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Fidelity Special Values Plc

02972628

active
Public Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BEECH GATE MILLFIELD LANE, TADWORTH, KT20 6RP
Incorporated 27/09/1994

Compliance

Last accounts

31/08/2025

interim

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

64301
Activities of investment trusts

Officers

Fil Investments International

secretary · Since 18/10/1994

BRITISH

Also on 3 other boards

Mrs Claire Marguerite Boyle

director · Since 24/06/2019

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mrs Alison Mary Mcgregor

director · Since 01/01/2020

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 5 other boards

Mr Ominder Dhillon

director · Since 23/06/2022

NON-EXECUTIVE DIRECTOR

BRITISH · SPAIN · Age 56

Mr Christopher Michael Casey

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 71

Mr Hamish Michael Baillie

director · Since 01/01/2026

BRITISH · SCOTLAND · Age 47

Also on 3 other boards

Charges0 outstanding

charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED (ON BEHALF OF THE BENEFICIARIES)

Created 01/03/2001Registered 21/03/2001Satisfied 03/10/2006
charge
satisfied

ROBERT FLEMING & CO. LIMITED (THE "TRUSTEE")

Created 26/01/2000Registered 01/02/2000Satisfied 11/08/2005