FIL ADMINISTRATION LIMITED

Overview

Company Name	FIL ADMINISTRATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01677402
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIL ADMINISTRATION LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FIL ADMINISTRATION LIMITED located?

Registered Office Address	4 Cannon Street EC4M 5AB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FIL ADMINISTRATION LIMITED?

Previous Company Names
Company Name	From	Until
FIDELITY ADMINISTRATION LIMITED	Jul 31, 2002	Jul 31, 2002
FIDELITY ADMINISTRATION SERVICES LIMITED	Jul 07, 1989	Jul 07, 1989
INTERNATIONAL INVESTMENT SYMPOSIA LIMITED	Nov 11, 1982	Nov 11, 1982

What are the latest accounts for FIL ADMINISTRATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FIL ADMINISTRATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2026
Next Confirmation Statement Due	Nov 26, 2026
Next Confirmation Statement Made Up To	Nov 12, 2025
Overdue	No

What are the latest filings for FIL ADMINISTRATION LIMITED?

Filings

Date

Description

Document

Type

Nov 12, 2025

Confirmation statement made on Nov 12, 2025 with no updates

3 pages

CS01

Sep 09, 2025

Accounts for a dormant company made up to Dec 31, 2024

5 pages

Dec 10, 2024

Confirmation statement made on Dec 10, 2024 with no updates

3 pages

CS01

Aug 22, 2024

Accounts for a dormant company made up to Dec 31, 2023

5 pages

Jul 16, 2024

Appointment of Ms Kerrie Wallace as a director on May 31, 2024

2 pages

AP01

Jul 16, 2024

Appointment of Ms Kerrie Wallace as a secretary on May 31, 2024

2 pages

AP03

Jul 16, 2024

Termination of appointment of Robert Musgrove as a director on May 31, 2024

1 pages

TM01

Jul 16, 2024

Termination of appointment of Robert Musgrove as a secretary on May 31, 2024

1 pages

TM02

Feb 02, 2024

Confirmation statement made on Feb 02, 2024 with no updates

3 pages

CS01

Aug 24, 2023

Appointment of Nicola Beckett as a director on Aug 24, 2023

2 pages

AP01

Aug 24, 2023

Termination of appointment of Matthew Alan Heath as a director on Aug 24, 2023

1 pages

TM01

Aug 24, 2023

Accounts for a dormant company made up to Dec 31, 2022

5 pages

Feb 02, 2023

Confirmation statement made on Feb 02, 2023 with no updates

3 pages

CS01

Jan 09, 2023

Confirmation statement made on Jan 07, 2023 with no updates

3 pages

CS01

Sep 22, 2022

Accounts for a dormant company made up to Dec 31, 2021

13 pages

Jan 10, 2022

Confirmation statement made on Jan 07, 2022 with no updates

3 pages

CS01

Jul 08, 2021

Full accounts made up to Dec 31, 2020

24 pages

Jun 03, 2021

Change of details for Fil Investment Management Limited as a person with significant control on Sep 07, 2020

2 pages

PSC05

Jan 07, 2021

Confirmation statement made on Jan 07, 2021 with updates

5 pages

CS01

Nov 04, 2020

Statement of capital on Nov 04, 2020

Capital: GBP 1

3 pages

SH19

Nov 04, 2020

legacy

1 pages

CAP-SS

Nov 04, 2020

legacy

1 pages

SH20

Nov 04, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 23, 2020

Second filing of a statement of capital following an allotment of shares on Oct 09, 2020

Capital: GBP 10,000,100

4 pages

RP04SH01

Oct 22, 2020

Statement of capital following an allotment of shares on Oct 09, 2020

Capital: GBP 100

4 pages

SH01

Annotations
Date	Annotation
Oct 23, 2020	Clarification A second filed SH01 was registered on 23/10/2020

View All Filings

Who are the officers of FIL ADMINISTRATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALLACE, Kerrie Cannon Street EC4M 5AB London 4 United Kingdom	May 31, 2024		Secretary	Cannon Street EC4M 5AB London 4 United Kingdom				325160570001
BECKETT, Nicola Millfield Lane Lower Kingswood KT20 6RP Tadworth Kingswood Fields Surrey United Kingdom	Aug 24, 2023		Director	Millfield Lane Lower Kingswood KT20 6RP Tadworth Kingswood Fields Surrey United Kingdom	United Kingdom	British	1977-1	312798140001
WALLACE, Kerrie Cannon Street EC4M 5AB London 4 United Kingdom	May 31, 2024		Director	Cannon Street EC4M 5AB London 4 United Kingdom	United Kingdom	British	1980-7	323590230001
BARRATT, Emma Louisa Olde Forge Long Mill Lane TN15 8QD Crouch Sevenoaks Kent	Oct 19, 1994	Oct 23, 1997	Secretary	Olde Forge Long Mill Lane TN15 8QD Crouch Sevenoaks Kent		British		41021190001
BURTONWOOD, Rebecca Millfield Lane Lower Kingswood KT20 6RP Tadworth Kingswood Fields Surrey United Kingdom	Jan 06, 2011	Sep 26, 2012	Secretary	Millfield Lane Lower Kingswood KT20 6RP Tadworth Kingswood Fields Surrey United Kingdom				156735020001
CAMBRIDGE, Martin Paul Little Birchetts Stockland Green Road Speldhurst TN3 0TY Tunbridge Wells Kent		Jan 19, 1996	Secretary	Little Birchetts Stockland Green Road Speldhurst TN3 0TY Tunbridge Wells Kent		British		3594000001
HASLAM, Simon Mark Flat 1 130 Tonbridge Road Hildenborough TN11 9EW Tonbridge Kent	Jan 19, 1996	Dec 31, 2006	Secretary	Flat 1 130 Tonbridge Road Hildenborough TN11 9EW Tonbridge Kent		British		70593360002
HEATH, Matthew Alan 42 Crow Lane Pembroke Pembroke Hall Bermuda	May 30, 2007	Jan 05, 2011	Secretary	42 Crow Lane Pembroke Pembroke Hall Bermuda		British		118290730001
HINCHLIFFE, Sally Anne 4 Tring Court Waldegrave Park TW1 4TH Twickenham Middlesex	Oct 24, 1997	Sep 29, 2000	Secretary	4 Tring Court Waldegrave Park TW1 4TH Twickenham Middlesex		British		60652680002
MUSGROVE, Robert Cannon Street EC4M 5AB London 4 United Kingdom	Mar 01, 2019	May 31, 2024	Secretary	Cannon Street EC4M 5AB London 4 United Kingdom				256067590001
PIRNIE, Christopher Cannon Street EC4M 5TA London 25 England	Sep 26, 2012	Mar 01, 2019	Secretary	Cannon Street EC4M 5TA London 25 England				172386400001
POWLEY, Annette Barbara Thyme Brookhill Road Copthorne RH10 3QJ Crawley West Sussex	Aug 01, 2000	Oct 25, 2005	Secretary	Thyme Brookhill Road Copthorne RH10 3QJ Crawley West Sussex		British		71172690001
WILLIAMS, Sally Jane 79 Priory Road RH2 8JA Reigate Surrey	Feb 06, 1997	Oct 27, 1997	Secretary	79 Priory Road RH2 8JA Reigate Surrey		British		3660830001
AINSWORTH, Alan John Spinneys 37 St Lawrence Avenue Bidborough TN4 0XA Tunbridge Wells Kent	Sep 30, 1992	Jun 30, 1993	Director	Spinneys 37 St Lawrence Avenue Bidborough TN4 0XA Tunbridge Wells Kent		British	1951-9	17989170001
BATEMAN, Barry Richard James The Barley House 14 Coldharbour Lane Hildenborough TN11 9JT Tonbridge Kent		Feb 29, 2000	Director	The Barley House 14 Coldharbour Lane Hildenborough TN11 9JT Tonbridge Kent		British	1945-6	70593820002
BLAIR, Mary Elizabeth Milford House Penshurst Road TN3 0PH Speldhurst Kent		Jun 27, 1997	Director	Milford House Penshurst Road TN3 0PH Speldhurst Kent		British	1951-5	22389280001
BURTONWOOD, Rebecca Louise Millfield Lane Lower Kingswood KT20 6RP Tadworth Kingswood Fields Surrey United Kingdom	Jan 06, 2011	Sep 26, 2012	Director	Millfield Lane Lower Kingswood KT20 6RP Tadworth Kingswood Fields Surrey United Kingdom	United Kingdom	British	1974-7	136331840003
CAMBRIDGE, Martin Paul Little Birchetts Stockland Green Road Speldhurst TN3 0TY Tunbridge Wells Kent		Jan 19, 1996	Director	Little Birchetts Stockland Green Road Speldhurst TN3 0TY Tunbridge Wells Kent		British	1953-1	3594000001
DEAGLE, Mark Timothy 130 Tonbridge Road TN11 9DZ Hildenborough Oakhill House Kent United Kingdom	Jan 06, 2011	Sep 26, 2012	Director	130 Tonbridge Road TN11 9DZ Hildenborough Oakhill House Kent United Kingdom	United Kingdom	British	1962-12	134271290002
HASLAM, Simon Mark Flat 1 130 Tonbridge Road Hildenborough TN11 9EW Tonbridge Kent	Jan 19, 1996	Dec 31, 2006	Director	Flat 1 130 Tonbridge Road Hildenborough TN11 9EW Tonbridge Kent	United Kingdom	British	1957-5	70593360002
HEATH, Matthew Alan 42 Crow Lane HM 19 Pembroke Pembroke Hall Bermuda	Sep 26, 2012	Aug 24, 2023	Director	42 Crow Lane HM 19 Pembroke Pembroke Hall Bermuda	Bermuda	British	1966-1	118290730015
HEBERDEN, Richard Anthony Flat 2 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent	Mar 30, 2004	Jan 06, 2011	Director	Flat 2 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent	United Kingdom	British	1964-7	97258560001
KAFANTIS, Michael Oakhill House 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent	Feb 29, 2000	Dec 18, 2001	Director	Oakhill House 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent		American	1952-11	69519260001
MCKIE, John Fraser Milne Oakhill House 130 Tonbridge Road TN11 9DZ Hildenborough Tonbridge, Kent	Sep 10, 2004	Jan 06, 2011	Director	Oakhill House 130 Tonbridge Road TN11 9DZ Hildenborough Tonbridge, Kent	United Kingdom	British	1968-7	100240650002
MUSGROVE, Robert Cannon Street EC4M 5AB London 4 United Kingdom	Dec 16, 2016	May 31, 2024	Director	Cannon Street EC4M 5AB London 4 United Kingdom	United Kingdom	British	1967-7	221669680002
O BRIEN, Jonathan Spencer Andrew 10 Culford Gardens SW3 2ST Chelsea London	Dec 18, 2001	Mar 30, 2004	Director	10 Culford Gardens SW3 2ST Chelsea London		British	1967-2	79636180001
PIRNIE, Christopher Robert Cannon Street EC4M 5AB London 4 United Kingdom	Sep 26, 2012	Dec 31, 2019	Director	Cannon Street EC4M 5AB London 4 United Kingdom	England	British	1978-12	128305170003
RAYNER, Julian Tonbridge Road Hildenborough TN11 9DZ Tonbridge 130 Oakhill House Kent	Nov 07, 2008	Feb 13, 2009	Director	Tonbridge Road Hildenborough TN11 9DZ Tonbridge 130 Oakhill House Kent		British	1967-10	128095370001
REILLY, Brian Oakhill House 130 Tonbridge Road TN11 9DZ Hildenborough Kent	Feb 29, 2000	Nov 07, 2008	Director	Oakhill House 130 Tonbridge Road TN11 9DZ Hildenborough Kent		United States Citizen	1953-3	110393900001
SALEUR, Renaud 3 Trevor Street SW7 1DU London	Aug 05, 1998	Jul 07, 1999	Director	3 Trevor Street SW7 1DU London		France	1958-9	60036520001
SMITH, Michael Thomas Allenby Oakhill House 130 Tonbridge Road TN11 9DZ Hildenborough Kent	Feb 29, 2000	Oct 30, 2008	Director	Oakhill House 130 Tonbridge Road TN11 9DZ Hildenborough Kent		British	1951-11	69520200001
STEWARD, Andrew James King Flat 2 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent	Dec 18, 2001	Sep 10, 2004	Director	Flat 2 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent	United Kingdom	British	1958-6	73501850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIL ADMINISTRATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms Abigail Johnson

Apr 06, 2016

Summer Street

Boston

245

United States

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Fil Investment Management Limited

Apr 06, 2016

Cannon Street

EC4M 5AB London

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2349713

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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