FIL INVESTMENT ADVISORS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fil Investment Advisors (uk) Limited. The company was founded 40 years ago and was given the registration number 01802466. The firm's registered office is in TADWORTH. You can find them at Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey. This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name	:	FIL INVESTMENT ADVISORS (UK) LIMITED
Company Number	:	01802466
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 March 1984
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address	:	Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4, Cannon Street, London, United Kingdom, EC4M 5AB	Corporate Secretary	16 November 2020	Active
Level 21, Two Pacific Place, 88 Queensway, Admiralty, Hong Kong,	Director	09 December 2019	Active
Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP	Director	28 January 2022	Active
4, Cannon Street, London, United Kingdom, EC4M 5AB	Director	09 December 2019	Active
4, Cannon Street, London, United Kingdom, EC4M 5AB	Director	21 November 2019	Active
Olde Forge, Long Mill Lane, Crouch Sevenoaks, TN15 8QD	Secretary	19 October 1994	Active
Little Birchetts Stockland Green Road, Speldhurst, Tunbridge Wells, TN3 0TY	Secretary	-	Active
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9EW	Secretary	08 January 1996	Active
4 Tring Court, Waldegrave Park, Twickenham, TW1 4TH	Secretary	24 October 1997	Active
Thyme, Brookhill Road Copthorne, Crawley, RH10 3QJ	Secretary	01 August 2000	Active
79 Priory Road, Reigate, RH2 8JA	Secretary	06 February 1997	Active
4, Cannon Street, London, United Kingdom, EC4M 5AB	Corporate Secretary	04 January 2001	Active
Flat 1,130 Tonbridge Road, Hildenborough, TN11 9EW	Director	27 March 2000	Active
Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, United Kingdom, TN1 1UJ	Director	05 December 2011	Active
Flat 2, 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ	Director	-	Active
Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP	Director	10 October 2012	Active
Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP	Director	25 May 2018	Active
Little Birchetts Stockland Green Road, Speldhurst, Tunbridge Wells, TN3 0TY	Director	-	Active
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ	Director	04 March 1993	Active
Oakhill House, 130 Tonbridge Road Hildenborough, Tonbridge, TN11 9DZ	Director	27 March 2000	Active
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ	Director	01 September 2005	Active
Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ	Director	19 June 2007	Active
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9EW	Director	08 January 1996	Active
Oakhill House 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ	Director	27 March 2000	Active
Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ	Director	06 April 2016	Active
827 Charles River Street, Needham, Usa,	Director	-	Active
Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, United Kingdom, TN11 9DZ	Director	23 July 2010	Active
Oakhill House 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ	Director	27 March 2000	Active
Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, United Kingdom, TN11 9DZ	Director	17 November 2011	Active
Flat Two, Oakhill House, 130 Tonbridge Road, Hildenborough, England, TN11 9DZ	Director	16 May 2008	Active
Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP	Director	23 March 2011	Active
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ	Director	02 June 2008	Active
Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP	Director	19 February 2021	Active
Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ	Director	05 September 2006	Active
4, Cannon Street, London, United Kingdom, EC4M 5AB	Director	25 May 2018	Active

People with Significant Control

Ms Abigail Johnson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1961
Nationality	:	American
Country of residence	:	United States
Address	:	245, Summer Street, Boston, United States,
Nature of control	:	Significant influence or control

Fil Holdings (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	4, Cannon Street, London, England, EC4M 5AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FIL INVESTMENT ADVISORS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement