FRASER MORGAN (ALLEN STREET) LIMITEDDirector 2018-03-27 CURRENT 2018-03-27 Active
Christopher Robert Pirnie FIL IOW LIMITEDDirector 2016-12-05 CURRENT 2013-05-31 Liquidation
Christopher Robert Pirnie RETIREMENT ANGELS LIMITEDDirector 2015-07-31 CURRENT 2010-02-11 Liquidation
Christopher Robert Pirnie ANNUITY DIRECT LIMITEDDirector 2015-06-25 CURRENT 2007-02-21 Active
Christopher Robert Pirnie FIL SPS NOMINEE LIMITEDDirector 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
Christopher Robert Pirnie FIL SKYLINE (HOLDINGS) LIMITEDDirector 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
Christopher Robert Pirnie FIL INVESTMENT MANAGEMENT LIMITEDDirector 2015-05-01 CURRENT 1989-02-20 Active
Christopher Robert Pirnie FIL SIPP TRUSTEE (UK) LIMITEDDirector 2014-01-23 CURRENT 2014-01-23 Active
Christopher Robert Pirnie FASL PENSION NOMINEES LIMITEDDirector 2013-02-01 CURRENT 2013-02-01 Active
Christopher Robert Pirnie FIL PROPERTY COMPANY LIMITEDDirector 2012-09-26 CURRENT 1986-07-22 Dissolved 2015-02-21
Christopher Robert Pirnie FIDELITY PEP NOMINEES LIMITEDDirector 2012-09-26 CURRENT 1993-12-17 Dissolved 2014-03-27
Christopher Robert Pirnie 39 EATON PLACE (TENANTS) LIMITEDDirector 2012-09-26 CURRENT 1982-03-04 Dissolved 2013-12-24
Christopher Robert Pirnie FIL (UK) LIMITEDDirector 2012-09-26 CURRENT 1980-04-16 Liquidation
Christopher Robert Pirnie FIL ADMINISTRATION LIMITEDDirector 2012-09-26 CURRENT 1982-11-11 Active
Christopher Robert Pirnie FIL NOMINEE (SHAREHOLDINGS) LIMITEDDirector 2012-09-26 CURRENT 1985-09-24 Active
Christopher Robert Pirnie FIL SECURITIES (UK) LIMITEDDirector 2012-09-26 CURRENT 1986-10-21 Liquidation
Christopher Robert Pirnie FPM NOMINEES LIMITEDDirector 2012-09-26 CURRENT 1986-10-21 Active
Christopher Robert Pirnie FIDELITY INVESTMENTS LIMITEDDirector 2012-09-26 CURRENT 2002-05-24 Liquidation
Christopher Robert Pirnie SOCLEAR NOMINEES LIMITEDDirector 2012-09-26 CURRENT 1989-11-08 Active
Christopher Robert Pirnie FIL VILLA MUMM LIMITEDDirector 2012-09-26 CURRENT 1999-10-08 Active
Christopher Robert Pirnie FIDELITY INVESTMENT MANAGEMENT LIMITEDDirector 2008-03-04 CURRENT 2008-03-04 Dissolved 2013-12-25