Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Fil Investment Management Limited
- Incorporated
- 20 February 1989 (37 years)
- Previously known as
- Fidelity Investment Management Limited (until 30 June 2008)Fidelity Holdings (U.K.) Limited (until 12 September 1990)Bestsecond Limited (until 17 July 1989)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Matthew Ian Stephen GriggsThomas Robert Traherne Williams
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 4 Cannon StreetLondonEC4M 5AB
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born May 1974 (52)
Griggs, Matthew Ian Stephen
Director · Appointed 21 January 2025
British
Born July 1966 (60)
Traherne Williams, Thomas Robert
Director · Appointed 21 January 2025
British
Born May 1969 (57)
Wallace, Kerrie
Secretary · Appointed 28 May 2024
Director · Appointed 24 August 2023
British
Born January 1977 (49)
Director · Appointed 24 August 2023
Also at Fil Life Insurance Limited · more companies
British
Born January 1976 (50)
Officer history (33 former)
1 January 2026
1 January 2026
21 January 2025
Appointed Griggs, Matthew Ian Stephen as Director
21 January 2025
Appointed Traherne Williams, Thomas Robert as Director
28 May 2024
Appointed Wallace, Kerrie as Secretary
28 May 2024
Resigned Musgrove, Robert as Secretary
28 May 2024
24 August 2023
24 August 2023
24 August 2023
16 November 2020
Appointed Musgrove, Robert as Secretary
16 November 2020
31 December 2019
1 October 2018
16 December 2016
16 December 2016
16 December 2016
1 May 2015
10 December 2012
10 December 2012
10 December 2012
10 December 2012
10 December 2012
30 June 2012
18 June 2010
11 June 2010
4 March 2010
26 March 2009
31 December 2008
31 December 2007
21 October 2006
18 January 2006
1 September 2005
8 July 2005
11 June 2002
18 December 2001
18 December 2001
18 December 2001
18 December 2001
18 December 2001
4 January 2001
4 January 2001
4 January 2001
29 September 2000
13 July 2000
29 February 2000
29 February 2000
29 February 2000
26 November 1999
11 December 1998
27 October 1997
24 October 1997
23 October 1997
6 February 1997
8 January 1996
8 January 1996
8 January 1996
19 October 1994
15 July 1994
21 December 1993
1 July 1993
20 January 1993
30 September 1992
9 June 1992
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
Annuity Direct Limited Owns 75–100% of shares
Fil Investment Advisors (UK) Limited Owns 75–100% of shares
Fil Investment Management Limited This company 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 217
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 27 August 2026 | ||
| 5 July 2026 | Full accounts | 31 December 2025 | ||
| 15 January 2026 | Director's details changed | |||
| 13 January 2026 | Termination of appointment of a director | |||
| 13 January 2026 | Appointment of a director |
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