# FIL Investment Management Limited

## Details

- **Company number:** [02349713](https://find-and-update.company-information.service.gov.uk/company/02349713)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Feb 1989
- **Registered office:** 4 CANNON STREET, LONDON, EC4M 5AB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [FIL Holdings (UK) Limited](/group/91153) (19 companies)


## 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 |
|---|---|---|---|
| TRAHERNE WILLIAMS, Thomas Robert | director | 21 Jan 2025 |  |
| GRIGGS, Matthew Ian Stephen | director | 21 Jan 2025 |  |
| MAHER, Stephen Peter | director | 24 Aug 2023 |  |
| BECKETT, Nicola | director | 24 Aug 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Ms Abigail Johnson | significant-influence-or-control | 6 Apr 2016 | 7 Apr 2016 |




## Owned by

FIL Investment Management Limited → [FIL Holdings (UK) Limited](/company/06737476)



## Controls

- [FIL Administration Limited](/company/01677402) (01677402)
- [FIL Sipp Trustee (UK) Limited](/company/08858999) (08858999)
- [FPM Nominees Limited](/company/02066304) (02066304)
- [Soclear Nominees Limited](/company/02440937) (02440937)



## Directors' other companies

- [BECKETT, Nicola](/person/7744871) - director at [Fidelity Canada Holdings (UK) Limited](/company/15720711)
- [BECKETT, Nicola](/person/7744871) - director at [Soclear Nominees Limited](/company/02440937)
- [BECKETT, Nicola](/person/7744871) - director at [FIL Villa Mumm Limited](/company/03855677)
- [BECKETT, Nicola](/person/7744871) - director at [FIL Real Estate Investment Management Limited](/company/06331348)
- [BECKETT, Nicola](/person/7744871) - director at [FIL Administration Limited](/company/01677402)



## Companies at the same address

- [Fidelity Canada Holdings (UK) Limited](/company/15720711) (15720711)
- [FIL Administration Limited](/company/01677402) (01677402)
- [FIL Gpp Trustee (UK) Limited](/company/08385574) (08385574)
- [FIL Holdings (UK) Limited](/company/06737476) (06737476)
- [FIL IP Investments LLP](/company/OC420090) (OC420090)
- [FIL Sipp Trustee (UK) Limited](/company/08858999) (08858999)
- [FIL Villa Mumm Limited](/company/03855677) (03855677)
- [FPM Nominees Limited](/company/02066304) (02066304)
- [Old Coil Company Limited](/company/11754913) (11754913)
- [Soclear Nominees Limited](/company/02440937) (02440937)