FIL INVESTMENT SERVICES (UK) LIMITED
HILDENBOROUGH FIDELITY INVESTMENT SERVICES LIMITED

Hellopages » Kent » Tonbridge and Malling » TN11 9DZ
Company number 02016555
Status Active
Incorporation Date 2 May 1986
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 two hundred and fifty 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 SERVICES (UK) LIMITED are www.filinvestmentservicesuk.co.uk, and www.fil-investment-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten 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 Services Uk Limited is a Private Limited Company. The company registration number is 02016555. Fil Investment Services Uk Limited has been working since 02 May 1986. The present status of the company is Active. The registered address of Fil Investment Services Uk Limited is Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent Tn11 9dz. . FIL ADMINISTRATION LIMITED is a Secretary of the company. BONIN, Keith is a Director of the company. CLOUGHERTY, John is a Director of the company. HORRELL, Peter John is a Director of the company. LANSER, Anthony Stephen is a Director of the company. MCCABE, Nicola Joanne is a Director of the company. WEBB, Michael 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 ADAMS, Gareth Anthony has been resigned. Director AINSWORTH, Alan John has been resigned. Director ASPINALL, Robert Graham has been resigned. Director BALK, Thomas Emil Johann has been resigned. Director BARKER, Graham John has been resigned. Director BATEMAN, Barry Richard James has been resigned. Director BLAIR, Alistair has been resigned. Director BLAIR, Mary Elizabeth has been resigned. Director BOLTON, Anthony John has been resigned. Director BOYLE, Edward Michael has been resigned. Director BOYLE, Edward Michael has been resigned. Director BREWSTER, Mark has been resigned. Director BULSTRODE, Marc has been resigned. Director CAMBRIDGE, Martin Paul has been resigned. Director CHALMERS, Stewart Anthony has been resigned. Director CHAPMAN, Neil Farquharson has been resigned. Director CHELLEW, Thomas Mark has been resigned. Director CLAPP, Graham Stephen has been resigned. Director COLLIER, Mark Derrick has been resigned. Director COOMBE, Christopher John has been resigned. Director DALTON-BROWN, David has been resigned. Director DAVIS, Ann has been resigned. Director EDWARDS, Pamela Gaye has been resigned. Director FRASER, Simon John has been resigned. Director GANDHI, Nishith has been resigned. Director GORDON, Michael Charles has been resigned. Director HABERMANN, Richard Carl has been resigned. Director HARGREAVES, Peter Barnes has been resigned. Director HART, Fiona has been resigned. Director HASLAM, Simon Mark has been resigned. Director HEBERDEN, Richard Anthony has been resigned. Director HIGGINBOTHAM, Robert Charles Trant has been resigned. Director HIGGINBOTHAM, Robert Charles Trant has been resigned. Director HOLLAND, Peter James has been resigned. Director ISHERWOOD, Kristina has been resigned. Director JOHNSON, Edward Crosby has been resigned. Director JONES, Andrew Lloyd has been resigned. Director KNOCK, Ian Robert has been resigned. Director LOWE, Gary has been resigned. Director MCCABE, Nicola Joanne has been resigned. Director MCINTYRE, Mary-Anne has been resigned. Director MORENO, Glen Richard has been resigned. Director MORRIS, Andrew has been resigned. Director MULLAN, Alan Hugh has been resigned. Director NUTTER, Graham Freeman has been resigned. Director PEERS, Ray has been resigned. Director PLEYDELL-BOUVERIE, Peter John has been resigned. Director REILLY, Brian has been resigned. Director RICHARDS, Nicky has been resigned. Director ROBINSON, Linda Ruth has been resigned. Director ROBINSON, Trevor has been resigned. Director ROWE, Laura has been resigned. Director RUSSELL, Bruce Robert has been resigned. Director SHAUGHNESSY, Gary Paul John has been resigned. Director SHEA, Patrick Joseph has been resigned. Director STEMP, Matthew Thomas has been resigned. Director STEWARD, Andrew James King has been resigned. Director STOCK, Barbara Ann has been resigned. Director SYLVAIN, Robert Marc has been resigned. Director SYLVAIN, Robert Marc has been resigned. Director TALBOT, Paul Darius has been resigned. Director THOMAS, Alan Peter has been resigned. Director THREADGOLD, Robin has been resigned. Director TSERGAS, George Damien has been resigned. Director WALDEN, Sally Elizabeth has been resigned. Director WANE, Richard has been resigned. Director WASTCOAT, Richard Carleton has been resigned. Director WEIR, Peter has been resigned. Director WEST, Ian has been resigned. Director WOOLLER, Martin Kenneth Alan has been resigned. Director WROBEL, Michael Aleksander 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
BONIN, Keith
Appointed Date: 10 October 2012
56 years old
Director
CLOUGHERTY, John
Appointed Date: 10 October 2012
59 years old
Director
HORRELL, Peter John
Appointed Date: 01 April 2016
57 years old
Director
LANSER, Anthony Stephen
Appointed Date: 01 April 2016
57 years old
Director
MCCABE, Nicola Joanne
Appointed Date: 08 August 2014
56 years old
Director
WEBB, Michael
Appointed Date: 24 October 2016
57 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
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
ADAMS, Gareth Anthony
Resigned: 31 August 2003
Appointed Date: 25 October 1996
66 years old
Director
AINSWORTH, Alan John
Resigned: 30 September 1992
74 years old
Director
ASPINALL, Robert Graham
Resigned: 30 September 1994
79 years old
Director
BALK, Thomas Emil Johann
Resigned: 18 January 2006
Appointed Date: 01 December 2001
60 years old
Director
BARKER, Graham John
Resigned: 09 May 1994
86 years old
Director
BATEMAN, Barry Richard James
Resigned: 01 December 2001
80 years old
Director
BLAIR, Alistair
Resigned: 29 January 1992
70 years old
Director
BLAIR, Mary Elizabeth
Resigned: 28 December 1995
74 years old
Director
BOLTON, Anthony John
Resigned: 01 December 2001
75 years old
Director
BOYLE, Edward Michael
Resigned: 02 June 2008
Appointed Date: 01 July 2003
75 years old
Director
BOYLE, Edward Michael
Resigned: 27 March 2000
75 years old
Director
BREWSTER, Mark
Resigned: 16 September 2004
Appointed Date: 10 July 2003
62 years old
Director
BULSTRODE, Marc
Resigned: 30 October 2015
Appointed Date: 25 November 2013
57 years old
Director
CAMBRIDGE, Martin Paul
Resigned: 27 March 2000
73 years old
Director
CHALMERS, Stewart Anthony
Resigned: 01 July 1993
80 years old
Director
CHAPMAN, Neil Farquharson
Resigned: 20 February 1992
64 years old
Director
CHELLEW, Thomas Mark
Resigned: 07 July 1995
Appointed Date: 07 December 1992
65 years old
Director
CLAPP, Graham Stephen
Resigned: 27 March 2000
Appointed Date: 01 April 1992
65 years old
Director
COLLIER, Mark Derrick
Resigned: 30 September 1992
71 years old
Director
COOMBE, Christopher John
Resigned: 31 March 2008
Appointed Date: 29 September 2005
67 years old
Director
DALTON-BROWN, David
Resigned: 12 March 2009
Appointed Date: 09 June 2008
67 years old
Director
DAVIS, Ann
Resigned: 01 December 2001
Appointed Date: 27 March 2000
69 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
66 years old
Director
GANDHI, Nishith
Resigned: 24 October 2016
Appointed Date: 23 August 2013
53 years old
Director
GORDON, Michael Charles
Resigned: 02 June 2008
Appointed Date: 01 September 2005
65 years old
Director
HABERMANN, Richard Carl
Resigned: 15 July 1994
Appointed Date: 17 February 1992
85 years old
Director
HARGREAVES, Peter Barnes
Resigned: 24 July 1992
85 years old
Director
HART, Fiona
Resigned: 12 November 1992
Appointed Date: 01 April 1992
64 years old
Director
HASLAM, Simon Mark
Resigned: 01 December 2001
Appointed Date: 09 January 1996
68 years old
Director
HEBERDEN, Richard Anthony
Resigned: 29 September 2005
Appointed Date: 18 November 2004
61 years old
Director
HIGGINBOTHAM, Robert Charles Trant
Resigned: 12 March 2009
Appointed Date: 07 November 2008
58 years old
Director
HIGGINBOTHAM, Robert Charles Trant
Resigned: 07 November 2008
Appointed Date: 04 October 2007
58 years old
Director
HOLLAND, Peter James
Resigned: 27 March 2000
81 years old
Director
ISHERWOOD, Kristina
Resigned: 28 June 2010
Appointed Date: 19 May 2009
57 years old
Director
JOHNSON, Edward Crosby
Resigned: 28 September 1998
95 years old
Director
JONES, Andrew Lloyd
Resigned: 05 March 2012
Appointed Date: 23 July 2010
62 years old
Director
KNOCK, Ian Robert
Resigned: 18 January 1995
78 years old
Director
LOWE, Gary
Resigned: 10 August 1992
68 years old
Director
MCCABE, Nicola Joanne
Resigned: 01 December 2001
Appointed Date: 12 April 2000
56 years old
Director
MCINTYRE, Mary-Anne
Resigned: 28 June 2010
Appointed Date: 27 May 2008
65 years old
Director
MORENO, Glen Richard
Resigned: 17 February 1992
82 years old
Director
MORRIS, Andrew
Resigned: 10 May 2016
Appointed Date: 16 May 2008
60 years old
Director
MULLAN, Alan Hugh
Resigned: 28 November 2013
Appointed Date: 03 October 2012
63 years old
Director
NUTTER, Graham Freeman
Resigned: 20 December 1991
78 years old
Director
PEERS, Ray
Resigned: 01 December 2001
Appointed Date: 27 March 2000
71 years old
Director
PLEYDELL-BOUVERIE, Peter John
Resigned: 29 March 1996
68 years old
Director
REILLY, Brian
Resigned: 31 May 2007
Appointed Date: 18 January 2006
72 years old
Director
RICHARDS, Nicky
Resigned: 12 March 2009
Appointed Date: 22 August 2006
59 years old
Director
ROBINSON, Linda Ruth
Resigned: 16 September 2013
Appointed Date: 13 January 2009
62 years old
Director
ROBINSON, Trevor
Resigned: 16 September 1994
73 years old
Director
ROWE, Laura
Resigned: 01 December 2001
Appointed Date: 11 April 2000
64 years old
Director
RUSSELL, Bruce Robert
Resigned: 03 August 1994
72 years old
Director
SHAUGHNESSY, Gary Paul John
Resigned: 27 March 2012
Appointed Date: 07 November 2008
59 years old
Director
SHEA, Patrick Joseph
Resigned: 01 April 2016
Appointed Date: 20 July 2010
62 years old
Director
STEMP, Matthew Thomas
Resigned: 26 March 1993
Appointed Date: 01 April 1992
64 years old
Director
STEWARD, Andrew James King
Resigned: 04 May 2010
Appointed Date: 01 December 2001
67 years old
Director
STOCK, Barbara Ann
Resigned: 31 March 2008
Appointed Date: 11 September 2003
65 years old
Director
SYLVAIN, Robert Marc
Resigned: 01 July 2003
Appointed Date: 01 December 2001
71 years old
Director
SYLVAIN, Robert Marc
Resigned: 08 March 2000
71 years old
Director
TALBOT, Paul Darius
Resigned: 30 September 1996
Appointed Date: 09 November 1992
79 years old
Director
THOMAS, Alan Peter
Resigned: 31 December 1992
89 years old
Director
THREADGOLD, Robin
Resigned: 01 December 2001
Appointed Date: 19 April 2000
62 years old
Director
TSERGAS, George Damien
Resigned: 31 August 1993
77 years old
Director
WALDEN, Sally Elizabeth
Resigned: 27 March 2000
66 years old
Director
WANE, Richard
Resigned: 02 June 2008
Appointed Date: 23 January 2003
60 years old
Director
WASTCOAT, Richard Carleton
Resigned: 31 December 2007
Appointed Date: 04 March 1999
64 years old
Director
WEIR, Peter
Resigned: 26 September 2008
Appointed Date: 27 May 2008
60 years old
Director
WEST, Ian
Resigned: 18 April 2016
Appointed Date: 21 January 2015
54 years old
Director
WOOLLER, Martin Kenneth Alan
Resigned: 30 April 1995
74 years old
Director
WROBEL, Michael Aleksander
Resigned: 21 August 1994
Appointed Date: 01 April 1992
70 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 SERVICES (UK) LIMITED Events

06 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
24 Oct 2016
Appointment of Mr Michael Webb as a director on 24 October 2016
24 Oct 2016
Termination of appointment of Nishith Gandhi as a director on 24 October 2016
...
... and 240 more events
12 Mar 1991
Director resigned
12 Mar 1991
Director resigned
06 Mar 1991
New director appointed
21 Jan 1991
New director appointed
10 Jan 1991
Return made up to 28/12/90; full list of members

FIL INVESTMENT SERVICES (UK) LIMITED Charges

19 September 1986
Omnibus letter of set off
Delivered: 7 October 1986
Status: Satisfied on 19 November 2002
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present or future…

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