OpenCompanies

FIL Investments International

Company number
01448245
Status
Active
Type
Private Unlimited Company
Incorporated
13 Sep 1979
Nature of business
Security and commodity contracts dealing activities
Corporate group
FIL Holdings (UK) Limited (19 companies)

Registered office

Beech Gate Millfield Lane
Lower Kingswood
Tadworth
KT20 6RP

Previous names

  • Fidelity International Management Holdings Limited Bischoff And Co (until 28 Feb 1991)
  • Fidelity International Management Limited (until 9 Jul 1986)
  • Brightbeam Limited (until 31 Dec 1979)
  • Fidelity Investments International (until 30 Jun 2008)

Officers

NameRoleAppointedResigned
BRODIE-MACHURA, Niamh Director 2 Jul 2024
BOSCHER, Romain Jean-Marie Director 28 Jan 2022
ABBONIZIO, Maria Isabella Director 9 Dec 2019

Control

NameNature of controlNotifiedCeased
Ms Abigail Johnson Significant Influence Or Control 6 Apr 2016 7 Apr 2016
Fil Holdings (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
30 Jun 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
30 Jun 2006
30 Jun 2005
30 Jun 2004
30 Jun 2003
30 Jun 2002
30 Jun 2001
30 Jun 2000
30 Jun 1999
30 Jun 1998
30 Jun 1997
30 Jun 1996
30 Jun 1995
30 Jun 1994
30 Jun 1993
30 Jun 1992
30 Jun 1991
30 Jun 1990
30 Jun 1989
30 Jun 1988
30 Jun 1987
30 Jun 1986
30 Jun 1985
30 Jun 1984
30 Jun 1983
30 Jun 1982
30 Jun 1981
30 Jun 1980

Connections

Owned by

FIL Investments International → FIL Holdings (UK) Limited

Directors’ other companies

Companies at the same address

Data