FIL LIFE INSURANCE LIMITED
Overview
| Company Name | FIL LIFE INSURANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03406905 |
| 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 LIFE INSURANCE LIMITED?
- Life insurance (65110) / Financial and insurance activities
Where is FIL LIFE INSURANCE 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 FIL LIFE INSURANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIDELITY INVESTMENTS LIFE INSURANCE LIMITED | Mar 09, 1998 | Mar 09, 1998 |
| FIDELITY INVESTMENTS LIFE COMPANY LIMITED | Jan 08, 1998 | Jan 08, 1998 |
| TRUSHELFCO (NO.2266) LIMITED | Jul 22, 1997 | Jul 22, 1997 |
What are the latest accounts for FIL LIFE INSURANCE 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 FIL LIFE INSURANCE LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for FIL LIFE INSURANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 43 pages | AA | ||
Director's details changed for Stephen Peter Maher on Jun 28, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 13, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 44 pages | AA | ||
Confirmation statement made on Dec 10, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
Registration of charge 034069050007, created on Apr 16, 2024 | 19 pages | MR01 | ||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jill Michelle Holohan as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr James David Carter as a director on Dec 19, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jamie Peter Bullock as a director on Dec 13, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||
Termination of appointment of David Charles Huntley as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Appointment of Ms Rita Bajaj as a director on Feb 20, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Duncan Robertson as a director on Dec 12, 2022 | 1 pages | TM01 | ||
Registration of charge 034069050006, created on Oct 18, 2022 | 51 pages | MR01 | ||
Statement of capital following an allotment of shares on Oct 18, 2022
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2021 | 41 pages | AA | ||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Stephen Peter Maher on Apr 12, 2022 | 2 pages | CH01 | ||
Director's details changed for Stephen Peter Maher on Apr 12, 2022 | 2 pages | CH01 | ||
Director's details changed for Stephen Peter Maher on Sep 07, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 40 pages | AA | ||
Who are the officers of FIL LIFE INSURANCE 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 | ||||||||||
| BAJAJ, Rita | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate Surrey United Kingdom | England | British | 285755160001 | |||||||||
| BULLOCK, Jamie Peter | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate Surrey United Kingdom | United Kingdom | British | 317346450001 | |||||||||
| CARTER, James David | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate Surrey United Kingdom | United Kingdom | British | 317348190001 | |||||||||
| JAEKEL, Marianne | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Kingswood Fields England | United Kingdom | Irish | 313468720001 | |||||||||
| MAHER, Stephen Peter | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate Surrey United Kingdom | United Kingdom | British | 200085520003 | |||||||||
| REID, George | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate Surrey United Kingdom | Scotland | British | 287031670001 | |||||||||
| CROLY, Richard Brian | Secretary | 54 Roupell Street SE1 8TB London | British | 43554200002 | ||||||||||
| FIL ADMINISTRATION LIMITED | Secretary | Cannon Street EC4M 5AB London 4 United Kingdom |
| 79426960004 | ||||||||||
| FIL INVESTMENTS INTERNATIONAL | Secretary | 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Oakhill House Kent United Kingdom |
| 17989180002 | ||||||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||||||
| BATEMAN, Barry Richard James | Director | Flat 1 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | United Kingdom | British | 70593820003 | |||||||||
| CORLEY, Roger David | Director | 51 Middleway NW11 6SH London | United Kingdom | British | 9638650001 | |||||||||
| FRASER, Simon John | Director | Oakhill House 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | United Kingdom | British | 83607930002 | |||||||||
| HASLAM, Simon Mark | Director | Flat 1 130 Tonbridge Road Hildenborough TN11 9EW Tonbridge Kent | United Kingdom | British | 70593360002 | |||||||||
| HOLOHAN, Jill Michelle | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate Surrey United Kingdom | England | Irish | 286977760001 | |||||||||
| HUNTLEY, David Charles | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate Surrey United Kingdom | United Kingdom | British | 133958530001 | |||||||||
| ISHERWOOD, Kristina | Director | 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Oakhill House Kent United Kingdom | United Kingdom | British | 138444530001 | |||||||||
| JONES, Carolyn | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Kingswood Fields Surrey United Kingdom | United Kingdom | British | 244340480001 | |||||||||
| LANSER, Anthony Stephen | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate Surrey United Kingdom | United Kingdom | British | 205714230001 | |||||||||
| MAYALL, Wendy Madeleine | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate Surrey United Kingdom | England | British | 246280080001 | |||||||||
| MCBRIEN, Kevin Harry | Director | 7 Carlton Road RH1 2BY Redhill Surrey | England | British | 9964120001 | |||||||||
| MORRIS, Andrew | Director | Oakhill House 130 Tonbridge Road TN11 9DZ Hildenborough Flat Two Kent England | United Kingdom | British | 131159930001 | |||||||||
| MULLEY, Stephen Andrew | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Kingswood Fields Surrey United Kingdom | United Kingdom | British | 187977730001 | |||||||||
| NAISMITH, Douglas James | Director | Flat 1 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | United Kingdom | British | 121241300001 | |||||||||
| PARKIN, Richard Austin | Director | 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Oakhill House Kent | United Kingdom | British | 137429570001 | |||||||||
| REYNOLDS, Robert Lloyd | Director | 153 Garfield Road Concord 01742 FOREIGN Massachusetts Usa | American | 56418270001 | ||||||||||
| ROBERTSON, Duncan, Mr | Director | 43 Townsend Street IRELAND Dublin Georges Quay House Dublin 2 Ireland | Ireland | British | 283798910001 | |||||||||
| ROHDA, Rodney Raymond | Director | 97 Gordon Road 02168 Waban Massachusetts Usa | American | 56345830001 | ||||||||||
| ROWE, Drusilla Charlotte Jane | Nominee Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||||||
| SHAUGHNESSY, Gary Paul John | Director | 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Oakhill House Kent United Kingdom | United Kingdom | British | 134668230001 | |||||||||
| SHEA, Patrick Joseph | Director | 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Flat One Kent | United Kingdom | Irish | 131150560001 | |||||||||
| SMAIL, Peter | Director | 40 Wyman Drive Sudbury Ma Middlesex County 01776 Usa | Us Citizen | 85451340001 | ||||||||||
| STEWARD, Andrew James King | Director | Flat 2 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | United Kingdom | British | 73501850001 | |||||||||
| STEWART, David | Director | Oakhill House 130 Tonbridge Road TN11 9DZ Hildenborough Kent | British | 79636150001 |
Who are the persons with significant control of FIL LIFE INSURANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Abigail Johnson | Apr 06, 2016 | Summer Street Boston 245 Ma 02210 United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FIL LIFE INSURANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 22, 2016 | Jul 23, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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