FIL Investment Management Limited
- Company number
- 02349713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Feb 1989
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- FIL Holdings (UK) Limited (19 companies)
Registered office
Previous names
- Fidelity Holdings (U.K.) Limited (until 12 Sep 1990)
- Bestsecond Limited (until 17 Jul 1989)
- Fidelity Investment Management Limited (until 30 Jun 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIGGS, Matthew Ian Stephen | Director | 21 Jan 2025 | |
| TRAHERNE WILLIAMS, Thomas Robert | Director | 21 Jan 2025 | |
| BECKETT, Nicola | Director | 24 Aug 2023 | |
| MAHER, Stephen Peter | Director | 24 Aug 2023 |
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 Management Limited → FIL Holdings (UK) Limited
Controls
- FIL Administration Limited (01677402)
- FIL Sipp Trustee (UK) Limited (08858999)
- FPM Nominees Limited (02066304)
- Soclear Nominees Limited (02440937)
Directors’ other companies
- BECKETT, Nicola - Director at Fidelity Canada Holdings (UK) Limited
- BECKETT, Nicola - Director at Soclear Nominees Limited
- BECKETT, Nicola - Director at FIL Villa Mumm Limited
- BECKETT, Nicola - Director at FIL Real Estate Investment Management Limited
- BECKETT, Nicola - Director at FIL Administration Limited
Companies at the same address
- Fidelity Canada Holdings (UK) Limited (15720711)
- FIL Administration Limited (01677402)
- FIL Gpp Trustee (UK) Limited (08385574)
- FIL Holdings (UK) Limited (06737476)
- FIL IP Investments LLP (OC420090)
- FIL Sipp Trustee (UK) Limited (08858999)
- FIL Villa Mumm Limited (03855677)
- FPM Nominees Limited (02066304)
- Old Coil Company Limited (11754913)
- Soclear Nominees Limited (02440937)