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Nom	FIL Investment Management Limited
Adresse	4 Cannon Street London EC4M 5AB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 octobre 2019
Société Numéro de Registre	02349713 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Fidelity Investment Management Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

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 (8)

Source: Companies House

Beckett, Nicola Lower Kingswood, Tadworth, United Kingdom Status: Active Notified: 24/08/2023 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Maher, Stephen Peter London, United Kingdom Status: Active Notified: 24/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Nelson, Sally Rowena London, United Kingdom Status: Active Notified: 10/12/2012 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wallace, Kerrie London, United Kingdom Status: Active Notified: 28/05/2024 Role: Secretary

Bonin, Keith Patrick Lower Kingswood, Tadworth, United Kingdom Status: Ceased Notified: 10/12/2012 Ceased: 01/10/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Heath, Matthew Alan Pembroke, Bermuda Status: Ceased Notified: 10/12/2012 Ceased: 24/08/2023 Date of Birth: 01/1966 Occupation: Lawyer Role: Director Country of Residence: Bermuda Nationality: British

Musgrove, Robert London, United Kingdom Status: Ceased Notified: 16/12/2016 Ceased: 28/05/2024 Date of Birth: 07/1967 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Musgrove, Robert London, United Kingdom Status: Ceased Notified: 16/11/2020 Ceased: 28/05/2024 Role: Secretary

Companies Controlled by This Company (6)

GB FIL (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01491313 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FIL Administration Limited Status: Active Notified: 06/04/2016 Companies House Number: 01677402 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FIL Sipp Trustee (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08858999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FPM Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02066304 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fidelity Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04447198 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Soclear Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02440937 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Branch VAT Numbers (1)

Fidelity International (UK) LTDRiver Walk, Tonbridge, Kent, TN9 1DY

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FIL Investment Management Limited

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (6)

Branch VAT Numbers (1)