FIL INVESTMENT MANAGEMENT LIMITED
02349713 · Active · Ltd · 37 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 26 Nov 2026 (last filed 12 Nov 2025).
Next accounts
30 Sept 2027
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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Companies House dossier
FIL INVESTMENT MANAGEMENT LIMITED
02349713Active· Ltd· England Wales· 1989-02-20Incorporated 1989-02-20Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- PAVEY, Hannily Sophie· DirectorAppointed 2026-01-01
- NELSON, Sally Rowena· DirectorResigned 2026-01-01
- GRIGGS, Matthew Ian Stephen· DirectorAppointed 2025-01-21
- TRAHERNE WILLIAMS, Thomas Robert· DirectorAppointed 2025-01-21
WALLACE, Kerrie
Secretary
- Appointed
- 2024-05-28
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BECKETT, Nicola
Director
- Appointed
- 2023-08-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1977
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GRIGGS, Matthew Ian Stephen
Director
- Appointed
- 2025-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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MAHER, Stephen Peter
Director
- Appointed
- 2023-08-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1976
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PAVEY, Hannily Sophie
Director
- Appointed
- 2026-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
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TRAHERNE WILLIAMS, Thomas Robert
Director
- Appointed
- 2025-01-21
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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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
- 1992-06-09
- 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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MUSGROVE, Robert
Secretary
- Appointed
- 2020-11-16
- Resigned
- 2024-05-28
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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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AINSWORTH, Alan John
Director
- Appointed
- —
- Resigned
- 1992-09-30
- Nationality
- British
- Born
- 09/1951
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BALK, Thomas Emil Johann
Director
- Appointed
- 2001-12-18
- Resigned
- 2006-01-18
- Nationality
- German
- Born
- 06/1965
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BATEMAN, Barry Richard James
Director
- Appointed
- —
- Resigned
- 2012-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1945
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BLANKS, Dan Harve
Director
- Appointed
- —
- Resigned
- 1993-01-20
- Nationality
- Usa
- Born
- 08/1946
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BOLTON, Anthony John
Director
- Appointed
- —
- Resigned
- 2010-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1950
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BONIN, Keith Patrick
Director
- Appointed
- 2012-12-10
- Resigned
- 2018-10-01
- Nationality
- British
- Residence
- England
- Born
- 10/1969
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CAMBRIDGE, Martin Paul
Director
- Appointed
- —
- Resigned
- 2001-12-18
- Nationality
- British
- Born
- 01/1953
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CHALMERS, Stewart Anthony
Director
- Appointed
- —
- Resigned
- 1993-07-01
- Nationality
- British
- Born
- 06/1945
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FRASER, Simon John
Director
- Appointed
- 2000-02-29
- Resigned
- 2008-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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GORDON, Michael Charles
Director
- Appointed
- 2005-09-01
- Resigned
- 2009-03-26
- 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
- 2012-12-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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HEATH, Matthew Alan
Director
- Appointed
- 2012-12-10
- Resigned
- 2023-08-24
- Nationality
- British
- Residence
- Bermuda
- Born
- 01/1966
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HORLICK, Richard Andrew Miles
Director
- Appointed
- 2000-02-29
- Resigned
- 2001-12-18
- Nationality
- British
- Born
- 03/1959
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JOHNSON, Edward Crosby
Director
- Appointed
- —
- Resigned
- 2002-06-11
- Nationality
- American
- Born
- 06/1930
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MUSGROVE, Robert
Director
- Appointed
- 2016-12-16
- Resigned
- 2016-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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MUSGROVE, Robert
Director
- Appointed
- 2016-12-16
- Resigned
- 2024-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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NELSON, Sally Rowena
Director
- Appointed
- 2012-12-10
- Resigned
- 2026-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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PIRNIE, Christopher Robert
Director
- Appointed
- 2015-05-01
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1978
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RIMMER, Christopher John
Director
- Appointed
- 2010-06-11
- Resigned
- 2012-12-10
- Nationality
- British
- Residence
- England
- Born
- 01/1966
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STEWARD, Andrew James King
Director
- Appointed
- 2001-12-18
- Resigned
- 2010-03-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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STEWART, David
Director
- Appointed
- 2001-12-18
- Resigned
- 2005-07-08
- Nationality
- British
- Born
- 02/1960
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SYLVAIN, Robert Marc
Director
- Appointed
- 1998-12-11
- Resigned
- 2006-10-21
- Nationality
- British
- Born
- 12/1954
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WASTCOAT, Richard Carleton
Director
- Appointed
- 2000-02-29
- Resigned
- 2007-12-31
- Nationality
- American
- Residence
- United Kingdom
- Born
- 07/1961
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