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 |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FIL ADMINISTRATION LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2024 |
| Overdue | No |
What are the latest filings for FIL ADMINISTRATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Appointment of Ms Kerrie Wallace as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Kerrie Wallace as a secretary on May 31, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert Musgrove as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Musgrove as a secretary on May 31, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Nicola Beckett as a director on Aug 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Alan Heath as a director on Aug 24, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Change of details for Fil Investment Management Limited as a person with significant control on Sep 07, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 07, 2021 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Nov 04, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 09, 2020
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 09, 2020
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Current accounting period shortened from Jun 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 22 pages | AA | ||||||||||
Who are the officers of FIL ADMINISTRATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLACE, Kerrie | Secretary | Cannon Street EC4M 5AB London 4 United Kingdom | 325160570001 | |||||||
| BECKETT, Nicola | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Kingswood Fields Surrey United Kingdom | United Kingdom | British | Lawyer | 312798140001 | ||||
| WALLACE, Kerrie | Director | Cannon Street EC4M 5AB London 4 United Kingdom | United Kingdom | British | Company Secretary | 323590230001 | ||||
| BARRATT, Emma Louisa | Secretary | Olde Forge Long Mill Lane TN15 8QD Crouch Sevenoaks Kent | British | 41021190001 | ||||||
| BURTONWOOD, Rebecca | Secretary | Millfield Lane Lower Kingswood KT20 6RP Tadworth Kingswood Fields Surrey United Kingdom | 156735020001 | |||||||
| 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 | ||||||
| HEATH, Matthew Alan | Secretary | 42 Crow Lane Pembroke Pembroke Hall Bermuda | British | Lawyer | 118290730001 | |||||
| HINCHLIFFE, Sally Anne | Secretary | 4 Tring Court Waldegrave Park TW1 4TH Twickenham Middlesex | British | 60652680002 | ||||||
| MUSGROVE, Robert | Secretary | Cannon Street EC4M 5AB London 4 United Kingdom | 256067590001 | |||||||
| PIRNIE, Christopher | Secretary | Cannon Street EC4M 5TA London 25 England | 172386400001 | |||||||
| 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 | ||||||
| AINSWORTH, Alan John | Director | Spinneys 37 St Lawrence Avenue Bidborough TN4 0XA Tunbridge Wells Kent | British | Company Director | 17989170001 | |||||
| BATEMAN, Barry Richard James | Director | The Barley House 14 Coldharbour Lane Hildenborough TN11 9JT Tonbridge Kent | British | Company Director | 70593820002 | |||||
| BLAIR, Mary Elizabeth | Director | Milford House Penshurst Road TN3 0PH Speldhurst Kent | British | Company Director | 22389280001 | |||||
| BURTONWOOD, Rebecca Louise | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Kingswood Fields Surrey United Kingdom | United Kingdom | British | Company Secretary | 136331840003 | ||||
| CAMBRIDGE, Martin Paul | Director | Little Birchetts Stockland Green Road Speldhurst TN3 0TY Tunbridge Wells Kent | British | Company Director | 3594000001 | |||||
| DEAGLE, Mark Timothy | Director | 130 Tonbridge Road TN11 9DZ Hildenborough Oakhill House Kent United Kingdom | United Kingdom | British | Solicitor | 134271290002 | ||||
| HASLAM, Simon Mark | Director | Flat 1 130 Tonbridge Road Hildenborough TN11 9EW Tonbridge Kent | United Kingdom | British | Director | 70593360002 | ||||
| HEATH, Matthew Alan | Director | 42 Crow Lane HM 19 Pembroke Pembroke Hall Bermuda | Bermuda | British | Lawyer | 118290730015 | ||||
| HEBERDEN, Richard Anthony | Director | Flat 2 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | United Kingdom | British | Company Director | 97258560001 | ||||
| KAFANTIS, Michael | Director | Oakhill House 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | American | Accountant | 69519260001 | |||||
| MCKIE, John Fraser Milne | Director | Oakhill House 130 Tonbridge Road TN11 9DZ Hildenborough Tonbridge, Kent | United Kingdom | British | Solicitor | 100240650002 | ||||
| MUSGROVE, Robert | Director | Cannon Street EC4M 5AB London 4 United Kingdom | United Kingdom | British | Company Secretary | 221669680002 | ||||
| O BRIEN, Jonathan Spencer Andrew | Director | 10 Culford Gardens SW3 2ST Chelsea London | British | Director | 79636180001 | |||||
| PIRNIE, Christopher Robert | Director | Cannon Street EC4M 5AB London 4 United Kingdom | England | British | Company Secretary | 128305170003 | ||||
| RAYNER, Julian | Director | Tonbridge Road Hildenborough TN11 9DZ Tonbridge 130 Oakhill House Kent | British | Director | 128095370001 | |||||
| REILLY, Brian | Director | Oakhill House 130 Tonbridge Road TN11 9DZ Hildenborough Kent | United States Citizen | Director | 110393900001 | |||||
| SALEUR, Renaud | Director | 3 Trevor Street SW7 1DU London | France | Fund Manager | 60036520001 | |||||
| SMITH, Michael Thomas Allenby | Director | Oakhill House 130 Tonbridge Road TN11 9DZ Hildenborough Kent | British | Chartered Surveyor | 69520200001 | |||||
| STEWARD, Andrew James King | Director | Flat 2 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | United Kingdom | British | Company Director | 73501850001 |
Who are the persons with significant control of FIL ADMINISTRATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Abigail Johnson | Apr 06, 2016 | Summer Street Boston 245 Ma United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Fil Investment Management Limited | Apr 06, 2016 | Cannon Street EC4M 5AB London 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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