Fil Investment Advisors (UK) Limited

Active01802466 Private limited company
Incorporated
22 March 1984 (42 years)
Previously known as
Fidelity International Investment Advisors (U.K.) Limited (until 30 June 2008)
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

Accounts due
30 September 2027
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 Investments International
British
Born August 1974 (52)
Director · Appointed 2 July 2024
Also at Fil Investments International
Irish
Born June 1976 (50)
Director · Appointed 28 January 2022
Also at Fil Investments International, Fil Holdings (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 Investments International · more companies
Director · Appointed 9 December 2019
Also at Fil Investments International
Australian
Born June 1975 (51)
Officer history (41 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
Resigned Rossi, Dominic Michael Joseph as Director
28 January 2022
Appointed Boscher, Romain Jean-Marie 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 Kelly, Victoria as Director
9 December 2019
Appointed Abbonizio, Maria Isabella 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
1 October 2018
Resigned Bonin, Keith Patrick as Director
25 May 2018
Appointed Cable, Neil Kenneth as Director
25 May 2018
Appointed Sathyan, Riju as Director
25 May 2018
Appointed Rossi, Dominic Michael Joseph as Director
18 September 2017
Resigned Howse, Andrew Francis as Director
10 May 2016
Resigned Morris, Andrew as Director
6 April 2016
Appointed Howse, Andrew Francis as Director
31 December 2015
Resigned Wells, Andrew David as Director
10 October 2012
Appointed Bonin, Keith Patrick as Director
10 October 2012
Resigned Mcnickle, Chris J as Director
5 March 2012
Resigned Jones, Andrew Lloyd as Director
8 December 2011
Resigned Mullan, Alan Hugh, Mr. as Director
5 December 2011
Appointed Birchall, Nicholas Peter as Director
17 November 2011
Appointed Mcnickle, Chris J as Director
23 March 2011
Appointed Mullan, Alan Hugh, Mr. as Director
28 January 2011
Resigned Naismith, Douglas James as Director
23 July 2010
Appointed Jones, Andrew Lloyd as Director
20 July 2010
Appointed Wells, Andrew David as Director
4 May 2010
Resigned Steward, Andrew James King as Director
31 March 2010
Resigned Richards, Nicky as Director
26 September 2008
Resigned Weir, Peter as Director
2 June 2008
Appointed Naismith, Douglas James as Director
2 June 2008
Resigned Wane, Richard as Director
2 June 2008
Resigned Gordon, Michael Charles as Director
29 May 2008
Appointed Steward, Andrew James King 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
27 February 2008
Resigned Harris, Martin Joseph as Director
19 June 2007
Appointed Harris, Martin Joseph as Director
1 December 2006
Resigned Steward, Andrew James King as Director
5 September 2006
Appointed Richards, Nicky as Director
1 September 2005
Appointed Gordon, Michael Charles as Director
1 September 2005
Resigned Fraser, Simon John as Director
11 September 2003
Appointed Stock, Barbara Ann as Director
31 August 2003
Resigned Adams, Gareth Anthony as Director
23 January 2003
Appointed Wane, Richard as Director
1 January 2003
Resigned Edwards, Pamela Gaye 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 Horlick, Richard Andrew Miles as Director
1 December 2001
Resigned Bolton, Anthony John as Director
1 December 2001
Resigned Lord, Peter as Director
1 December 2001
Resigned Walden, Sally Elizabeth as Director
4 January 2001
Appointed Fil Administration Limited as Corporate Secretary
4 January 2001
Resigned Powley, Annette Barbara as Secretary
4 January 2001
Resigned Haslam, Simon Mark as Secretary
29 September 2000
Resigned Hinchliffe, Sally Anne as Secretary
1 August 2000
Appointed Powley, Annette Barbara as Secretary
27 March 2000
Appointed Horlick, Richard Andrew Miles as Director
27 March 2000
Appointed Fraser, Simon John as Director
27 March 2000
Appointed Adams, Gareth Anthony as Director
27 March 2000
Appointed Lord, Peter 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
Appointed Haslam, Simon Mark as Secretary
8 January 1996
Resigned Cambridge, Martin Paul as Secretary
8 January 1996
Resigned Cambridge, Martin Paul as Director
8 January 1996
Appointed Haslam, Simon Mark as Director
28 December 1994
Resigned Johnstone, Charles Bruce as Director
19 October 1994
Appointed Barratt, Emma Louisa as Secretary
4 March 1993
Appointed Edwards, Pamela Gaye 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 This company 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 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 238

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 238 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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