Fidelity Asian Values PLC

Active03183919 Public limited company

Incorporated: 2 April 1996 (30 years)
Industry: Activities of investment trusts (64301)
Directors: Lucy Adelia De Poulton Costa Duarte
Hussein Barma
Sally Helen Hunt Macdonald
all 5 directors
Accounts type: Full
Region: South East
Address: Beech Gate Millfield Lane
Lower Kingswood
Tadworth
KT20 6RP

Website & contact details

Group website: fidelity.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 January 2027
Last accounts: 31 July 2025
Conf. stmt due: 12 February 2027
Last conf. stmt: 29 January 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 6 active

Officer details are public data from the Companies House register.

Costa Duarte, Lucy Adelia De Poulton

Director · Appointed 1 June 2024

British

Born October 1970 (56)

Barma, Hussein

Director · Appointed 24 November 2022

Also at Carlton Hill Management (No. 70) Company Limited, Oxford Islamic Finance Limited · more companies

British

Born September 1965 (61)

Macdonald, Sally Helen Hunt

Director · Appointed 1 January 2022

Also at Thesis Unit Trust Management Limited, Jpmorgan Japanese Investment Trust PLC, Tutman Fund Solutions Limited · more companies

English

Born April 1964 (62)

Sutherland, Matthew Sebastian

Director · Appointed 1 January 2022

Also at 79 Redcliffe Gardens Freehold Limited

British

Born April 1961 (65)

Brady, Susan Clare

Director · Appointed 1 August 2019

Also at M & G Group Limited, Jpmorgan American Investment Trust PLC, M&G Alternatives Investment Management Limited · more companies

British

Born September 1963 (63)

Fil Investments International

Corporate Secretary · Appointed 3 April 1996

Also at Fidelity European Trust PLC, Fidelity Special Values PLC · more companies

Officer history (19 former)

21 November 2024

Resigned Warren, Michael Sturrock as Director

1 June 2024

Appointed Costa Duarte, Lucy Adelia De Poulton as Director

29 November 2023

Resigned Bolsover, Katherine Blanche Mary as Director

24 November 2022

Appointed Barma, Hussein as Director

24 November 2022

Resigned Stott, Grahame as Director

1 January 2022

Appointed Macdonald, Sally Helen Hunt as Director

1 January 2022

Appointed Sutherland, Matthew Sebastian as Director

3 December 2021

Resigned Scholefield, Timothy as Director

30 April 2020

Resigned Smiley, Philip David as Director

1 August 2019

Appointed Brady, Susan Clare as Director

30 November 2015

Resigned Knight, Christopher William as Director

30 September 2015

Appointed Scholefield, Timothy as Director

9 December 2014

Resigned Bolland, Hugh Westrope as Director

29 September 2014

Appointed Warren, Michael Sturrock as Director

29 November 2013

Resigned Matthews, Kathryn Ann as Director

24 September 2013

Appointed Stott, Grahame as Director

3 June 2010

Resigned Garland, Victor, The Honourable Sir as Director

1 January 2010

Appointed Smiley, Philip David as Director

1 January 2010

Appointed Bolsover, Katherine Blanche Mary as Director

7 December 2009

Resigned Mclaren, Robin John Taylor, Sir as Director

9 February 2005

Appointed Knight, Christopher William as Director

9 February 2005

Appointed Matthews, Kathryn Ann as Director

9 February 2005

Resigned Haslam, Simon Mark as Director

11 March 2004

Appointed Bolland, Hugh Westrope as Director

13 November 2003

Resigned Hulett, Roger as Director

28 November 2002

Resigned Fitzwilliam-Lay, David Hugh as Director

20 November 2000

Resigned Morrell, John Alston as Director

21 July 2000

Appointed Hulett, Roger as Director

10 March 1999

Resigned Cambridge, Martin Paul as Director

10 March 1999

Appointed Haslam, Simon Mark as Director

1 January 1998

Resigned Davies, Hugh Francis John as Director

10 September 1997

Appointed Mclaren, Robin John Taylor, Sir as Director

11 April 1996

Appointed Garland, Victor, The Honourable Sir as Director

11 April 1996

Appointed Fitzwilliam-Lay, David Hugh as Director

3 April 1996

Appointed Morrell, John Alston as Director

3 April 1996

Appointed Cambridge, Martin Paul as Director

3 April 1996

Appointed Davies, Hugh Francis John as Director

3 April 1996

Appointed Fil Investments International as Corporate Secretary

3 April 1996

Resigned O'Gorman, Brian Patrick as Secretary

3 April 1996

Resigned Cripps, Richard James Nigel, The Hon as Director

3 April 1996

Resigned O'Gorman, Brian Patrick as Director

2 April 1996

Appointed O'Gorman, Brian Patrick as Secretary

2 April 1996

Appointed Cripps, Richard James Nigel, The Hon as Director

2 April 1996

Appointed O'Gorman, Brian Patrick as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 556

Date	Description	Made Up To	Pages	PDF
21 September 2026	Purchase of own shares
21 September 2026	Purchase of own shares
20 July 2026	Purchase of own shares
20 July 2026	Cancellation of shares by a PLC
20 July 2026	Cancellation of shares by a PLC