FMR INVESTMENT MANAGEMENT (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-05 (in 5mo)
Last made up 2025-09-21
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- FMR INVESTMENT MANAGEMENT (UK) LIMITED 2014-03-17 → present
- PYRAMIS GLOBAL ADVISORS (UK) LIMITED 2008-08-27 → 2014-03-17
- PYR-UK LIMITED 2007-01-15 → 2008-08-27
- INTERCEDE 2151 LIMITED 2006-09-21 → 2007-01-15
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.