FIL Investment Services (UK) Limited
- Company number
- 02016555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 May 1986
- Nature of business
- Security and commodity contracts dealing activities
- Corporate group
- FIL Holdings (UK) Limited (19 companies)
Registered office
Previous names
- Clivecrown Limited (until 13 Jun 1986)
- Fidelity Investment Services Limited (until 30 Jun 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SLOAD, Carla Anne Margaret | Director | 24 Mar 2025 | |
| PELLERITO, Dennis Adamo | Director | 27 Jun 2023 | |
| OLSON, Patrick | Director | 21 Feb 2023 | |
| ROBSON-CAPPS, Dr Teresa, Dr | Director | 1 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
Connections
Owned by
FIL Investment Services (UK) Limited → FIL Holdings (UK) Limited
Directors’ other companies
- OLSON, Patrick - Director at FIL Holdings (UK) Limited
- PELLERITO, Dennis Adamo - Director at FIL Pensions Management
- ROBSON-CAPPS, Dr Teresa, Dr - Director at FIL Holdings (UK) Limited
Companies at the same address
- Annuity Direct Limited (06121221)
- Eight Roads Capital Advisors (UK) Limited (06605826)
- Eight Roads Services (UK) Limited (03982436)
- Eight Roads UK Operations Limited (12572538)
- Fidelity Asian Values PLC (03183919)
- Fidelity China Special Situations PLC (07133583)
- Fidelity European Trust PLC (02638812)
- Fidelity Special Values PLC (02972628)
- FIL Investment Advisors (UK) Limited (01802466)
- FIL Investments International (01448245)