UKBizDB.co.uk

FMR INVESTMENT MANAGEMENT (UK) LIMITED

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

This company is commonly known as Fmr Investment Management (uk) Limited. The company was founded 17 years ago and was given the registration number 05942395. The firm's registered office is in LONDON. You can find them at 1 St. Martin's Le Grand, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:FMR INVESTMENT MANAGEMENT (UK) LIMITED
Company Number:05942395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:1 St. Martin's Le Grand, London, EC1A 4AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, St. Martin's Le Grand, London, EC1A 4AS

Secretary23 July 2019Active
1, St. Martin's Le Grand, London, England, EC1A 4AS

Director30 May 2012Active
1, St. Martin's Le Grand, London, EC1A 4AS

Director11 December 2023Active
1, St. Martin's Le Grand, London, EC1A 4AS

Director16 January 2023Active
1, St. Martin's Le Grand, London, EC1A 4AS

Director22 January 2021Active
21, Aldenham Avenue, Radlett, WD7 8HZ

Secretary26 September 2008Active
1545 Beacon Street, Waban, Usa,

Secretary12 January 2007Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Nominee Secretary21 September 2006Active
1, St. Martin's Le Grand, London, EC1A 4AS

Director31 August 2018Active
1, St. Martin's Le Grand, London, EC1A 4AS

Director19 May 2015Active
1, St. Martin's Le Grand, London, EC1A 4AS

Director31 August 2018Active
1, St. Martin's Le Grand, London, EC1A 4AS

Director26 May 2015Active
1, St. Martin's Le Grand, London, EC1A 4AS

Director01 July 2020Active
7, Stonemeadow Drive, Westwood, United States, 02090

Director01 December 2008Active
2 Avery Street, Unit 32d, Boston, Usa,

Director12 January 2007Active
25 Mcgregor Drive, Sherborn, Usa,

Director12 January 2007Active
1, St. Martin's Le Grand, London, EC1A 4AS

Director17 April 2018Active
4th Floor, 10 Paternoster Square, London, EC4M 7LS

Director08 November 2011Active
1, St. Martin's Le Grand, London, EC1A 4AS

Director22 July 2016Active
4th Floor, 10 Paternoster Square, London, EC4M 7LS

Director03 December 2012Active
21, Aldenham Avenue, Radlett, WD7 8HZ

Director04 September 2007Active
1, St. Martin's Le Grand, London, EC1A 4AS

Director25 June 2015Active
1, St. Martin's Le Grand, London, England, EC1A 4AS

Director08 January 2014Active
91 Johnnycake Street, North Andover, Ma, United States,

Director26 June 2007Active
1, St. Martin's Le Grand, London, England, EC1A 4AS

Director23 April 2012Active
1, St. Martin's Le Grand, London, EC1A 4AS

Director31 December 2015Active
1, St. Martin's Le Grand, London, EC1A 4AS

Director02 October 2019Active
1, St. Martin's Le Grand, London, EC1A 4AS

Director21 May 2015Active
1, St. Martin's Le Grand, London, EC1A 4AS

Director22 January 2015Active
1, St. Martin's Le Grand, London, EC1A 4AS

Director06 January 2017Active
4th Floor, 10 Paternoster Square, London, EC4M 7LS

Director01 December 2011Active
18, Rivers Edge Drive, Colts Neck, United States, 07722

Director01 December 2008Active
1, St. Martin's Le Grand, London, EC1A 4AS

Director02 March 2020Active
1, St. Martin's Le Grand, London, EC1A 4AS

Director02 October 2019Active
1, St. Martin's Le Grand, London, EC1A 4AS

Director01 May 2018Active

People with Significant Control

Ms Abigail Johnson
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:American
Address:1, St. Martin's Le Grand, London, EC1A 4AS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Officers

Termination director company with name termination date.

Download
2023-12-13Officers

Termination director company with name termination date.

Download
2023-12-13Officers

Appoint person director company with name date.

Download
2023-09-25Confirmation statement

Confirmation statement with no updates.

Download
2023-07-20Accounts

Accounts with accounts type full.

Download
2023-01-27Officers

Appoint person director company with name date.

Download
2022-09-26Confirmation statement

Confirmation statement with no updates.

Download
2022-08-08Accounts

Accounts with accounts type full.

Download
2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-08-14Accounts

Accounts with accounts type full.

Download
2021-03-26Officers

Termination director company with name termination date.

Download
2021-01-28Officers

Appoint person director company with name date.

Download
2021-01-04Officers

Termination director company with name termination date.

Download
2020-09-22Confirmation statement

Confirmation statement with updates.

Download
2020-07-28Accounts

Accounts with accounts type full.

Download
2020-07-01Officers

Appoint person director company with name date.

Download
2020-07-01Officers

Termination director company with name termination date.

Download
2020-03-10Officers

Appoint person director company with name date.

Download
2020-03-10Officers

Termination director company with name termination date.

Download
2020-03-10Officers

Termination director company with name termination date.

Download
2020-03-10Officers

Termination director company with name termination date.

Download
2020-03-10Officers

Termination director company with name termination date.

Download
2020-03-10Officers

Termination director company with name termination date.

Download
2019-11-26Officers

Termination director company with name termination date.

Download
2019-11-22Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.