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Company Information for

FIDELITY MANAGEMENT & RESEARCH (U.K.) INC.

245 SUMMER STREET, BOSTON, MA 02210, USA,
Company Registration Number
FC013670
Converted/Closed
Converted / Closed

Company Overview

About Fidelity Management & Research (u.k.) Inc.
FIDELITY MANAGEMENT & RESEARCH (U.K.) INC. was founded on 2007-08-20 and has its registered office in Boston. The organisation's status is listed as "Converted / Closed". Fidelity Management & Research (u.k.) Inc. is a Converted/Closed registered in USA 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
FIDELITY MANAGEMENT & RESEARCH (U.K.) INC.
 
Legal Registered Office
245 SUMMER STREET
BOSTON
MA 02210
USA
 
Filing Information
Company Number FC013670
Company ID Number FC013670
Date formed 2007-08-20
Country USA
Origin Country UNITED STATES
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2015-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2017-10-01 04:37:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIDELITY MANAGEMENT & RESEARCH (U.K.) INC.
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Company Officers of FIDELITY MANAGEMENT & RESEARCH (U.K.) INC.

Current Directors
Officer Role Date Appointed
SUSAN STURDY
 Company Secretary 1998-05-05
MARK DAVID FLAHERTY
 Director 2012-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
LAWRENCE J BRINDISI
 Director 2007-08-20 2016-03-31
MATTHEW THOMAS BORN
 Director 2013-08-01 2015-04-15
ROBERT P BROWN
 Director 2008-04-14 2015-04-15
TIMOTHY MICHAEL COHEN
 Director 2013-08-01 2015-04-15
WILLIAM ERIC DAILEY
 Director 2012-11-01 2015-04-15
BRUCE THOMAS HERRING
 Director 2010-04-01 2013-10-01
PETER BRIAN ENYEART
 Director 2011-01-01 2013-08-01
MATTHEW C TORREY
 Director 2007-08-20 2013-06-30
JOHN S WYNANT
 Director 2007-08-20 2012-11-01
CHRISTOPHER PAUL SULLIVAN
 Director 2010-02-11 2012-10-01
ERIC M WEETLAUFER
 Director 2007-08-20 2010-03-31
CHARLES S MORRISON
 Director 2008-04-14 2009-12-31
JAY FREEDMAN
 Company Secretary 1997-06-05 2007-08-20
ERIC ROITER
 Company Secretary 2001-04-19 2007-08-20
PHILIP BULLEN
 Director 2001-04-19 2007-08-20
SIMON JOHN FRASER
 Director 2001-11-30 2007-08-20
EDWARD CROSBY JOHNSON
 Director 1986-10-10 2001-11-30
ROBERT CHARLES POZEN
 Director 1997-04-21 2001-06-15
ARTHUR STANLEY LORING
 Company Secretary 1986-10-10 1989-12-14
SAMUEL W BODMAN
 Director 1986-10-10 1986-12-30
CALEB LORING, JR
 Director 1986-10-10 1986-12-30

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
2017-09-05OSDS01BR009858 BRANCH CLOSED FC013670 COMPANY CLOSED 31/05/2017
2017-01-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-04-26OSTM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BRINDISI
2015-10-07OSTM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BULLEN
2015-09-24OSTM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN
2015-05-15OSTM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BORN
2015-05-15OSTM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COHEN
2015-05-15OSTM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAILEY
2014-10-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-06OSCH01BR009858 ADDRESS CHANGE 25/04/14 4TH FLOOR 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS
2014-02-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-30OSAP01DIRECTOR APPOINTED TIMOTHY MICHAEL COHEN
2013-10-30OSAP01DIRECTOR APPOINTED MATTHEW THOMAS BORN
2013-10-30OSTM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW TORREY
2013-10-30OSTM01APPOINTMENT TERMINATED, DIRECTOR PETER ENYEART
2013-10-30OSTM01APPOINTMENT TERMINATED, DIRECTOR BRUCE HERRING
2013-04-10OSCH02CHANGE OF ADDRESS 18/03/13 82 DEVONSHIRE STREET, BOSTON, MA 02109, USA
2013-02-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-11-12OSAP01DIRECTOR APPOINTED MARK DAVID FLAHERTY
2012-11-08OSAP01DIRECTOR APPOINTED WILLIAM ERIC DAILEY
2012-11-08OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN WYNANT
2012-10-04OSTM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SULLIVAN
2012-02-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-01-25OSAP01DIRECTOR APPOINTED PETER BRIAN ENYEART
2010-05-21OSAP01DIRECTOR APPOINTED BRUCE THOMAS HERRING
2010-05-21OSTM01APPOINTMENT TERMINATED, DIRECTOR ERIC WEETLAUFER
2010-03-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-03-11OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE J BRINDISI / 01/01/2010
2010-03-11OSAP01DIRECTOR APPOINTED CHRISTOPHER PAUL SULLIVAN
2010-03-11OSTM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MORRISON
2009-01-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-23BR4DIRECTOR APPOINTED CHARLES S MORRISON
2008-04-23BR4DIRECTOR APPOINTED ROBERT P BROWN
2008-04-15BR6BR009858 PERSON AUTHORISED TO ACCEPT PARTIC 01/04/2008 LAWRENCE J BRINDISI -- ADDRESS :4TH FLOOR 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS
2008-03-01BR1-BCHBR009858 REGISTERED
2008-03-01BR1-PARBR1-PAR BR009858 PAR APPOINTED BRINDISI LAWRENCE J 38 BEDFORD PLACE LONDON WC1B 5JH
2008-02-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-09692(1)(b)NEW SECRETARY APPOINTED
2005-02-22692(1)(b)DIRECTOR RESIGNED
2005-02-22692(1)(b)NEW SECRETARY APPOINTED
2005-02-22692(1)(b)NEW DIRECTOR APPOINTED
2005-02-22692(1)(b)NEW SECRETARY APPOINTED
2005-01-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-06-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-18AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-03-18AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-05-31692(1)(b)NEW DIRECTOR APPOINTED
2002-05-31692(1)(b)DIRECTOR RESIGNED
2002-05-31692(1)(b)DIRECTOR RESIGNED
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-09AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-16692(1)(b)SECRETARY RESIGNED
1999-02-16692(1)(b)DIRECTOR RESIGNED
1999-02-16692(1)(b)NEW DIRECTOR APPOINTED
1999-02-16692(1)(b)DIRECTOR RESIGNED
1999-02-16692(1)(b)NEW SECRETARY APPOINTED
1999-02-06AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-03692(1)(c)PA:PAR
1998-08-03FPAFIRST PA DETAILS CHANGED FIDELITY MANAGEMENT+RESEARCH UK 4 JOHN CARPENTER STREET LONDON EC4Y 0NH
1998-02-17AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-11-17AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-13AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-10-02692(1)(c)PA:PAR
1995-10-02FPAFIRST PA DETAILS CHANGED PO BOX 613, EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1BY
1994-10-05AAFULL ACCOUNTS MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to FIDELITY MANAGEMENT & RESEARCH (U.K.) INC. or authorisation from an industry specific regulator to operate. These may not be required.
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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 FIDELITY MANAGEMENT & RESEARCH (U.K.) INC.
Intangible Assets
Patents
We have not found any records of FIDELITY MANAGEMENT & RESEARCH (U.K.) INC. registering or being granted any patents
Domain Names
We do not have the domain name information for FIDELITY MANAGEMENT & RESEARCH (U.K.) INC.
Trademarks
We have not found any records of FIDELITY MANAGEMENT & RESEARCH (U.K.) INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIDELITY MANAGEMENT & RESEARCH (U.K.) INC.. 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 (None Supplied) as FIDELITY MANAGEMENT & RESEARCH (U.K.) INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where FIDELITY MANAGEMENT & RESEARCH (U.K.) INC. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIDELITY MANAGEMENT & RESEARCH (U.K.) INC. 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 FIDELITY MANAGEMENT & RESEARCH (U.K.) INC. 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.
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