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All Information about:
Name

FIL Investments International
Address
Lower Kingswood
Tadworth
VAT ID no VAT ID available
Company No. 01448245 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)66120 - Security and commodity contracts brokerage
Company Register Statusactive
Previous Names
  • Fidelity Investments International
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Fil Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06737476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Johnson, Abigail Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Date of Birth: 12/1961 Nature of Control
  • Significant influence or control
    •

    Officers (10)

    Source: Companies House
    Abbonizio, Maria Isabella 88 Queensway, Admiralty, Hong Kong Status: Active Notified: 09/12/2019 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Boscher, Romain Jean-Marie Lower Kingswood, Tadworth, Surrey, United Kingdom Status: Active Notified: 28/01/2022 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Brodie-Machura, Niamh London, United Kingdom Status: Active Notified: 02/07/2024 Occupation: Co-Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: Irish
    Fil Investment Management Limited, London, United Kingdom Status: Active Notified: 16/11/2020 Role: Secretary
    Kelly, Victoria London, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Bonin, Keith Patrick Lower Kingswood, Tadworth, United Kingdom Status: Ceased Notified: 10/10/2012 Ceased: 01/10/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mccaffery, Andrew London, United Kingdom Status: Ceased Notified: 21/11/2019 Ceased: 30/06/2024 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Palmer, Malcolm Anthony Lower Kingswood, Tadworth, United Kingdom Status: Ceased Notified: 19/02/2021 Ceased: 31/03/2024 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Russell, John Peter Lower Kingswood, Tadworth, United Kingdom Status: Ceased Notified: 20/08/2024 Ceased: 10/10/2024 Occupation: Head Of Iss Delivery Role: Director Country of Residence: United Kingdom Nationality: British
    Sathyan, Riju 130 Tonbridge Road, Hildenborough Status: Ceased Notified: 13/04/2016 Ceased: 08/12/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB FIL Securities (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02066330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •