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 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.
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)
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 |