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Nom	FIL Investment Services (UK) Limited
Adresse	Beech Gate Millfield Lane Lower Kingswood Tadworth KT20 6RP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02016555 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	66120 - Courtage de valeurs mobilières et de marchandises
Statut de Société	active
Noms Précédents	Fidelity Investment Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Fil Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06737476 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Johnson, Abigail Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Date of Birth: 12/1961 Nature of Control

Significant influence or control

Officers (9)

Source: Companies House

Fil Investment Management Limited, London, United Kingdom Status: Active Notified: 09/11/2020 Role: Secretary

Olson, Patrick London, United Kingdom Status: Active Notified: 21/02/2023 Date of Birth: 12/1965 Occupation: Self-Employed Role: Director Country of Residence: United Kingdom Nationality: Irish,American

Pellerito, Dennis Adamo London, United Kingdom Status: Active Notified: 27/06/2023 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Robson-Capps, Dr Teresa Lower Kingswood, Tadworth, Surrey, United Kingdom Status: Active Notified: 01/03/2019 Date of Birth: 03/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sadrettin, Sera London, United Kingdom Status: Active Notified: 11/03/2024 Occupation: Investment Operations Role: Director Country of Residence: United Kingdom Nationality: British

Bonin, Keith Patrick Lower Kingswood, Tadworth, United Kingdom Status: Ceased Notified: 10/10/2012 Ceased: 01/10/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brookman, Peter David Lower Kingswood, Tadworth, United Kingdom Status: Ceased Notified: 14/12/2020 Ceased: 31/08/2023 Date of Birth: 07/1969 Occupation: Accounting Manager Role: Director Country of Residence: England Nationality: British

Lanser, Anthony Stephen Lower Kingswood, Tadworth, United Kingdom Status: Ceased Notified: 19/07/2024 Ceased: 23/02/2021 Occupation: Chief Operating Officer, Director Role: Director Country of Residence: United Kingdom Nationality: British

Palmer, Malcolm Anthony Lower Kingswood, Tadworth, United Kingdom Status: Ceased Notified: 19/02/2021 Ceased: 31/03/2024 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Cumberland Place Management Company Limited Status: Active Notified: 27/04/2017 Companies House Number: 04671412 Nature of Control

Ownership of shares – More than 50% but not more than 75%