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Nom

FIL (UK) Limited
Adresse
5th Floor The Union Building
51-59 Rose Lane
Norwich
NR1 1BY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01491313 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétédissolved
Noms Précédents
  • Fidelity International (U.K.) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Fil Investment Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02349713 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 (3)

    Source: Companies House
    Fil Investment Management Limited, London, United Kingdom Status: Active Notified: 16/11/2020 Role: Secretary
    Heath, Matthew Alan Pembroke, Bermuda Status: Active Notified: 26/09/2012 Date of Birth: 01/1966 Occupation: Lawyer Role: Director Country of Residence: Bermuda Nationality: British
    Musgrove, Robert Norwich Status: Active Notified: 16/12/2016 Date of Birth: 07/1967 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British