FINANCIAL ADMINISTRATION SERVICES LIMITED - TADWORTH
| Company Profile | Company Filings |
Overview
FINANCIAL ADMINISTRATION SERVICES LIMITED is a Private Limited Company from TADWORTH UNITED KINGDOM and has the status: Active.
FINANCIAL ADMINISTRATION SERVICES LIMITED was incorporated 42 years ago on 19/04/1982 and has the registered number: 01629709. The accounts status is FULL and accounts are next due on 30/09/2024.
FINANCIAL ADMINISTRATION SERVICES LIMITED was incorporated 42 years ago on 19/04/1982 and has the registered number: 01629709. The accounts status is FULL and accounts are next due on 30/09/2024.
FINANCIAL ADMINISTRATION SERVICES LIMITED - TADWORTH
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BEECH GATE MILLFIELD LANE
TADWORTH
SURREY
KT20 6RP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2024 | 16/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW FRANCIS COLE | Dec 1967 | British | Director | 2023-12-15 | CURRENT |
| MS MICHELLE ANN CRACKNELL | Sep 1964 | British | Director | 2022-03-01 | CURRENT |
| MS JACQUELINE BOYLAN | Jan 1972 | British | Director | 2021-02-22 | CURRENT |
| MR PETER JOHN HORRELL | May 1968 | British | Director | 2016-04-01 | CURRENT |
| FIL INVESTMENT MANAGEMENT LIMITED | Corporate Secretary | 2020-11-16 | CURRENT | ||
| ALAN MARTIN RUBENSTEIN | Sep 1956 | British | Director | 2021-06-30 | CURRENT |
| STUART PAUL WELCH | Jan 1965 | British | Director | 2016-04-01 | CURRENT |
| ANNE-MARIE BRENNAN | Mar 1974 | Irish | Director | 2023-04-13 | CURRENT |
| KRISTINA MARIA ISHERWOOD | Apr 1968 | British | Director | 2016-11-15 UNTIL 2019-03-01 | RESIGNED |
| MR ROBERT CHARLES TRANT HIGGINBOTHAM | Sep 1967 | British | Director | 2008-11-07 UNTIL 2009-03-12 | RESIGNED |
| MR ROBERT CHARLES TRANT HIGGINBOTHAM | Sep 1967 | British | Director | 2007-10-04 UNTIL 2008-11-07 | RESIGNED |
| MS MARY-ANNE MCINTYRE | Jan 1961 | British | Director | 2008-05-27 UNTIL 2010-07-05 | RESIGNED |
| ANDREW LLOYD JONES | Jan 1964 | British | Director | 2010-07-23 UNTIL 2012-03-05 | RESIGNED |
| MISS KRISTINA ISHERWOOD | Apr 1968 | British | Director | 2009-05-19 UNTIL 2010-07-05 | RESIGNED |
| MR PATRICK JOSEPH SHEA | May 1963 | Irish | Director | 2009-03-26 UNTIL 2018-12-31 | RESIGNED |
| MS NICOLA JOANNE MCCABE | Sep 1969 | British | Director | 2016-04-01 UNTIL 2017-12-15 | RESIGNED |
| MR ANDREW MORRIS | Jan 1966 | British | Director | 2008-05-16 UNTIL 2016-05-10 | RESIGNED |
| MS NICKY RICHARDS | Aug 1966 | British | Director | 2008-06-04 UNTIL 2009-03-12 | RESIGNED |
| JONATHAN HEWITT | Nov 1969 | British | Director | 2015-07-27 UNTIL 2018-06-30 | RESIGNED |
| RICHARD ANTHONY HEBERDEN | Jul 1964 | British | Director | 2004-11-18 UNTIL 2005-09-29 | RESIGNED |
| SIMON MARK HASLAM | May 1957 | British | Director | 1996-01-08 UNTIL 2001-12-01 | RESIGNED |
| MR ANTHONY STEPHEN LANSER | Sep 1968 | British | Director | 2016-04-01 UNTIL 2023-11-17 | RESIGNED |
| ANNETTE BARBARA POWLEY | May 1957 | Secretary | 2000-07-13 UNTIL 2001-01-04 | RESIGNED | |
| MISS KAYE MOLLOY | Secretary | 1993-12-21 UNTIL 1999-11-26 | RESIGNED | ||
| SALLY ANNE HINCHLIFFE | Secretary | 1997-10-24 UNTIL 2000-09-29 | RESIGNED | ||
| SIMON MARK HASLAM | May 1957 | British | Secretary | 1996-01-08 UNTIL 2001-01-04 | RESIGNED |
| MARTIN PAUL CAMBRIDGE | Jan 1953 | British | Secretary | RESIGNED | |
| MISS SALLY JANE WILLIAMS | Sep 1960 | British | Secretary | 1997-02-06 UNTIL 1997-10-27 | RESIGNED |
| EMMA LOUISA BARRATT | Secretary | 1994-10-19 UNTIL 1997-10-23 | RESIGNED | ||
| GARETH ANTHONY ADAMS | Feb 1959 | British | Director | 2000-03-27 UNTIL 2003-08-31 | RESIGNED |
| FIL ADMINISTRATION LIMITED | Corporate Secretary | 2001-01-04 UNTIL 2020-11-16 | RESIGNED | ||
| CHRISTOPHER JOHN COOMBE | Jul 1958 | British | Director | 2005-09-29 UNTIL 2008-03-31 | RESIGNED |
| MARC BULSTRODE | Sep 1968 | British | Director | 2013-11-25 UNTIL 2015-10-30 | RESIGNED |
| MARK BREWSTER | Apr 1963 | British | Director | 2003-07-10 UNTIL 2004-09-16 | RESIGNED |
| EDWARD MICHAEL BOYLE | Jan 1951 | British | Director | RESIGNED | |
| EDWARD MICHAEL BOYLE | Jan 1951 | British | Director | 2003-07-01 UNTIL 2008-06-02 | RESIGNED |
| MR KEITH BONIN | Oct 1969 | British | Director | 2012-10-10 UNTIL 2018-10-01 | RESIGNED |
| MS MARY ELIZABETH BLAIR | May 1951 | British | Director | 1993-05-18 UNTIL 1995-12-28 | RESIGNED |
| MR DAVID DALTON-BROWN | Jan 1959 | British | Director | 2008-06-09 UNTIL 2009-10-31 | RESIGNED |
| BARRY RICHARD JAMES BATEMAN | Jun 1945 | British | Director | RESIGNED | |
| PAMELA GAYE EDWARDS | Mar 1948 | Australian | Director | 1993-03-04 UNTIL 2003-01-01 | RESIGNED |
| THOMAS EMIL JOHANN BALK | Jun 1965 | German | Director | 2001-12-01 UNTIL 2006-01-18 | RESIGNED |
| ANN DAVIS | Jan 1957 | British | Director | 2000-03-27 UNTIL 2001-12-01 | RESIGNED |
| MARTIN PAUL CAMBRIDGE | Jan 1953 | British | Director | RESIGNED | |
| MR PETER BARNES HARGREAVES | Mar 1940 | British | Director | RESIGNED | |
| MR GARY PAUL JOHN SHAUGHNESSY | Feb 1966 | British | Director | 2008-11-07 UNTIL 2012-03-27 | RESIGNED |
| LAURA ROWE | Oct 1961 | British | Director | 2000-04-11 UNTIL 2001-12-01 | RESIGNED |
| DOMINIC MICHAEL JOSEPH ROSSI | Feb 1963 | Italian | Director | 2019-03-01 UNTIL 2020-12-31 | RESIGNED |
| BRIAN REILLY | Mar 1953 | United States Citizen | Director | 2006-01-18 UNTIL 2007-05-31 | RESIGNED |
| MR ALAN HUGH MULLAN | Dec 1962 | British | Director | 2012-10-03 UNTIL 2013-11-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Abigail Johnson | 2016-04-06 - 2016-04-07 | 12/1961 | Tonbridge Kent | Significant influence or control |
| Fil Holdings (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |