FIDELITY SPECIAL VALUES PLC

active Company number 02972628

Public Limited Company · Incorporated on 27th Sep 1994

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SIC code: 64301
Registered office: Tadworth, KT20 6RP
Company type: Public Limited Company
Accounts: Next due 28th Feb 2027

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Overview

FIDELITY SPECIAL VALUES PLC is a public limited company company based in Tadworth. It was incorporated on 27th Sep 1994 and is currently showing its status as 'Active'. The company's stated activity is Activities of investment trusts.

6 Directors View directors

21 Companies at address View all 24 Companies in postcode View postcode

SICs

View other companies in Tadworth (KT) with the same SIC code:

64301 — Activities of investment trusts

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
FIL INVESTMENTS INTERNATIONAL	Corporate secretary	18th Oct 1994	This company	Not recorded	—
Hamish Baillie	Director	1st Jan 2026		British	View profile
Claire Boyle	Director	24th Jun 2019		British	View profile
Christopher Casey	Director	1st Jan 2025	This company	British	View profile
Ominder Dhillon	Director	23rd Jun 2022	This company	British	View profile
Alison McGregor	Director	1st Jan 2020		British	View profile

Other companies at this address

View all 20

Company	Number	Incorporated	Status
FIL SHP TRUSTEE (UK) LIMITED	15725690	17th May 2024	active
FIL PLATFORM SOLUTIONS (UK) LIMITED	15018212	21st Jul 2023	active
EIGHT ROADS UK OPERATIONS LIMITED	12572538	27th Apr 2020	active
FIL SKYLINE (HOLDINGS) LIMITED	09653891	24th Jun 2015	dissolved
M CARELINE LIMITED	08968230	31st Mar 2014	dissolved

Showing the latest 5 of 20 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th Sep 1994
Company type: Public Limited Company
SIC code: 64301
Accounts category: Interim
Next accounts due: 28th Feb 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 31st Aug

Timeline

27th Sep 1994 Company incorporated
27th Sep 1994 Andrew Hougie appointed as Director
27th Sep 1994 Martin Roberts appointed as Director
27th Sep 1994 Andrew Hougie appointed as Secretary
18th Oct 1994 FIL INVESTMENTS INTERNATIONAL appointed as Corporate secretary
18th Oct 1994 Andrew Hougie resigned as Director
18th Oct 1994 Martin Roberts resigned as Director
18th Oct 1994 Barry Bateman appointed as Director
18th Oct 1994 James Laurenson appointed as Director
18th Oct 1994 Richard Brooke appointed as Director
18th Oct 1994 Robert Hammond Chambers appointed as Director
18th Oct 1994 Douglas Kinloch Anderson appointed as Director
18th Oct 1994 Andrew Hougie resigned as Secretary
4th Nov 1999 Barry Bateman resigned as Director
4th Nov 1999 Simon Haslam appointed as Director
9th Dec 2004 Simon Haslam resigned as Director
9th Dec 2004 Nicola McCabe appointed as Director
22nd Jul 2005 Lynn Ruddick appointed as Director
31st Oct 2005 James Laurenson resigned as Director
1st Jan 2008 Benjamin Thomson appointed as Director
16th Dec 2009 Richard Brooke resigned as Director
15th Apr 2010 Sharon Brown appointed as Director
15th Apr 2010 Andrew Irvine appointed as Director
8th Jul 2010 Robert Hammond Chambers resigned as Director
1st Sep 2015 Nigel Foster appointed as Director
3rd Nov 2015 Dean Buckley appointed as Director
15th Dec 2015 Douglas Kinloch Anderson resigned as Director
15th Dec 2015 Benjamin Thomson resigned as Director
5th Jul 2016 Lynn Ruddick resigned as Director
24th Jun 2019 Claire Boyle appointed as Director
12th Dec 2019 Sharon Brown resigned as Director
1st Jan 2020 Alison McGregor appointed as Director
14th Dec 2020 Nicola McCabe resigned as Director
23rd Jun 2022 Ominder Dhillon appointed as Director
14th Dec 2022 Andrew Irvine resigned as Director
12th Dec 2024 Nigel Foster resigned as Director
1st Jan 2025 Christopher Casey appointed as Director
27th Sep 2025 Confirmation statement made up
11th Dec 2025 Dean Buckley resigned as Director
1st Jan 2026 Hamish Baillie appointed as Director
28th Feb 2027 Next accounts due

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