FINANCIAL ADMINISTRATION SERVICES LIMITED
Overview
| Company Name | FINANCIAL ADMINISTRATION SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01629709 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FINANCIAL ADMINISTRATION SERVICES LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is FINANCIAL ADMINISTRATION SERVICES LIMITED located?
| Registered Office Address | Beech Gate Millfield Lane Lower Kingswood KT20 6RP Tadworth Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINANCIAL ADMINISTRATION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIDELITY INVESTMENTS LIMITED | Apr 06, 1994 | Apr 06, 1994 |
| FIDELITY NOMINEES LIMITED | Mar 11, 1994 | Mar 11, 1994 |
| FIDELITY NOMINEES LIMITED | Apr 19, 1982 | Apr 19, 1982 |
What are the latest accounts for FINANCIAL ADMINISTRATION SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for FINANCIAL ADMINISTRATION SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for FINANCIAL ADMINISTRATION SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 27 pages | AA | ||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Robert Wynn as a director on Jul 16, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Georg Ludiwg Bauer on Jun 16, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Appointment of Mr Georg Ludiwg Bauer as a director on Jun 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Anne-Marie Brennan as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 10, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 29, 2024
| 3 pages | SH01 | ||
Termination of appointment of Andrew Francis Cole as a director on Oct 11, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Appointment of Marianne Jaekel as a director on Apr 18, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stuart Paul Welch as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Andrew Francis Cole as a director on Dec 15, 2023 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Dec 07, 2023
| 3 pages | SH01 | ||
Termination of appointment of Anthony Stephen Lanser as a director on Nov 17, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Statement of capital following an allotment of shares on Apr 28, 2023
| 3 pages | SH01 | ||
Appointment of Anne-Marie Brennan as a director on Apr 13, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 27, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Appointment of Ms Michelle Ann Cracknell as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 27, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of FINANCIAL ADMINISTRATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIL INVESTMENT MANAGEMENT LIMITED | Secretary | Cannon Street EC4M 5AB London 4 United Kingdom |
| 276632040001 | ||||||||||
| BAUER, Georg Ludiwg | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate Surrey United Kingdom | United Kingdom | British | 331836180001 | |||||||||
| BOYLAN, Jacqueline | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate Surrey United Kingdom | United Kingdom | British | 280205250001 | |||||||||
| CRACKNELL, Michelle Ann | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate Surrey United Kingdom | United Kingdom | British | 29250160003 | |||||||||
| HORRELL, Peter John | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate Surrey United Kingdom | England | British | 154751160001 | |||||||||
| JAEKEL, Marianne | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Kingswood Fields Surrey United Kingdom | United Kingdom | Irish | 313468720001 | |||||||||
| RUBENSTEIN, Alan Martin | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate Surrey United Kingdom | United Kingdom | British | 141307900001 | |||||||||
| WYNN, Daniel Robert | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Kingswood Fields Surrey United Kingdom | United Kingdom | British | 276238930001 | |||||||||
| BARRATT, Emma Louisa | Secretary | Olde Forge Long Mill Lane TN15 8QD Crouch Sevenoaks Kent | British | 41021190001 | ||||||||||
| CAMBRIDGE, Martin Paul | Secretary | Little Birchetts Stockland Green Road Speldhurst TN3 0TY Tunbridge Wells Kent | British | 3594000001 | ||||||||||
| HASLAM, Simon Mark | Secretary | Flat 1 130 Tonbridge Road Hildenborough TN11 9EW Tonbridge Kent | British | 70593360002 | ||||||||||
| HINCHLIFFE, Sally Anne | Secretary | 4 Tring Court Waldegrave Park TW1 4TH Twickenham Middlesex | British | 60652680002 | ||||||||||
| MOLLOY, Kaye | Secretary | 86 Ealing Park Gardens W5 4EU London | British | 6605570002 | ||||||||||
| POWLEY, Annette Barbara | Secretary | Thyme Brookhill Road Copthorne RH10 3QJ Crawley West Sussex | British | 71172690001 | ||||||||||
| WILLIAMS, Sally Jane | Secretary | 79 Priory Road RH2 8JA Reigate Surrey | British | 3660830001 | ||||||||||
| FIL ADMINISTRATION LIMITED | Secretary | Cannon Street EC4M 5AB London 4 United Kingdom |
| 79426960004 | ||||||||||
| ADAMS, Gareth Anthony | Director | Flat 1,130 Tonbridge Road TN11 9EW Hildenborough Kent | British | 50223650002 | ||||||||||
| BALK, Thomas Emil Johann | Director | Oakhill House 130 Tonbridge Road TN11 9DZ Hildenborough Kent | German | 79425820001 | ||||||||||
| BATEMAN, Barry Richard James | Director | The Barley House 14 Coldharbour Lane Hildenborough TN11 9JT Tonbridge Kent | British | 70593820002 | ||||||||||
| BLAIR, Mary Elizabeth | Director | Milford House Penshurst Road TN3 0PH Speldhurst Kent | British | 22389280001 | ||||||||||
| BONIN, Keith Patrick | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Kingswood Fields Surrey United Kingdom | England | British | 260291920001 | |||||||||
| BOYLE, Edward Michael | Director | 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | British | 79588480001 | ||||||||||
| BOYLE, Edward Michael | Director | 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | British | 79588480001 | ||||||||||
| BRENNAN, Anne-Marie | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Kingswood Fields Surrey United Kingdom | United Kingdom | Irish | 265265440001 | |||||||||
| BREWSTER, Mark | Director | 32 The Dene TN13 1PB Sevenoaks Kent | British | 79641960001 | ||||||||||
| BULSTRODE, Marc | Director | Cannon Street EC4M 5TA London 25 United Kingdom | United Kingdom | British | 183942620001 | |||||||||
| CAMBRIDGE, Martin Paul | Director | Little Birchetts Stockland Green Road Speldhurst TN3 0TY Tunbridge Wells Kent | British | 3594000001 | ||||||||||
| COLE, Andrew Francis | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Kingswood Fields Surrey United Kingdom | United Kingdom | British | 313994420001 | |||||||||
| COOMBE, Christopher John | Director | Oakhill House 130 Tonbridge Road TN11 9DZ Hildenborough Kent | British | 108326710001 | ||||||||||
| DALTON-BROWN, David | Director | 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Oakhill House Kent | British | 131571000001 | ||||||||||
| DAVIS, Ann | Director | Oakhill House 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | British | 69527240001 | ||||||||||
| EDWARDS, Pamela Gaye | Director | Flat 1 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | Australian | 74348080001 | ||||||||||
| HARGREAVES, Peter Barnes | Director | Helford Sand Lane Frittenden TN17 2BA Cranbrook Kent | British | 19589980001 | ||||||||||
| HASLAM, Simon Mark | Director | Flat 1 130 Tonbridge Road Hildenborough TN11 9EW Tonbridge Kent | United Kingdom | British | 70593360002 | |||||||||
| HEBERDEN, Richard Anthony | Director | Flat 2 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | United Kingdom | British | 97258560001 |
Who are the persons with significant control of FINANCIAL ADMINISTRATION SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Abigail Johnson | Apr 06, 2016 | 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Oakhill House Kent | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Fil Holdings (Uk) Limited | Apr 06, 2016 | Cannon Street EC4M 5AB London 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0