PLC Public Limited Company Every UK PLC, from the register

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Fidelity Special Values PLC

Fidelity could help maximise your investments with our expert guidance, wide fund range & competitive pricing. Financial advice, ISAs, SIPPs & more. The company’s own description of itself, taken from its website.

Active 31 years old · 1,328th oldest of 4,506 · incorporated in the 1990s

Company number02972628
StatusActive
Incorporated27/09/1994
Accounts last made up to28/02/2026
Next accounts due28/02/2027
Accounts typeFULL
Legal Entity Identifier549300XODK7D2K2KYV43

Registered office

BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, KT20 6RP

GLEIF records a different headquarters address: Oakhill House, 226 Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ. A registered office is where filings are served, which for a large group is often its lawyers or company secretary rather than where the business is run.

Online

Website www.fidelity.co.uk

News and announcements on their own site

Social accounts X, Facebook, Instagram, YouTube

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 1,031 documents on its Companies House record. The most recent accounts were filed on 17/05/2026. Its last confirmation statement or annual return was filed on 21/05/2026.

Filings: share capital57
Filings: accounts13
Filings: officer changes11
Filings: confirmation statements8
Filings: resolutions7
Filings: incorporation2

The most recent filings

Share capital change 26/08/2026
Auditors resignation company 20/06/2026
Share capital change 29/05/2026
Confirmation statement 21/05/2026
Share capital change 18/05/2026
Accounts 17/05/2026
Confirmation statement 15/05/2026
Director appointed 02/01/2026
Auditors resignation company 31/12/2025
Resolution filed 20/12/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 16 who have resigned.

FIL INVESTMENTS INTERNATIONAL Corporate secretaryappointed 18/10/1994
Hamish Michael Baillie Directorappointed 01/01/2026
Claire Marguerite Boyle Directorappointed 24/06/2019
Christopher Michael Casey Directorappointed 01/01/2025
Ominder Dhillon Directorappointed 23/06/2022
Alison Mary Mcgregor Directorappointed 01/01/2020

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 0 are not yet recorded as satisfied.

Charge over cash
Chase Manhattan International Limited (On Behalf of the Beneficiaries)
Fully satisfied, created 01/03/2001
Charge over cash
Robert Fleming & Co. Limited (The "Trustee")
Fully satisfied, created 26/01/2000

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at KT20 6RP

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,328th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)