FIL INVESTMENT MANAGEMENT LIMITED
LONDON FIDELITY INVESTMENT MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC4M 5TA

Company number 02349713
Status Active
Incorporation Date 20 February 1989
Company Type Private Limited Company
Address 25 CANNON STREET, LONDON, ENGLAND, EC4M 5TA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Robert Musgrove as a director on 16 December 2016; Secretary's details changed for Fil Administration Limited on 1 January 2017. The most likely internet sites of FIL INVESTMENT MANAGEMENT LIMITED are www.filinvestmentmanagement.co.uk, and www.fil-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fil Investment Management Limited is a Private Limited Company. The company registration number is 02349713. Fil Investment Management Limited has been working since 20 February 1989. The present status of the company is Active. The registered address of Fil Investment Management Limited is 25 Cannon Street London England Ec4m 5ta. . FIL ADMINISTRATION LIMITED is a Secretary of the company. BONIN, Keith is a Director of the company. HEATH, Matthew Alan is a Director of the company. MUSGROVE, Robert is a Director of the company. MUSGROVE, Robert is a Director of the company. NELSON, Sally Rowena is a Director of the company. PIRNIE, Christopher Robert is a Director of the company. Secretary BARRATT, Emma Louisa has been resigned. Secretary CAMBRIDGE, Martin Paul has been resigned. Secretary HASLAM, Simon Mark has been resigned. Secretary HINCHLIFFE, Sally Anne has been resigned. Secretary MOLLOY, Kaye has been resigned. Secretary POWLEY, Annette Barbara has been resigned. Secretary WILLIAMS, Sally Jane has been resigned. Director AINSWORTH, Alan John has been resigned. Director BALK, Thomas Emil Johann has been resigned. Director BATEMAN, Barry Richard James has been resigned. Director BLANKS, Dan Harve has been resigned. Director BOLTON, Anthony John has been resigned. Director CAMBRIDGE, Martin Paul has been resigned. Director CHALMERS, Stewart Anthony has been resigned. Director FRASER, Simon John has been resigned. Director GORDON, Michael Charles has been resigned. Director HABERMANN, Richard Carl has been resigned. Director HASLAM, Simon Mark has been resigned. Director HORLICK, Richard Andrew Miles has been resigned. Director JOHNSON, Edward Crosby has been resigned. Director RIMMER, Christopher John has been resigned. Director STEWARD, Andrew James King has been resigned. Director STEWART, David has been resigned. Director SYLVAIN, Robert Marc has been resigned. Director WASTCOAT, Richard Carleton has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FIL ADMINISTRATION LIMITED
Appointed Date: 04 January 2001
Director
BONIN, Keith
Appointed Date: 10 December 2012
56 years old
Director
HEATH, Matthew Alan
Appointed Date: 10 December 2012
59 years old
Director
MUSGROVE, Robert
Appointed Date: 16 December 2016
58 years old
Director
MUSGROVE, Robert
Appointed Date: 16 December 2016
58 years old
Director
NELSON, Sally Rowena
Appointed Date: 10 December 2012
61 years old
Director
PIRNIE, Christopher Robert
Appointed Date: 01 May 2015
46 years old

Resigned Directors

Secretary
BARRATT, Emma Louisa
Resigned: 23 October 1997
Appointed Date: 19 October 1994
Secretary
CAMBRIDGE, Martin Paul
Resigned: 08 January 1996
Appointed Date: 09 June 1992
Secretary
HASLAM, Simon Mark
Resigned: 04 January 2001
Appointed Date: 08 January 1996
Secretary
HINCHLIFFE, Sally Anne
Resigned: 29 September 2000
Appointed Date: 24 October 1997
Secretary
MOLLOY, Kaye
Resigned: 26 November 1999
Appointed Date: 21 December 1993
Secretary
POWLEY, Annette Barbara
Resigned: 04 January 2001
Appointed Date: 13 July 2000
Secretary
WILLIAMS, Sally Jane
Resigned: 27 October 1997
Appointed Date: 06 February 1997
Director
AINSWORTH, Alan John
Resigned: 30 September 1992
74 years old
Director
BALK, Thomas Emil Johann
Resigned: 18 January 2006
Appointed Date: 18 December 2001
60 years old
Director
BATEMAN, Barry Richard James
Resigned: 30 June 2012
80 years old
Director
BLANKS, Dan Harve
Resigned: 20 January 1993
79 years old
Director
BOLTON, Anthony John
Resigned: 18 June 2010
75 years old
Director
CAMBRIDGE, Martin Paul
Resigned: 18 December 2001
72 years old
Director
CHALMERS, Stewart Anthony
Resigned: 01 July 1993
80 years old
Director
FRASER, Simon John
Resigned: 31 December 2008
Appointed Date: 29 February 2000
66 years old
Director
GORDON, Michael Charles
Resigned: 26 March 2009
Appointed Date: 01 September 2005
65 years old
Director
HABERMANN, Richard Carl
Resigned: 15 July 1994
85 years old
Director
HASLAM, Simon Mark
Resigned: 10 December 2012
Appointed Date: 08 January 1996
68 years old
Director
HORLICK, Richard Andrew Miles
Resigned: 18 December 2001
Appointed Date: 29 February 2000
66 years old
Director
JOHNSON, Edward Crosby
Resigned: 11 June 2002
95 years old
Director
RIMMER, Christopher John
Resigned: 10 December 2012
Appointed Date: 11 June 2010
59 years old
Director
STEWARD, Andrew James King
Resigned: 04 March 2010
Appointed Date: 18 December 2001
67 years old
Director
STEWART, David
Resigned: 08 July 2005
Appointed Date: 18 December 2001
65 years old
Director
SYLVAIN, Robert Marc
Resigned: 21 October 2006
Appointed Date: 11 December 1998
70 years old
Director
WASTCOAT, Richard Carleton
Resigned: 31 December 2007
Appointed Date: 29 February 2000
64 years old

FIL INVESTMENT MANAGEMENT LIMITED Events

06 Jan 2017
Full accounts made up to 30 June 2016
04 Jan 2017
Appointment of Mr Robert Musgrove as a director on 16 December 2016
03 Jan 2017
Secretary's details changed for Fil Administration Limited on 1 January 2017
03 Jan 2017
Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Kent TN11 9DZ to 25 Cannon Street London EC4M 5TA on 3 January 2017
21 Dec 2016
Appointment of Mr Robert Musgrove as a director on 16 December 2016
...
... and 156 more events
05 Jul 1989
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Jul 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Jul 1989
£ nc 1000/30000000
30 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Feb 1989
Incorporation

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