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.
Name | : | FIL INVESTMENTS INTERNATIONAL |
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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 | : |
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Registered Address | : | Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 |
Ms Abigail Johnson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1961 |
Nationality | : | American |
Country of residence | : | United States |
Address | : | 245, Summer Street, Boston, United States, |
Nature of control | : |
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Fil Holdings (Uk) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 4, Cannon Street, London, England, EC4M 5AB |
Nature of control | : |
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