FIL LIFE INSURANCE LIMITED - TADWORTH
Company Profile | Company Filings |
Overview
FIL LIFE INSURANCE LIMITED is a Private Limited Company from TADWORTH UNITED KINGDOM and has the status: Active.
FIL LIFE INSURANCE LIMITED was incorporated 26 years ago on 22/07/1997 and has the registered number: 03406905. The accounts status is FULL and accounts are next due on 30/09/2024.
FIL LIFE INSURANCE LIMITED was incorporated 26 years ago on 22/07/1997 and has the registered number: 03406905. The accounts status is FULL and accounts are next due on 30/09/2024.
FIL LIFE INSURANCE LIMITED - TADWORTH
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
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
BEECH GATE MILLFIELD LANE
TADWORTH
SURREY
KT20 6RP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FIDELITY INVESTMENTS LIFE INSURANCE LIMITED (until 30/06/2008)
FIDELITY INVESTMENTS LIFE INSURANCE 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 |
---|---|---|---|---|---|
FIL INVESTMENT MANAGEMENT LIMITED | Corporate Secretary | 2020-11-16 | CURRENT | ||
MRS RITA BAJAJ | Jan 1969 | British | Director | 2023-02-20 | CURRENT |
MR GEORGE REID | Apr 1965 | British | Director | 2021-09-02 | CURRENT |
STEPHEN PETER MAHER | Jan 1976 | British | Director | 2018-03-27 | CURRENT |
MARIANNE JAEKEL | Aug 1975 | Irish | Director | 2018-02-23 | CURRENT |
MR JAMES DAVID CARTER | May 1978 | British | Director | 2023-12-19 | CURRENT |
MR JAMIE PETER BULLOCK | Nov 1976 | British | Director | 2023-12-13 | CURRENT |
MR ANDREW MORRIS | Jan 1966 | British | Director | 2009-03-27 UNTIL 2017-10-13 | RESIGNED |
ROBERT MARC SYLVAIN | Dec 1954 | British | Director | 1997-12-19 UNTIL 2003-07-16 | RESIGNED |
PETER SMAIL | Mar 1952 | Us Citizen | Director | 2002-10-22 UNTIL 2006-03-23 | RESIGNED |
MR GARY PAUL JOHN SHAUGHNESSY | Feb 1966 | British | Director | 2009-03-13 UNTIL 2012-03-27 | RESIGNED |
RODNEY RAYMOND ROHDA | Aug 1942 | American | Director | 1997-12-19 UNTIL 2006-03-23 | RESIGNED |
MR DUNCAN ROBERTSON | Nov 1969 | British | Director | 2021-04-13 UNTIL 2022-12-12 | RESIGNED |
ROBERT LLOYD REYNOLDS | Mar 1952 | American | Director | 1997-12-19 UNTIL 2002-09-09 | RESIGNED |
MR RICHARD AUSTIN PARKIN | Dec 1967 | British | Director | 2009-03-25 UNTIL 2017-12-31 | RESIGNED |
MR DOUGLAS JAMES NAISMITH | Dec 1959 | British | Director | 2007-04-19 UNTIL 2011-01-28 | RESIGNED |
MR PATRICK JOSEPH SHEA | May 1963 | Irish | Director | 2008-09-30 UNTIL 2014-05-19 | RESIGNED |
DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 1997-07-22 UNTIL 1997-12-19 | RESIGNED |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 1997-07-22 UNTIL 1997-12-19 | RESIGNED |
RICHARD BRIAN CROLY | Mar 1953 | Secretary | 1997-12-19 UNTIL 2000-09-07 | RESIGNED | |
MR ANTHONY STEPHEN LANSER | Sep 1968 | British | Director | 2016-02-26 UNTIL 2021-09-01 | RESIGNED |
FIL INVESTMENTS INTERNATIONAL | Corporate Secretary | 2000-09-07 UNTIL 2016-12-01 | RESIGNED | ||
FIL ADMINISTRATION LIMITED | Corporate Secretary | 2016-12-01 UNTIL 2020-11-16 | RESIGNED | ||
TRUSEC LIMITED | Corporate Nominee Secretary | 1997-07-22 UNTIL 1997-12-19 | RESIGNED | ||
WENDY MADELINE MAYALL | Nov 1957 | British | Director | 2018-06-25 UNTIL 2021-09-02 | RESIGNED |
MISS KRISTINA ISHERWOOD | Apr 1968 | British | Director | 2009-05-19 UNTIL 2019-12-31 | RESIGNED |
MR DAVID CHARLES HUNTLEY | Feb 1961 | British | Director | 2012-06-01 UNTIL 2023-04-01 | RESIGNED |
MS JILL MICHELLE HOLOHAN | Jul 1978 | Irish | Director | 2021-09-01 UNTIL 2024-02-01 | RESIGNED |
SIMON MARK HASLAM | May 1957 | British | Director | 2003-07-29 UNTIL 2007-08-14 | RESIGNED |
SIMON JOHN FRASER | May 1959 | British | Director | 2005-09-01 UNTIL 2008-11-07 | RESIGNED |
BARRY RICHARD JAMES BATEMAN | Jun 1945 | British | Director | 1997-12-19 UNTIL 2002-09-09 | RESIGNED |
ROGER DAVID CORLEY | Apr 1933 | British | Director | 1997-12-19 UNTIL 2012-09-30 | RESIGNED |
KEVIN HARRY MCBRIEN | Jul 1940 | British | Director | 1997-12-19 UNTIL 2012-03-31 | RESIGNED |
MR ANDREW JAMES KING STEWARD | Jun 1958 | British | Director | 2008-11-03 UNTIL 2009-02-09 | RESIGNED |
STEPHEN ANDREW MULLEY | Nov 1967 | British | Director | 2014-05-19 UNTIL 2016-02-26 | RESIGNED |
COLIN ANDREW WILLIAMS | Sep 1969 | British | Director | 2002-07-15 UNTIL 2008-12-08 | RESIGNED |
MR JULIAN ROY WEBB | Jul 1962 | British | Director | 2011-07-21 UNTIL 2021-04-13 | RESIGNED |
ROBIN THREADGOLD | Jun 1963 | British | Director | 2006-08-14 UNTIL 2007-04-19 | RESIGNED |
MISS CAROLYN JONES | Jul 1972 | British | Director | 2018-02-23 UNTIL 2019-02-16 | RESIGNED |
ROBERT MARC SYLVAIN | Dec 1954 | British | Director | 2003-07-16 UNTIL 2003-12-31 | RESIGNED |
DAVID STEWART | Feb 1960 | British | Director | 2002-04-15 UNTIL 2005-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Abigail Johnson | 2016-04-06 | 12/1961 | Boston Ma 02210 | Significant influence or control |