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FIL Investments International
Adresa
Lower Kingswood
Tadworth
VAT ID (DIČ) no VAT ID available
Company No. 01448245 Show on Companies House
Previous Names
  • Fidelity Investments International
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Fil Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06737476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Johnson, Abigail Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Date of Birth: 12/1961 Nature of Control
  • Significant influence or control
    •

    Officers (10)

    Source: Companies House
    Abbonizio, Maria Isabella 88 Queensway, Admiralty, Hong Kong Status: Active Notified: 09/12/2019 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Boscher, Romain Jean-Marie Lower Kingswood, Tadworth, Surrey, United Kingdom Status: Active Notified: 28/01/2022 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Brodie-Machura, Niamh London, United Kingdom Status: Active Notified: 02/07/2024 Occupation: Co-Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: Irish
    Fil Investment Management Limited, London, United Kingdom Status: Active Notified: 16/11/2020 Role: Secretary
    Kelly, Victoria London, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Bonin, Keith Patrick Lower Kingswood, Tadworth, United Kingdom Status: Ceased Notified: 10/10/2012 Ceased: 01/10/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mccaffery, Andrew London, United Kingdom Status: Ceased Notified: 21/11/2019 Ceased: 30/06/2024 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Palmer, Malcolm Anthony Lower Kingswood, Tadworth, United Kingdom Status: Ceased Notified: 19/02/2021 Ceased: 31/03/2024 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Russell, John Peter Lower Kingswood, Tadworth, United Kingdom Status: Ceased Notified: 20/08/2024 Ceased: 10/10/2024 Occupation: Head Of Iss Delivery Role: Director Country of Residence: United Kingdom Nationality: British
    Sathyan, Riju 130 Tonbridge Road, Hildenborough Status: Ceased Notified: 13/04/2016 Ceased: 08/12/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB FIL Securities (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02066330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •