All Information about:

Name	FIL Investments International
Address	Lower Kingswood Tadworth
VAT ID	no VAT ID available
Company No.	01448245 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	66120 - Security and commodity contracts brokerage
Company Register Status	active
Previous Names	Fidelity Investments International
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Fil Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06737476 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 (10)

Source: Companies House

Abbonizio, Maria Isabella 88 Queensway, Admiralty, Hong Kong Status: Active Notified: 09/12/2019 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Boscher, Romain Jean-Marie Lower Kingswood, Tadworth, Surrey, United Kingdom Status: Active Notified: 28/01/2022 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: France Nationality: French

Brodie-Machura, Niamh London, United Kingdom Status: Active Notified: 02/07/2024 Occupation: Co-Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: Irish

Fil Investment Management Limited, London, United Kingdom Status: Active Notified: 16/11/2020 Role: Secretary

Kelly, Victoria London, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Bonin, Keith Patrick Lower Kingswood, Tadworth, United Kingdom Status: Ceased Notified: 10/10/2012 Ceased: 01/10/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mccaffery, Andrew London, United Kingdom Status: Ceased Notified: 21/11/2019 Ceased: 30/06/2024 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Palmer, Malcolm Anthony Lower Kingswood, Tadworth, United Kingdom Status: Ceased Notified: 19/02/2021 Ceased: 31/03/2024 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Russell, John Peter Lower Kingswood, Tadworth, United Kingdom Status: Ceased Notified: 20/08/2024 Ceased: 10/10/2024 Occupation: Head Of Iss Delivery Role: Director Country of Residence: United Kingdom Nationality: British

Sathyan, Riju 130 Tonbridge Road, Hildenborough Status: Ceased Notified: 13/04/2016 Ceased: 08/12/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB FIL Securities (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02066330 Nature of Control