Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > FIL INVESTMENT MANAGEMENT LIMITED
Company Information for

FIL INVESTMENT MANAGEMENT LIMITED

4 CANNON STREET, LONDON, EC4M 5AB,
Company Registration Number
02349713
Private Limited Company
Active

Company Overview

About Fil Investment Management Ltd
FIL INVESTMENT MANAGEMENT LIMITED was founded on 1989-02-20 and has its registered office in London. The organisation's status is listed as "Active". Fil Investment Management Limited is a Private Limited Company registered in UNITED KINGDOM 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
FIL INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
4 CANNON STREET
LONDON
EC4M 5AB
Other companies in TN11
 
Previous Names
FIDELITY INVESTMENT MANAGEMENT LIMITED30/06/2008
Filing Information
Company Number 02349713
Company ID Number 02349713
Date formed 1989-02-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB395309035  
Last Datalog update: 2020-07-05 21:10:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIL INVESTMENT MANAGEMENT LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name FIL INVESTMENT MANAGEMENT LIMITED
The following companies were found which have the same name as FIL INVESTMENT MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIL INVESTMENT MANAGEMENT (AUSTRALIA) LIMITED NSW 2000 Active Company formed on the 1987-06-02
FIL INVESTMENT MANAGEMENT (SINGAPORE) LIMITED MARINA VIEW Singapore 018960 Active Company formed on the 2008-09-10

Company Officers of FIL INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
FIL ADMINISTRATION LIMITED
Company Secretary 2001-01-04
KEITH BONIN
Director 2012-12-10
MATTHEW ALAN HEATH
Director 2012-12-10
ROBERT MUSGROVE
Director 2016-12-16
ROBERT MUSGROVE
Director 2016-12-16
SALLY ROWENA NELSON
Director 2012-12-10
CHRISTOPHER ROBERT PIRNIE
Director 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON MARK HASLAM
Director 1996-01-08 2012-12-10
CHRISTOPHER JOHN RIMMER
Director 2010-06-11 2012-12-10
BARRY RICHARD JAMES BATEMAN
Director 1992-04-30 2012-06-30
ANTHONY JOHN BOLTON
Director 1992-04-30 2010-06-18
ANDREW JAMES KING STEWARD
Director 2001-12-18 2010-03-04
MICHAEL CHARLES GORDON
Director 2005-09-01 2009-03-26
SIMON JOHN FRASER
Director 2000-02-29 2008-12-31
RICHARD CARLETON WASTCOAT
Director 2000-02-29 2007-12-31
ROBERT MARC SYLVAIN
Director 1998-12-11 2006-10-21
THOMAS EMIL JOHANN BALK
Director 2001-12-18 2006-01-18
DAVID STEWART
Director 2001-12-18 2005-07-08
EDWARD CROSBY JOHNSON
Director 1992-04-30 2002-06-11
MARTIN PAUL CAMBRIDGE
Director 1992-04-30 2001-12-18
RICHARD ANDREW MILES HORLICK
Director 2000-02-29 2001-12-18
SIMON MARK HASLAM
Company Secretary 1996-01-08 2001-01-04
ANNETTE BARBARA POWLEY
Company Secretary 2000-07-13 2001-01-04
SALLY ANNE HINCHLIFFE
Company Secretary 1997-10-24 2000-09-29
KAYE MOLLOY
Company Secretary 1993-12-21 1999-11-26
SALLY JANE WILLIAMS
Company Secretary 1997-02-06 1997-10-27
EMMA LOUISA BARRATT
Company Secretary 1994-10-19 1997-10-23
MARTIN PAUL CAMBRIDGE
Company Secretary 1992-06-09 1996-01-08
RICHARD CARL HABERMANN
Director 1992-04-30 1994-07-15
STEWART ANTHONY CHALMERS
Director 1992-04-30 1993-07-01
DAN HARVE BLANKS
Director 1992-04-30 1993-01-20
ALAN JOHN AINSWORTH
Director 1992-04-30 1992-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIL ADMINISTRATION LIMITED FIL LIFE INSURANCE LIMITED Company Secretary 2016-12-01 CURRENT 1997-07-22 Active
FIL ADMINISTRATION LIMITED FIL SPS NOMINEE LIMITED Company Secretary 2015-06-24 CURRENT 2015-06-24 Active
FIL ADMINISTRATION LIMITED FIL SKYLINE (HOLDINGS) LIMITED Company Secretary 2015-06-24 CURRENT 2015-06-24 Active
FIL ADMINISTRATION LIMITED CARE ANNUITY DIRECT LIMITED Company Secretary 2014-07-23 CURRENT 2014-07-23 Dissolved 2015-11-24
FIL ADMINISTRATION LIMITED ANNUITY DIRECT LIMITED Company Secretary 2014-04-16 CURRENT 2007-02-21 Active
FIL ADMINISTRATION LIMITED FIL IOW LIMITED Company Secretary 2014-04-16 CURRENT 2013-05-31 Active
FIL ADMINISTRATION LIMITED FIL RETIREMENT SERVICES LIMITED Company Secretary 2014-03-27 CURRENT 2007-02-21 Active
FIL ADMINISTRATION LIMITED RETIREMENT ANGELS LIMITED Company Secretary 2014-03-21 CURRENT 2010-02-11 Active
FIL ADMINISTRATION LIMITED FIL SIPP TRUSTEE (UK) LIMITED Company Secretary 2014-01-23 CURRENT 2014-01-23 Active
FIL ADMINISTRATION LIMITED FASL PENSION NOMINEES LIMITED Company Secretary 2013-02-01 CURRENT 2013-02-01 Active
FIL ADMINISTRATION LIMITED FIL HOLDINGS (UK) LIMITED Company Secretary 2008-10-30 CURRENT 2008-10-30 Active
FIL ADMINISTRATION LIMITED FIDELITY INTERNATIONAL (UK) LIMITED Company Secretary 2008-03-04 CURRENT 2008-03-04 Dissolved 2013-12-24
FIL ADMINISTRATION LIMITED FIDELITY INVESTMENT MANAGEMENT LIMITED Company Secretary 2008-03-04 CURRENT 2008-03-04 Dissolved 2013-12-25
FIL ADMINISTRATION LIMITED FIL REAL ESTATE INVESTMENT MANAGEMENT (FRENCH PROPERTIES) LIMITED Company Secretary 2007-10-30 CURRENT 2007-10-26 Dissolved 2014-01-28
FIL ADMINISTRATION LIMITED FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED Company Secretary 2007-10-08 CURRENT 2007-08-01 Active
FIL ADMINISTRATION LIMITED FIDELITY INVESTMENTS LIMITED Company Secretary 2002-05-29 CURRENT 2002-05-24 Active
FIL ADMINISTRATION LIMITED 39 EATON PLACE (TENANTS) LIMITED Company Secretary 2002-05-15 CURRENT 1982-03-04 Dissolved 2013-12-24
FIL ADMINISTRATION LIMITED FIDELITY PEP NOMINEES LIMITED Company Secretary 2001-12-01 CURRENT 1993-12-17 Dissolved 2014-03-27
FIL ADMINISTRATION LIMITED FIL SECURITIES (UK) LIMITED Company Secretary 2001-12-01 CURRENT 1986-10-21 Active
FIL ADMINISTRATION LIMITED SOCLEAR NOMINEES LIMITED Company Secretary 2001-12-01 CURRENT 1989-11-08 Active
FIL ADMINISTRATION LIMITED FIL PROPERTY COMPANY LIMITED Company Secretary 2001-01-04 CURRENT 1986-07-22 Dissolved 2015-02-21
FIL ADMINISTRATION LIMITED FIL INVESTMENTS INTERNATIONAL Company Secretary 2001-01-04 CURRENT 1979-09-13 Active
FIL ADMINISTRATION LIMITED FIL (UK) LIMITED Company Secretary 2001-01-04 CURRENT 1980-04-16 Active
FIL ADMINISTRATION LIMITED FINANCIAL ADMINISTRATION SERVICES LIMITED Company Secretary 2001-01-04 CURRENT 1982-04-19 Active
FIL ADMINISTRATION LIMITED FIL INVESTMENT ADVISORS (UK) LIMITED Company Secretary 2001-01-04 CURRENT 1984-03-22 Active
FIL ADMINISTRATION LIMITED FIL NOMINEE (SHAREHOLDINGS) LIMITED Company Secretary 2001-01-04 CURRENT 1985-09-24 Active
FIL ADMINISTRATION LIMITED FIL PENSIONS MANAGEMENT Company Secretary 2001-01-04 CURRENT 1986-04-29 Active
FIL ADMINISTRATION LIMITED FIL INVESTMENT SERVICES (UK) LIMITED Company Secretary 2001-01-04 CURRENT 1986-05-02 Active
FIL ADMINISTRATION LIMITED FPM NOMINEES LIMITED Company Secretary 2001-01-04 CURRENT 1986-10-21 Active
FIL ADMINISTRATION LIMITED FIL VILLA MUMM LIMITED Company Secretary 2001-01-04 CURRENT 1999-10-08 Active
KEITH BONIN FIL RETIREMENT SERVICES LIMITED Director 2016-04-01 CURRENT 2007-02-21 Active
KEITH BONIN FIL INVESTMENTS INTERNATIONAL Director 2012-10-10 CURRENT 1979-09-13 Active
KEITH BONIN FINANCIAL ADMINISTRATION SERVICES LIMITED Director 2012-10-10 CURRENT 1982-04-19 Active
KEITH BONIN FIL INVESTMENT ADVISORS (UK) LIMITED Director 2012-10-10 CURRENT 1984-03-22 Active
KEITH BONIN FIL PENSIONS MANAGEMENT Director 2012-10-10 CURRENT 1986-04-29 Active
KEITH BONIN FIL INVESTMENT SERVICES (UK) LIMITED Director 2012-10-10 CURRENT 1986-05-02 Active
KEITH BONIN FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED Director 2012-10-10 CURRENT 2007-08-01 Active
MATTHEW ALAN HEATH FIL IOW LIMITED Director 2016-12-05 CURRENT 2013-05-31 Active
MATTHEW ALAN HEATH FASL PENSION NOMINEES LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
MATTHEW ALAN HEATH FIL (UK) LIMITED Director 2012-09-26 CURRENT 1980-04-16 Active
MATTHEW ALAN HEATH FIL ADMINISTRATION LIMITED Director 2012-09-26 CURRENT 1982-11-11 Active
MATTHEW ALAN HEATH FIL NOMINEE (SHAREHOLDINGS) LIMITED Director 2012-09-26 CURRENT 1985-09-24 Active
MATTHEW ALAN HEATH FIL SECURITIES (UK) LIMITED Director 2012-09-26 CURRENT 1986-10-21 Active
MATTHEW ALAN HEATH FPM NOMINEES LIMITED Director 2012-09-26 CURRENT 1986-10-21 Active
MATTHEW ALAN HEATH FIDELITY INVESTMENTS LIMITED Director 2012-09-26 CURRENT 2002-05-24 Active
MATTHEW ALAN HEATH SOCLEAR NOMINEES LIMITED Director 2012-09-26 CURRENT 1989-11-08 Active
MATTHEW ALAN HEATH FIL VILLA MUMM LIMITED Director 2012-09-26 CURRENT 1999-10-08 Active
ROBERT MUSGROVE FIL (UK) LIMITED Director 2016-12-16 CURRENT 1980-04-16 Active
ROBERT MUSGROVE FIL NOMINEE (SHAREHOLDINGS) LIMITED Director 2016-12-16 CURRENT 1985-09-24 Active
ROBERT MUSGROVE FIL SECURITIES (UK) LIMITED Director 2016-12-16 CURRENT 1986-10-21 Active
ROBERT MUSGROVE FPM NOMINEES LIMITED Director 2016-12-16 CURRENT 1986-10-21 Active
ROBERT MUSGROVE FIL IOW LIMITED Director 2016-12-16 CURRENT 2013-05-31 Active
ROBERT MUSGROVE SOCLEAR NOMINEES LIMITED Director 2016-12-16 CURRENT 1989-11-08 Active
ROBERT MUSGROVE FIL VILLA MUMM LIMITED Director 2016-12-16 CURRENT 1999-10-08 Active
ROBERT MUSGROVE FASL PENSION NOMINEES LIMITED Director 2016-12-16 CURRENT 2013-02-01 Active
SALLY ROWENA NELSON FIL HOLDINGS (UK) LIMITED Director 2015-09-29 CURRENT 2008-10-30 Active
SALLY ROWENA NELSON FUTURE FIRST ALUMNI LIMITED Director 2013-09-06 CURRENT 2010-02-23 Active
CHRISTOPHER ROBERT PIRNIE EATON PLACE PROPERTIES LIMITED Director 2018-06-11 CURRENT 2008-05-07 Active
MARK ROBINSON FRASER MORGAN (ALLEN STREET) LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
CHRISTOPHER ROBERT PIRNIE FIL IOW LIMITED Director 2016-12-05 CURRENT 2013-05-31 Active
CHRISTOPHER ROBERT PIRNIE RETIREMENT ANGELS LIMITED Director 2015-07-31 CURRENT 2010-02-11 Active
CHRISTOPHER ROBERT PIRNIE ANNUITY DIRECT LIMITED Director 2015-06-25 CURRENT 2007-02-21 Active
CHRISTOPHER ROBERT PIRNIE FIL SPS NOMINEE LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active
CHRISTOPHER ROBERT PIRNIE FIL SKYLINE (HOLDINGS) LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active
CHRISTOPHER ROBERT PIRNIE FIL SIPP TRUSTEE (UK) LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
CHRISTOPHER ROBERT PIRNIE FASL PENSION NOMINEES LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
CHRISTOPHER ROBERT PIRNIE FIL PROPERTY COMPANY LIMITED Director 2012-09-26 CURRENT 1986-07-22 Dissolved 2015-02-21
CHRISTOPHER ROBERT PIRNIE FIDELITY PEP NOMINEES LIMITED Director 2012-09-26 CURRENT 1993-12-17 Dissolved 2014-03-27
CHRISTOPHER ROBERT PIRNIE 39 EATON PLACE (TENANTS) LIMITED Director 2012-09-26 CURRENT 1982-03-04 Dissolved 2013-12-24
CHRISTOPHER ROBERT PIRNIE FIL (UK) LIMITED Director 2012-09-26 CURRENT 1980-04-16 Active
CHRISTOPHER ROBERT PIRNIE FIL ADMINISTRATION LIMITED Director 2012-09-26 CURRENT 1982-11-11 Active
CHRISTOPHER ROBERT PIRNIE FIL NOMINEE (SHAREHOLDINGS) LIMITED Director 2012-09-26 CURRENT 1985-09-24 Active
CHRISTOPHER ROBERT PIRNIE FIL SECURITIES (UK) LIMITED Director 2012-09-26 CURRENT 1986-10-21 Active
CHRISTOPHER ROBERT PIRNIE FPM NOMINEES LIMITED Director 2012-09-26 CURRENT 1986-10-21 Active
CHRISTOPHER ROBERT PIRNIE FIDELITY INVESTMENTS LIMITED Director 2012-09-26 CURRENT 2002-05-24 Active
CHRISTOPHER ROBERT PIRNIE SOCLEAR NOMINEES LIMITED Director 2012-09-26 CURRENT 1989-11-08 Active
CHRISTOPHER ROBERT PIRNIE FIL VILLA MUMM LIMITED Director 2012-09-26 CURRENT 1999-10-08 Active
CHRISTOPHER ROBERT PIRNIE FIDELITY INTERNATIONAL (UK) LIMITED Director 2008-03-04 CURRENT 2008-03-04 Dissolved 2013-12-24
CHRISTOPHER ROBERT PIRNIE FIDELITY INVESTMENT MANAGEMENT LIMITED Director 2008-03-04 CURRENT 2008-03-04 Dissolved 2013-12-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-27PSC07CESSATION OF ABIGAIL JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2020-05-27PSC07CESSATION OF ABIGAIL JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2020-04-30PSC02Notification of Fil Holdings (Uk) Limited as a person with significant control on 2016-04-06
2020-04-30PSC02Notification of Fil Holdings (Uk) Limited as a person with significant control on 2016-04-06
2020-02-06CH01Director's details changed for Mr Robert Musgrove on 2019-06-17
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2020-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MUSGROVE
2019-12-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERT PIRNIE
2019-12-31AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-12-30CH01Director's details changed for Mr Robert Musgrove on 2019-12-30
2019-06-21CH04SECRETARY'S DETAILS CHNAGED FOR FIL ADMINISTRATION LIMITED on 2019-06-17
2019-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/19 FROM 25 Cannon Street London EC4M 5TA England
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2019-01-07AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BONIN
2018-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN HEATH / 22/05/2018
2018-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN HEATH / 22/05/2018
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-12-22AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 30000000
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-06AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-04AP01DIRECTOR APPOINTED MR ROBERT MUSGROVE
2017-01-03CH04SECRETARY'S DETAILS CHNAGED FOR FIL ADMINISTRATION LIMITED on 2017-01-01
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/17 FROM Oakhill House 130 Tonbridge Road Hildenborough Kent TN11 9DZ
2016-12-21AP01DIRECTOR APPOINTED MR ROBERT MUSGROVE
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 30000000
2016-05-06AR0130/04/16 ANNUAL RETURN FULL LIST
2016-01-07AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-05-11AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBERT PIRNIE
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 30000000
2015-05-06AR0130/04/15 ANNUAL RETURN FULL LIST
2015-01-03AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 30000000
2014-05-02AR0130/04/14 ANNUAL RETURN FULL LIST
2014-01-02AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-05-02AR0130/04/13 ANNUAL RETURN FULL LIST
2013-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN HEATH / 25/01/2013
2013-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN HEATH / 25/01/2013
2013-01-03AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-12-11AP01DIRECTOR APPOINTED SALLY NELSON
2012-12-11AP01DIRECTOR APPOINTED MR MATTHEW ALAN HEATH
2012-12-11AP01DIRECTOR APPOINTED KEITH BONIN
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HASLAM
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RIMMER
2012-08-29TM01APPOINTMENT TERMINATED, DIRECTOR BARRY BATEMAN
2012-05-01AR0130/04/12 FULL LIST
2011-10-26AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN RIMMER / 01/08/2011
2011-05-04AR0130/04/11 FULL LIST
2011-04-04RES01ADOPT ARTICLES 24/03/2011
2011-04-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-04CC04STATEMENT OF COMPANY'S OBJECTS
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN RIMMER / 16/12/2010
2010-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-06-21AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN RIMMER
2010-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOLTON
2010-04-30AR0130/04/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK HASLAM / 01/01/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BOLTON / 01/01/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY RICHARD JAMES BATEMAN / 01/01/2010
2010-04-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIL ADMINISTRATION LIMITED / 01/01/2010
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWARD
2010-01-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-05-07363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-05-07288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BOLTON / 29/04/2009
2009-03-26288bAPPOINTMENT TERMINATED DIRECTOR SIMON FRASER
2009-03-26288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL GORDON
2008-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-09-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-08288cSECRETARY'S CHANGE OF PARTICULARS / FIDELITY ADMINISTRATION LIMITED / 30/06/2008
2008-06-30CERTNMCOMPANY NAME CHANGED FIDELITY INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/06/08
2008-05-22363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-04-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2008-01-03288bDIRECTOR RESIGNED
2007-05-04363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-12-06288bDIRECTOR RESIGNED
2006-11-17288bDIRECTOR RESIGNED
2006-05-25363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-11-03AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-09-13288aNEW DIRECTOR APPOINTED
2005-07-18288bDIRECTOR RESIGNED
2005-05-10363aRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-11-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2004-05-10363aRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2003-05-13363aRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-03-25AUDAUDITOR'S RESIGNATION
2003-03-06AUDAUDITOR'S RESIGNATION
2002-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2002-08-14288cSECRETARY'S PARTICULARS CHANGED
2002-07-16288bDIRECTOR RESIGNED
2002-05-08363aRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-01-15288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to FIL INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIL INVESTMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIL INVESTMENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of FIL INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIL INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of FIL INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIL INVESTMENT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as FIL INVESTMENT MANAGEMENT LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where FIL INVESTMENT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FIL INVESTMENT MANAGEMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-06-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-06-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2015-05-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-05-0185044055Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers)
2015-05-0185340011Multilayer printed circuits, consisting only of conductor elements and contacts
2015-05-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2015-04-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-04-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2015-02-0149090000Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings
2014-09-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2014-08-0197019000Collages and similar decorative plaques
2014-06-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-03-0197020000Original engravings, prints and lithographs
2013-12-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-10-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-10-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-03-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-03-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-03-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2013-03-0185235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2012-10-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-08-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-07-0185235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2012-06-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2012-06-0185219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2012-06-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-06-0197030000Original sculptures and statuary, in any material
2012-05-0169120050Tableware, kitchenware, other household articles and toilet articles, of earthenware or fine pottery (excl. baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2012-05-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-04-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2012-03-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-03-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2012-03-0185235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2012-03-0197020000Original engravings, prints and lithographs
2012-02-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2012-02-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-01-0185235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2011-12-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-12-0194033011Desks for offices, with wooden frames
2011-11-0148201090Writing pads and the like, of paper or paperboard
2011-11-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-11-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2011-11-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2011-10-0144013080
2011-10-0144123210Plywood consisting solely of sheets of wood <= 6 mm thick, with at least one outer ply of alder, ash, beech, birch, cherry, chestnut, elm, hickory, hornbeam, horse chestnut, lime, maple, oak, plane tree, poplar, robinia, walnut or yellow poplar (excl. sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)
2011-10-0144182050Doors and their frames and thresholds, of coniferous wood
2011-10-0168022900Monumental or building stone and articles thereof, simply cut or sawn, with a flat or even surface (excl. marble, travertine, alabaster, granite and slate, those with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802 10 00, setts, curbstones and flagstones)
2011-10-0168029990Monumental or building stone, natural (excl. calcareous stone, granite and slate), in various forms, polished, decorated or otherwise worked, net weight < 10 kg; carved articles of this stone (excl. tiles, cubes and similar articles of subheading 6802.10; setts, curbstones, flagstones; articles of fused basalt and fired steatite; jewellery, clocks, lamps and parts; buttons, chalks, original sculptures, statuary)
2011-10-0169051000Roofing tiles
2011-10-0185232915Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2011-10-0197030000Original sculptures and statuary, in any material
2011-09-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-08-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2011-07-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2011-06-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-06-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-06-0185235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2011-06-0185287300Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen
2011-05-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2011-04-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-01-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2010-12-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2010-11-0183024190Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2010-11-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2010-10-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-10-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-10-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2010-10-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2010-09-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-09-0197030000Original sculptures and statuary, in any material
2010-08-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2010-08-0197030000Original sculptures and statuary, in any material
2010-06-0185431000Electrical particle accelerators for electrons, protons, etc. (excl. ion implanters for doping semiconductor materials)
2010-06-0197020000Original engravings, prints and lithographs
2010-05-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-05-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2010-04-0185235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2010-03-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-03-0185234093
2010-01-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-01-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIL INVESTMENT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIL INVESTMENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.