FIL INVESTMENTS INTERNATIONAL

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

This company is commonly known as Fil Investments International. The company was founded 45 years ago and was given the registration number 01448245. 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 INVESTMENTS INTERNATIONAL
Company Number	:	01448245
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 September 1979
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
86 Ealing Park Gardens, London, W5 4EU	Secretary	21 December 1993	Active
Thyme, Brookhill Road Copthorne, Crawley, RH10 3QJ	Secretary	13 July 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	01 December 2001	Active
Oakhill House, 130 Tonbridge Road, Hildenborough, TN11 9DZ	Director	01 December 2001	Active
Tangledown Argyle Road, Southborough, Tunbridge Wells, TN4 0SU	Director	06 January 1993	Active
The Barley House 14 Coldharbour Lane, Hildenborough, Tonbridge, TN11 9JT	Director	-	Active
Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, United Kingdom, TN1 1UJ	Director	25 May 2018	Active
Milford House Penshurst Road, Speldhurst, TN3 0PH	Director	-	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
130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ	Director	01 July 2003	Active
32 The Dene, Sevenoaks, TN13 1PB	Director	10 July 2003	Active
25, Cannon Street, London, United Kingdom, EC4M 5TA	Director	25 November 2013	Active
Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP	Director	19 August 2016	Active
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ	Director	-	Active
Little Birchetts Stockland Green Road, Speldhurst, Tunbridge Wells, TN3 0TY	Director	-	Active
Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RB	Director	10 October 2012	Active
Oakhill House, 130 Tonbridge Road, Hildenborough, TN11 9DZ	Director	29 September 2005	Active
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ	Director	04 March 1993	Active
Oakhill House, 130 Tonbridge Road, Hildenborough, TN11 9DZ	Director	03 May 2016	Active
Oakhill House, 130 Tonbridge Road Hildenborough, Tonbridge, TN11 9DZ	Director	01 December 2001	Active
68 Peverel Drive, Bearstead, Maidstone, ME14 4PS	Director	05 August 1994	Active
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ	Director	01 September 2005	Active
20 Thurloe Square, London, SW7 2SD	Director	-	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 INVESTMENTS INTERNATIONAL

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement