Introduction
Watch Company
F
FIDELITY EUROPEAN TRUST PLC
FIDELITY EUROPEAN TRUST PLC is an active company incorporated on 16 August 1991 with the registered office located in Tadworth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. FIDELITY EUROPEAN TRUST PLC was registered 34 years ago.(SIC: 64301)
Status
active
Active since 34 years ago
Company No
02638812
PLC Company
Age
34 Years
Incorporated 16 August 1991
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Interim
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (8 months ago)
Submitted on 6 August 2025 (8 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Previous Company Names
FIDELITY EUROPEAN VALUES PLC
From: 10 September 1991To: 1 October 2020
LEGISTSHELFCO NO. 112 PLC
From: 16 August 1991To: 10 September 1991
Address
Beech Gate Millfield Lane Lower Kingswood Tadworth, KT20 6RP,
Previous Addresses
Beech Gate Millfield Lane Lower Kingswood Tadworth Surrey KT20 6RB
From: 16 August 1991To: 18 December 2019
269 key events • 1991 - 2025
Funding Officers Ownership
Company Founded
Aug 91
Incorporation Company
Share Buyback
Nov 09
Capital Return Purchase Own Shares
Share Buyback
Nov 09
Capital Return Purchase Own Shares
Share Buyback
Nov 09
Capital Return Purchase Own Shares
Share Buyback
Nov 09
Capital Return Purchase Own Shares
Share Buyback
Nov 09
Capital Return Purchase Own Shares
Share Buyback
Dec 09
Capital Return Purchase Own Shares
Share Buyback
Dec 09
Capital Return Purchase Own Shares
Share Buyback
Jan 10
Capital Return Purchase Own Shares
Share Buyback
Jan 10
Capital Return Purchase Own Shares
Share Buyback
Jan 10
Capital Return Purchase Own Shares
Director Joined
Jan 10
Appoint Person Director Company With Nam...
Share Buyback
Feb 10
Capital Return Purchase Own Shares
Share Buyback
Feb 10
Capital Return Purchase Own Shares
Share Buyback
Feb 10
Capital Return Purchase Own Shares
Share Buyback
Feb 10
Capital Return Purchase Own Shares
Share Buyback
Feb 10
Capital Return Purchase Own Shares
Share Buyback
Feb 10
Capital Return Purchase Own Shares
Share Buyback
Feb 10
Capital Return Purchase Own Shares
Share Buyback
Feb 10
Capital Return Purchase Own Shares
Share Buyback
Feb 10
Capital Return Purchase Own Shares
Share Buyback
Feb 10
Capital Return Purchase Own Shares
Share Buyback
Feb 10
Capital Return Purchase Own Shares
Share Buyback
Feb 10
Capital Return Purchase Own Shares
Share Buyback
Feb 10
Capital Return Purchase Own Shares
Share Buyback
Feb 10
Capital Return Purchase Own Shares
Share Buyback
Feb 10
Capital Return Purchase Own Shares
Share Buyback
Feb 10
Capital Return Purchase Own Shares
Share Buyback
Feb 10
Capital Return Purchase Own Shares
Share Buyback
Feb 10
Capital Return Purchase Own Shares
Share Buyback
Feb 10
Capital Return Purchase Own Shares
Share Buyback
Feb 10
Capital Return Purchase Own Shares
Share Buyback
Feb 10
Capital Return Purchase Own Shares
Share Buyback
Feb 10
Capital Return Purchase Own Shares
Share Buyback
Feb 10
Capital Return Purchase Own Shares
Share Buyback
Mar 10
Capital Return Purchase Own Shares
Share Buyback
Mar 10
Capital Return Purchase Own Shares
Share Buyback
Mar 10
Capital Return Purchase Own Shares
Share Buyback
Mar 10
Capital Return Purchase Own Shares
Share Buyback
Mar 10
Capital Return Purchase Own Shares
Share Buyback
Apr 10
Capital Return Purchase Own Shares
Share Buyback
Apr 10
Capital Return Purchase Own Shares
Share Buyback
Apr 10
Capital Return Purchase Own Shares
Share Buyback
Apr 10
Capital Return Purchase Own Shares
Share Buyback
Apr 10
Capital Return Purchase Own Shares
Share Buyback
Apr 10
Capital Return Purchase Own Shares
Share Buyback
Apr 10
Capital Return Purchase Own Shares
Share Buyback
May 10
Capital Return Purchase Own Shares
Share Buyback
May 10
Capital Return Purchase Own Shares
Director Left
May 10
Termination Director Company With Name
Share Buyback
May 10
Capital Return Purchase Own Shares
Share Buyback
Jun 10
Capital Return Purchase Own Shares
Share Buyback
Aug 10
Capital Return Purchase Own Shares
Share Buyback
Aug 10
Capital Return Purchase Own Shares
Share Buyback
Aug 10
Capital Return Purchase Own Shares
Share Buyback
Aug 10
Capital Return Purchase Own Shares
Share Buyback
Aug 10
Capital Return Purchase Own Shares
Share Buyback
Aug 10
Capital Return Purchase Own Shares
Share Buyback
Oct 10
Capital Return Purchase Own Shares
Share Buyback
Oct 10
Capital Return Purchase Own Shares
Share Buyback
Nov 10
Capital Return Purchase Own Shares
Share Buyback
Nov 10
Capital Return Purchase Own Shares
Share Buyback
Nov 10
Capital Return Purchase Own Shares
Share Buyback
Nov 10
Capital Return Purchase Own Shares
Share Buyback
Jan 11
Capital Return Purchase Own Shares
Share Buyback
Jan 11
Capital Return Purchase Own Shares
Share Buyback
Jan 11
Capital Return Purchase Own Shares
Share Buyback
Jan 11
Capital Return Purchase Own Shares
Share Buyback
Feb 11
Capital Return Purchase Own Shares
Share Buyback
Feb 11
Capital Return Purchase Own Shares
Share Buyback
Feb 11
Capital Return Purchase Own Shares
Share Buyback
Feb 11
Capital Return Purchase Own Shares
Share Buyback
Feb 11
Capital Return Purchase Own Shares
Share Buyback
Feb 11
Capital Return Purchase Own Shares
Share Buyback
Feb 11
Capital Return Purchase Own Shares
Share Buyback
Feb 11
Capital Return Purchase Own Shares
Share Buyback
Feb 11
Capital Return Purchase Own Shares
Share Buyback
Feb 11
Capital Return Purchase Own Shares
Share Buyback
Mar 11
Capital Return Purchase Own Shares
Share Buyback
Mar 11
Capital Return Purchase Own Shares
Share Buyback
Mar 11
Capital Return Purchase Own Shares
Share Buyback
Mar 11
Capital Return Purchase Own Shares
Share Buyback
Apr 11
Capital Return Purchase Own Shares
Share Buyback
Apr 11
Capital Return Purchase Own Shares
Share Buyback
Apr 11
Capital Return Purchase Own Shares
Share Buyback
Apr 11
Capital Return Purchase Own Shares
Share Buyback
May 11
Capital Return Purchase Own Shares
Share Buyback
May 11
Capital Return Purchase Own Shares
Share Buyback
May 11
Capital Return Purchase Own Shares
Share Buyback
May 11
Capital Return Purchase Own Shares
Share Buyback
May 11
Capital Return Purchase Own Shares
Share Buyback
May 11
Capital Return Purchase Own Shares
Share Buyback
May 11
Capital Return Purchase Own Shares
Share Buyback
May 11
Capital Return Purchase Own Shares
Share Buyback
May 11
Capital Return Purchase Own Shares
Share Buyback
May 11
Capital Return Purchase Own Shares
Share Buyback
May 11
Capital Return Purchase Own Shares
Share Buyback
May 11
Capital Return Purchase Own Shares
Share Buyback
May 11
Capital Return Purchase Own Shares
Share Buyback
Jun 11
Capital Return Purchase Own Shares
Share Buyback
Jul 11
Capital Return Purchase Own Shares
Share Buyback
Jul 11
Capital Return Purchase Own Shares
Share Buyback
Jul 11
Capital Return Purchase Own Shares
Share Buyback
Jul 11
Capital Return Purchase Own Shares
Share Buyback
Jul 11
Capital Return Purchase Own Shares
Share Buyback
Jul 11
Capital Return Purchase Own Shares
Share Buyback
Aug 11
Capital Return Purchase Own Shares
Share Buyback
Aug 11
Capital Return Purchase Own Shares
Share Buyback
Aug 11
Capital Return Purchase Own Shares
Share Buyback
Aug 11
Capital Return Purchase Own Shares
Share Buyback
Aug 11
Capital Return Purchase Own Shares
Share Buyback
Aug 11
Capital Return Purchase Own Shares
Share Buyback
Sept 11
Capital Return Purchase Own Shares
Share Buyback
Sept 11
Capital Return Purchase Own Shares
Share Buyback
Sept 11
Capital Return Purchase Own Shares
Share Buyback
Sept 11
Capital Return Purchase Own Shares
Share Buyback
Sept 11
Capital Return Purchase Own Shares
Share Buyback
Sept 11
Capital Return Purchase Own Shares
Share Buyback
Sept 11
Capital Return Purchase Own Shares
Share Buyback
Sept 11
Capital Return Purchase Own Shares
Share Buyback
Sept 11
Capital Return Purchase Own Shares
Share Buyback
Sept 11
Capital Return Purchase Own Shares
Share Buyback
Sept 11
Capital Return Purchase Own Shares
Share Buyback
Sept 11
Capital Return Purchase Own Shares
Share Buyback
Oct 11
Capital Return Purchase Own Shares
Share Buyback
Oct 11
Capital Return Purchase Own Shares
Share Buyback
Oct 11
Capital Return Purchase Own Shares
Share Buyback
Oct 11
Capital Return Purchase Own Shares
Share Buyback
Oct 11
Capital Return Purchase Own Shares
Share Buyback
Oct 11
Capital Return Purchase Own Shares
Share Buyback
Oct 11
Capital Return Purchase Own Shares
Share Buyback
Oct 11
Capital Return Purchase Own Shares
Share Buyback
Oct 11
Capital Return Purchase Own Shares
Share Buyback
Oct 11
Capital Return Purchase Own Shares
Share Buyback
Nov 11
Capital Return Purchase Own Shares
Share Buyback
Nov 11
Capital Return Purchase Own Shares
Share Buyback
Nov 11
Capital Return Purchase Own Shares
Share Buyback
Nov 11
Capital Return Purchase Own Shares
Share Buyback
Nov 11
Capital Return Purchase Own Shares
Share Buyback
Nov 11
Capital Return Purchase Own Shares
Share Buyback
Dec 11
Capital Return Purchase Own Shares
Share Buyback
Dec 11
Capital Return Purchase Own Shares
Share Buyback
Dec 11
Capital Return Purchase Own Shares
Share Buyback
Dec 11
Capital Return Purchase Own Shares
Share Buyback
Jan 12
Capital Return Purchase Own Shares
Share Buyback
Jan 12
Capital Return Purchase Own Shares
Share Buyback
Jan 12
Capital Return Purchase Own Shares
Share Buyback
Jan 12
Capital Return Purchase Own Shares
Share Buyback
Jan 12
Capital Return Purchase Own Shares
Share Buyback
Jan 12
Capital Return Purchase Own Shares
Share Buyback
Jan 12
Capital Return Purchase Own Shares
Share Buyback
Jan 12
Capital Return Purchase Own Shares
Share Buyback
Jan 12
Capital Return Purchase Own Shares
Share Buyback
Jan 12
Capital Return Purchase Own Shares
Share Buyback
Jan 12
Capital Return Purchase Own Shares
Share Buyback
Jan 12
Capital Return Purchase Own Shares
Share Buyback
Jan 12
Capital Return Purchase Own Shares
Share Buyback
Jan 12
Capital Return Purchase Own Shares
Share Buyback
Jan 12
Capital Return Purchase Own Shares
Share Buyback
Jan 12
Capital Return Purchase Own Shares
Share Buyback
Feb 12
Capital Return Purchase Own Shares
Share Buyback
Feb 12
Capital Return Purchase Own Shares
Share Buyback
Feb 12
Capital Return Purchase Own Shares
Share Buyback
Feb 12
Capital Return Purchase Own Shares
Share Buyback
Feb 12
Capital Return Purchase Own Shares
Share Buyback
Feb 12
Capital Return Purchase Own Shares
Share Buyback
Feb 12
Capital Return Purchase Own Shares
Share Buyback
Feb 12
Capital Return Purchase Own Shares
Share Buyback
Feb 12
Capital Return Purchase Own Shares
Share Buyback
Mar 12
Capital Return Purchase Own Shares
Share Buyback
Mar 12
Capital Return Purchase Own Shares
Share Buyback
Mar 12
Capital Return Purchase Own Shares
Share Buyback
Mar 12
Capital Return Purchase Own Shares
Share Buyback
Mar 12
Capital Return Purchase Own Shares
Share Buyback
Apr 12
Capital Return Purchase Own Shares
Share Buyback
Apr 12
Capital Return Purchase Own Shares
Share Buyback
Apr 12
Capital Return Purchase Own Shares
Share Buyback
Apr 12
Capital Return Purchase Own Shares
Share Buyback
May 12
Capital Return Purchase Own Shares
Share Buyback
May 12
Capital Return Purchase Own Shares
Share Buyback
Jul 12
Capital Return Purchase Own Shares
Share Buyback
Jul 12
Capital Return Purchase Own Shares
Share Buyback
Jul 12
Capital Return Purchase Own Shares
Share Buyback
Jul 12
Capital Return Purchase Own Shares
Share Buyback
Sept 12
Capital Return Purchase Own Shares
Share Buyback
Sept 12
Capital Return Purchase Own Shares
Share Buyback
Jan 13
Capital Return Purchase Own Shares
Director Joined
Jan 13
Appoint Person Director Company With Nam...
Share Buyback
Feb 13
Capital Return Purchase Own Shares
Share Buyback
Mar 13
Capital Return Purchase Own Shares
Share Buyback
Apr 13
Capital Return Purchase Own Shares
Share Buyback
Apr 13
Capital Return Purchase Own Shares
Share Buyback
Apr 13
Capital Return Purchase Own Shares
Share Buyback
Apr 13
Capital Return Purchase Own Shares
Share Buyback
Apr 13
Capital Return Purchase Own Shares
Share Buyback
Apr 13
Capital Return Purchase Own Shares
Share Buyback
May 13
Capital Return Purchase Own Shares
Share Buyback
May 13
Capital Return Purchase Own Shares
Share Buyback
May 13
Capital Return Purchase Own Shares
Share Buyback
May 13
Capital Return Purchase Own Shares
Share Buyback
Jun 13
Capital Return Purchase Own Shares
Share Buyback
Jun 13
Capital Return Purchase Own Shares
Director Left
Jun 13
Termination Director Company With Name
Share Buyback
Jun 13
Capital Return Purchase Own Shares
Share Buyback
Jun 13
Capital Return Purchase Own Shares
Share Buyback
Aug 13
Capital Return Purchase Own Shares
Share Buyback
Aug 13
Capital Return Purchase Own Shares
Share Buyback
Oct 13
Capital Return Purchase Own Shares
Share Buyback
Oct 13
Capital Return Purchase Own Shares
Share Buyback
Nov 13
Capital Return Purchase Own Shares
Share Buyback
Nov 13
Capital Return Purchase Own Shares
Share Buyback
Feb 14
Capital Return Purchase Own Shares
Share Buyback
Apr 14
Capital Return Purchase Own Shares
Share Buyback
May 14
Capital Return Purchase Own Shares
Share Buyback
May 14
Capital Return Purchase Own Shares
Share Issue
Jun 14
Capital Alter Shares Subdivision
Share Buyback
Jun 14
Capital Return Purchase Own Shares
Share Buyback
Jun 14
Capital Return Purchase Own Shares
Share Buyback
Jun 14
Capital Return Purchase Own Shares
Share Buyback
Jun 14
Capital Return Purchase Own Shares
Share Buyback
Jun 14
Capital Return Purchase Own Shares
Share Buyback
Jun 14
Capital Return Purchase Own Shares
Share Buyback
Jun 14
Capital Return Purchase Own Shares
Share Buyback
Jun 14
Capital Return Purchase Own Shares
Share Buyback
Jun 14
Capital Return Purchase Own Shares
Share Buyback
Nov 14
Capital Return Purchase Own Shares
Share Buyback
Nov 14
Capital Return Purchase Own Shares
Share Buyback
Nov 14
Capital Return Purchase Own Shares
Share Buyback
Nov 14
Capital Return Purchase Own Shares
Share Buyback
Nov 14
Capital Return Purchase Own Shares
Share Buyback
Nov 14
Capital Return Purchase Own Shares
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Director Left
May 16
Termination Director Company With Name T...
Share Buyback
Dec 16
Capital Return Purchase Own Shares Treas...
Share Buyback
Dec 16
Capital Return Purchase Own Shares Treas...
Share Buyback
Dec 16
Capital Return Purchase Own Shares Treas...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Left
Jul 17
Termination Director Company With Name T...
Share Buyback
Jul 17
Capital Return Purchase Own Shares Treas...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Share Buyback
Mar 18
Capital Return Purchase Own Shares Treas...
Director Left
May 18
Termination Director Company With Name T...
Share Buyback
Sept 18
Capital Return Purchase Own Shares Treas...
Share Buyback
Sept 18
Capital Return Purchase Own Shares Treas...
Share Buyback
Nov 18
Capital Return Purchase Own Shares Treas...
Share Buyback
Nov 18
Capital Return Purchase Own Shares Treas...
Share Buyback
Jun 19
Capital Return Purchase Own Shares Treas...
Share Buyback
Jun 19
Capital Return Purchase Own Shares Treas...
Share Buyback
Aug 19
Capital Return Purchase Own Shares Treas...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Share Buyback
Feb 22
Capital Return Purchase Own Shares Treas...
Director Left
May 22
Termination Director Company With Name T...
Share Buyback
Jun 23
Capital Return Purchase Own Shares Treas...
Share Buyback
Jun 23
Capital Return Purchase Own Shares Treas...
Share Buyback
Jun 23
Capital Return Purchase Own Shares Treas...
Share Buyback
Jun 23
Capital Return Purchase Own Shares Treas...
Share Buyback
Jun 23
Capital Return Purchase Own Shares Treas...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Share Buyback
Jun 25
Capital Return Purchase Own Shares Treas...
Share Buyback
Sept 25
Capital Return Purchase Own Shares Treas...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares Treas...
Share Buyback
Dec 25
Capital Return Purchase Own Shares Treas...
Share Buyback
Dec 25
Legacy
250
Funding
18
Officers
0
Ownership
0
Accounts
Officers
26
8 Active
18 Resigned
Name
Role
Appointed
Status
FIL INVESTMENTS INTERNATIONAL
ActiveMillfield Lane, TadworthKT20 6RP
Corporate secretary
Appointed 23 Sept 1991
FIL INVESTMENTS INTERNATIONAL
Millfield Lane, TadworthKT20 6RP
Corporate secretary
23 Sept 1991
Active
HASTINGS, Victoria Katherine
ActiveMillfield Lane, TadworthKT20 6RP
Born December 1966
Director
Appointed 29 Sept 2025
HASTINGS, Victoria Katherine
Millfield Lane, TadworthKT20 6RP
Born December 1966
Director
29 Sept 2025
Active
KOOPMANS, Rutger
ActiveMillfield Lane, TadworthKT20 6RP
Born September 1958
Director
Appointed 29 Sept 2025
KOOPMANS, Rutger
Millfield Lane, TadworthKT20 6RP
Born September 1958
Director
29 Sept 2025
Active
MEIJS, Fleur
ActiveMillfield Lane, TadworthKT20 6RP
Born May 1971
Director
Appointed 01 Sept 2017
MEIJS, Fleur
Millfield Lane, TadworthKT20 6RP
Born May 1971
Director
01 Sept 2017
Active
PARK, Milyae
ActiveMillfield Lane, TadworthKT20 6RP
Born January 1970
Director
Appointed 01 Jan 2022
PARK, Milyae
Millfield Lane, TadworthKT20 6RP
Born January 1970
Director
01 Jan 2022
Active
ROGERS, Mark Ivan, Sir
ActiveMillfield Lane, TadworthKT20 6RP
Born March 1960
Director
Appointed 01 Jan 2020
ROGERS, Mark Ivan, Sir
Millfield Lane, TadworthKT20 6RP
Born March 1960
Director
01 Jan 2020
Active
WALTER, Davina Jane
ActiveMillfield Lane, TadworthKT20 6RP
Born November 1954
Director
Appointed 01 Nov 2024
WALTER, Davina Jane
Millfield Lane, TadworthKT20 6RP
Born November 1954
Director
01 Nov 2024
Active
YATES, Paul Tennant
ActiveMillfield Lane, TadworthKT20 6RP
Born June 1957
Director
Appointed 06 Mar 2017
YATES, Paul Tennant
Millfield Lane, TadworthKT20 6RP
Born June 1957
Director
06 Mar 2017
Active
LEGIST CORPORATE SERVICES LIMITED
ResignedP O Box 613, LondonEC1Y 1BY
Corporate secretary
Appointed 16 Aug 1991
Resigned 23 Sept 1991
LEGIST CORPORATE SERVICES LIMITED
P O Box 613, LondonEC1Y 1BY
Corporate secretary
16 Aug 1991
Resigned 23 Sept 1991
Resigned
AINSWORTH, Alan John
ResignedSpinneys 37 St Lawrence Avenue, Tunbridge WellsTN4 0XA
Born September 1951
Director
Appointed 24 Sept 1991
Resigned 22 Sept 1992
AINSWORTH, Alan John
Spinneys 37 St Lawrence Avenue, Tunbridge WellsTN4 0XA
Born September 1951
Director
24 Sept 1991
Resigned 22 Sept 1992
Resigned
BATEMAN, Barry Richard James
ResignedFlat 1 130 Tonbridge Road, TonbridgeTN11 9DZ
Born June 1945
Director
Appointed 24 Sept 1991
Resigned 26 Jul 2002
BATEMAN, Barry Richard James
Flat 1 130 Tonbridge Road, TonbridgeTN11 9DZ
Born June 1945
Director
24 Sept 1991
Resigned 26 Jul 2002
Resigned
BAZALGETTE, Vivian Paul
ResignedMillfield Lane, TadworthKT20 6RP
Born May 1951
Director
Appointed 01 Dec 2015
Resigned 09 May 2025
BAZALGETTE, Vivian Paul
Millfield Lane, TadworthKT20 6RP
Born May 1951
Director
01 Dec 2015
Resigned 09 May 2025
Resigned
BJORKMAN, Johan
ResignedWootton Grange Farm, Hill WoottonCV35 7PP
Born June 1944
Director
Appointed 06 Nov 2001
Resigned 12 Feb 2007
BJORKMAN, Johan
Wootton Grange Farm, Hill WoottonCV35 7PP
Born June 1944
Director
06 Nov 2001
Resigned 12 Feb 2007
Resigned
DUCKWORTH, Simon D'Olier
Resigned4 City Wall House, LondonEC2M 1RQ
Born November 1964
Director
Appointed 24 Feb 2003
Resigned 16 May 2013
DUCKWORTH, Simon D'Olier
4 City Wall House, LondonEC2M 1RQ
Born November 1964
Director
24 Feb 2003
Resigned 16 May 2013
Resigned
FRANCKE, Albert
ResignedFidelity Investment Oakhill House, TonbridgeTN11 9DZ
Born November 1934
Director
Appointed 01 Dec 1992
Resigned 01 Feb 2003
FRANCKE, Albert
Fidelity Investment Oakhill House, TonbridgeTN11 9DZ
Born November 1934
Director
01 Dec 1992
Resigned 01 Feb 2003
Resigned
FRASER, Charles Annand, Sir
ResignedFidelity Investment Oakhill House, TonbridgeTN11 9DZ
Born October 1928
Director
Appointed 24 Sept 1991
Resigned 22 May 2001
FRASER, Charles Annand, Sir
Fidelity Investment Oakhill House, TonbridgeTN11 9DZ
Born October 1928
Director
24 Sept 1991
Resigned 22 May 2001
Resigned
FRASER, Simon John
ResignedOakhill House, TonbridgeTN11 9DZ
Born May 1959
Director
Appointed 26 Jul 2002
Resigned 15 May 2017
FRASER, Simon John
Oakhill House, TonbridgeTN11 9DZ
Born May 1959
Director
26 Jul 2002
Resigned 15 May 2017
Resigned
NIBLETT, Robin Christian Howard, Sir
ResignedMillfield Lane, TadworthKT20 6RP
Born August 1961
Director
Appointed 14 Jan 2010
Resigned 12 May 2020
NIBLETT, Robin Christian Howard, Sir
Millfield Lane, TadworthKT20 6RP
Born August 1961
Director
14 Jan 2010
Resigned 12 May 2020
Resigned
PATERSON, Ronald George
Resigned3 Orlando Road, LondonSW4 0LE
Born July 1956
Director
Appointed 16 Aug 1991
Resigned 24 Sept 1991
PATERSON, Ronald George
3 Orlando Road, LondonSW4 0LE
Born July 1956
Director
16 Aug 1991
Resigned 24 Sept 1991
Resigned
ROBINSON, James Peyton
ResignedManor Farm House, BasingstokeRG25 2BS
Born July 1953
Director
Appointed 01 Jun 2007
Resigned 14 May 2018
ROBINSON, James Peyton
Manor Farm House, BasingstokeRG25 2BS
Born July 1953
Director
01 Jun 2007
Resigned 14 May 2018
Resigned
SEARS, Marion Jane
ResignedMillfield Lane, TadworthKT20 6RP
Born September 1962
Director
Appointed 17 Jan 2013
Resigned 10 May 2022
SEARS, Marion Jane
Millfield Lane, TadworthKT20 6RP
Born September 1962
Director
17 Jan 2013
Resigned 10 May 2022
Resigned
SIMPSON, David Macdonald
ResignedFidelity Investment Oakhill House, TonbridgeTN11 9DZ
Born May 1941
Director
Appointed 18 May 1998
Resigned 19 May 2009
SIMPSON, David Macdonald
Fidelity Investment Oakhill House, TonbridgeTN11 9DZ
Born May 1941
Director
18 May 1998
Resigned 19 May 2009
Resigned
THOMLINSON, Antony Howard
Resigned7 Portland Road, LondonW11 4LH
Born February 1950
Director
Appointed 16 Aug 1991
Resigned 23 Sept 1991
THOMLINSON, Antony Howard
7 Portland Road, LondonW11 4LH
Born February 1950
Director
16 Aug 1991
Resigned 23 Sept 1991
Resigned
VAN DEN HOVEN, Helmert Frans
ResignedMarevista 35, Noordwijk Aan Zee
Born April 1923
Director
Appointed 24 Sept 1991
Resigned 18 May 1998
VAN DEN HOVEN, Helmert Frans
Marevista 35, Noordwijk Aan Zee
Born April 1923
Director
24 Sept 1991
Resigned 18 May 1998
Resigned
VAN DER KLUGT, Humphrey
ResignedBeech Gate Millfield Lane, TadworthKT20 6RB
Born October 1953
Director
Appointed 01 Jun 2007
Resigned 12 May 2016
VAN DER KLUGT, Humphrey
Beech Gate Millfield Lane, TadworthKT20 6RB
Born October 1953
Director
01 Jun 2007
Resigned 12 May 2016
Resigned
WALTHER, Robert Philippe
ResignedAshwells Barn, Chalfont St GilesHP8 4AS
Born July 1943
Director
Appointed 24 Sept 1991
Resigned 18 May 2010
WALTHER, Robert Philippe
Ashwells Barn, Chalfont St GilesHP8 4AS
Born July 1943
Director
24 Sept 1991
Resigned 18 May 2010
Resigned
Filing History
777
Description
Type
Date Filed
Document
10 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
10 December 2025
17 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
17 November 2025
22 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
22 September 2025
9 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
9 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2025
15 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
15 June 2023
15 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
15 June 2023
15 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
15 June 2023
15 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
15 June 2023
15 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
15 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2022
9 February 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
9 February 2022
1 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 October 2020
7 September 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
7 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2020
18 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2019
13 August 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
13 August 2019
7 June 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
7 June 2019
7 June 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
7 June 2019
20 November 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
20 November 2018
20 November 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
20 November 2018
24 September 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
24 September 2018
5 September 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
5 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2018
28 March 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
28 March 2018
19 July 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
19 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2017
29 December 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
29 December 2016
29 December 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
29 December 2016
29 December 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
29 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2016
Resolution
20 May 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 May 2014
No document
Change Person Director Company With Change Date
9 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
9 August 2013
No document
Resolution
24 June 2013
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 June 2013
No document
6 August 2012
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
6 August 2012
Move Registers To Registered Office Company
AD04Change of Accounting Records Location
6 August 2012
21 October 2009
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
21 October 2009
Legacy
12 August 2008
169169
Legacy
169169
12 August 2008
No document
Legacy
18 March 2008
169169
Legacy
169169
18 March 2008
No document
Legacy
18 March 2008
169169
Legacy
169169
18 March 2008
No document
Legacy
29 February 2008
169169
Legacy
169169
29 February 2008
No document
Legacy
29 February 2008
169169
Legacy
169169
29 February 2008
No document
Resolution
31 May 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
31 May 2006
No document
Resolution
31 May 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
31 May 2006
No document
Resolution
27 May 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 May 2005
No document
Resolution
27 May 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 May 2005
No document
Resolution
27 May 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 May 2005
No document
Resolution
15 May 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 May 2004
No document
Resolution
15 May 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 May 2004
No document
Resolution
30 May 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 May 2003
No document
Resolution
30 May 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 May 2003
No document
Resolution
20 May 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 May 2002
No document
Resolution
20 May 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 May 2002
No document
Resolution
30 May 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 May 2001
No document
Resolution
30 May 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 May 2001
No document
Resolution
26 May 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 May 2000
No document
Resolution
26 May 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 May 2000
No document
Resolution
26 May 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 May 2000
No document
Resolution
2 June 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
2 June 1999
No document
Resolution
10 April 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 April 1999
No document
Legacy
7 September 1994
363x363x
Legacy
363x363x
7 September 1994
No document
Legacy
24 May 1994
88(2)R88(2)R
Legacy
88(2)R88(2)R
24 May 1994
No document
Accounts With Accounts Type Full
31 March 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
31 March 1994
No document
Legacy
16 January 1994
88(2)R88(2)R
Legacy
88(2)R88(2)R
16 January 1994
No document
Resolution
10 January 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 January 1994
No document
Resolution
10 January 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 January 1994
No document
Legacy
10 January 1994
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
10 January 1994
No document
Accounts With Accounts Type Interim
15 December 1993
AAAnnual Accounts
Accounts With Accounts Type Interim
AAAnnual Accounts
15 December 1993
No document
Legacy
2 December 1993
PROSPPROSP
Legacy
PROSPPROSP
2 December 1993
No document
Legacy
25 October 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
25 October 1993
No document
Legacy
24 May 1993
88(2)R88(2)R
Legacy
88(2)R88(2)R
24 May 1993
No document
Accounts With Accounts Type Full
23 March 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
23 March 1993
No document
Legacy
21 December 1992
288288
Legacy
288288
21 December 1992
No document
Resolution
8 October 1992
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 October 1992
No document
Legacy
6 October 1992
288288
Legacy
288288
6 October 1992
No document
Legacy
1 September 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
1 September 1992
No document
Legacy
20 January 1992
353353
Legacy
353353
20 January 1992
No document
Legacy
8 January 1992
88(2)R88(2)R
Legacy
88(2)R88(2)R
8 January 1992
No document
Legacy
24 October 1991
PROSPPROSP
Legacy
PROSPPROSP
24 October 1991
No document
Resolution
10 October 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 October 1991
No document
Resolution
10 October 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 October 1991
No document
Legacy
10 October 1991
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
10 October 1991
No document
Legacy
7 October 1991
288288
Legacy
288288
7 October 1991
No document
Legacy
4 October 1991
288288
Legacy
288288
4 October 1991
No document
Legacy
4 October 1991
288288
Legacy
288288
4 October 1991
No document
Legacy
3 October 1991
287Change of Registered Office
Legacy
287Change of Registered Office
3 October 1991
No document
Legacy
3 October 1991
88(2)R88(2)R
Legacy
88(2)R88(2)R
3 October 1991
No document
Legacy
3 October 1991
288288
Legacy
288288
3 October 1991
No document
Legacy
3 October 1991
288288
Legacy
288288
3 October 1991
No document
Legacy
3 October 1991
288288
Legacy
288288
3 October 1991
No document
Legacy
3 October 1991
288288
Legacy
288288
3 October 1991
No document
9 September 1991
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 September 1991
Legacy
6 September 1991
224224
Legacy
224224
6 September 1991
No document
Legacy
27 August 1991
88(2)R88(2)R
Legacy
88(2)R88(2)R
27 August 1991
No document