FIL INVESTMENT ADVISORS (UK) LIMITED

Company summary

Company number: 01802466
Status: ACTIVE
Incorporated / age: 22 March 198442 years
Registered office: Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 10 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 21:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom
Nature of business
Security and commodity contracts dealing activities
Previous company names
FIDELITY INTERNATIONAL INVESTMENT ADVISORS (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIL INVESTMENT MANAGEMENT LIMITED ACTIVE	Secretary	16 Nov 2020				4, Cannon Street, London, EC4M 5AB, United Kingdom
ABBONIZIO, Maria Isabella ACTIVE	Director	09 Dec 2019		United Kingdom	June 1975	4, Cannon Street, London, EC4M 5AB, United Kingdom
BOSCHER, Romain Jean-Marie ACTIVE	Director	28 Jan 2022		France	October 1972	Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom
BRODIE-MACHURA, Niamh ACTIVE	Director	02 Jul 2024		United Kingdom	June 1976	4, Cannon Street, London, EC4M 5AB, United Kingdom
BARRATT, Emma Louisa RESIGNED	Secretary	19 Oct 1994	23 Oct 1997			Olde Forge, Long Mill Lane, Crouch Sevenoaks, Kent, TN15 8QD
CAMBRIDGE, Martin Paul RESIGNED	Secretary		08 Jan 1996			Little Birchetts Stockland Green Road, Speldhurst, Tunbridge Wells, Kent, TN3 0TY
HASLAM, Simon Mark RESIGNED	Secretary	08 Jan 1996	04 Jan 2001			Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
HINCHLIFFE, Sally Anne RESIGNED	Secretary	24 Oct 1997	29 Sep 2000			4 Tring Court, Waldegrave Park, Twickenham, Middlesex, TW1 4TH
POWLEY, Annette Barbara RESIGNED	Secretary	01 Aug 2000	04 Jan 2001			Thyme, Brookhill Road Copthorne, Crawley, West Sussex, RH10 3QJ
WILLIAMS, Sally Jane RESIGNED	Secretary	06 Feb 1997	27 Oct 1997			79 Priory Road, Reigate, Surrey, RH2 8JA
FIL ADMINISTRATION LIMITED RESIGNED	Secretary	04 Jan 2001	16 Nov 2020			4, Cannon Street, London, EC4M 5AB, United Kingdom
ADAMS, Gareth Anthony RESIGNED	Director	27 Mar 2000	31 Aug 2003		February 1959	Flat 1,130 Tonbridge Road, Hildenborough, Kent, TN11 9EW
BIRCHALL, Nicholas RESIGNED	Director	05 Dec 2011	08 Dec 2019	United Kingdom	April 1973	Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN1 1UJ, United Kingdom
BOLTON, Anthony John RESIGNED	Director		01 Dec 2001	United Kingdom	March 1950	Flat 2, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
BONIN, Keith Patrick RESIGNED	Director	10 Oct 2012	01 Oct 2018	England	October 1969	Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom
CABLE, Neil Kenneth RESIGNED	Director	25 May 2018	08 Dec 2019	England	October 1965	Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom
CAMBRIDGE, Martin Paul RESIGNED	Director		08 Jan 1996		January 1953	Little Birchetts Stockland Green Road, Speldhurst, Tunbridge Wells, Kent, TN3 0TY
EDWARDS, Pamela Gaye RESIGNED	Director	04 Mar 1993	01 Jan 2003		March 1948	Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
FRASER, Simon John RESIGNED	Director	27 Mar 2000	01 Sep 2005	United Kingdom	May 1959	Oakhill House, 130 Tonbridge Road Hildenborough, Tonbridge, Kent, TN11 9DZ
GORDON, Michael Charles RESIGNED	Director	01 Sep 2005	02 Jun 2008		April 1960	Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
HARRIS, Martin Joseph RESIGNED	Director	19 Jun 2007	27 Feb 2008		June 1955	Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
HASLAM, Simon Mark RESIGNED	Director	08 Jan 1996	01 Dec 2001	United Kingdom	May 1957	Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
HORLICK, Richard Andrew Miles RESIGNED	Director	27 Mar 2000	01 Dec 2001		March 1959	Oakhill House 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
HOWSE, Andrew Francis RESIGNED	Director	06 Apr 2016	18 Sep 2017	England	July 1966	Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
JOHNSTONE, Charles Bruce RESIGNED	Director		28 Dec 1994		November 1940	827 Charles River Street, Needham, Massachussetts 02102, Usa
JONES, Andrew Lloyd RESIGNED	Director	23 Jul 2010	05 Mar 2012	England	January 1964	Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ, United Kingdom
KELLY, Victoria RESIGNED	Director	09 Dec 2019	30 Jun 2026	United Kingdom	May 1982	4, Cannon Street, London, EC4M 5AB, United Kingdom
LORD, Peter RESIGNED	Director	27 Mar 2000	01 Dec 2001		July 1949	Oakhill House 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
MCCAFFERY, Andrew RESIGNED	Director	21 Nov 2019	30 Jun 2024	England	September 1963	4, Cannon Street, London, EC4M 5AB, United Kingdom
MCNICKLE, Chris J RESIGNED	Director	17 Nov 2011	10 Oct 2012	United Kingdom	August 1957	Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ, United Kingdom
MORRIS, Andrew RESIGNED	Director	16 May 2008	10 May 2016	United Kingdom	January 1966	Flat Two, Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ, England
MULLAN, Alan Hugh, Mr. RESIGNED	Director	23 Mar 2011	08 Dec 2011	England	December 1962	Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom
NAISMITH, Douglas James RESIGNED	Director	02 Jun 2008	28 Jan 2011	United Kingdom	December 1959	Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
PALMER, Malcolm Anthony RESIGNED	Director	19 Feb 2021	31 Mar 2024	United Kingdom	July 1966	Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom
RICHARDS, Nicky RESIGNED	Director	05 Sep 2006	31 Mar 2010	United Kingdom	August 1966	Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
ROSSI, Dominic Michael Joseph RESIGNED	Director	25 May 2018	28 Jan 2022	United Kingdom	February 1963	4, Cannon Street, London, EC4M 5AB, United Kingdom
RUSSELL, John Peter RESIGNED	Director	20 Aug 2024	10 Oct 2024	United Kingdom	December 1972	Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom
SATHYAN, Riju RESIGNED	Director	25 May 2018	08 Dec 2019	United Kingdom	January 1971	Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ, United Kingdom
STEWARD, Andrew James King RESIGNED	Director	29 May 2008	04 May 2010	United Kingdom	June 1958	Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
STEWARD, Andrew James King RESIGNED	Director	01 Dec 2001	01 Dec 2006	United Kingdom	June 1958	Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
STOCK, Barbara Ann RESIGNED	Director	11 Sep 2003	31 Mar 2008		February 1960	Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
WALDEN, Sally Elizabeth RESIGNED	Director		01 Dec 2001		March 1959	17 Campden Street, London, W8 7EP
WANE, Richard RESIGNED	Director	23 Jan 2003	02 Jun 2008		June 1965	14 Coldharbour Lane, Hildenborough, Tonbridge, Kent, TN11 9JT
WEIR, Peter RESIGNED	Director	27 May 2008	26 Sep 2008		June 1965	Flat 1, 130 Tonbridge Road, Tonbridge, Hildenborough, Kent, TN11 9DZ, England
WELLS, Andrew David RESIGNED	Director	20 Jul 2010	31 Dec 2015	United Kingdom	December 1966	Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ, United Kingdom

FIL INVESTMENT MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Nov 2020
Address: 4, Cannon Street, London, EC4M 5AB, United Kingdom

ABBONIZIO, Maria Isabella ACTIVE
Role: Director
Appointed on: 09 Dec 2019
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 4, Cannon Street, London, EC4M 5AB, United Kingdom

BOSCHER, Romain Jean-Marie ACTIVE
Role: Director
Appointed on: 28 Jan 2022
Country of Residence: France
Date of birth: October 1972
Address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom

BRODIE-MACHURA, Niamh ACTIVE
Role: Director
Appointed on: 02 Jul 2024
Country of Residence: United Kingdom
Date of birth: June 1976
Address: 4, Cannon Street, London, EC4M 5AB, United Kingdom

BARRATT, Emma Louisa RESIGNED
Role: Secretary
Appointed on: 19 Oct 1994
Resigned on: 23 Oct 1997
Address: Olde Forge, Long Mill Lane, Crouch Sevenoaks, Kent, TN15 8QD

CAMBRIDGE, Martin Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jan 1996
Address: Little Birchetts Stockland Green Road, Speldhurst, Tunbridge Wells, Kent, TN3 0TY

HASLAM, Simon Mark RESIGNED
Role: Secretary
Appointed on: 08 Jan 1996
Resigned on: 04 Jan 2001
Address: Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW

HINCHLIFFE, Sally Anne RESIGNED
Role: Secretary
Appointed on: 24 Oct 1997
Resigned on: 29 Sep 2000
Address: 4 Tring Court, Waldegrave Park, Twickenham, Middlesex, TW1 4TH

POWLEY, Annette Barbara RESIGNED
Role: Secretary
Appointed on: 01 Aug 2000
Resigned on: 04 Jan 2001
Address: Thyme, Brookhill Road Copthorne, Crawley, West Sussex, RH10 3QJ

WILLIAMS, Sally Jane RESIGNED
Role: Secretary
Appointed on: 06 Feb 1997
Resigned on: 27 Oct 1997
Address: 79 Priory Road, Reigate, Surrey, RH2 8JA

FIL ADMINISTRATION LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Jan 2001
Resigned on: 16 Nov 2020
Address: 4, Cannon Street, London, EC4M 5AB, United Kingdom

ADAMS, Gareth Anthony RESIGNED
Role: Director
Appointed on: 27 Mar 2000
Resigned on: 31 Aug 2003
Date of birth: February 1959
Address: Flat 1,130 Tonbridge Road, Hildenborough, Kent, TN11 9EW

BIRCHALL, Nicholas RESIGNED
Role: Director
Appointed on: 05 Dec 2011
Resigned on: 08 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN1 1UJ, United Kingdom

BOLTON, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2001
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Flat 2, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ

BONIN, Keith Patrick RESIGNED
Role: Director
Appointed on: 10 Oct 2012
Resigned on: 01 Oct 2018
Country of Residence: England
Date of birth: October 1969
Address: Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom

CABLE, Neil Kenneth RESIGNED
Role: Director
Appointed on: 25 May 2018
Resigned on: 08 Dec 2019
Country of Residence: England
Date of birth: October 1965
Address: Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom

CAMBRIDGE, Martin Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 1996
Date of birth: January 1953
Address: Little Birchetts Stockland Green Road, Speldhurst, Tunbridge Wells, Kent, TN3 0TY

EDWARDS, Pamela Gaye RESIGNED
Role: Director
Appointed on: 04 Mar 1993
Resigned on: 01 Jan 2003
Date of birth: March 1948
Address: Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ

FRASER, Simon John RESIGNED
Role: Director
Appointed on: 27 Mar 2000
Resigned on: 01 Sep 2005
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Oakhill House, 130 Tonbridge Road Hildenborough, Tonbridge, Kent, TN11 9DZ

GORDON, Michael Charles RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 02 Jun 2008
Date of birth: April 1960
Address: Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ

HARRIS, Martin Joseph RESIGNED
Role: Director
Appointed on: 19 Jun 2007
Resigned on: 27 Feb 2008
Date of birth: June 1955
Address: Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ

HASLAM, Simon Mark RESIGNED
Role: Director
Appointed on: 08 Jan 1996
Resigned on: 01 Dec 2001
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW

HORLICK, Richard Andrew Miles RESIGNED
Role: Director
Appointed on: 27 Mar 2000
Resigned on: 01 Dec 2001
Date of birth: March 1959
Address: Oakhill House 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ

HOWSE, Andrew Francis RESIGNED
Role: Director
Appointed on: 06 Apr 2016
Resigned on: 18 Sep 2017
Country of Residence: England
Date of birth: July 1966
Address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ

JOHNSTONE, Charles Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 1994
Date of birth: November 1940
Address: 827 Charles River Street, Needham, Massachussetts 02102, Usa

JONES, Andrew Lloyd RESIGNED
Role: Director
Appointed on: 23 Jul 2010
Resigned on: 05 Mar 2012
Country of Residence: England
Date of birth: January 1964
Address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ, United Kingdom

KELLY, Victoria RESIGNED
Role: Director
Appointed on: 09 Dec 2019
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1982
Address: 4, Cannon Street, London, EC4M 5AB, United Kingdom

LORD, Peter RESIGNED
Role: Director
Appointed on: 27 Mar 2000
Resigned on: 01 Dec 2001
Date of birth: July 1949
Address: Oakhill House 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ

MCCAFFERY, Andrew RESIGNED
Role: Director
Appointed on: 21 Nov 2019
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: September 1963
Address: 4, Cannon Street, London, EC4M 5AB, United Kingdom

MCNICKLE, Chris J RESIGNED
Role: Director
Appointed on: 17 Nov 2011
Resigned on: 10 Oct 2012
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ, United Kingdom

MORRIS, Andrew RESIGNED
Role: Director
Appointed on: 16 May 2008
Resigned on: 10 May 2016
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Flat Two, Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ, England

MULLAN, Alan Hugh, Mr. RESIGNED
Role: Director
Appointed on: 23 Mar 2011
Resigned on: 08 Dec 2011
Country of Residence: England
Date of birth: December 1962
Address: Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom

NAISMITH, Douglas James RESIGNED
Role: Director
Appointed on: 02 Jun 2008
Resigned on: 28 Jan 2011
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ

PALMER, Malcolm Anthony RESIGNED
Role: Director
Appointed on: 19 Feb 2021
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom

RICHARDS, Nicky RESIGNED
Role: Director
Appointed on: 05 Sep 2006
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ

ROSSI, Dominic Michael Joseph RESIGNED
Role: Director
Appointed on: 25 May 2018
Resigned on: 28 Jan 2022
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 4, Cannon Street, London, EC4M 5AB, United Kingdom

RUSSELL, John Peter RESIGNED
Role: Director
Appointed on: 20 Aug 2024
Resigned on: 10 Oct 2024
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom

SATHYAN, Riju RESIGNED
Role: Director
Appointed on: 25 May 2018
Resigned on: 08 Dec 2019
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ, United Kingdom

STEWARD, Andrew James King RESIGNED
Role: Director
Appointed on: 29 May 2008
Resigned on: 04 May 2010
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ

STEWARD, Andrew James King RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 01 Dec 2006
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ

STOCK, Barbara Ann RESIGNED
Role: Director
Appointed on: 11 Sep 2003
Resigned on: 31 Mar 2008
Date of birth: February 1960
Address: Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ

WALDEN, Sally Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2001
Date of birth: March 1959
Address: 17 Campden Street, London, W8 7EP

WANE, Richard RESIGNED
Role: Director
Appointed on: 23 Jan 2003
Resigned on: 02 Jun 2008
Date of birth: June 1965
Address: 14 Coldharbour Lane, Hildenborough, Tonbridge, Kent, TN11 9JT

WEIR, Peter RESIGNED
Role: Director
Appointed on: 27 May 2008
Resigned on: 26 Sep 2008
Date of birth: June 1965
Address: Flat 1, 130 Tonbridge Road, Tonbridge, Hildenborough, Kent, TN11 9DZ, England

WELLS, Andrew David RESIGNED
Role: Director
Appointed on: 20 Jul 2010
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Sep 1986	Outstanding
02 Apr 1985	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.