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 - TADWORTH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PACIFIC LIFE RE LIMITED LONDON ... FULL 65201 - Life reinsurance
LONDON LIFE LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
FIL INVESTMENTS INTERNATIONAL TADWORTH UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
FINANCIAL ADMINISTRATION SERVICES LIMITED TADWORTH UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
FIL PENSIONS MANAGEMENT TADWORTH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
PACIFIC LIFE RE SERVICES LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
PHOENIX CUSTOMER CARE LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NPI LIMITED WINNERSH Dissolved... DORMANT 74990 - Non-trading company
CITYFOURINC BIRMINGHAM Active DORMANT 74990 - Non-trading company
PEARL CUSTOMER CARE LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
KILN UNDERWRITING (NO.308) LIMITED LONDON Dissolved... FULL 66220 - Activities of insurance agents and brokers
SCOTTISH MUTUAL CUSTOMER CARE LIMITED WOKINGHAM Dissolved... DORMANT 74990 - Non-trading company
FIL HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
HUNTLEY CONSULTING LIMITED SURREY Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LONG ACRE LIFE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
LONG ACRE LIFE (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED EDINBURGH SCOTLAND Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
SCOTTISH MUTUAL NOMINEES LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
SCOTTISH MUTUAL ASSURANCE SOCIETY (THE) EDINBURGH Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIL INVESTMENTS INTERNATIONAL TADWORTH UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
FINANCIAL ADMINISTRATION SERVICES LIMITED TADWORTH UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
FIL INVESTMENT ADVISORS (UK) LIMITED TADWORTH UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
FIL NOMINEE (SHAREHOLDINGS) LIMITED TADWORTH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FIL PENSIONS MANAGEMENT TADWORTH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
FIL INVESTMENT SERVICES (UK) LIMITED TADWORTH UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
FIDELITY SPECIAL VALUES PLC TADWORTH ENGLAND Active FULL 64301 - Activities of investment trusts
FIL WEALTH MANAGEMENT LIMITED TADWORTH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED TADWORTH UNITED KINGDOM Active DORMANT 41100 - Development of building projects