FIDELITY EUROPEAN TRUST PLC

Company summary

Company number: 02638812
Status: ACTIVE
Incorporated / age: 16 August 199135 years
Registered office: Beech Gate Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, England
Accounts due: 30 June 2027
Confirmation statement due: 18 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 04:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, England
Nature of business
Activities of investment trusts
Previous company names
FIDELITY EUROPEAN VALUES PLC
LEGISTSHELFCO NO. 112 PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIL INVESTMENTS INTERNATIONAL ACTIVE	Secretary	23 Sep 1991				Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom
HASTINGS, Victoria Katherine ACTIVE	Director	29 Sep 2025		England	December 1966	Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, England
KOOPMANS, Rutger ACTIVE	Director	29 Sep 2025		Netherlands	September 1958	Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, England
MEIJS, Fleur ACTIVE	Director	01 Sep 2017		United Kingdom	May 1971	Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, United Kingdom
PARK, Milyae ACTIVE	Director	01 Jan 2022		United Kingdom	January 1970	Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, England
ROGERS, Mark Ivan, Sir ACTIVE	Director	01 Jan 2020		United Kingdom	March 1960	Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, England
WALTER, Davina Jane ACTIVE	Director	01 Nov 2024		England	November 1954	Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, England
LEGIST CORPORATE SERVICES LIMITED RESIGNED	Secretary	16 Aug 1991	23 Sep 1991			P O Box 613, Epworth House 25 City Road, London, EC1Y 1BY
AINSWORTH, Alan John RESIGNED	Director	24 Sep 1991	22 Sep 1992		September 1951	Spinneys 37 St Lawrence Avenue, Bidborough, Tunbridge Wells, Kent, TN4 0XA
BATEMAN, Barry Richard James RESIGNED	Director	24 Sep 1991	26 Jul 2002	United Kingdom	June 1945	Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
BAZALGETTE, Vivian Paul RESIGNED	Director	01 Dec 2015	09 May 2025	England	May 1951	Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, England
BJORKMAN, Johan RESIGNED	Director	06 Nov 2001	12 Feb 2007		June 1944	Wootton Grange Farm, Hill Wootton, Warwickshire, CV35 7PP
DUCKWORTH, Simon D'Olier RESIGNED	Director	24 Feb 2003	16 May 2013	Uk	November 1964	4 City Wall House, 10 Wormwood Street, London, EC2M 1RQ
FRANCKE, Albert RESIGNED	Director	01 Dec 1992	01 Feb 2003		November 1934	Fidelity Investment Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
FRASER, Charles Annand, Sir RESIGNED	Director	24 Sep 1991	22 May 2001		October 1928	Fidelity Investment Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
FRASER, Simon John RESIGNED	Director	26 Jul 2002	15 May 2017	United Kingdom	May 1959	Oakhill House, 130 Tonbridge Road Hildenborough, Tonbridge, Kent, TN11 9DZ
NIBLETT, Robin Christian Howard, Sir RESIGNED	Director	14 Jan 2010	12 May 2020	United Kingdom	August 1961	Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, England
PATERSON, Ronald George RESIGNED	Director	16 Aug 1991	24 Sep 1991	England	July 1956	3 Orlando Road, London, SW4 0LE
ROBINSON, James Peyton RESIGNED	Director	01 Jun 2007	14 May 2018	England	July 1953	Manor Farm House, North Waltham, Basingstoke, Hampshire, RG25 2BS
SEARS, Marion Jane RESIGNED	Director	17 Jan 2013	10 May 2022	United Kingdom	September 1962	Beechgate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom
SIMPSON, David Macdonald RESIGNED	Director	18 May 1998	19 May 2009		May 1941	Fidelity Investment Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
THOMLINSON, Antony Howard RESIGNED	Director	16 Aug 1991	23 Sep 1991		February 1950	7 Portland Road, London, W11 4LH
VAN DEN HOVEN, Helmert Frans RESIGNED	Director	24 Sep 1991	18 May 1998		April 1923	Marevista 35, Noordwijk Aan Zee, 2202bx, Netherlands
VAN DER KLUGT, Humphrey RESIGNED	Director	01 Jun 2007	12 May 2016	England	October 1953	Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey , KT20 6RB
WALTHER, Robert Philippe RESIGNED	Director	24 Sep 1991	18 May 2010	England	July 1943	Ashwells Barn, Chesham Lane, Chalfont St Giles, Buckinghamshire, HP8 4AS
YATES, Paul Tennant RESIGNED	Director	06 Mar 2017	12 May 2026	England	June 1957	Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, United Kingdom

FIL INVESTMENTS INTERNATIONAL ACTIVE
Role: Secretary
Appointed on: 23 Sep 1991
Address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom

HASTINGS, Victoria Katherine ACTIVE
Role: Director
Appointed on: 29 Sep 2025
Country of Residence: England
Date of birth: December 1966
Address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, England

KOOPMANS, Rutger ACTIVE
Role: Director
Appointed on: 29 Sep 2025
Country of Residence: Netherlands
Date of birth: September 1958
Address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, England

MEIJS, Fleur ACTIVE
Role: Director
Appointed on: 01 Sep 2017
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, United Kingdom

PARK, Milyae ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, England

ROGERS, Mark Ivan, Sir ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, England

WALTER, Davina Jane ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: England
Date of birth: November 1954
Address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, England

LEGIST CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Aug 1991
Resigned on: 23 Sep 1991
Address: P O Box 613, Epworth House 25 City Road, London, EC1Y 1BY

AINSWORTH, Alan John RESIGNED
Role: Director
Appointed on: 24 Sep 1991
Resigned on: 22 Sep 1992
Date of birth: September 1951
Address: Spinneys 37 St Lawrence Avenue, Bidborough, Tunbridge Wells, Kent, TN4 0XA

BATEMAN, Barry Richard James RESIGNED
Role: Director
Appointed on: 24 Sep 1991
Resigned on: 26 Jul 2002
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ

BAZALGETTE, Vivian Paul RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 09 May 2025
Country of Residence: England
Date of birth: May 1951
Address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, England

BJORKMAN, Johan RESIGNED
Role: Director
Appointed on: 06 Nov 2001
Resigned on: 12 Feb 2007
Date of birth: June 1944
Address: Wootton Grange Farm, Hill Wootton, Warwickshire, CV35 7PP

DUCKWORTH, Simon D'Olier RESIGNED
Role: Director
Appointed on: 24 Feb 2003
Resigned on: 16 May 2013
Country of Residence: Uk
Date of birth: November 1964
Address: 4 City Wall House, 10 Wormwood Street, London, EC2M 1RQ

FRANCKE, Albert RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 01 Feb 2003
Date of birth: November 1934
Address: Fidelity Investment Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ

FRASER, Charles Annand, Sir RESIGNED
Role: Director
Appointed on: 24 Sep 1991
Resigned on: 22 May 2001
Date of birth: October 1928
Address: Fidelity Investment Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ

FRASER, Simon John RESIGNED
Role: Director
Appointed on: 26 Jul 2002
Resigned on: 15 May 2017
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Oakhill House, 130 Tonbridge Road Hildenborough, Tonbridge, Kent, TN11 9DZ

NIBLETT, Robin Christian Howard, Sir RESIGNED
Role: Director
Appointed on: 14 Jan 2010
Resigned on: 12 May 2020
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, England

PATERSON, Ronald George RESIGNED
Role: Director
Appointed on: 16 Aug 1991
Resigned on: 24 Sep 1991
Country of Residence: England
Date of birth: July 1956
Address: 3 Orlando Road, London, SW4 0LE

ROBINSON, James Peyton RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 14 May 2018
Country of Residence: England
Date of birth: July 1953
Address: Manor Farm House, North Waltham, Basingstoke, Hampshire, RG25 2BS

SEARS, Marion Jane RESIGNED
Role: Director
Appointed on: 17 Jan 2013
Resigned on: 10 May 2022
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Beechgate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom

SIMPSON, David Macdonald RESIGNED
Role: Director
Appointed on: 18 May 1998
Resigned on: 19 May 2009
Date of birth: May 1941
Address: Fidelity Investment Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ

THOMLINSON, Antony Howard RESIGNED
Role: Director
Appointed on: 16 Aug 1991
Resigned on: 23 Sep 1991
Date of birth: February 1950
Address: 7 Portland Road, London, W11 4LH

VAN DEN HOVEN, Helmert Frans RESIGNED
Role: Director
Appointed on: 24 Sep 1991
Resigned on: 18 May 1998
Date of birth: April 1923
Address: Marevista 35, Noordwijk Aan Zee, 2202bx, Netherlands

VAN DER KLUGT, Humphrey RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 12 May 2016
Country of Residence: England
Date of birth: October 1953
Address: Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey , KT20 6RB

WALTHER, Robert Philippe RESIGNED
Role: Director
Appointed on: 24 Sep 1991
Resigned on: 18 May 2010
Country of Residence: England
Date of birth: July 1943
Address: Ashwells Barn, Chesham Lane, Chalfont St Giles, Buckinghamshire, HP8 4AS

YATES, Paul Tennant RESIGNED
Role: Director
Appointed on: 06 Mar 2017
Resigned on: 12 May 2026
Country of Residence: England
Date of birth: June 1957
Address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
4 August 2017
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
4 August 2016
To
2 February 2023

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.