Fil Investment Services (UK) Limited

Active02016555 Private limited company
Incorporated
2 May 1986 (40 years)
Previously known as
Fidelity Investment Services Limited (until 30 June 2008)
Clivecrown Limited (until 13 June 1986)
Industry
Security and commodity contracts dealing activities (66120)
Directors
Carla Anne Margaret Sload
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
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Sload, Carla Anne Margaret
Director · Appointed 24 March 2025
Irish
Born April 1974 (52)
Director · Appointed 27 June 2023
Also at Fil Pensions Management
Italian
Born November 1978
Director · Appointed 21 February 2023
Also at Fil Holdings (UK) Limited
Irish,American
Born December 1965 (60)
Corporate Secretary · Appointed 9 November 2020
Also at Fil Life Insurance Limited, Fidelity Canada Holdings (UK) Limited, Fil Investment Advisors (UK) Limited · more companies
Director · Appointed 1 March 2019
Also at Fil Holdings (UK) Limited
British
Born March 1955 (71)
Officer history (92 former)
31 March 2026
Resigned Lanser, Anthony Stephen as Director
24 March 2025
Appointed Sload, Carla Anne Margaret as Director
31 January 2025
Resigned Sadrettin, Sera as Director
19 July 2024
Appointed Lanser, Anthony Stephen as Director
31 March 2024
Resigned Palmer, Malcolm Anthony as Director
11 March 2024
Appointed Sadrettin, Sera as Director
31 August 2023
Resigned Brookman, Peter David as Director
30 June 2023
Resigned Clougherty, John Paul as Director
27 June 2023
Appointed Pellerito, Dennis Adamo as Director
21 February 2023
Appointed Olson, Patrick as Director
30 September 2022
Resigned Weymouth, David Avery as Director
23 February 2021
Resigned Lanser, Anthony Stephen as Director
19 February 2021
Appointed Palmer, Malcolm Anthony as Director
14 December 2020
Appointed Brookman, Peter David as Director
9 November 2020
Appointed Fil Investment Management Limited as Corporate Secretary
9 November 2020
Resigned Fil Administration Limited as Corporate Secretary
30 August 2019
Resigned Reedy, Stephen John as Director
16 April 2019
Resigned Welch, Stuart Paul as Director
5 April 2019
Resigned Horrell, Peter John as Director
1 April 2019
Appointed Weymouth, David Avery as Director
1 March 2019
Appointed Robson-Capps, Dr Teresa, Dr as Director
1 October 2018
Resigned Bonin, Keith Patrick as Director
16 April 2018
Appointed Welch, Stuart Paul as Director
31 January 2018
Resigned Webb, Michael James as Director
17 January 2018
Appointed Reedy, Stephen John as Director
15 December 2017
Resigned Mccabe, Nicola Joanne as Director
24 October 2016
Appointed Webb, Michael James as Director
24 October 2016
Resigned Gandhi, Nishith as Director
10 May 2016
Resigned Morris, Andrew as Director
18 April 2016
Resigned West, Ian as Director
1 April 2016
Appointed Lanser, Anthony Stephen as Director
1 April 2016
Appointed Horrell, Peter John 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
8 August 2014
Appointed Mccabe, Nicola Joanne as Director
28 November 2013
Resigned Mullan, Alan Hugh, Mr. as Director
25 November 2013
Appointed Bulstrode, Marc as Director
16 September 2013
Resigned Robinson, Linda Ruth as Director
23 August 2013
Appointed Gandhi, Nishith as Director
10 October 2012
Appointed Clougherty, John Paul as Director
10 October 2012
Appointed Bonin, Keith Patrick as Director
3 October 2012
Appointed Mullan, Alan Hugh, Mr. as Director
27 March 2012
Resigned Shaughnessy, Gary Paul John as Director
5 March 2012
Resigned Jones, Andrew Lloyd as Director
23 July 2010
Appointed Jones, Andrew Lloyd as Director
20 July 2010
Appointed Shea, Patrick Joseph as Director
28 June 2010
Resigned Isherwood, Kristina as Director
28 June 2010
Resigned Mcintyre, Mary-Anne as Director
4 May 2010
Resigned Steward, Andrew James King as Director
19 May 2009
Appointed Isherwood, Kristina as Director
12 March 2009
Resigned Dalton-Brown, David as Director
12 March 2009
12 March 2009
Resigned Richards, Nicky as Director
13 January 2009
Appointed Robinson, Linda Ruth as Director
7 November 2008
7 November 2008
Appointed Shaughnessy, Gary Paul John as Director
7 November 2008
26 September 2008
Resigned Weir, Peter as Director
9 June 2008
Appointed Dalton-Brown, David as Director
2 June 2008
Resigned Gordon, Michael Charles as Director
2 June 2008
Resigned Wane, Richard as Director
2 June 2008
Resigned Boyle, Edward Michael as Director
27 May 2008
Appointed Mcintyre, Mary-Anne 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
4 October 2007
31 May 2007
Resigned Reilly, Brian as Director
22 August 2006
Appointed Richards, Nicky as Director
18 January 2006
Resigned Balk, Thomas Emil Johann as Director
18 January 2006
Appointed Reilly, Brian 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
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
Appointed Sylvain, Robert Marc as Director
1 December 2001
Resigned Peers, Ray as Director
1 December 2001
Resigned Bolton, Anthony John as Director
1 December 2001
Resigned Threadgold, Robin as Director
1 December 2001
Appointed Steward, Andrew James King as Director
1 December 2001
Resigned Mccabe, Nicola Joanne as Director
1 December 2001
Resigned Bateman, Barry Richard James as Director
1 December 2001
Resigned Rowe, Laura as Director
1 December 2001
Resigned Haslam, Simon Mark as Director
1 December 2001
Resigned Davis, Ann as Director
1 December 2001
Appointed Balk, Thomas Emil Johann 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
13 July 2000
Appointed Powley, Annette Barbara as Secretary
19 April 2000
Appointed Threadgold, Robin as Director
12 April 2000
Appointed Mccabe, Nicola Joanne as Director
11 April 2000
Appointed Rowe, Laura as Director
27 March 2000
Resigned Holland, Peter James as Director
27 March 2000
Resigned Walden, Sally Elizabeth as Director
27 March 2000
Appointed Davis, Ann as Director
27 March 2000
Appointed Peers, Ray as Director
27 March 2000
Resigned Clapp, Graham Stephen as Director
27 March 2000
Resigned Cambridge, Martin Paul as Director
27 March 2000
Resigned Boyle, Edward Michael as Director
8 March 2000
Resigned Sylvain, Robert Marc as Director
26 November 1999
Resigned Molloy, Kaye as Secretary
4 March 1999
Appointed Wastcoat, Richard Carleton as Director
28 September 1998
Resigned Johnson, Edward Crosby 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
25 October 1996
Appointed Adams, Gareth Anthony as Director
30 September 1996
Resigned Talbot, Paul Darius as Director
29 March 1996
Resigned Pleydell-Bouverie, Peter John as Director
9 January 1996
Appointed Haslam, Simon Mark as Director
8 January 1996
Appointed Haslam, Simon Mark as Secretary
8 January 1996
Resigned Cambridge, Martin Paul as Secretary
28 December 1995
Resigned Blair, Mary Elizabeth as Director
7 July 1995
Resigned Chellew, Thomas Mark as Director
30 April 1995
Resigned Wooller, Martin Kenneth Alan as Director
18 January 1995
Resigned Knock, Ian Robert as Director
19 October 1994
Appointed Barratt, Emma Louisa as Secretary
30 September 1994
Resigned Aspinall, Robert Graham as Director
16 September 1994
Resigned Robinson, Trevor as Director
21 August 1994
Resigned Wrobel, Michael Aleksander as Director
3 August 1994
Resigned Russell, Bruce Robert 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
31 August 1993
Resigned Tsergas, George Damien as Director
1 July 1993
Resigned Chalmers, Stewart Anthony as Director
26 March 1993
Resigned Stemp, Matthew Thomas as Director
4 March 1993
Appointed Edwards, Pamela Gaye as Director
31 December 1992
Resigned Thomas, Alan Peter as Director
7 December 1992
Appointed Chellew, Thomas Mark as Director
12 November 1992
Resigned Hart, Fiona as Director
9 November 1992
Appointed Talbot, Paul Darius as Director
30 September 1992
Resigned Ainsworth, Alan John as Director
30 September 1992
Resigned Collier, Mark Derrick as Director
10 August 1992
Resigned Lowe, Gary as Director
24 July 1992
Resigned Hargreaves, Peter Barnes as Director
1 April 1992
Appointed Stemp, Matthew Thomas as Director
1 April 1992
Appointed Wrobel, Michael Aleksander as Director
1 April 1992
Appointed Clapp, Graham Stephen as Director
1 April 1992
Appointed Hart, Fiona as Director
20 February 1992
Resigned Chapman, Neil Farquharson as Director
17 February 1992
Appointed Habermann, Richard Carl as Director
17 February 1992
Resigned Moreno, Glen Richard as Director
29 January 1992
Resigned Blair, Alistair as Director
20 December 1991
Resigned Nutter, Graham Freeman 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 This company 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 367

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates27 August 2026
5 July 2026Full accounts31 December 2025
1 April 2026Termination of appointment of a director
12 November 2025Confirmation statement with no updates12 November 2025
26 June 2025Full accounts31 December 2024
Show all 367 filings

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

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