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All Information about:
Name

FIL Securities (UK) Limited
Address
5th Floor The Union Building
51-59 Rose Lane
Norwich
NR1 1BY
VAT ID no VAT ID available
Company No. 02066330 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusdissolved
Previous Names
  • Fidelity Securities Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Fil Investments International Status: Active Notified: 06/04/2016 Companies House Number: 01448245 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Johnson, Abigail Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Date of Birth: 12/1961 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Fil Investment Management Limited, London, United Kingdom Status: Active Notified: 16/11/2020 Role: Secretary
    Heath, Matthew Alan Pembroke, Bermuda Status: Active Notified: 26/09/2012 Date of Birth: 01/1966 Occupation: Lawyer Role: Director Country of Residence: Bermuda Nationality: British
    Musgrove, Robert Norwich Status: Active Notified: 16/12/2016 Date of Birth: 07/1967 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British