FMR INVESTMENT MANAGEMENT (UK) LIMITED
LONDON PYRAMIS GLOBAL ADVISORS (UK) LIMITED PYR-UK LIMITED INTERCEDE 2151 LIMITED

Hellopages » City of London » City of London » EC1A 4AS
Company number 05942395
Status Active
Incorporation Date 21 September 2006
Company Type Private Limited Company
Address 1 ST. MARTIN'S LE GRAND, LONDON, EC1A 4AS
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Appointment of Mr Andrew Geoffrey Lewis as a director on 6 January 2017; Confirmation statement made on 21 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of FMR INVESTMENT MANAGEMENT (UK) LIMITED are www.fmrinvestmentmanagementuk.co.uk, and www.fmr-investment-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five 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.Fmr Investment Management Uk Limited is a Private Limited Company. The company registration number is 05942395. Fmr Investment Management Uk Limited has been working since 21 September 2006. The present status of the company is Active. The registered address of Fmr Investment Management Uk Limited is 1 St Martin S Le Grand London Ec1a 4as. . EICHACKER, Markus Karl Eugen is a Director of the company. FLAHERTY, Mark David is a Director of the company. HOGAN, Brian Brazell is a Director of the company. KIENERT, Paula is a Director of the company. LEWIS, Andrew Geoffrey is a Director of the company. PRIOR, Nancy is a Director of the company. SEABOLT, Christopher John is a Director of the company. YOUNG, Derek Lane is a Director of the company. Secretary HARRIS, Marc Anthony has been resigned. Secretary MENELLY, Lisa has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BORN, Matthew Thomas has been resigned. Director BRINDISI, Lawrence J has been resigned. Director CHIN, Young Duchung has been resigned. Director CHIN, Young has been resigned. Director DAILEY, William Eric has been resigned. Director DU CROS, Harvey William Nicholas has been resigned. Director FITZGERALD, Colin John has been resigned. Director HARRIS, Marc Anthony has been resigned. Director HOLDING, Pamela Ruddick has been resigned. Director HOWARD, Michael has been resigned. Director JONES, Michael Anthony has been resigned. Director KOPFLER, Michael Dixon has been resigned. Director LAGARCE, Jeffrey Paul has been resigned. Director MCDEVITT, Charles Bernard has been resigned. Director MCNELIS, Patrick James has been resigned. Director UEBELEIN, Kevin Charles has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Director
EICHACKER, Markus Karl Eugen
Appointed Date: 22 July 2016
57 years old

Director
FLAHERTY, Mark David
Appointed Date: 30 May 2012
56 years old

Director
HOGAN, Brian Brazell
Appointed Date: 25 June 2015
61 years old

Director
KIENERT, Paula
Appointed Date: 31 December 2015
61 years old

Director
LEWIS, Andrew Geoffrey
Appointed Date: 06 January 2017
49 years old

Director
PRIOR, Nancy
Appointed Date: 01 April 2015
59 years old

Director
SEABOLT, Christopher John
Appointed Date: 26 April 2016
50 years old

Director
YOUNG, Derek Lane
Appointed Date: 22 March 2016
61 years old

Resigned Directors

Secretary
HARRIS, Marc Anthony
Resigned: 31 October 2013
Appointed Date: 26 September 2008

Secretary
MENELLY, Lisa
Resigned: 26 September 2008
Appointed Date: 12 January 2007

Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 02 January 2007
Appointed Date: 21 September 2006

Director
BORN, Matthew Thomas
Resigned: 01 August 2016
Appointed Date: 19 May 2015
57 years old

Director
BRINDISI, Lawrence J
Resigned: 31 December 2015
Appointed Date: 26 May 2015
75 years old

Director
CHIN, Young Duchung
Resigned: 31 December 2013
Appointed Date: 01 December 2008
68 years old

Director
CHIN, Young
Resigned: 26 June 2007
Appointed Date: 12 January 2007
68 years old

Director
DAILEY, William Eric
Resigned: 04 November 2011
Appointed Date: 12 January 2007
62 years old

Director
DU CROS, Harvey William Nicholas
Resigned: 06 June 2012
Appointed Date: 08 November 2011
56 years old

Director
FITZGERALD, Colin John
Resigned: 31 October 2013
Appointed Date: 03 December 2012
54 years old

Director
HARRIS, Marc Anthony
Resigned: 31 October 2013
Appointed Date: 04 September 2007
50 years old

Director
HOLDING, Pamela Ruddick
Resigned: 01 April 2015
Appointed Date: 08 January 2014
61 years old

Director
HOWARD, Michael
Resigned: 17 June 2009
Appointed Date: 26 June 2007
61 years old

Director
JONES, Michael Anthony
Resigned: 31 December 2014
Appointed Date: 23 April 2012
66 years old

Director
KOPFLER, Michael Dixon
Resigned: 31 March 2016
Appointed Date: 21 May 2015
59 years old

Director
LAGARCE, Jeffrey Paul
Resigned: 29 January 2016
Appointed Date: 22 January 2015
71 years old

Director
MCDEVITT, Charles Bernard
Resigned: 18 January 2013
Appointed Date: 01 December 2011
61 years old

Director
MCNELIS, Patrick James
Resigned: 01 January 2010
Appointed Date: 01 December 2008
64 years old

Director
UEBELEIN, Kevin Charles
Resigned: 12 April 2012
Appointed Date: 24 February 2010
66 years old

Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 12 January 2007
Appointed Date: 21 September 2006

Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 02 January 2007
Appointed Date: 21 September 2006

Persons With Significant Control

Ms. Abigail Johnson
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

FMR INVESTMENT MANAGEMENT (UK) LIMITED Events

06 Jan 2017
Appointment of Mr Andrew Geoffrey Lewis as a director on 6 January 2017
06 Oct 2016
Confirmation statement made on 21 September 2016 with updates
16 Sep 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Termination of appointment of Matthew Thomas Born as a director on 1 August 2016
22 Jul 2016
Appointment of Mr Markus Karl Eugen Eichacker as a director on 22 July 2016
...
... and 84 more events
24 Jan 2007
Secretary resigned;director resigned
24 Jan 2007
New director appointed
24 Jan 2007
New secretary appointed
15 Jan 2007
Company name changed intercede 2151 LIMITED\certificate issued on 15/01/07
21 Sep 2006
Incorporation