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Home > England & Wales Companies > FIDELITY EUROPEAN TRUST PLC
Company Information for

FIDELITY EUROPEAN TRUST PLC

BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, KT20 6RP,
Company Registration Number
02638812
Public Limited Company
Active

Company Overview

About Fidelity European Trust Plc
FIDELITY EUROPEAN TRUST PLC was founded on 1991-08-16 and has its registered office in Tadworth. The organisation's status is listed as "Active". Fidelity European Trust Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FIDELITY EUROPEAN TRUST PLC
 
Legal Registered Office
BEECH GATE MILLFIELD LANE
LOWER KINGSWOOD
TADWORTH
KT20 6RP
Other companies in KT20
 
Previous Names
FIDELITY EUROPEAN VALUES PLC01/10/2020
Filing Information
Company Number 02638812
Company ID Number 02638812
Date formed 1991-08-16
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 30/06/2025
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB573760518  
Last Datalog update: 2024-10-05 15:13:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIDELITY EUROPEAN TRUST PLC
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Company Officers of FIDELITY EUROPEAN TRUST PLC

Current Directors
Officer Role Date Appointed
FIL INVESTMENTS INTERNATIONAL
 Company Secretary 1991-09-23
VIVIAN PAUL BAZALGETTE
 Director 2015-12-01
FLEUR MEIJS
 Director 2017-09-01
ROBIN CHRISTIAN HOWARD NIBLETT
 Director 2010-01-14
MARION JANE SEARS
 Director 2013-01-17
PAUL TENNANT YATES
 Director 2017-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES PEYTON ROBINSON
 Director 2007-06-01 2018-05-14
SIMON JOHN FRASER
 Director 2002-07-26 2017-05-15
HUMPHREY VAN DER KLUGT
 Director 2007-06-01 2016-05-12
SIMON D'OLIER DUCKWORTH
 Director 2003-02-24 2013-05-16
ROBERT PHILIPPE WALTHER
 Director 1991-09-24 2010-05-18
DAVID MACDONALD SIMPSON
 Director 1998-05-18 2009-05-19
JOHAN BJORKMAN
 Director 2001-11-06 2007-02-12
ALBERT FRANCKE
 Director 1992-12-01 2003-02-01
BARRY RICHARD JAMES BATEMAN
 Director 1991-09-24 2002-07-26
CHARLES ANNAND FRASER
 Director 1991-09-24 2001-05-22
HELMERT FRANS VAN DEN HOVEN
 Director 1991-09-24 1998-05-18
ALAN JOHN AINSWORTH
 Director 1991-09-24 1992-09-22
RONALD GEORGE PATERSON
 Director 1991-08-16 1991-09-24
LEGIST CORPORATE SERVICES LIMITED
 Company Secretary 1991-08-16 1991-09-23
ANTONY HOWARD THOMLINSON
 Director 1991-08-16 1991-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIL INVESTMENTS INTERNATIONAL FIDELITY ASIAN VALUES PLC Company Secretary 1996-04-03 CURRENT 1996-04-02 Active
FIL INVESTMENTS INTERNATIONAL FIDELITY SPECIAL VALUES PLC Company Secretary 1994-10-18 CURRENT 1994-09-27 Active
FIL INVESTMENTS INTERNATIONAL FIDELITY JAPAN TRUST PLC Company Secretary 1994-01-18 CURRENT 1994-01-07 Active
VIVIAN PAUL BAZALGETTE ST. CHRISTOPHERS HOSPICE Director 2016-10-27 CURRENT 1961-01-27 Active
VIVIAN PAUL BAZALGETTE PERPETUAL INCOME AND GROWTH INVESTMENT TRUST PLC Director 2007-05-21 CURRENT 1996-02-02 Liquidation
ANNA ELIZABETH JAYNE CUMISKY 2 WINIFRED'S DALE (BATH) LIMITED Director 2006-11-23 - 2015-11-20 RESIGNED 1980-07-18 Active
VIVIAN PAUL BAZALGETTE BRUNNER INVESTMENT TRUST PLC(THE) Director 2004-01-01 CURRENT 1927-12-03 Active
PAUL TENNANT YATES WITAN INVESTMENT TRUST PLC Director 2018-05-03 CURRENT 1909-02-17 Liquidation
PAUL TENNANT YATES ABRDN DIVERSIFIED INCOME AND GROWTH PLC Director 2017-04-06 CURRENT 1898-01-05 Active
PAUL TENNANT YATES MERCHANTS TRUST PLC(THE) Director 2011-03-21 CURRENT 1889-02-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-01DIRECTOR APPOINTED MRS DAVINA JANE WALTER
2024-09-23Interim accounts made up to 2024-06-30
2024-08-05CONFIRMATION STATEMENT MADE ON 04/08/24, WITH NO UPDATES
2024-05-19FULL ACCOUNTS MADE UP TO 31/12/23
2023-08-30Interim accounts made up to 2023-06-30
2023-08-07CONFIRMATION STATEMENT MADE ON 04/08/23, WITH UPDATES
2023-06-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 193,914.85 on 2022-10-20</ul>
2023-06-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 206,414.85 on 2022-08-26</ul>
2023-06-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 220,099.15 on 2022-10-10</ul>
2023-06-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 255,099.15 on 2022-09-12</ul>
2023-06-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 266,578 on 2022-09-22</ul>
2023-05-22Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2023-05-22Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Declaration of dividend/company business 10/05/2023<li>Resolution on securities</ul>
2023-05-20FULL ACCOUNTS MADE UP TO 31/12/22
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES
2022-05-18TM01APPOINTMENT TERMINATED, DIRECTOR MARION JANE SEARS
2022-05-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-09Purchase of own shares. Shares purchased into treasury <ul><li>GBP 186,939.85 on 2021-08-12</ul>
2022-02-09SH03Purchase of own shares. Shares purchased into treasury
  • GBP 186,939.85 on 2021-08-12
2022-01-31DIRECTOR APPOINTED MILYAE PARK
2022-01-31DIRECTOR APPOINTED MILYAE PARK
2022-01-31AP01DIRECTOR APPOINTED MILYAE PARK
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-06-09MEM/ARTSARTICLES OF ASSOCIATION
2021-06-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-04RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsMarket number of shares hereby authorised to be purchased shall be 61,676,760, minimum price may be paaid for an ordinary share is 2.5 pence 11/05/2021Re...
2020-10-01CERTNMCompany name changed fidelity european values PLC\certificate issued on 01/10/20
2020-09-07CH04SECRETARY'S DETAILS CHNAGED FOR FIL INVESTMENTS INTERNATIONAL on 2020-09-07
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2020-06-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2020-05-18DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.025 for COAF: UK600129906Y2020 ASIN: GB00BK1PKQ95
2020-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN CHRISTIAN HOWARD NIBLETT
2020-05-06CHANLondon Stock Exchange corporate action. Change of ORD GBP0.025 for COAF: UK600129909Y2020 ASIN: GB00BK1PKQ95
2020-03-23DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.025 for COAF: UK600129906Y2020 ASIN: GB00BK1PKQ95
2020-03-19DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.025 for COAF: UK600129906Y2020 ASIN: GB00BK1PKQ95
2020-03-19CHANLondon Stock Exchange corporate action. Change of ORD GBP0.025 for COAF: UK600129909Y2020 ASIN: GB00BK1PKQ95
2020-01-09AP01DIRECTOR APPOINTED SIR MARK IVAN ROGERS
2019-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/19 FROM Beech Gate Millfield Lane Lower Kingswood Tadworth Surrey KT20 6RB
2019-08-13SH03Purchase of own shares. Shares purchased into treasury
  • GBP 175,689.85 on 2019-05-10
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES
2019-06-07SH03Purchase of own shares. Shares purchased into treasury
  • GBP 159,265.95 on 2019-04-10
2019-05-31RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2019-05-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-20SH03Purchase of own shares. Shares purchased into treasury
  • GBP 141,770.425 on 2018-09-25
2018-09-24SH03Purchase of own shares. Shares purchased into treasury
  • GBP 126,688.3 on 2018-07-18
2018-09-05SH03Purchase of own shares. Shares purchased into treasury
  • GBP 102,286.65 on 2018-06-29
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-05-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PEYTON ROBINSON
2018-03-28SH03Purchase of own shares. Shares purchased into treasury
  • GBP 62,286.65 on 2016-10-31
2017-09-14AP01DIRECTOR APPOINTED MS FLEUR MEIJS
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-07-19SH03Purchase of own shares. Shares purchased into treasury
  • GBP 58,786.65 on 2017-03-29
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN FRASER
2017-05-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-25RES12VARYING SHARE RIGHTS AND NAMES
2017-05-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
2017-03-22AP01DIRECTOR APPOINTED PAUL TENNANT YATES
2016-12-29SH03RETURN OF PURCHASE OF OWN SHARES 30/06/16 TREASURY CAPITAL GBP 29529.5
2016-12-29SH03RETURN OF PURCHASE OF OWN SHARES 04/08/16 TREASURY CAPITAL GBP 51286.65
2016-12-29SH03RETURN OF PURCHASE OF OWN SHARES 27/09/16 TREASURY CAPITAL GBP 12542.7
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 10411197.75
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-05-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-05-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR HUMPHREY VAN DER KLUGT
2015-12-03AP01DIRECTOR APPOINTED MR VIVIAN PAUL BAZALGETTE
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 10411197.75
2015-08-05AR0104/08/15 NO MEMBER LIST
2015-05-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-05-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-19MEM/ARTSARTICLES OF ASSOCIATION
2014-12-01SH03RETURN OF PURCHASE OF OWN SHARES
2014-12-01SH03RETURN OF PURCHASE OF OWN SHARES
2014-12-01SH03RETURN OF PURCHASE OF OWN SHARES
2014-12-01SH03RETURN OF PURCHASE OF OWN SHARES
2014-12-01SH03RETURN OF PURCHASE OF OWN SHARES
2014-12-01SH03RETURN OF PURCHASE OF OWN SHARES
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 10411197.75
2014-08-28AR0104/08/14 NO MEMBER LIST
2014-06-25MEM/ARTSARTICLES OF ASSOCIATION
2014-06-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-20SH03RETURN OF PURCHASE OF OWN SHARES
2014-06-20SH03RETURN OF PURCHASE OF OWN SHARES
2014-06-20SH03RETURN OF PURCHASE OF OWN SHARES
2014-06-20SH03RETURN OF PURCHASE OF OWN SHARES
2014-06-20SH03RETURN OF PURCHASE OF OWN SHARES
2014-06-20SH03RETURN OF PURCHASE OF OWN SHARES
2014-06-20SH03RETURN OF PURCHASE OF OWN SHARES
2014-06-20SH03RETURN OF PURCHASE OF OWN SHARES
2014-06-20SH03RETURN OF PURCHASE OF OWN SHARES
2014-06-09SH02SUB-DIVISION 02/06/14
2014-05-20RES01ADOPT ARTICLES 15/05/2014
2014-05-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-12SH03RETURN OF PURCHASE OF OWN SHARES
2014-05-12SH03RETURN OF PURCHASE OF OWN SHARES
2014-04-03SH03RETURN OF PURCHASE OF OWN SHARES
2014-02-14SH03RETURN OF PURCHASE OF OWN SHARES
2013-11-15SH03RETURN OF PURCHASE OF OWN SHARES
2013-11-15SH03RETURN OF PURCHASE OF OWN SHARES
2013-10-24SH03RETURN OF PURCHASE OF OWN SHARES
2013-10-24SH03RETURN OF PURCHASE OF OWN SHARES
2013-08-28SH03RETURN OF PURCHASE OF OWN SHARES
2013-08-14SH03RETURN OF PURCHASE OF OWN SHARES
2013-08-09AR0104/08/13 NO MEMBER LIST
2013-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN FRASER / 03/08/2013
2013-06-24RES13COMPANY CARRY ON AS INVESTMENT TRUST 16/05/2013
2013-06-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-18SH03RETURN OF PURCHASE OF OWN SHARES
2013-06-18SH03RETURN OF PURCHASE OF OWN SHARES
2013-06-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DUCKWORTH
2013-06-03SH03RETURN OF PURCHASE OF OWN SHARES
2013-06-03SH03RETURN OF PURCHASE OF OWN SHARES
2013-05-16SH03RETURN OF PURCHASE OF OWN SHARES
2013-05-16SH03RETURN OF PURCHASE OF OWN SHARES
2013-05-16SH03RETURN OF PURCHASE OF OWN SHARES
2013-05-16SH03RETURN OF PURCHASE OF OWN SHARES
2013-04-23SH03RETURN OF PURCHASE OF OWN SHARES
2013-04-23SH03RETURN OF PURCHASE OF OWN SHARES
2013-04-10SH03RETURN OF PURCHASE OF OWN SHARES
2013-04-10SH03RETURN OF PURCHASE OF OWN SHARES
2013-04-10SH03RETURN OF PURCHASE OF OWN SHARES
2013-04-10SH03RETURN OF PURCHASE OF OWN SHARES
2013-03-27SH03RETURN OF PURCHASE OF OWN SHARES
2013-02-15SH03RETURN OF PURCHASE OF OWN SHARES
2013-01-23AP01DIRECTOR APPOINTED MARION SEARS
2013-01-02SH03RETURN OF PURCHASE OF OWN SHARES
2012-09-06SH03RETURN OF PURCHASE OF OWN SHARES
2012-09-06SH03RETURN OF PURCHASE OF OWN SHARES
2012-08-07AR0104/08/12 NO MEMBER LIST
2012-08-06AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2012-08-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIL INVESTMENTS INTERNATIONAL / 01/01/2012
2012-07-26SH03RETURN OF PURCHASE OF OWN SHARES
2012-07-03SH03RETURN OF PURCHASE OF OWN SHARES
2012-07-03SH03RETURN OF PURCHASE OF OWN SHARES
2012-07-03SH03RETURN OF PURCHASE OF OWN SHARES
2012-05-31AAFULL ACCOUNTS MADE UP TO 31/12/11
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to FIDELITY EUROPEAN TRUST PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIDELITY EUROPEAN TRUST PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF DEPOSIT AND CHARGE ON CASH DEPOSIT 2001-11-23 Satisfied NATIONAL AUSTRALIA BANK LIMITED
Intangible Assets
Patents
We have not found any records of FIDELITY EUROPEAN TRUST PLC registering or being granted any patents
Domain Names
We do not have the domain name information for FIDELITY EUROPEAN TRUST PLC
Trademarks
We have not found any records of FIDELITY EUROPEAN TRUST PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIDELITY EUROPEAN TRUST PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as FIDELITY EUROPEAN TRUST PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where FIDELITY EUROPEAN TRUST PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIDELITY EUROPEAN TRUST PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIDELITY EUROPEAN TRUST PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name FEV
Listed Since 06-Nov-91
Market Sector Equity Investment Instruments
Market Sub Sector Equity Investment Instruments
Market Capitalisation £632.911M
Shares Issues 41,859,193.00
Share Type ORD GBP0.25
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode KT20 6RP