FIL INVESTMENTS INTERNATIONAL
01448245 · Active · Private Unlimited · 47 yrs · Tadworth
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Filing calendar
Confirmation statement is due 26 Nov 2026 (last filed 12 Nov 2025).
Next confirmation
26 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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FIL INVESTMENTS INTERNATIONAL
01448245Active· Private Unlimited· England Wales· 1979-09-13Incorporated 1979-09-13Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- KELLY, Victoria· DirectorResigned 2026-06-30
- RUSSELL, John Peter· DirectorResigned 2024-10-10
- BRODIE-MACHURA, Niamh· DirectorAppointed 2024-07-02
- MCCAFFERY, Andrew· DirectorResigned 2024-06-30
FIL INVESTMENT MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2020-11-16
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ABBONIZIO, Maria Isabella
Director
- Appointed
- 2019-12-09
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 06/1975
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BOSCHER, Romain Jean-Marie
Director
- Appointed
- 2022-01-28
- Nationality
- French
- Residence
- France
- Born
- 10/1972
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BRODIE-MACHURA, Niamh
Director
- Appointed
- 2024-07-02
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 06/1976
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BARRATT, Emma Louisa
Secretary
- Appointed
- 1994-10-19
- Resigned
- 1997-10-23
- Nationality
- British
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CAMBRIDGE, Martin Paul
Secretary
- Appointed
- —
- Resigned
- 1996-01-08
- Nationality
- British
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HASLAM, Simon Mark
Secretary
- Appointed
- 1996-01-08
- Resigned
- 2001-01-04
- Nationality
- British
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HINCHLIFFE, Sally Anne
Secretary
- Appointed
- 1997-10-24
- Resigned
- 2000-09-29
- Nationality
- British
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MOLLOY, Kaye
Secretary
- Appointed
- 1993-12-21
- Resigned
- 1999-11-26
- Nationality
- British
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POWLEY, Annette Barbara
Secretary
- Appointed
- 2000-07-13
- Resigned
- 2001-01-04
- Nationality
- British
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WILLIAMS, Sally Jane
Secretary
- Appointed
- 1997-02-06
- Resigned
- 1997-10-27
- Nationality
- British
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FIL ADMINISTRATION LIMITED
Corporate Secretary
- Appointed
- 2001-01-04
- Resigned
- 2020-11-16
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ADAMS, Gareth Anthony
Director
- Appointed
- 2001-12-01
- Resigned
- 2003-08-31
- Nationality
- British
- Born
- 02/1959
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BALK, Thomas Emil Johann
Director
- Appointed
- 2001-12-01
- Resigned
- 2006-01-18
- Nationality
- German
- Born
- 06/1965
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BARKER, Graham John
Director
- Appointed
- 1993-01-06
- Resigned
- 1994-05-09
- Nationality
- British
- Born
- 08/1939
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BATEMAN, Barry Richard James
Director
- Appointed
- —
- Resigned
- 2001-12-01
- Nationality
- British
- Born
- 06/1945
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BIRCHALL, Nicholas
Director
- Appointed
- 2018-05-25
- Resigned
- 2019-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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BLAIR, Mary Elizabeth
Director
- Appointed
- —
- Resigned
- 1995-12-22
- Nationality
- British
- Born
- 05/1951
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BOLTON, Anthony John
Director
- Appointed
- —
- Resigned
- 2001-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1950
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BONIN, Keith Patrick
Director
- Appointed
- 2012-10-10
- Resigned
- 2018-10-01
- Nationality
- British
- Residence
- England
- Born
- 10/1969
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BOYLE, Edward Michael
Director
- Appointed
- 2003-07-01
- Resigned
- 2008-06-02
- Nationality
- British
- Born
- 01/1951
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BREWSTER, Mark
Director
- Appointed
- 2003-07-10
- Resigned
- 2004-09-16
- Nationality
- British
- Born
- 04/1963
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BULSTRODE, Marc
Director
- Appointed
- 2013-11-25
- Resigned
- 2015-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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CABLE, Neil Kenneth
Director
- Appointed
- 2016-08-19
- Resigned
- 2019-12-08
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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CAMBRIDGE, Martin Paul
Director
- Appointed
- —
- Resigned
- 1996-01-08
- Nationality
- British
- Born
- 01/1953
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CAMBRIDGE, Martin Paul
Director
- Appointed
- —
- Resigned
- 2004-08-16
- Nationality
- British
- Born
- 01/1953
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CLOUGHERTY, John Paul
Director
- Appointed
- 2012-10-10
- Resigned
- 2016-04-22
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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COOMBE, Christopher John
Director
- Appointed
- 2005-09-29
- Resigned
- 2008-03-31
- Nationality
- British
- Born
- 07/1958
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EDWARDS, Pamela Gaye
Director
- Appointed
- 1993-03-04
- Resigned
- 2003-01-01
- Nationality
- Australian
- Born
- 03/1948
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FORD, John Michael Frederic
Director
- Appointed
- 2016-05-03
- Resigned
- 2017-09-15
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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FRASER, Simon John
Director
- Appointed
- 2001-12-01
- Resigned
- 2005-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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GILES, Calvin Sheldon
Director
- Appointed
- 1994-08-05
- Resigned
- 2000-03-27
- Nationality
- British
- Born
- 03/1962
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GORDON, Michael Charles
Director
- Appointed
- 2005-09-01
- Resigned
- 2008-06-02
- Nationality
- Australian
- Born
- 04/1960
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HABERMANN, Richard Carl
Director
- Appointed
- —
- Resigned
- 1994-07-15
- Nationality
- Usa
- Born
- 09/1940
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HASLAM, Simon Mark
Director
- Appointed
- 1996-01-08
- Resigned
- 2001-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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HEBERDEN, Richard Anthony
Director
- Appointed
- 2004-11-18
- Resigned
- 2005-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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HIGGINBOTHAM, Robert Charles Trant
Director
- Appointed
- 2007-05-31
- Resigned
- 2010-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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HORLICK, Richard Miles Andrew
Director
- Appointed
- 1994-10-11
- Resigned
- 2000-03-27
- Nationality
- British
- Born
- 03/1959
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HOWSE, Andrew Francis
Director
- Appointed
- 2016-04-06
- Resigned
- 2017-09-18
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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ISHERWOOD, Kristina
Director
- Appointed
- 2009-05-19
- Resigned
- 2010-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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JONES, Andrew Lloyd
Director
- Appointed
- 2010-07-23
- Resigned
- 2012-03-05
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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KELLY, Victoria
Director
- Appointed
- 2019-12-09
- Resigned
- 2026-06-30
- Nationality
- American
- Residence
- United Kingdom
- Born
- 05/1982
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KNIGHT, Peter William
Director
- Appointed
- —
- Resigned
- 1999-01-01
- Nationality
- British
- Born
- 07/1958
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MCCABE, Nicola Joanne
Director
- Appointed
- 2000-04-12
- Resigned
- 2001-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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MCCAFFERY, Andrew
Director
- Appointed
- 2019-11-21
- Resigned
- 2024-06-30
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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MCKENZIE, Charles Michael Varley
Director
- Appointed
- 2017-11-06
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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MORRIS, Andrew
Director
- Appointed
- 2008-05-16
- Resigned
- 2016-05-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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MULLAN, Alan Hugh, Mr.
Director
- Appointed
- 2012-10-03
- Resigned
- 2013-11-28
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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NIKOU, Mikael Reza
Director
- Appointed
- 2008-12-04
- Resigned
- 2012-10-10
- Nationality
- Finnish
- Residence
- United Kingdom
- Born
- 11/1966
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PALMER, Malcolm Anthony
Director
- Appointed
- 2021-02-19
- Resigned
- 2024-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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PARRY, Sian
Director
- Appointed
- 2000-03-27
- Resigned
- 2001-12-01
- Nationality
- British
- Born
- 09/1960
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REILLY, Brian
Director
- Appointed
- 2006-01-18
- Resigned
- 2007-05-31
- Nationality
- United States Citizen
- Born
- 03/1953
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RICHARDS, Nicky
Director
- Appointed
- 2006-08-22
- Resigned
- 2009-03-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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ROSSI, Dominic Michael Joseph
Director
- Appointed
- 2016-04-01
- Resigned
- 2022-01-28
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 02/1963
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ROWE, Laura
Director
- Appointed
- 2000-04-11
- Resigned
- 2001-12-01
- Nationality
- British
- Born
- 10/1961
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RUSSELL, John Peter
Director
- Appointed
- 2024-08-20
- Resigned
- 2024-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1972
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SATHYAN, Riju
Director
- Appointed
- 2016-04-13
- Resigned
- 2019-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1971
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SHAUGHNESSY, Gary Paul John
Director
- Appointed
- 2010-07-20
- Resigned
- 2012-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1966
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SHEA, Patrick Joseph
Director
- Appointed
- 2008-05-30
- Resigned
- 2016-04-01
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 05/1963
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STEWARD, Andrew James King
Director
- Appointed
- 2001-12-01
- Resigned
- 2010-05-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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STOCK, Barbara Ann
Director
- Appointed
- 2003-09-11
- Resigned
- 2008-03-31
- Nationality
- British
- Born
- 02/1960
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STORMS, Brian Marshall
Director
- Appointed
- —
- Resigned
- 1995-10-13
- Nationality
- American
- Born
- 09/1954
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SYLVAIN, Robert Marc
Director
- Appointed
- 2001-12-01
- Resigned
- 2003-07-01
- Nationality
- British
- Born
- 12/1954
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THREADGOLD, Robin
Director
- Appointed
- 2004-08-16
- Resigned
- 2005-11-24
- Nationality
- British
- Born
- 06/1963
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WANE, Richard
Director
- Appointed
- 2003-01-23
- Resigned
- 2008-06-02
- Nationality
- British
- Born
- 06/1965
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WASTCOAT, Richard Carleton
Director
- Appointed
- 2000-03-27
- Resigned
- 2007-12-31
- Nationality
- American
- Residence
- United Kingdom
- Born
- 07/1961
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WEBB, Michael James
Director
- Appointed
- 2012-10-03
- Resigned
- 2016-05-03
- Nationality
- British
- Residence
- England
- Born
- 11/1968
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WEIR, Peter
Director
- Appointed
- 2008-05-27
- Resigned
- 2008-09-26
- Nationality
- British
- Born
- 06/1965
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WEST, Ian
Director
- Appointed
- 2015-01-21
- Resigned
- 2016-04-18
- Nationality
- British
- Residence
- England
- Born
- 03/1971
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WREDE, Christian Elmar
Director
- Appointed
- 2008-12-04
- Resigned
- 2010-09-02
- Nationality
- German
- Residence
- United Kingdom
- Born
- 07/1967
See every company they're a director of →