Active
Company Information for FIL LIFE INSURANCE LIMITED
BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, KT20 6RP,
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Company Registration Number
03406905
Private Limited Company
Active |
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 | ||
|
Company Number | 03406905 | |
---|---|---|
Company ID Number | 03406905 | |
Date formed | 1997-07-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-07 01:48:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FIL LIFE INSURANCE (IRELAND) DESIGNATED ACTIVITY COMPANY | GEORGES QUAY HOUSE 43 TOWNSEND STREET DUBLIN 2, DUBLIN, D02VK65, IRELAND D02VK65 | Active | Company formed on the 2012-05-31 |
Officer | Role | Date Appointed |
---|---|---|
FIL ADMINISTRATION LIMITED |
||
DAVID CHARLES HUNTLEY |
||
KRISTINA ISHERWOOD |
||
MARIANNE JAEKEL |
||
CAROLYN JONES |
||
ANTHONY STEPHEN LANSER |
||
STEPHEN PETER MAHER |
||
JULIAN ROY WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD AUSTIN PARKIN |
Director | ||
ANDREW MORRIS |
Director | ||
FIL INVESTMENTS INTERNATIONAL |
Company Secretary | ||
STEPHEN ANDREW MULLEY |
Director | ||
PATRICK JOSEPH SHEA |
Director | ||
ROGER DAVID CORLEY |
Director | ||
KEVIN HARRY MCBRIEN |
Director | ||
GARY PAUL JOHN SHAUGHNESSY |
Director | ||
DOUGLAS JAMES NAISMITH |
Director | ||
ANDREW JAMES KING STEWARD |
Director | ||
COLIN ANDREW WILLIAMS |
Director | ||
SIMON JOHN FRASER |
Director | ||
SIMON MARK HASLAM |
Director | ||
ROBIN THREADGOLD |
Director | ||
RODNEY RAYMOND ROHDA |
Director | ||
PETER SMAIL |
Director | ||
DAVID STEWART |
Director | ||
ROBERT MARC SYLVAIN |
Director | ||
ROBERT MARC SYLVAIN |
Director | ||
BARRY RICHARD JAMES BATEMAN |
Director | ||
ROBERT LLOYD REYNOLDS |
Director | ||
RICHARD BRIAN CROLY |
Company Secretary | ||
TRUSEC LIMITED |
Nominated Secretary | ||
DRUSILLA CHARLOTTE JANE ROWE |
Nominated Director | ||
ELEANOR JANE ZUERCHER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIL SPS NOMINEE LIMITED | Company Secretary | 2015-06-24 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
FIL SKYLINE (HOLDINGS) LIMITED | Company Secretary | 2015-06-24 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
CARE ANNUITY DIRECT LIMITED | Company Secretary | 2014-07-23 | CURRENT | 2014-07-23 | Dissolved 2015-11-24 | |
ANNUITY DIRECT LIMITED | Company Secretary | 2014-04-16 | CURRENT | 2007-02-21 | Active | |
FIL IOW LIMITED | Company Secretary | 2014-04-16 | CURRENT | 2013-05-31 | Liquidation | |
FIL WEALTH MANAGEMENT LIMITED | Company Secretary | 2014-03-27 | CURRENT | 2007-02-21 | Active | |
RETIREMENT ANGELS LIMITED | Company Secretary | 2014-03-21 | CURRENT | 2010-02-11 | Liquidation | |
FIL SIPP TRUSTEE (UK) LIMITED | Company Secretary | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
FASL PENSION NOMINEES LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
FIL HOLDINGS (UK) LIMITED | Company Secretary | 2008-10-30 | CURRENT | 2008-10-30 | Active | |
FIDELITY INTERNATIONAL (UK) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2008-03-04 | Dissolved 2013-12-24 | |
FIDELITY INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2008-03-04 | Dissolved 2013-12-25 | |
FIL REAL ESTATE INVESTMENT MANAGEMENT (FRENCH PROPERTIES) LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2007-10-26 | Dissolved 2014-01-28 | |
FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2007-10-08 | CURRENT | 2007-08-01 | Active | |
FIDELITY INVESTMENTS LIMITED | Company Secretary | 2002-05-29 | CURRENT | 2002-05-24 | Liquidation | |
39 EATON PLACE (TENANTS) LIMITED | Company Secretary | 2002-05-15 | CURRENT | 1982-03-04 | Dissolved 2013-12-24 | |
FIDELITY PEP NOMINEES LIMITED | Company Secretary | 2001-12-01 | CURRENT | 1993-12-17 | Dissolved 2014-03-27 | |
FIL SECURITIES (UK) LIMITED | Company Secretary | 2001-12-01 | CURRENT | 1986-10-21 | Liquidation | |
SOCLEAR NOMINEES LIMITED | Company Secretary | 2001-12-01 | CURRENT | 1989-11-08 | Active | |
FIL PROPERTY COMPANY LIMITED | Company Secretary | 2001-01-04 | CURRENT | 1986-07-22 | Dissolved 2015-02-21 | |
FIL INVESTMENTS INTERNATIONAL | Company Secretary | 2001-01-04 | CURRENT | 1979-09-13 | Active | |
FIL (UK) LIMITED | Company Secretary | 2001-01-04 | CURRENT | 1980-04-16 | Liquidation | |
FINANCIAL ADMINISTRATION SERVICES LIMITED | Company Secretary | 2001-01-04 | CURRENT | 1982-04-19 | Active | |
FIL INVESTMENT ADVISORS (UK) LIMITED | Company Secretary | 2001-01-04 | CURRENT | 1984-03-22 | Active | |
FIL NOMINEE (SHAREHOLDINGS) LIMITED | Company Secretary | 2001-01-04 | CURRENT | 1985-09-24 | Active | |
FIL PENSIONS MANAGEMENT | Company Secretary | 2001-01-04 | CURRENT | 1986-04-29 | Active | |
FIL INVESTMENT SERVICES (UK) LIMITED | Company Secretary | 2001-01-04 | CURRENT | 1986-05-02 | Active | |
FPM NOMINEES LIMITED | Company Secretary | 2001-01-04 | CURRENT | 1986-10-21 | Active | |
FIL INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2001-01-04 | CURRENT | 1989-02-20 | Active | |
FIL VILLA MUMM LIMITED | Company Secretary | 2001-01-04 | CURRENT | 1999-10-08 | Active | |
HUNTLEY CONSULTING LIMITED | Director | 2010-09-14 | CURRENT | 2010-09-14 | Active | |
FIL HOLDINGS (UK) LIMITED | Director | 2009-04-22 | CURRENT | 2008-10-30 | Active | |
FIL SIPP TRUSTEE (UK) LIMITED | Director | 2016-11-24 | CURRENT | 2014-01-23 | Active | |
FINANCIAL ADMINISTRATION SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 1982-04-19 | Active | |
FIL INVESTMENT SERVICES (UK) LIMITED | Director | 2016-04-01 | CURRENT | 1986-05-02 | Active | |
FIL WEALTH MANAGEMENT LIMITED | Director | 2016-04-01 | CURRENT | 2007-02-21 | Active | |
FIL HOLDINGS (UK) LIMITED | Director | 2016-04-01 | CURRENT | 2008-10-30 | Active | |
FIL WEALTH MANAGEMENT LIMITED | Director | 2015-06-30 | CURRENT | 2007-02-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JILL MICHELLE HOLOHAN | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES HUNTLEY | ||
DIRECTOR APPOINTED MS RITA BAJAJ | ||
DIRECTOR APPOINTED MS RITA BAJAJ | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DUNCAN ROBERTSON | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034069050006 | |
SH01 | 18/10/22 STATEMENT OF CAPITAL GBP 137000000 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Stephen Peter Maher on 2022-04-12 | |
CH01 | Director's details changed for Stephen Peter Maher on 2020-09-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR GEORGE REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY MADELINE MAYALL | |
AP01 | DIRECTOR APPOINTED MS JILL MICHELLE HOLOHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEPHEN LANSER | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DUNCAN ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ROY WEBB | |
AA01 | Current accounting period shortened from 30/06/21 TO 31/12/20 | |
TM02 | Termination of appointment of Fil Administration Limited on 2020-11-16 | |
AP04 | Appointment of Fil Investment Management Limited as company secretary on 2020-11-16 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/20 FROM Oakhill House 130 Tonbridge Road Hildenborough Kent TN11 9DZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2020-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTINA ISHERWOOD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FIL ADMINISTRATION LIMITED on 2019-06-17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034069050005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034069050004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN JONES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS WENDY MADELEINE MAYALL | |
AP01 | DIRECTOR APPOINTED MARIANNE JAEKEL | |
AP01 | DIRECTOR APPOINTED STEPHEN PETER MAHER | |
AP01 | DIRECTOR APPOINTED MISS CAROLYN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AUSTIN PARKIN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABIGAIL JOHNSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIL ADMINISTRATION LIMITED / 01/01/2017 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIL ADMINISTRATION LIMITED / 01/01/2017 | |
AP04 | Appointment of Fil Administration Limited as company secretary on 2016-12-01 | |
TM02 | Termination of appointment of Fil Investments International on 2016-12-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034069050004 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 12000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY STEPHEN LANSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW MULLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 12000000 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 12000000 | |
AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN ANDREW MULLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SHEA | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 22/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CORLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 22/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID HUNTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCBRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY SHAUGHNESSY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MR JULIAN ROY WEBB | |
AR01 | 22/07/11 FULL LIST | |
RES01 | ADOPT ARTICLES 24/03/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS NAISMITH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 22/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIL INVESTMENTS INTERNATIONAL / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MISS KRISTINA MARIA ISHERWOOD | |
288a | DIRECTOR APPOINTED MR RICHARD AUSTIN PARKIN | |
288a | DIRECTOR APPOINTED MR ANDREW JONATHAN MORRIS | |
288a | DIRECTOR APPOINTED MR GARY PAUL JOHN SHAUGHNESSY | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW STEWARD | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN WILLIAMS | |
288a | DIRECTOR APPOINTED MR PATRICK JOSEPH SHEA | |
288a | DIRECTOR APPOINTED MR ANDREW STEWARD | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON FRASER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / FIDELITY INVESTMENTS INTERNATIONAL / 30/06/2008 | |
CERTNM | COMPANY NAME CHANGED FIDELITY INVESTMENTS LIFE INSURANCE LIMITED CERTIFICATE ISSUED ON 30/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 30/03/06 | |
RES04 | NC INC ALREADY ADJUSTED 30/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 | |
123 | NC INC ALREADY ADJUSTED 30/03/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 2000000/20000000 30/ | |
88(2)R | AD 30/03/06--------- £ SI 10000000@1=10000000 £ IC 2000000/12000000 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED | ||
DEED OF CHARGE | Outstanding | THREADNEEDLE PENSIONS LIMITED | |
DEED OF CHARGE | Outstanding | FIDELITY INVESTMENTS LIFE INSURANCE LIMITED |
Type of Charge Owed | Quantity |
---|---|
DEED OF CHARGE | 8 |
FLOATING CHARGE | 1 |
REINSURER DEED OF CHARGE | 1 |
DEE OF CHARGE | 1 |
1 |
We have found 12 mortgage charges which are owed to FIL LIFE INSURANCE LIMITED
The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as FIL LIFE INSURANCE LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |