Company Information for

FIL LIFE INSURANCE LIMITED

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

Company Registration Number

03406905

Private Limited Company

Active

About Fil Life Insurance Ltd

FIL LIFE INSURANCE LIMITED was founded on 1997-07-22 and has its registered office in Tadworth. The organisation's status is listed as "Active". Fil Life Insurance Limited is a Private Limited Company registered in UNITED KINGDOM 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
FIL LIFE INSURANCE LIMITED
Legal Registered Office
BEECH GATE MILLFIELD LANE
LOWER KINGSWOOD
TADWORTH
SURREY
KT20 6RP
Other companies in TN11
Previous Names
FIDELITY INVESTMENTS LIFE INSURANCE LIMITED
30/06/2008

Filing Information

Company Number03406905
Date formed1997-07-22
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return22/07/2015
Filing return next due19/08/2016
Type of accountsFULL
Last Datalog update:
2024-05-05 10:10:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Fil Administration Limited Company Secretary 2016-12-01
David Charles Huntley Director DIRECTOR 2012-06-01 UNITED KINGDOM
Kristina Isherwood Director DIRECTOR 2009-05-19 UNITED KINGDOM
Marianne Jaekel Director LAWYER 2018-02-23 ENGLAND
Carolyn Jones Director HEAD OF PENSION POLICY 2018-02-23 UNITED KINGDOM
Anthony Stephen Lanser Director CHIEF OPERATING OFFICER 2016-02-26 ENGLAND
Stephen Peter Maher Director ACCOUNTANT 2018-03-27 ENGLAND
Julian Roy Webb Director DIRECTOR 2011-07-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Austin Parkin Director 2009-03-25 2017-12-31
Andrew Morris Director 2009-03-27 2017-10-13
Fil Investments International Company Secretary 2000-09-07 2016-12-01
Stephen Andrew Mulley Director 2014-05-19 2016-02-26
Patrick Joseph Shea Director 2008-09-30 2014-05-19
Roger David Corley Director 1997-12-19 2012-09-30
Kevin Harry Mcbrien Director 1997-12-19 2012-03-31
Gary Paul John Shaughnessy Director 2009-03-13 2012-03-27
Douglas James Naismith Director 2007-04-19 2011-01-28
Andrew James King Steward Director 2008-11-03 2009-02-09
Colin Andrew Williams Director 2002-07-15 2008-12-08
Simon John Fraser Director 2005-09-01 2008-11-07
Simon Mark Haslam Director 2003-07-29 2007-08-14
Robin Threadgold Director 2006-08-14 2007-04-19
Rodney Raymond Rohda Director 1997-12-19 2006-03-23
Peter Smail Director 2002-10-22 2006-03-23
David Stewart Director 2002-04-15 2005-07-08
Robert Marc Sylvain Director 2003-07-16 2003-12-31
Robert Marc Sylvain Director 1997-12-19 2003-07-16
Barry Richard James Bateman Director 1997-12-19 2002-09-09
Robert Lloyd Reynolds Director 1997-12-19 2002-09-09
Richard Brian Croly Company Secretary 1997-12-19 2000-09-07
Trusec Limited Nominated Secretary 1997-07-22 1997-12-19
Drusilla Charlotte Jane Rowe Nominated Director 1997-07-22 1997-12-19
Eleanor Jane Zuercher Nominated Director 1997-07-22 1997-12-19

Related Directorships for Fil Administration Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fil Administration Limited FIL SPS NOMINEE LIMITEDCompany Secretary 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
Fil Administration Limited FIL SKYLINE (HOLDINGS) LIMITEDCompany Secretary 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
Fil Administration Limited CARE ANNUITY DIRECT LIMITEDCompany Secretary 2014-07-23 CURRENT 2014-07-23 Dissolved 2015-11-24
Fil Administration Limited ANNUITY DIRECT LIMITEDCompany Secretary 2014-04-16 CURRENT 2007-02-21 Active
Fil Administration Limited FIL IOW LIMITEDCompany Secretary 2014-04-16 CURRENT 2013-05-31 Liquidation
Fil Administration Limited FIL WEALTH MANAGEMENT LIMITEDCompany Secretary 2014-03-27 CURRENT 2007-02-21 Active
Fil Administration Limited RETIREMENT ANGELS LIMITEDCompany Secretary 2014-03-21 CURRENT 2010-02-11 Liquidation
Fil Administration Limited FIL SIPP TRUSTEE (UK) LIMITEDCompany Secretary 2014-01-23 CURRENT 2014-01-23 Active
Fil Administration Limited FASL PENSION NOMINEES LIMITEDCompany Secretary 2013-02-01 CURRENT 2013-02-01 Active
Fil Administration Limited FIL HOLDINGS (UK) LIMITEDCompany Secretary 2008-10-30 CURRENT 2008-10-30 Active
Fil Administration Limited FIDELITY INTERNATIONAL (UK) LIMITEDCompany Secretary 2008-03-04 CURRENT 2008-03-04 Dissolved 2013-12-24
Fil Administration Limited FIDELITY INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2008-03-04 CURRENT 2008-03-04 Dissolved 2013-12-25
Fil Administration Limited FIL REAL ESTATE INVESTMENT MANAGEMENT (FRENCH PROPERTIES) LIMITEDCompany Secretary 2007-10-30 CURRENT 2007-10-26 Dissolved 2014-01-28
Fil Administration Limited FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2007-10-08 CURRENT 2007-08-01 Active
Fil Administration Limited FIDELITY INVESTMENTS LIMITEDCompany Secretary 2002-05-29 CURRENT 2002-05-24 Liquidation
Fil Administration Limited 39 EATON PLACE (TENANTS) LIMITEDCompany Secretary 2002-05-15 CURRENT 1982-03-04 Dissolved 2013-12-24
Fil Administration Limited FIDELITY PEP NOMINEES LIMITEDCompany Secretary 2001-12-01 CURRENT 1993-12-17 Dissolved 2014-03-27
Fil Administration Limited FIL SECURITIES (UK) LIMITEDCompany Secretary 2001-12-01 CURRENT 1986-10-21 Liquidation
Fil Administration Limited SOCLEAR NOMINEES LIMITEDCompany Secretary 2001-12-01 CURRENT 1989-11-08 Active
Fil Administration Limited FIL PROPERTY COMPANY LIMITEDCompany Secretary 2001-01-04 CURRENT 1986-07-22 Dissolved 2015-02-21
Fil Administration Limited FIL INVESTMENTS INTERNATIONALCompany Secretary 2001-01-04 CURRENT 1979-09-13 Active
Fil Administration Limited FIL (UK) LIMITEDCompany Secretary 2001-01-04 CURRENT 1980-04-16 Liquidation
Fil Administration Limited FINANCIAL ADMINISTRATION SERVICES LIMITEDCompany Secretary 2001-01-04 CURRENT 1982-04-19 Active
Fil Administration Limited FIL INVESTMENT ADVISORS (UK) LIMITEDCompany Secretary 2001-01-04 CURRENT 1984-03-22 Active
Fil Administration Limited FIL NOMINEE (SHAREHOLDINGS) LIMITEDCompany Secretary 2001-01-04 CURRENT 1985-09-24 Active
Fil Administration Limited FIL PENSIONS MANAGEMENTCompany Secretary 2001-01-04 CURRENT 1986-04-29 Active
Fil Administration Limited FIL INVESTMENT SERVICES (UK) LIMITEDCompany Secretary 2001-01-04 CURRENT 1986-05-02 Active
Fil Administration Limited FPM NOMINEES LIMITEDCompany Secretary 2001-01-04 CURRENT 1986-10-21 Active
Fil Administration Limited FIL INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2001-01-04 CURRENT 1989-02-20 Active
Fil Administration Limited FIL VILLA MUMM LIMITEDCompany Secretary 2001-01-04 CURRENT 1999-10-08 Active

Related Directorships for David Charles Huntley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Charles Huntley HUNTLEY CONSULTING LIMITEDDirector 2010-09-14 CURRENT 2010-09-14 Active

Related Directorships for Kristina Isherwood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kristina Isherwood FIL HOLDINGS (UK) LIMITEDDirector 2009-04-22 CURRENT 2008-10-30 Active

Related Directorships for Anthony Stephen Lanser

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Stephen Lanser FIL SIPP TRUSTEE (UK) LIMITEDDirector 2016-11-24 CURRENT 2014-01-23 Active
Anthony Stephen Lanser FINANCIAL ADMINISTRATION SERVICES LIMITEDDirector 2016-04-01 CURRENT 1982-04-19 Active
Anthony Stephen Lanser FIL INVESTMENT SERVICES (UK) LIMITEDDirector 2016-04-01 CURRENT 1986-05-02 Active
Anthony Stephen Lanser FIL WEALTH MANAGEMENT LIMITEDDirector 2016-04-01 CURRENT 2007-02-21 Active
Anthony Stephen Lanser FIL HOLDINGS (UK) LIMITEDDirector 2016-04-01 CURRENT 2008-10-30 Active

Related Directorships for Julian Roy Webb

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julian Roy Webb FIL WEALTH MANAGEMENT LIMITEDDirector 2015-06-30 CURRENT 2007-02-21 Active