Fil Investments International

Active01448245 Private unlimited company
Incorporated
13 September 1979 (47 years)
Previously known as
Fidelity Investments International (until 30 June 2008)
Fidelity International Management Holdings Limited Bischoff and Co (until 28 February 1991)
Fidelity International Management Limited (until 9 July 1986)
Earlier: Brightbeam Limited
Industry
Security and commodity contracts dealing activities (66120)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Beech Gate Millfield Lane
Lower Kingswood
Tadworth
KT20 6RP

Filing status

Last accounts
31 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2026
Also at Fidelity Canada Holdings (UK) Limited, Fil Investment Advisors (UK) Limited
British
Born August 1974 (52)
Director · Appointed 2 July 2024
Also at Fil Investment Advisors (UK) Limited
Irish
Born June 1976 (50)
Director · Appointed 28 January 2022
Also at Fil Holdings (UK) Limited, Fil Investment Advisors (UK) Limited
French
Born October 1972 (54)
Corporate Secretary · Appointed 16 November 2020
Also at Fil Life Insurance Limited, Fidelity Canada Holdings (UK) Limited, Fil Investment Advisors (UK) Limited · more companies
Director · Appointed 9 December 2019
Also at Fil Investment Advisors (UK) Limited
Australian
Born June 1975 (51)
Officer history (66 former)
21 October 2026
Appointed Humphrey, Paul Keith as Director
30 June 2026
Resigned Kelly, Victoria as Director
10 October 2024
Resigned Russell, John Peter as Director
20 August 2024
Appointed Russell, John Peter as Director
2 July 2024
Appointed Brodie-Machura, Niamh as Director
30 June 2024
Resigned Mccaffery, Andrew as Director
31 March 2024
Resigned Palmer, Malcolm Anthony as Director
28 January 2022
Appointed Boscher, Romain Jean-Marie as Director
28 January 2022
Resigned Rossi, Dominic Michael Joseph as Director
19 February 2021
Appointed Palmer, Malcolm Anthony as Director
16 November 2020
Appointed Fil Investment Management Limited as Corporate Secretary
16 November 2020
Resigned Fil Administration Limited as Corporate Secretary
9 December 2019
Appointed Abbonizio, Maria Isabella as Director
9 December 2019
Appointed Kelly, Victoria as Director
8 December 2019
Resigned Cable, Neil Kenneth as Director
8 December 2019
Resigned Sathyan, Riju as Director
8 December 2019
Resigned Birchall, Nicholas Peter as Director
21 November 2019
Appointed Mccaffery, Andrew as Director
31 December 2018
Resigned Mckenzie, Charles Michael Varley as Director
1 October 2018
Resigned Bonin, Keith Patrick as Director
25 May 2018
Appointed Birchall, Nicholas Peter as Director
6 November 2017
Appointed Mckenzie, Charles Michael Varley as Director
18 September 2017
Resigned Howse, Andrew Francis as Director
15 September 2017
Resigned Ford, John Michael Frederic as Director
19 August 2016
Appointed Cable, Neil Kenneth as Director
10 May 2016
Resigned Morris, Andrew as Director
3 May 2016
Resigned Webb, Michael James as Director
3 May 2016
Appointed Ford, John Michael Frederic as Director
22 April 2016
Resigned Clougherty, John Paul as Director
18 April 2016
Resigned West, Ian as Director
13 April 2016
Appointed Sathyan, Riju as Director
6 April 2016
Appointed Howse, Andrew Francis as Director
1 April 2016
Appointed Rossi, Dominic Michael Joseph as Director
1 April 2016
Resigned Shea, Patrick Joseph as Director
30 October 2015
Resigned Bulstrode, Marc as Director
21 January 2015
Appointed West, Ian as Director
28 November 2013
Resigned Mullan, Alan Hugh, Mr. as Director
25 November 2013
Appointed Bulstrode, Marc as Director
10 October 2012
Appointed Clougherty, John Paul as Director
10 October 2012
Appointed Bonin, Keith Patrick as Director
10 October 2012
Resigned Nikou, Mikael Reza as Director
3 October 2012
Appointed Mullan, Alan Hugh, Mr. as Director
3 October 2012
Appointed Webb, Michael James as Director
27 March 2012
Resigned Shaughnessy, Gary Paul John as Director
5 March 2012
Resigned Jones, Andrew Lloyd as Director
30 November 2010
2 September 2010
Resigned Wrede, Christian Elmar as Director
23 July 2010
Appointed Jones, Andrew Lloyd as Director
20 July 2010
Appointed Shaughnessy, Gary Paul John as Director
28 June 2010
Resigned Isherwood, Kristina as Director
4 May 2010
Resigned Steward, Andrew James King as Director
19 May 2009
Appointed Isherwood, Kristina as Director
12 March 2009
Resigned Richards, Nicky as Director
4 December 2008
Appointed Nikou, Mikael Reza as Director
4 December 2008
Appointed Wrede, Christian Elmar as Director
26 September 2008
Resigned Weir, Peter as Director
2 June 2008
Resigned Wane, Richard as Director
2 June 2008
Resigned Boyle, Edward Michael as Director
2 June 2008
Resigned Gordon, Michael Charles as Director
30 May 2008
Appointed Shea, Patrick Joseph as Director
27 May 2008
Appointed Weir, Peter as Director
16 May 2008
Appointed Morris, Andrew as Director
31 March 2008
Resigned Stock, Barbara Ann as Director
31 March 2008
Resigned Coombe, Christopher John as Director
31 December 2007
Resigned Wastcoat, Richard Carleton as Director
31 May 2007
Resigned Reilly, Brian as Director
31 May 2007
22 August 2006
Appointed Richards, Nicky as Director
18 January 2006
Appointed Reilly, Brian as Director
18 January 2006
Resigned Balk, Thomas Emil Johann as Director
24 November 2005
Resigned Threadgold, Robin as Director
29 September 2005
Resigned Heberden, Richard Anthony as Director
29 September 2005
Appointed Coombe, Christopher John as Director
1 September 2005
Appointed Gordon, Michael Charles as Director
1 September 2005
Resigned Fraser, Simon John as Director
18 November 2004
Appointed Heberden, Richard Anthony as Director
16 September 2004
Resigned Brewster, Mark as Director
16 August 2004
Resigned Cambridge, Martin Paul as Director
16 August 2004
Appointed Threadgold, Robin as Director
11 September 2003
Appointed Stock, Barbara Ann as Director
31 August 2003
Resigned Adams, Gareth Anthony as Director
10 July 2003
Appointed Brewster, Mark as Director
1 July 2003
Appointed Boyle, Edward Michael as Director
1 July 2003
Resigned Sylvain, Robert Marc as Director
23 January 2003
Appointed Wane, Richard as Director
1 January 2003
Resigned Edwards, Pamela Gaye as Director
1 December 2001
Resigned Mccabe, Nicola Joanne as Director
1 December 2001
Resigned Haslam, Simon Mark as Director
1 December 2001
Appointed Steward, Andrew James King as Director
1 December 2001
Resigned Bateman, Barry Richard James as Director
1 December 2001
Resigned Bolton, Anthony John as Director
1 December 2001
Appointed Balk, Thomas Emil Johann as Director
1 December 2001
Appointed Fraser, Simon John as Director
1 December 2001
Appointed Sylvain, Robert Marc as Director
1 December 2001
Resigned Rowe, Laura as Director
1 December 2001
Appointed Adams, Gareth Anthony as Director
1 December 2001
Resigned Parry, Sian as Director
4 January 2001
Resigned Haslam, Simon Mark as Secretary
4 January 2001
Appointed Fil Administration Limited as Corporate Secretary
4 January 2001
Resigned Powley, Annette Barbara as Secretary
29 September 2000
Resigned Hinchliffe, Sally Anne as Secretary
13 July 2000
Appointed Powley, Annette Barbara as Secretary
12 April 2000
Appointed Mccabe, Nicola Joanne as Director
11 April 2000
Appointed Rowe, Laura as Director
27 March 2000
Resigned Horlick, Richard Miles Andrew as Director
27 March 2000
Appointed Wastcoat, Richard Carleton as Director
27 March 2000
Appointed Parry, Sian as Director
27 March 2000
Resigned Giles, Calvin Sheldon as Director
26 November 1999
Resigned Molloy, Kaye as Secretary
1 January 1999
Resigned Knight, Peter William as Director
27 October 1997
Resigned Williams, Sally Jane as Secretary
24 October 1997
Appointed Hinchliffe, Sally Anne as Secretary
23 October 1997
Resigned Barratt, Emma Louisa as Secretary
6 February 1997
Appointed Williams, Sally Jane as Secretary
8 January 1996
Resigned Cambridge, Martin Paul as Director
8 January 1996
Resigned Cambridge, Martin Paul as Secretary
8 January 1996
Appointed Haslam, Simon Mark as Director
8 January 1996
Appointed Haslam, Simon Mark as Secretary
22 December 1995
Resigned Blair, Mary Elizabeth as Director
13 October 1995
Resigned Storms, Brian Marshall as Director
19 October 1994
Appointed Barratt, Emma Louisa as Secretary
11 October 1994
Appointed Horlick, Richard Miles Andrew as Director
5 August 1994
Appointed Giles, Calvin Sheldon as Director
15 July 1994
Resigned Habermann, Richard Carl as Director
9 May 1994
Resigned Barker, Graham John as Director
21 December 1993
Appointed Molloy, Kaye as Secretary
4 March 1993
Appointed Edwards, Pamela Gaye as Director
6 January 1993
Appointed Barker, Graham John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6737476
Former controllers (1)
7 April 2016
Ceased Abigail Johnson — Has significant influence or control

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Fil Holdings (UK) Limited
Annuity Direct Limited Owns 75–100% of shares
Fil Investment Advisors (UK) Limited Owns 75–100% of shares
Fil Investment Management Limited Owns 75–100% of shares
Fil Administration Limited Owns 75–100% of shares
Fil Sipp Trustee (UK) Limited Owns 75–100% of shares
FPM Nominees Limited Owns 75–100% of shares
Soclear Nominees Limited Owns 25–50% of shares
Fil Investment Services (UK) Limited Owns 75–100% of shares
Fil Investments International This company Owns 75–100% of shares
Fil IP Investments LLP Right to 75–100% of surplus assets
Fil Pensions Management Owns 75–100% of shares
Fil Platform Solutions (UK) Limited Owns 75–100% of shares (as a firm)
Fil SHP Trustee (UK) Limited Owns 75–100% of shares
Fil Real Estate Investment Management Limited Owns 75–100% of shares
Fil Wealth Management Limited Owns 75–100% of shares
Financial Administration Services Limited Owns 75–100% of shares
Fil GPP Trustee (UK) Limited Owns 75–100% of shares
Fil Nominee (Shareholdings) Limited Owns 75–100% of shares
Old Coil Company Limited Owns 75–100% of shares

Filings 322

DateDescriptionMade Up ToPagesPDF
22 October 2026Appointment of a director
27 August 2026Confirmation statement with no updates27 August 2026
5 July 2026Full accounts31 December 2025
30 June 2026Termination of appointment of a director
15 January 2026Director's details changed
Show all 322 filings

Some other companies at this address

Annuity Direct Limited
Eight Roads Capital Advisors (UK) Limited
Eight Roads Services (UK) Limited
Eight Roads UK Operations Limited
Fidelity Asian Values PLC
Fidelity China Special Situations PLC

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