Fil Investment Advisors (Uk) Limited

01802466

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BEECH GATE MILLFIELD LANE, TADWORTH, KT20 6RP

Incorporated 22/03/1984

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

66120

Security and commodity contracts dealing activities

Officers

Maria Isabella Abbonizio

director · Since 09/12/2019

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 51

Also on 1 other board

Ms Victoria Kelly

director · Since 09/12/2019

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 44

Also on 1 other board

Fil Investment Management Limited

secretary · Since 16/11/2020

Also on 26 other boards

Mr Romain Jean-Marie Boscher

director · Since 28/01/2022

DIRECTOR

FRENCH · FRANCE · Age 53

Also on 2 other boards

Niamh Brodie-Machura

director · Since 02/07/2024

CO-CHIEF INVESTMENT OFFICER

IRISH · UNITED KINGDOM · Age 50

Also on 1 other board

Persons with Significant Control

Fil Holdings (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

4, Cannon Street, London, EC4M 5AB

Reg: 6737476 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Ms Abigail Johnson

Ceased 07/04/2016

Charges2 outstanding

charge

outstanding

LLOYDS BANK PLC

Created 19/09/1986Registered 07/10/1986

charge

outstanding

LLOYDS BANK PLC

Created 02/04/1985Registered 09/04/1985