FIL ADMINISTRATION LIMITED - LONDON


Company Profile Company Filings

Overview

FIL ADMINISTRATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIL ADMINISTRATION LIMITED was incorporated 41 years ago on 11/11/1982 and has the registered number: 01677402. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FIL ADMINISTRATION LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities 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

4 CANNON STREET
LONDON
EC4M 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FIDELITY ADMINISTRATION LIMITED (until 30/06/2008)

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 ROBERT MUSGROVE Jul 1967 British Director 2016-12-16 CURRENT
ROBERT MUSGROVE Secretary 2019-03-01 CURRENT
NICOLA BECKETT Jan 1977 British Director 2023-08-24 CURRENT
BRIAN REILLY Mar 1953 United States Citizen Director 2000-02-29 UNTIL 2008-11-07 RESIGNED
MR ANDREW JAMES KING STEWARD Jun 1958 British Director 2001-12-18 UNTIL 2004-09-10 RESIGNED
MR MATTHEW ALAN HEATH Jan 1966 British Secretary 2007-05-30 UNTIL 2011-01-05 RESIGNED
MISS SALLY JANE WILLIAMS Sep 1960 British Secretary 1997-02-06 UNTIL 1997-10-27 RESIGNED
ANNETTE BARBARA POWLEY May 1957 Secretary 2000-08-01 UNTIL 2005-10-25 RESIGNED
SALLY ANNE HINCHLIFFE Secretary 1997-10-24 UNTIL 2000-09-29 RESIGNED
SIMON MARK HASLAM May 1957 British Secretary 1996-01-19 UNTIL 2006-12-31 RESIGNED
CHRISTOPHER PIRNIE Secretary 2012-09-26 UNTIL 2019-03-01 RESIGNED
MARTIN PAUL CAMBRIDGE Jan 1953 British Secretary RESIGNED
REBECCA BURTONWOOD Secretary 2011-01-06 UNTIL 2012-09-26 RESIGNED
EMMA LOUISA BARRATT Secretary 1994-10-19 UNTIL 1997-10-23 RESIGNED
RICHARD ANTHONY HEBERDEN Jul 1964 British Director 2004-03-30 UNTIL 2011-01-06 RESIGNED
MICHAEL THOMAS ALLENBY SMITH Nov 1951 British Director 2000-02-29 UNTIL 2008-10-30 RESIGNED
RENAUD SALEUR Sep 1958 France Director 1998-08-05 UNTIL 1999-07-07 RESIGNED
BARRY RICHARD JAMES BATEMAN Jun 1945 British Director RESIGNED
MR JULIAN RAYNER Oct 1967 British Director 2008-11-07 UNTIL 2009-02-13 RESIGNED
MR CHRISTOPHER ROBERT PIRNIE Dec 1978 British Director 2012-09-26 UNTIL 2019-12-31 RESIGNED
JONATHAN SPENCER ANDREW O BRIEN Feb 1967 British Director 2001-12-18 UNTIL 2004-03-30 RESIGNED
MR JOHN FRASER MILNE MCKIE Jul 1968 British Director 2004-09-10 UNTIL 2011-01-06 RESIGNED
MICHAEL KAFANTIS Nov 1952 American Director 2000-02-29 UNTIL 2001-12-18 RESIGNED
MISS REBECCA LOUISE BURTONWOOD Jul 1974 British Director 2011-01-06 UNTIL 2012-09-26 RESIGNED
MR MATTHEW ALAN HEATH Jan 1966 British Director 2012-09-26 UNTIL 2023-08-24 RESIGNED
SIMON MARK HASLAM May 1957 British Director 1996-01-19 UNTIL 2006-12-31 RESIGNED
MR MARK TIMOTHY DEAGLE Dec 1962 British Director 2011-01-06 UNTIL 2012-09-26 RESIGNED
MARTIN PAUL CAMBRIDGE Jan 1953 British Director RESIGNED
ALAN JOHN AINSWORTH Sep 1951 British Director 1992-09-30 UNTIL 1993-06-30 RESIGNED
MS MARY ELIZABETH BLAIR May 1951 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Abigail Johnson 2016-04-06 - 2016-04-07 12/1961 Boston   Ma Significant influence or control
Fil Investment Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIL (UK) LIMITED NORWICH ... DORMANT 74990 - Non-trading company
FIL INVESTMENT ADVISORS (UK) LIMITED TADWORTH UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
FIL NOMINEE (SHAREHOLDINGS) LIMITED TADWORTH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FIL PROPERTY COMPANY LIMITED SOUTHAMPTON Dissolved... FULL 41100 - Development of building projects
FPM NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FIL SECURITIES (UK) LIMITED NORWICH Dissolved... DORMANT 74990 - Non-trading company
FIL INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SOCLEAR NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FIL LIFE INSURANCE LIMITED TADWORTH UNITED KINGDOM Active FULL 65110 - Life insurance
EMX COMPANY LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
FIL VILLA MUMM LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
EIGHT ROADS SERVICES (UK) LIMITED TADWORTH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FIDELITY INVESTMENTS LIMITED NORWICH Dissolved... DORMANT 74990 - Non-trading company
OPTEGRA UK LIMITED LONDON UNITED KINGDOM Active FULL 86101 - Hospital activities
ANNUITY DIRECT LIMITED TADWORTH UNITED KINGDOM Active DORMANT 70221 - Financial management
FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED TADWORTH UNITED KINGDOM Active DORMANT 41100 - Development of building projects
FIL HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
FASL PENSION NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
FIL IOW LIMITED NORWICH Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FPM NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FIL INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SOCLEAR NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FIL VILLA MUMM LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
FIL HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
FASL PENSION NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
FIL SIPP TRUSTEE (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
OLD COIL COMPANY LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
FIL IP INVESTMENTS LLP LONDON UNITED KINGDOM Active FULL None Supplied