FIDELITY MANAGEMENT & RESEARCH (UK) LIMITED
LONDON FMR INVESTMENT MANAGEMENT (UK) LIMITED FIDELITY MANAGEMENT & RESEARCH (U.K.) LIMITED

Hellopages » City of London » City of London » EC1A 4AS
Company number 02709979
Status Active
Incorporation Date 27 April 1992
Company Type Private Limited Company
Address 1 ST. MARTIN'S LE GRAND, LONDON, EC1A 4AS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 ; Termination of appointment of Lawrence J Brindisi as a director on 31 March 2016. The most likely internet sites of FIDELITY MANAGEMENT & RESEARCH (UK) LIMITED are www.fidelitymanagementresearchuk.co.uk, and www.fidelity-management-research-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fidelity Management Research Uk Limited is a Private Limited Company. The company registration number is 02709979. Fidelity Management Research Uk Limited has been working since 27 April 1992. The present status of the company is Active. The registered address of Fidelity Management Research Uk Limited is 1 St Martin S Le Grand London Ec1a 4as. . FLAHERTY, Mark David is a Director of the company. Secretary HARTY, Martin John has been resigned. Secretary HASLAM, Simon Mark has been resigned. Secretary HINCHLIFFE, Sally Anne has been resigned. Secretary POWLEY, Annette Barbara has been resigned. Secretary THOMAS, Hugh Vivian has been resigned. Secretary WEINSTEIN, David Carl has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary FIDELITY ADMINISTRATION LIMITED has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director BRADLEY, Edward Leonard has been resigned. Director BRINDISI, Lawrence J has been resigned. Director BROWN, Robert P has been resigned. Director BURKHEAD, James Gary has been resigned. Director EDWARDS, Pamela Gaye has been resigned. Director HASLAM, Simon Mark has been resigned. Director HEATH, Matthew Alan has been resigned. Director HEBERDEN, Richard Anthony has been resigned. Director JOHNSON, Edward Crosby has been resigned. Director MORRISON, Charles S has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director TORREY, Matthew C has been resigned. Director WANE, Richard has been resigned. Director WETLAUFER, Eric M has been resigned. Director WYNANT, John S has been resigned. The company operates in "Non-trading company".


fidelity management & research (uk) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FLAHERTY, Mark David
Appointed Date: 31 December 2015
56 years old

Resigned Directors

Secretary
HARTY, Martin John
Resigned: 15 January 1998
Appointed Date: 24 June 1997
Secretary
HASLAM, Simon Mark
Resigned: 03 December 2003
Appointed Date: 15 January 1998
Secretary
HINCHLIFFE, Sally Anne
Resigned: 29 September 2000
Appointed Date: 19 May 2000
Secretary
POWLEY, Annette Barbara
Resigned: 03 December 2003
Appointed Date: 01 August 2000
Secretary
THOMAS, Hugh Vivian
Resigned: 24 June 1997
Appointed Date: 01 January 1996
Secretary
WEINSTEIN, David Carl
Resigned: 01 January 1996
Appointed Date: 01 June 1992
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 01 June 1992
Appointed Date: 27 April 1992
Secretary
FIDELITY ADMINISTRATION LIMITED
Resigned: 18 October 2007
Appointed Date: 03 December 2003
Secretary
MITRE SECRETARIES LIMITED
Resigned: 11 November 2013
Appointed Date: 18 October 2007
Director
BRADLEY, Edward Leonard
Resigned: 01 June 1992
Appointed Date: 27 April 1992
68 years old
Director
BRINDISI, Lawrence J
Resigned: 31 March 2016
Appointed Date: 18 October 2007
75 years old
Director
BROWN, Robert P
Resigned: 31 December 2015
Appointed Date: 14 April 2008
62 years old
Director
BURKHEAD, James Gary
Resigned: 27 November 1998
Appointed Date: 01 June 1992
74 years old
Director
EDWARDS, Pamela Gaye
Resigned: 03 January 2003
Appointed Date: 08 December 1998
77 years old
Director
HASLAM, Simon Mark
Resigned: 31 December 2006
Appointed Date: 08 December 1998
68 years old
Director
HEATH, Matthew Alan
Resigned: 18 October 2007
Appointed Date: 01 January 2007
60 years old
Director
HEBERDEN, Richard Anthony
Resigned: 18 October 2007
Appointed Date: 01 January 2007
61 years old
Director
JOHNSON, Edward Crosby
Resigned: 11 June 2002
Appointed Date: 01 June 1992
95 years old
Director
MORRISON, Charles S
Resigned: 31 December 2009
Appointed Date: 14 April 2008
65 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 01 June 1992
Appointed Date: 27 April 1992
82 years old
Director
TORREY, Matthew C
Resigned: 14 October 2013
Appointed Date: 18 October 2007
57 years old
Director
WANE, Richard
Resigned: 18 October 2007
Appointed Date: 01 January 2003
60 years old
Director
WETLAUFER, Eric M
Resigned: 31 March 2010
Appointed Date: 18 October 2007
63 years old
Director
WYNANT, John S
Resigned: 12 December 2012
Appointed Date: 18 October 2007
68 years old

FIDELITY MANAGEMENT & RESEARCH (UK) LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
01 Apr 2016
Termination of appointment of Lawrence J Brindisi as a director on 31 March 2016
14 Jan 2016
Appointment of Mr Mark David Flaherty as a director on 31 December 2015
13 Jan 2016
Termination of appointment of Robert P Brown as a director on 31 December 2015
...
... and 113 more events
19 Jun 1992
Secretary resigned
19 Jun 1992
Director resigned
19 Jun 1992
Director resigned
05 Jun 1992
Company name changed belladale LIMITED\certificate issued on 08/06/92
27 Apr 1992
Incorporation

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