FIL INVESTMENT MANAGEMENT LIMITED

Company summary

Company number: 02349713
Status: ACTIVE
Incorporated / age: 20 February 198937 years
Registered office: 4 Cannon Street, London, EC4M 5AB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 10 September 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 04:36 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
4 Cannon Street, London, EC4M 5AB, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
FIDELITY INVESTMENT MANAGEMENT LIMITED
FIDELITY HOLDINGS (U.K.) LIMITED
BESTSECOND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALLACE, Kerrie ACTIVE	Secretary	28 May 2024				4, Cannon Street, London, EC4M 5AB, United Kingdom
BECKETT, Nicola ACTIVE	Director	24 Aug 2023		United Kingdom	January 1977	Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom
GRIGGS, Matthew Ian Stephen ACTIVE	Director	21 Jan 2025		United Kingdom	July 1966	Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom
MAHER, Stephen Peter ACTIVE	Director	24 Aug 2023		United Kingdom	January 1976	4, Cannon Street, London, EC4M 5AB, United Kingdom
PAVEY, Hannily Sophie ACTIVE	Director	01 Jan 2026		United Kingdom	May 1974	4, Cannon Street, London, EC4M 5AB, United Kingdom
TRAHERNE WILLIAMS, Thomas Robert ACTIVE	Director	21 Jan 2025		England	May 1969	Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, England
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	09 Jun 1992	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
MOLLOY, Kaye RESIGNED	Secretary	21 Dec 1993	26 Nov 1999			86 Ealing Park Gardens, London, W5 4EU
MUSGROVE, Robert RESIGNED	Secretary	16 Nov 2020	28 May 2024			4, Cannon Street, London, EC4M 5AB, United Kingdom
POWLEY, Annette Barbara RESIGNED	Secretary	13 Jul 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
AINSWORTH, Alan John RESIGNED	Director		30 Sep 1992		September 1951	Spinneys 37 St Lawrence Avenue, Bidborough, Tunbridge Wells, Kent, TN4 0XA
BALK, Thomas Emil Johann RESIGNED	Director	18 Dec 2001	18 Jan 2006		June 1965	Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ
BATEMAN, Barry Richard James RESIGNED	Director		30 Jun 2012	United Kingdom	June 1945	Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
BLANKS, Dan Harve RESIGNED	Director		20 Jan 1993		August 1946	12 Pelham Crescent, London, SW7 2NP
BOLTON, Anthony John RESIGNED	Director		18 Jun 2010	United Kingdom	March 1950	Flat 2, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
BONIN, Keith Patrick RESIGNED	Director	10 Dec 2012	01 Oct 2018	England	October 1969	Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom
CAMBRIDGE, Martin Paul RESIGNED	Director		18 Dec 2001		January 1953	Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
CHALMERS, Stewart Anthony RESIGNED	Director		01 Jul 1993		June 1945	Abbingsworth, 5 Tongdean Road, Hove, East Sussex, BN3 6QB
FRASER, Simon John RESIGNED	Director	29 Feb 2000	31 Dec 2008	United Kingdom	May 1959	Oakhill House, 130 Tonbridge Road Hildenborough, Tonbridge, Kent, TN11 9DZ
GORDON, Michael Charles RESIGNED	Director	01 Sep 2005	26 Mar 2009		April 1960	Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
HABERMANN, Richard Carl RESIGNED	Director		15 Jul 1994		September 1940	26 Mcgregor Drive, Sherborn, M A 01770, Usa
HASLAM, Simon Mark RESIGNED	Director	08 Jan 1996	10 Dec 2012	United Kingdom	May 1957	Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
HEATH, Matthew Alan RESIGNED	Director	10 Dec 2012	24 Aug 2023	Bermuda	January 1966	Pembroke Hall, 42 Crow Lane, Pembroke, HM 19, Bermuda
HORLICK, Richard Andrew Miles RESIGNED	Director	29 Feb 2000	18 Dec 2001		March 1959	Oakhill House 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
JOHNSON, Edward Crosby RESIGNED	Director		11 Jun 2002		June 1930	Fidelity Investment Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
MUSGROVE, Robert RESIGNED	Director	16 Dec 2016	16 Dec 2016	United Kingdom	July 1967	4, Cannon Street, London, EC4M 5AB, United Kingdom
MUSGROVE, Robert RESIGNED	Director	16 Dec 2016	28 May 2024	United Kingdom	July 1967	4, Cannon Street, London, EC4M 5AB, United Kingdom
NELSON, Sally Rowena RESIGNED	Director	10 Dec 2012	01 Jan 2026	United Kingdom	October 1964	4, Cannon Street, London, EC4M 5AB, United Kingdom
PIRNIE, Christopher Robert RESIGNED	Director	01 May 2015	31 Dec 2019	England	December 1978	Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ, United Kingdom
RIMMER, Christopher John RESIGNED	Director	11 Jun 2010	10 Dec 2012	England	January 1966	Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ
STEWARD, Andrew James King RESIGNED	Director	18 Dec 2001	04 Mar 2010	United Kingdom	June 1958	Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
STEWART, David RESIGNED	Director	18 Dec 2001	08 Jul 2005		February 1960	Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ
SYLVAIN, Robert Marc RESIGNED	Director	11 Dec 1998	21 Oct 2006		December 1954	Flat 2,130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
WASTCOAT, Richard Carleton RESIGNED	Director	29 Feb 2000	31 Dec 2007	United Kingdom	July 1961	Oakhill House 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ

WALLACE, Kerrie ACTIVE
Role: Secretary
Appointed on: 28 May 2024
Address: 4, Cannon Street, London, EC4M 5AB, United Kingdom

BECKETT, Nicola ACTIVE
Role: Director
Appointed on: 24 Aug 2023
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom

GRIGGS, Matthew Ian Stephen ACTIVE
Role: Director
Appointed on: 21 Jan 2025
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom

MAHER, Stephen Peter ACTIVE
Role: Director
Appointed on: 24 Aug 2023
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 4, Cannon Street, London, EC4M 5AB, United Kingdom

PAVEY, Hannily Sophie ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 4, Cannon Street, London, EC4M 5AB, United Kingdom

TRAHERNE WILLIAMS, Thomas Robert ACTIVE
Role: Director
Appointed on: 21 Jan 2025
Country of Residence: England
Date of birth: May 1969
Address: Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, England

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: 09 Jun 1992
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

MOLLOY, Kaye RESIGNED
Role: Secretary
Appointed on: 21 Dec 1993
Resigned on: 26 Nov 1999
Address: 86 Ealing Park Gardens, London, W5 4EU

MUSGROVE, Robert RESIGNED
Role: Secretary
Appointed on: 16 Nov 2020
Resigned on: 28 May 2024
Address: 4, Cannon Street, London, EC4M 5AB, United Kingdom

POWLEY, Annette Barbara RESIGNED
Role: Secretary
Appointed on: 13 Jul 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

AINSWORTH, Alan John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: September 1951
Address: Spinneys 37 St Lawrence Avenue, Bidborough, Tunbridge Wells, Kent, TN4 0XA

BALK, Thomas Emil Johann RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 18 Jan 2006
Date of birth: June 1965
Address: Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ

BATEMAN, Barry Richard James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2012
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ

BLANKS, Dan Harve RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1993
Date of birth: August 1946
Address: 12 Pelham Crescent, London, SW7 2NP

BOLTON, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 2010
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 Dec 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

CAMBRIDGE, Martin Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 2001
Date of birth: January 1953
Address: Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ

CHALMERS, Stewart Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Date of birth: June 1945
Address: Abbingsworth, 5 Tongdean Road, Hove, East Sussex, BN3 6QB

FRASER, Simon John RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 31 Dec 2008
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: 26 Mar 2009
Date of birth: April 1960
Address: Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ

HABERMANN, Richard Carl RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1994
Date of birth: September 1940
Address: 26 Mcgregor Drive, Sherborn, M A 01770, Usa

HASLAM, Simon Mark RESIGNED
Role: Director
Appointed on: 08 Jan 1996
Resigned on: 10 Dec 2012
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW

HEATH, Matthew Alan RESIGNED
Role: Director
Appointed on: 10 Dec 2012
Resigned on: 24 Aug 2023
Country of Residence: Bermuda
Date of birth: January 1966
Address: Pembroke Hall, 42 Crow Lane, Pembroke, HM 19, Bermuda

HORLICK, Richard Andrew Miles RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 18 Dec 2001
Date of birth: March 1959
Address: Oakhill House 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ

JOHNSON, Edward Crosby RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 2002
Date of birth: June 1930
Address: Fidelity Investment Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ

MUSGROVE, Robert RESIGNED
Role: Director
Appointed on: 16 Dec 2016
Resigned on: 16 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 4, Cannon Street, London, EC4M 5AB, United Kingdom

MUSGROVE, Robert RESIGNED
Role: Director
Appointed on: 16 Dec 2016
Resigned on: 28 May 2024
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 4, Cannon Street, London, EC4M 5AB, United Kingdom

NELSON, Sally Rowena RESIGNED
Role: Director
Appointed on: 10 Dec 2012
Resigned on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 4, Cannon Street, London, EC4M 5AB, United Kingdom

PIRNIE, Christopher Robert RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: December 1978
Address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ, United Kingdom

RIMMER, Christopher John RESIGNED
Role: Director
Appointed on: 11 Jun 2010
Resigned on: 10 Dec 2012
Country of Residence: England
Date of birth: January 1966
Address: Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ

STEWARD, Andrew James King RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 04 Mar 2010
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ

STEWART, David RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 08 Jul 2005
Date of birth: February 1960
Address: Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ

SYLVAIN, Robert Marc RESIGNED
Role: Director
Appointed on: 11 Dec 1998
Resigned on: 21 Oct 2006
Date of birth: December 1954
Address: Flat 2,130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ

WASTCOAT, Richard Carleton RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Oakhill House 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ

Filing history

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