FIDELITY ASIAN VALUES PLC

active Company number 03183919

Public Limited Company · Incorporated on 2nd Apr 1996

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SIC code: 64301
Registered office: Tadworth, KT20 6RP
Company type: Public Limited Company
Accounts: Next due 31st Jan 2027

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Overview

FIDELITY ASIAN VALUES PLC is a public limited company company based in Tadworth. It was incorporated on 2nd Apr 1996 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	3rd Apr 1996	This company	Not recorded	—
Hussein Barma	Director	24th Nov 2022		British	View profile
Susan Brady	Director	1st Aug 2019		British	View profile
Lucy Costa Duarte	Director	1st Jun 2024		British	View profile
Sally Macdonald	Director	1st Jan 2022		English	View profile
Matthew Sutherland	Director	1st Jan 2022		British	View profile

No individual or entity with significant control

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: 2nd Apr 1996
Company type: Public Limited Company
SIC code: 64301
Accounts category: Full
Next accounts due: 31st Jan 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

2nd Apr 1996 Company incorporated
2nd Apr 1996 Richard Cripps appointed as Director
2nd Apr 1996 Brian O'Gorman appointed as Director
2nd Apr 1996 Brian O'Gorman appointed as Secretary
3rd Apr 1996 FIL INVESTMENTS INTERNATIONAL appointed as Corporate secretary
3rd Apr 1996 Richard Cripps resigned as Director
3rd Apr 1996 Brian O'Gorman resigned as Director
3rd Apr 1996 Hugh Davies appointed as Director
3rd Apr 1996 Martin Cambridge appointed as Director
3rd Apr 1996 John Morrell appointed as Director
3rd Apr 1996 Brian O'Gorman resigned as Secretary
11th Apr 1996 David Fitzwilliam-Lay appointed as Director
11th Apr 1996 Victor Garland appointed as Director
10th Sep 1997 Robin McLaren appointed as Director
1st Jan 1998 Hugh Davies resigned as Director
10th Mar 1999 Martin Cambridge resigned as Director
10th Mar 1999 Simon Haslam appointed as Director
21st Jul 2000 Roger Hulett appointed as Director
20th Nov 2000 John Morrell resigned as Director
28th Nov 2002 David Fitzwilliam-Lay resigned as Director
13th Nov 2003 Roger Hulett resigned as Director
11th Mar 2004 Hugh Bolland appointed as Director
9th Feb 2005 Simon Haslam resigned as Director
9th Feb 2005 Kathryn Matthews appointed as Director
9th Feb 2005 Christopher Knight appointed as Director
7th Dec 2009 Robin McLaren resigned as Director
1st Jan 2010 Philip Smiley appointed as Director
1st Jan 2010 Katherine Bolsover appointed as Director
3rd Jun 2010 Victor Garland resigned as Director
24th Sep 2013 Grahame Stott appointed as Director
29th Nov 2013 Kathryn Matthews resigned as Director
29th Sep 2014 Michael Warren appointed as Director
9th Dec 2014 Hugh Bolland resigned as Director
30th Sep 2015 Timothy Scholefield appointed as Director
30th Nov 2015 Christopher Knight resigned as Director
1st Aug 2019 Susan Brady appointed as Director
30th Apr 2020 Philip Smiley resigned as Director
3rd Dec 2021 Timothy Scholefield resigned as Director
1st Jan 2022 Sally Macdonald appointed as Director
1st Jan 2022 Matthew Sutherland appointed as Director
24th Nov 2022 Grahame Stott resigned as Director
24th Nov 2022 Hussein Barma appointed as Director
29th Nov 2023 Katherine Bolsover resigned as Director
1st Jun 2024 Lucy Costa Duarte appointed as Director
21st Nov 2024 Michael Warren resigned as Director
29th Jan 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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