FIL INVESTMENT ADVISORS (UK) LIMITED
TONBRIDGE FIDELITY INTERNATIONAL INVESTMENT ADVISORS (U.K.) LIMITED

Hellopages » Kent » Tonbridge and Malling » TN11 9DZ
Company number 01802466
Status Active
Incorporation Date 22 March 1984
Company Type Private Limited Company
Address OAKHILL HOUSE 130 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, KENT, TN11 9DZ
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 28 December 2016 with updates; Secretary's details changed for Fil Administration Limited on 1 January 2017. The most likely internet sites of FIL INVESTMENT ADVISORS (UK) LIMITED are www.filinvestmentadvisorsuk.co.uk, and www.fil-investment-advisors-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. The distance to to Bat & Ball Rail Station is 5.7 miles; to Ashurst (Kent) Rail Station is 7.3 miles; to Frant Rail Station is 7.9 miles; to Knockholt Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fil Investment Advisors Uk Limited is a Private Limited Company. The company registration number is 01802466. Fil Investment Advisors Uk Limited has been working since 22 March 1984. The present status of the company is Active. The registered address of Fil Investment Advisors Uk Limited is Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent Tn11 9dz. . FIL ADMINISTRATION LIMITED is a Secretary of the company. BIRCHALL, Nicholas is a Director of the company. BONIN, Keith is a Director of the company. HOWSE, Andrew Francis 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 POWLEY, Annette Barbara has been resigned. Secretary WILLIAMS, Sally Jane has been resigned. Director ADAMS, Gareth Anthony has been resigned. Director BOLTON, Anthony John has been resigned. Director CAMBRIDGE, Martin Paul has been resigned. Director EDWARDS, Pamela Gaye has been resigned. Director FRASER, Simon John has been resigned. Director GORDON, Michael Charles has been resigned. Director HARRIS, Martin Joseph has been resigned. Director HASLAM, Simon Mark has been resigned. Director HORLICK, Richard Andrew Miles has been resigned. Director JOHNSTONE, Charles Bruce has been resigned. Director JONES, Andrew Lloyd has been resigned. Director LORD, Peter has been resigned. Director MCNICKLE, Chris J has been resigned. Director MORRIS, Andrew has been resigned. Director MULLAN, Alan Hugh has been resigned. Director NAISMITH, Douglas James has been resigned. Director RICHARDS, Nicky has been resigned. Director STEWARD, Andrew James King has been resigned. Director STEWARD, Andrew James King has been resigned. Director STOCK, Barbara Ann has been resigned. Director WALDEN, Sally Elizabeth has been resigned. Director WANE, Richard has been resigned. Director WEIR, Peter has been resigned. Director WELLS, Andrew David has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
FIL ADMINISTRATION LIMITED
Appointed Date: 04 January 2001
Director
BIRCHALL, Nicholas
Appointed Date: 05 December 2011
52 years old
Director
BONIN, Keith
Appointed Date: 10 October 2012
56 years old
Director
HOWSE, Andrew Francis
Appointed Date: 06 April 2016
59 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
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
POWLEY, Annette Barbara
Resigned: 04 January 2001
Appointed Date: 01 August 2000
Secretary
WILLIAMS, Sally Jane
Resigned: 27 October 1997
Appointed Date: 06 February 1997
Director
ADAMS, Gareth Anthony
Resigned: 31 August 2003
Appointed Date: 27 March 2000
67 years old
Director
BOLTON, Anthony John
Resigned: 01 December 2001
75 years old
Director
CAMBRIDGE, Martin Paul
Resigned: 08 January 1996
73 years old
Director
EDWARDS, Pamela Gaye
Resigned: 01 January 2003
Appointed Date: 04 March 1993
77 years old
Director
FRASER, Simon John
Resigned: 01 September 2005
Appointed Date: 27 March 2000
66 years old
Director
GORDON, Michael Charles
Resigned: 02 June 2008
Appointed Date: 01 September 2005
65 years old
Director
HARRIS, Martin Joseph
Resigned: 27 February 2008
Appointed Date: 19 June 2007
70 years old
Director
HASLAM, Simon Mark
Resigned: 01 December 2001
Appointed Date: 08 January 1996
68 years old
Director
HORLICK, Richard Andrew Miles
Resigned: 01 December 2001
Appointed Date: 27 March 2000
66 years old
Director
JOHNSTONE, Charles Bruce
Resigned: 28 December 1994
85 years old
Director
JONES, Andrew Lloyd
Resigned: 05 March 2012
Appointed Date: 23 July 2010
62 years old
Director
LORD, Peter
Resigned: 01 December 2001
Appointed Date: 27 March 2000
76 years old
Director
MCNICKLE, Chris J
Resigned: 10 October 2012
Appointed Date: 17 November 2011
68 years old
Director
MORRIS, Andrew
Resigned: 10 May 2016
Appointed Date: 16 May 2008
60 years old
Director
MULLAN, Alan Hugh
Resigned: 08 December 2011
Appointed Date: 23 March 2011
63 years old
Director
NAISMITH, Douglas James
Resigned: 28 January 2011
Appointed Date: 02 June 2008
66 years old
Director
RICHARDS, Nicky
Resigned: 31 March 2010
Appointed Date: 05 September 2006
59 years old
Director
STEWARD, Andrew James King
Resigned: 04 May 2010
Appointed Date: 29 May 2008
67 years old
Director
STEWARD, Andrew James King
Resigned: 01 December 2006
Appointed Date: 01 December 2001
67 years old
Director
STOCK, Barbara Ann
Resigned: 31 March 2008
Appointed Date: 11 September 2003
66 years old
Director
WALDEN, Sally Elizabeth
Resigned: 01 December 2001
66 years old
Director
WANE, Richard
Resigned: 02 June 2008
Appointed Date: 23 January 2003
60 years old
Director
WEIR, Peter
Resigned: 26 September 2008
Appointed Date: 27 May 2008
60 years old
Director
WELLS, Andrew David
Resigned: 31 December 2015
Appointed Date: 20 July 2010
59 years old

Persons With Significant Control

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

FIL INVESTMENT ADVISORS (UK) LIMITED Events

07 Jan 2017
Full accounts made up to 30 June 2016
04 Jan 2017
Confirmation statement made on 28 December 2016 with updates
03 Jan 2017
Secretary's details changed for Fil Administration Limited on 1 January 2017
12 May 2016
Termination of appointment of Andrew Morris as a director on 10 May 2016
13 Apr 2016
Appointment of Andrew Francis Howse as a director on 6 April 2016
...
... and 166 more events
22 May 1987
Return made up to 05/01/87; full list of members
11 Apr 1987
Full accounts made up to 30 June 1986
07 Oct 1986
Particulars of mortgage/charge
07 Aug 1986
Director resigned
08 Jan 1986
Accounts made up to 30 June 1985

FIL INVESTMENT ADVISORS (UK) LIMITED Charges

19 September 1986
Omnibus letter of set off
Delivered: 7 October 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present or future…
2 April 1985
Omnibus letter of set off
Delivered: 9 April 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sums for the time being standing to the credit of any…

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