Fmr Investment Management (UK) Limited. Head office in London. Check Director.

Fmr Investment Management (UK) Limited, London

Fmr Investment Management (Uk) Limited is a private limited company. Formerly, it was named Pyramis Global Advisors (Uk) Limited (changed on 2014-03-17). Situated at 1 St. Martin's Le Grand, London EC1A 4AS, this 17 years old company was incorporated on 2006-09-21 and is categorised as "fund management activities" (Standard Industrial Classification: 66300).
4 directors can be found in this enterprise: Kyle J. (appointed on 11 December 2023), Jean-Philippe P. (appointed on 16 January 2023), Christopher R. (appointed on 22 January 2021). Among the secretaries (1 in total), we can name: Siobhan W. (appointed on 23 July 2019).

About
Name: Fmr Investment Management (UK) Limited
Number: 05942395
Incorporation date: 2006-09-21
End of financial year: 31 December


Address:	1 St. Martin's Le Grand London EC1A 4AS
SIC code:	66300 - Fund management activities

Company staff

People with significant control

Abigail J.

6 April 2016

Nature of control:	significiant influence or control

The deadline for Fmr Investment Management (Uk) Limited confirmation statement filing is 2024-10-05. The latest confirmation statement was submitted on 2023-09-21. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, has substantial control or influence.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 11th December 2023 filed on: 13th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 11th December 2023 filed on: 13th, December 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 11th December 2023 filed on: 13th, December 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 20th, July 2023 \| accounts	Free Download (34 pages)
AP01	New director was appointed on 16th January 2023 filed on: 27th, January 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 8th, August 2022 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 14th, August 2021 \| accounts	Free Download (32 pages)
TM01	Director's appointment terminated on 26th March 2021 filed on: 26th, March 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 22nd January 2021 filed on: 28th, January 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st December 2020 filed on: 4th, January 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 28th, July 2020 \| accounts	Free Download (34 pages)
AP01	New director was appointed on 1st July 2020 filed on: 1st, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th June 2020 filed on: 1st, July 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 6th March 2020 filed on: 10th, March 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 6th March 2020 filed on: 10th, March 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 10th March 2020 filed on: 10th, March 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 6th March 2020 filed on: 10th, March 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2nd March 2020 filed on: 10th, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th March 2020 filed on: 10th, March 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 20th November 2019 filed on: 26th, November 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 15th November 2019 filed on: 22nd, November 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2nd October 2019 filed on: 3rd, October 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd October 2019 filed on: 2nd, October 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 4th, September 2019 \| accounts	Free Download (31 pages)
AP03	On 23rd July 2019, company appointed a new person to the position of a secretary filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 31st August 2018 filed on: 3rd, September 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 31st August 2018 filed on: 3rd, September 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 20th, July 2018 \| accounts	Free Download (31 pages)
AP01	New director was appointed on 1st May 2018 filed on: 3rd, May 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 17th April 2018 filed on: 19th, April 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 17th April 2018 filed on: 18th, April 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 16th April 2018 filed on: 18th, April 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 12th December 2017 filed on: 13th, December 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 31st, August 2017 \| accounts	Free Download (29 pages)
TM01	Director's appointment terminated on 26th April 2017 filed on: 26th, April 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 29th March 2017 filed on: 30th, March 2017 \| officers	Free Download (1 page)
CH01	On 24th March 2017 director's details were changed filed on: 24th, March 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 6th January 2017 filed on: 6th, January 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 16th, September 2016 \| accounts	Free Download (33 pages)
TM01	Director's appointment terminated on 1st August 2016 filed on: 2nd, August 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 22nd July 2016 filed on: 22nd, July 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 26th April 2016 filed on: 27th, April 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st March 2016 filed on: 1st, April 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 22nd March 2016 filed on: 23rd, March 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th January 2016 filed on: 1st, February 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st December 2015 filed on: 14th, January 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st December 2015 filed on: 13th, January 2016 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 9th, November 2015 \| resolution	Free Download
AA	Full accounts for the period ending 31st December 2014 filed on: 7th, October 2015 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 21st September 2015 filed on: 22nd, September 2015 \| annual return	Free Download
CH01	On 7th July 2015 director's details were changed filed on: 17th, July 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 25th June 2015 filed on: 29th, June 2015 \| officers	Free Download (2 pages)
CH01	On 26th June 2015 director's details were changed filed on: 29th, June 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 26th May 2015 filed on: 27th, May 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 21st May 2015 filed on: 22nd, May 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 19th May 2015 filed on: 20th, May 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st April 2015 filed on: 14th, April 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st April 2015 filed on: 14th, April 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 22nd January 2015 filed on: 2nd, February 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st December 2014 filed on: 5th, January 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st September 2014 filed on: 22nd, September 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 6th, September 2014 \| accounts	Free Download (24 pages)
AD01	Registered office address changed from 4Th Floor 10 Paternoster Square London EC4M 7LS on 25th April 2014 filed on: 25th, April 2014 \| address	Free Download (1 page)
CERTNM	Company name changed pyramis global advisors (uk) LIMITEDcertificate issued on 17/03/14 filed on: 17th, March 2014 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 14th March 2014 change of name
AP01	New director was appointed on 21st January 2014 filed on: 21st, January 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th January 2014 filed on: 6th, January 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st November 2013 filed on: 1st, November 2013 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 1st November 2013 filed on: 1st, November 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st November 2013 filed on: 1st, November 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2012 filed on: 11th, October 2013 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 21st September 2013 filed on: 10th, October 2013 \| annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 18th January 2013 filed on: 18th, January 2013 \| officers	Free Download (1 page)
CH01	On 1st January 2013 director's details were changed filed on: 7th, January 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 17th December 2012 filed on: 17th, December 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 21st September 2012 filed on: 17th, October 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 8th June 2012 filed on: 8th, June 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 7th June 2012 filed on: 7th, June 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 26th April 2012 filed on: 26th, April 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 26th April 2012 filed on: 26th, April 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd December 2011 filed on: 2nd, December 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 18th November 2011 filed on: 18th, November 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 17th November 2011 filed on: 17th, November 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st September 2011 filed on: 27th, September 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 12th, September 2011 \| accounts	Free Download (19 pages)
CH01	On 21st September 2010 director's details were changed filed on: 12th, October 2010 \| officers	Free Download (2 pages)
CH01	On 21st September 2010 director's details were changed filed on: 12th, October 2010 \| officers	Free Download (2 pages)
CH01	On 21st September 2010 director's details were changed filed on: 12th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 21st September 2010 filed on: 12th, October 2010 \| annual return	Free Download (7 pages)
CH01	On 21st September 2010 director's details were changed filed on: 11th, October 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 29th, September 2010 \| accounts	Free Download (16 pages)
AP01	New director was appointed on 3rd March 2010 filed on: 3rd, March 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 11th February 2010 filed on: 11th, February 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 26th, October 2009 \| accounts	Free Download (16 pages)
288c	Director's change of particulars filed on: 1st, October 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 1st, October 2009 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 1st, October 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 1st October 2009 with complete member list filed on: 1st, October 2009 \| annual return	Free Download (4 pages)
288b	On 22nd June 2009 Appointment terminated director filed on: 22nd, June 2009 \| officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, December 2008 \| incorporation	Free Download (8 pages)
288a	On 8th December 2008 Director appointed filed on: 8th, December 2008 \| officers	Free Download (2 pages)
288a	On 8th December 2008 Director appointed filed on: 8th, December 2008 \| officers	Free Download (2 pages)
122	Nc dec already adjusted 01/12/08 filed on: 8th, December 2008 \| capital	Free Download (1 page)
288b	On 9th October 2008 Appointment terminated secretary filed on: 9th, October 2008 \| officers	Free Download (1 page)
288a	On 9th October 2008 Secretary appointed filed on: 9th, October 2008 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 7th October 2008 with complete member list filed on: 7th, October 2008 \| annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, August 2008 \| incorporation	Free Download (23 pages)
CERTNM	Company name changed pyr-uk LIMITEDcertificate issued on 27/08/08 filed on: 27th, August 2008 \| change of name	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 23rd, July 2008 \| accounts	Free Download (14 pages)
123	Nc inc already adjusted 13/02/08 filed on: 14th, March 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 14th, March 2008 \| resolution	Free Download (1 page)
287	Registered office changed on 02/12/07 from: 4TH floor 10 paternoster square london EC3R 8LL filed on: 2nd, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 02/12/07 from: 4TH floor 10 paternoster square london EC3R 8LL filed on: 2nd, December 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to 18th October 2007 with complete member list filed on: 18th, October 2007 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 18th October 2007 with complete member list filed on: 18th, October 2007 \| annual return	Free Download (7 pages)
353	Location of register of members filed on: 20th, September 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 20th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 19/09/07 from: mitre house 160 aldersgate street london EC1A 4DD filed on: 19th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 19/09/07 from: mitre house 160 aldersgate street london EC1A 4DD filed on: 19th, September 2007 \| address	Free Download (1 page)
288a	On 11th September 2007 New director appointed filed on: 11th, September 2007 \| officers	Free Download (2 pages)
288a	On 11th September 2007 New director appointed filed on: 11th, September 2007 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, August 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, August 2007 \| resolution	Free Download (27 pages)
288b	On 10th July 2007 Director resigned filed on: 10th, July 2007 \| officers	Free Download (1 page)
288b	On 10th July 2007 Director resigned filed on: 10th, July 2007 \| officers	Free Download (1 page)
288a	On 10th July 2007 New director appointed filed on: 10th, July 2007 \| officers	Free Download (2 pages)
288a	On 10th July 2007 New director appointed filed on: 10th, July 2007 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 23rd, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 23rd, February 2007 \| accounts	Free Download (1 page)
288a	On 12th February 2007 New director appointed filed on: 12th, February 2007 \| officers	Free Download (2 pages)
288a	On 12th February 2007 New director appointed filed on: 12th, February 2007 \| officers	Free Download (2 pages)
288a	On 24th January 2007 New director appointed filed on: 24th, January 2007 \| officers	Free Download (2 pages)
288b	On 24th January 2007 Secretary resigned;director resigned filed on: 24th, January 2007 \| officers	Free Download (1 page)
288a	On 24th January 2007 New secretary appointed filed on: 24th, January 2007 \| officers	Free Download (2 pages)
288b	On 24th January 2007 Secretary resigned;director resigned filed on: 24th, January 2007 \| officers	Free Download (1 page)
288b	On 24th January 2007 Director resigned filed on: 24th, January 2007 \| officers	Free Download (1 page)
288a	On 24th January 2007 New secretary appointed filed on: 24th, January 2007 \| officers	Free Download (2 pages)
288b	On 24th January 2007 Director resigned filed on: 24th, January 2007 \| officers	Free Download (1 page)
288a	On 24th January 2007 New director appointed filed on: 24th, January 2007 \| officers	Free Download (2 pages)
CERTNM	Company name changed intercede 2151 LIMITEDcertificate issued on 15/01/07 filed on: 15th, January 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed intercede 2151 LIMITEDcertificate issued on 15/01/07 filed on: 15th, January 2007 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, September 2006 \| incorporation	Free Download (29 pages)
NEWINC	Incorporation filed on: 21st, September 2006 \| incorporation	Free Download (29 pages)

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