Fil Investment Advisors (UK) Limited
Security and commodity contracts dealing activities · Tadworth
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFil Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 128833287Show 1 ceased record
AJ
Ms Abigail JohnsonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-07
Source record 134262874People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 40 historicalNB+1 other
Niamh Brodie MachuraCurrent director
Appointed 2024-07-02 · 2 yrs · Co-Chief Investment Officer
CorpFil Investment Management LimitedCurrent secretary
Appointed 2020-11-16 · 5 yrs
Show 40 historical appointments
JR
John RussellResigned director
Resigned 2024-08-20 · Head Of Iss Delivery
MP
Malcolm PalmerResigned director
Resigned 2021-02-19 · 3 yrs · Director
VK
Victoria KellyResigned director
Resigned 2019-12-09 · 6 yrs · Director
AM
Andrew MccafferyResigned director
Resigned 2019-11-21 · 4 yrs · Director
RS
Riju SathyanResigned director
Resigned 2018-05-25 · 1 yr · Director
DR
Dominic RossiResigned director
Resigned 2018-05-25 · 3 yrs · Director
NC
Neil CableResigned director
Resigned 2018-05-25 · 1 yr · Director
AH
Andrew HowseResigned director
Resigned 2016-04-06 · 1 yr · Director
KB
Keith BoninResigned director
Resigned 2012-10-10 · 5 yrs · Director
NB
Nicholas BirchallResigned director
Resigned 2011-12-05 · 8 yrs · Director
CM
Chris McnickleResigned director
Resigned 2011-11-17 · Director
AM
Alan MullanResigned director
Resigned 2011-03-23 · Company Director
AJ
Andrew JonesResigned director
Resigned 2010-07-23 · 1 yr · Chartered Accountant
AW
Andrew WellsResigned director
Resigned 2010-07-20 · 5 yrs · Director
DN
Douglas NaismithResigned director
Resigned 2008-06-02 · 2 yrs · Director
AS
Andrew StewardResigned director
Resigned 2008-05-29 · 1 yr · Director
PW
Peter WeirResigned director
Resigned 2008-05-27 · Director
AM
Andrew MorrisResigned director
Resigned 2008-05-16 · 7 yrs · Director
MH
Martin HarrisResigned director
Resigned 2007-06-19 · Director
NR
Nicky RichardsResigned director
Resigned 2006-09-05 · 3 yrs · Director
MG
Michael GordonResigned director
Resigned 2005-09-01 · 2 yrs · Director
BS
Barbara StockResigned director
Resigned 2003-09-11 · 4 yrs · Compliance Director
RW
Richard WaneResigned director
Resigned 2003-01-23 · 5 yrs · Solicitor
AP
Annette PowleyResigned secretary
Resigned 2000-08-01
SF
Simon FraserResigned director
Resigned 2000-03-27 · 5 yrs · Company Director
PL
Peter LordResigned director
Resigned 2000-03-27 · 1 yr · Director
RH
Richard HorlickResigned director
Resigned 2000-03-27 · 1 yr · Investment Manager
GA
Gareth AdamsResigned director
Resigned 2000-03-27 · 3 yrs · Compliance Director
SH
Sally HinchliffeResigned secretary
Resigned 1997-10-24 · 2 yrs
SW
Sally WilliamsResigned secretary
Resigned 1997-02-06
SH
Resigned 1996-01-08 · 5 yrs · Director
EB
Emma BarrattResigned secretary
Resigned 1994-10-19 · 3 yrs
PE
Pamela EdwardsResigned director
Resigned 1993-03-04 · 9 yrs · Solicitor
CJ
Charles JohnstoneResigned director
Resigned 1992-12-28 · 1 yr · Company Director
SW
Sally WaldenResigned director
Resigned 1992-12-28 · 8 yrs · Company Director
AB
Anthony BoltonResigned director
Resigned 1992-12-28 · 8 yrs · Company Director
MC
Resigned 1992-12-28 · 3 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active