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Fidelity European Trust Plc
Fidelity European Trust Plc is an active company incorporated on 16 August 1991 with the registered office located in Tadworth, Surrey. Fidelity European Trust Plc was registered 34 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02638812
Public limited company
Age
34 years
Incorporated
16 August 1991
Size
Unreported
Confirmation
Submitted
Dated
4 August 2025
(1 month ago)
Next confirmation dated
4 August 2026
Due by
18 August 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Fidelity European Trust Plc
Contact
Address
Beech Gate Millfield Lane
Lower Kingswood
Tadworth
KT20 6RP
England
Same address for the past
5 years
Companies in KT20 6RP
Telephone
01737836000
Email
Unreported
Website
Fidelity.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
-
Paul Tennant Yates
Director • Non-Executive Director • British • Lives in England • Born in Jun 1957
Milyae Park
Director • British • Lives in UK • Born in Jan 1970
Vivian Paul Bazalgette
Director • British • Lives in England • Born in May 1951
Sir Mark Ivan Rogers
Director • Consultant • British • Lives in UK • Born in Mar 1960
Ms Fleur Meijs
Director • Dutch • Lives in UK • Born in May 1971
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Christophers Hospice
Vivian Paul Bazalgette is a mutual person.
Active
Faber And Faber Limited
Milyae Park is a mutual person.
Active
Fidelity Japan Trust Plc
Fil Investments International is a mutual person.
Active
Fidelity Special Values Plc
Fil Investments International is a mutual person.
Active
Fidelity Asian Values Plc
Fil Investments International is a mutual person.
Active
Semper Agnitio Limited
Milyae Park is a mutual person.
Active
Ivan Rogers Limited
Sir Mark Ivan Rogers is a mutual person.
Active
Capital Gearing Trust P.L.C
Paul Tennant Yates is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£63.04M
Increased by £10.24M (+19%)
Turnover
£53.67M
Increased by £6.45M (+14%)
Employees
6
Increased by 1 (+20%)
Total Assets
£1.57B
Decreased by £22M (-1%)
Total Liabilities
-£7.27M
Increased by £2.35M (+48%)
Net Assets
£1.56B
Decreased by £24.35M (-2%)
Debt Ratio (%)
0%
Increased by 0.15% (+50%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Own Shares Purchased
2 Months Ago on 9 Jun 2025
Full Accounts Submitted
3 Months Ago on 2 Jun 2025
Vivian Paul Bazalgette Resigned
3 Months Ago on 9 May 2025
Mrs Davina Jane Walter Appointed
10 Months Ago on 1 Nov 2024
Interim Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 19 May 2024
Interim Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Get Alerts
Get Credit Report
Discover Fidelity European Trust Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 4 August 2025 with updates
Submitted on 6 Aug 2025
Memorandum and Articles of Association
Submitted on 10 Jun 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 9 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Resolutions
Submitted on 16 May 2025
Termination of appointment of Vivian Paul Bazalgette as a director on 9 May 2025
Submitted on 9 May 2025
Appointment of Mrs Davina Jane Walter as a director on 1 November 2024
Submitted on 1 Nov 2024
Interim accounts made up to 30 June 2024
Submitted on 23 Sep 2024
Confirmation statement made on 4 August 2024 with no updates
Submitted on 5 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 19 May 2024
Explore All Documents
Repayment History
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See All Charges & CCJs