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FIL INVESTMENT SERVICES (UK) LIMITED

UK Flag Millfield Lane, Tadworth, Surrey, KT20 6RP


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FIL INVESTMENT SERVICES (UK) LIMITED

Private limited with Share Capital

Active - Accounts Filed

02 May 1986

66120 Security and commodity contracts dealing activities - Security and commodity contracts dealing activities

Available to 21 Jun 2025. Next accounts due by 30 Sep 2026

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Ms Carla Anne Margaret Sload Director
Mr Anthony Stephen Lanser Director
Mr Dennis Adamo Pellerito Director
Mr Patrick Olson Director
FIL INVESTMENT MANAGEMENT LIMITED Company Secretary
Dr Dr Teresa Robson-Capps Director

Previous Directors & Secretaries

Name
Sera Sadrettin
Malcolm Anthony Palmer
Peter David Brookman
David Avery Weymouth
Stuart Paul Welch
Stephen John Reedy
Michael James Webb
Peter John Horrell
Ian West
Nicola Joanne McCabe
Marc Bulstrode
Nishith Gandhi
John Paul Clougherty
Keith Patrick Bonin
Alan Hugh Mullan
Andrew Lloyd Jones
Patrick Joseph Shea
Kristina Isherwood
Linda Ruth Robinson
Gary Paul John Shaughnessy
Robert Charles Trant Higginbotham
David Dalton-Brown
Peter Weir
Mary-Anne McIntyre
Andrew Morris
Robert Higginbotham
Nicky Richards
Brian Reilly
Christopher John Coombe
Michael Charles Gordon
Richard Anthony Heberden
Barbara Ann Stock
Mark Brewster
Edward Michael Boyle
Richard Wane
Robert Marc Sylvain
Andrew James King Steward
Thomas Emil Johann Balk
FIL ADMINISTRATION LIMITED
Annette Barbara Powley
Robin Threadgold
Laura Rowe
Ray Peers
Ann Davis
Richard Carleton Wastcoat
Sally Anne Hinchliffe
Sally Jane Williams
Gareth Anthony Adams
Simon Mark Haslam
Simon Mark Haslam
Emma Louisa Barratt
Kaye Molloy
Pamela Gaye Edwards
Thomas Mark Chellew
Paul Darius Talbot
Michael Aleksander Wrobel
Graham Stephen Clapp
Fiona Hart
Matthew Thomas Stemp
Richard Carl Habermann
Stewart Anthony Chalmers
Martin Paul Cambridge
Martin Paul Cambridge
Neil Farquharson Chapman
Alan John Ainsworth
Peter Barnes Hargreaves
Mary Elizabeth Blair
Anthony John Bolton
Graham Freeman Nutter
Peter John Pleydell-Bouverie
George Damien Tsergas
Sally Elizabeth Walden
Martin Kenneth Alan Wooller
Robert Graham Aspinall
Gary Lowe
Trevor Robinson
Alistair Blair
Glen Richard Moreno
Graham John Barker
Alan Peter Thomas
Mark Derrick Collier
Ian Robert Knock
Barry Richard James Bateman
Bruce Robert Russell
Simon John Fraser
Peter James Holland
Nigel James Brinn
William Leo Byrnes
Martin Anthony Farrow Shenfield
Sally Elizabeth Whittaker
Edward Crosby Johnson
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

1

Type Created Registered Persons Entitled Status
Omnibus Letter Of Set Off Lloyds Bank PLC SATISFIED
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Accounts
Cash £6,414,000.00 £7,886,000.00 £0.00 £16,883,000.00 £9,689,000.00
Net Worth £128,000,000.00 £128,659,000.00 £116,466,000.00 £108,027,000.00 £67,780,000.00
Total Current Liabilities £249,639,000.00 £222,112,000.00 £197,137,000.00 £196,846,000.00 £219,033,000.00
Total Current Assets £377,639,000.00 £350,771,000.00 £313,603,000.00 £304,873,000.00 £286,813,000.00
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Frequently Asked Questions about FIL INVESTMENT SERVICES (UK) LIMITED

Detailed answers about FIL INVESTMENT SERVICES (UK) LIMITED, including incorporation, status, business activity, and accounts information.

When was FIL INVESTMENT SERVICES (UK) LIMITED founded?

FIL INVESTMENT SERVICES (UK) LIMITED was officially incorporated on 02 May 1986 and is registered under company number 02016555. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is FIL INVESTMENT SERVICES (UK) LIMITED?

Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of FIL INVESTMENT SERVICES (UK) LIMITED?

FIL INVESTMENT SERVICES (UK) LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does FIL INVESTMENT SERVICES (UK) LIMITED do?

FIL INVESTMENT SERVICES (UK) LIMITED operates in the following sector: 66120 Security and commodity contracts dealing activities - Security and commodity contracts dealing activities . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is FIL INVESTMENT SERVICES (UK) LIMITED's registered address?

The registered office address of FIL INVESTMENT SERVICES (UK) LIMITED is Millfield Lane, Tadworth, Surrey, KT20 6RP. This is the official address filed with Companies House for legal and statutory correspondence.

Is FIL INVESTMENT SERVICES (UK) LIMITED financially stable?

Based on the latest accounts up to 21 Jun 2025, FIL INVESTMENT SERVICES (UK) LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.