UK Companies House feature
FMR INVESTMENT MANAGEMENT (UK) LIMITED
Profile
- Company number
- 05942395
- Status
- Active
- Incorporation
- 2006-09-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “On 3 February 2025, the Company acquired a collateral management business from FIL.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WATERS, Siobhan Ellen Barbara, Ms. | Secretary | 2019-07-23 | — | — |
| FLAHERTY, Mark David | Director | 2012-05-30 | Jul 1969 | American |
| JOHNSON, Kyle, Mr. | Director | 2023-12-11 | Oct 1988 | American |
| PROVOST, Jean-Philippe, Mr. | Director | 2023-01-16 | Dec 1969 | American,Canadian |
| REDGRAVE, Victoria Patricia, Ms. | Director | 2024-11-19 | Mar 1980 | British |
| RIMMER, Christopher John | Director | 2021-01-22 | Jan 1966 | British |
| ROSENBERG, Karoline, Ms. | Director | 2024-08-07 | Oct 1979 | German |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Marc Anthony | Secretary | 2008-09-26 | 2013-10-31 |
| MENELLY, Lisa | Secretary | 2007-01-12 | 2008-09-26 |
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-09-21 | 2007-01-02 |
| BORN, Matthew Thomas | Director | 2018-08-31 | 2019-11-20 |
| BORN, Matthew Thomas | Director | 2015-05-19 | 2016-08-01 |
| BOYD, Andrew John | Director | 2018-08-31 | 2019-11-15 |
| BRINDISI, Lawrence J | Director | 2015-05-26 | 2015-12-31 |
| BRODIE-MACHURA, Niamh | Director | 2020-07-01 | 2024-03-03 |
| CHIN, Young Duchung | Director | 2008-12-01 | 2013-12-31 |
| CHIN, Young | Director | 2007-01-12 | 2007-06-26 |
| DAILEY, William Eric | Director | 2007-01-12 | 2011-11-04 |
| DESANTIS, Joseph Frank | Director | 2018-04-17 | 2020-03-06 |
| DU CROS, Harvey William Nicholas | Director | 2011-11-08 | 2012-06-06 |
| EICHACKER, Markus Karl Eugen | Director | 2016-07-22 | 2020-06-30 |
| FITZGERALD, Colin John, Mr. | Director | 2012-12-03 | 2013-10-31 |
| HARRIS, Marc Anthony | Director | 2007-09-04 | 2013-10-31 |
| HOGAN, Brian Brazell | Director | 2015-06-25 | 2018-04-17 |
| HOLDING, Pamela Ruddick | Director | 2014-01-08 | 2015-04-01 |
| HOWARD, Michael | Director | 2007-06-26 | 2009-06-17 |
| JONES, Michael Anthony | Director | 2012-04-23 | 2014-12-31 |
| KIENERT, Paula | Director | 2015-12-31 | 2020-03-10 |
| KOPFLER, Michael Dixon, Mr. | Director | 2019-10-02 | 2020-03-06 |
| KOPFLER, Michael Dixon | Director | 2015-05-21 | 2016-03-31 |
| LAGARCE, Jeffrey Paul | Director | 2015-01-22 | 2016-01-29 |
| LEWIS, Andrew Geoffrey | Director | 2017-01-06 | 2017-04-26 |
| MCDEVITT, Charles Bernard | Director | 2011-12-01 | 2013-01-18 |
| MCNELIS, Patrick James | Director | 2008-12-01 | 2010-01-01 |
| MINICUS, Robert | Director | 2020-03-02 | 2020-12-31 |
| MITCHELL, Jeffrey Scott, Mr. | Director | 2019-10-02 | 2020-03-06 |
| PAGLIOCCO, James | Director | 2018-05-01 | 2020-03-06 |
| PRIOR, Nancy | Director | 2015-04-01 | 2018-04-16 |
| SEABOLT, Christopher John, Mr. | Director | 2016-04-26 | 2023-12-11 |
| SULLIVAN, Mark, Mr. | Director | 2017-12-12 | 2021-03-26 |
| UEBELEIN, Kevin Charles | Director | 2010-02-24 | 2012-04-12 |
| YOUNG, Derek Lane | Director | 2016-03-22 | 2017-03-29 |
| MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2006-09-21 | 2007-01-12 |
| MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2006-09-21 | 2007-01-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Abigail Johnson | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 145 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-27 | AA | accounts | accounts with accounts type full |
| 2024-11-20 | AP01 | officers | appoint person director company with name date |
| 2024-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-03 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-08 | AP01 | officers | appoint person director company with name date |
| 2024-07-18 | AA | accounts | accounts with accounts type full |
| 2024-03-04 | TM01 | officers | termination director company with name termination date |
| 2023-12-13 | TM01 | officers | termination director company with name termination date |
| 2023-12-13 | AP01 | officers | appoint person director company with name date |
| 2023-09-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-20 | AA | accounts | accounts with accounts type full |
| 2023-01-27 | AP01 | officers | appoint person director company with name date |
| 2022-09-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-08 | AA | accounts | accounts with accounts type full |
| 2021-09-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-14 | AA | accounts | accounts with accounts type full |
| 2021-03-26 | TM01 | officers | termination director company with name termination date |
| 2021-01-28 | AP01 | officers | appoint person director company with name date |
| 2021-01-04 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.