FIL LIFE INSURANCE LIMITED
Active - Accounts Filed
General Information
NAME
FIL LIFE INSURANCE LIMITED
COMPANY NUMBER
03406905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
22/07/1997
(27 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/03/1998
30/06/2008
FIDELITY INVESTMENTS LIFE INSURANCE LIMITED
View all previous names
SURREY
KT20 6RP
Telephone: 01737838000
TPS: No
Beech Gate
Millfield Lane
Lower Kingswood
TADWORTH
KT20 6RP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIL LTD | N/A | N/A |
| FIL LIFE INSURANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 05/02/2024 | Jill Michelle Holohan (928697776) has left the board |
Credit Risk Overview
Want to learn more about FIL LIFE INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIL LIFE INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIL LIFE INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2018 - Present (6 years and 8 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2018 - Present (6 years and 8 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
27/03/2018 - Present (6 years and 7 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
FIL INVESTMENT MANAGEMENT LIMITED 16/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 20 Past: 10 |
View Report |
|
02/09/2021 - Present (3 years and 2 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 05/02/2024 | Jill Michelle Holohan (928697776) has left the board |
| 25/12/2023 | New Board Member James David Carter (931734819) Appointed |
| 25/12/2023 | New Board Member Jamie Peter Bullock (931734645) Appointed |
| 04/10/2023 | New Board Member Marianne Jaekel (931346872) Appointed |
| 16/06/2023 | New Accounts filed |
| 20/04/2023 | New Board Member Rita Bajaj (928575516) Appointed |
| 06/04/2023 | David Charles Huntley (913395853) has left the board |
| 05/04/2023 | New Board Member Rita Bajaj (930745590) Appointed |
| 12/03/2023 | New Confirmation Statement filed |
| 15/12/2022 | Duncan Robertson (928379891) has left the board |
| 13/09/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 10/09/2021 | New Board Member George Reid (928703167) Appointed |
| 09/09/2021 | Wendy Madeline Mayall (924628008) has left the board |
| 08/09/2021 | New Board Member Jill Michelle Holohan (928697776) Appointed |
| 08/09/2021 | Wendy Madeline Mayall (924628008) has left the board |
| 08/09/2021 | Anthony Stephen Lanser (920571423) has left the board |
| 08/09/2021 | New Board Member George Reid (928703167) Appointed |
| 03/06/2021 | New Board Member Duncan Robertson (928379891) Appointed |
| 26/11/2020 | FIL ADMINISTRATION LIMITED (907942696) has left the board |
| 26/11/2020 | New Company Secretary FIL INVESTMENT MANAGEMENT LIMITED (927689565) Appointed |
| 30/10/2020 | New Accounts filed |
| 09/09/2020 | Change in Reg. Office |
| 28/07/2020 | New Confirmation Statement filed |
| 08/01/2020 | Kristina Isherwood (913844453) has left the board |
| 07/01/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 21/02/2019 | Carolyn Jones (924434048) has left the board |
| 09/01/2019 | New Accounts filed |
| 15/08/2018 | New Board Member Wendy Madeline Mayall (924628008) Appointed |
| 15/08/2018 | Wendy Madeleine Mayall (924913140) has left the board |
| 10/08/2018 | New Confirmation Statement filed |
| 08/08/2018 | New Board Member Wendy Madeleine Mayall (924913140) Appointed |
| 13/04/2018 | New Board Member Marianne Jaekel (924518433) Appointed |
| 04/04/2018 | New Board Member Stephen Peter Maher (920008552) Appointed |
| 21/03/2018 | New Board Member Carolyn Jones (924434048) Appointed |
| 05/03/2018 | Richard Austin Parkin (913742957) has left the board |
| 02/01/2018 | New Accounts filed |
| 18/10/2017 | Andrew Morris (913115993) has left the board |
| 05/08/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 05/01/2017 | FIL ADMINISTRATION LIMITED (922063120) has left the board |
| 05/01/2017 | New Company Secretary FIL ADMINISTRATION LIMITED (907942696) Appointed |
| 16/12/2016 | FIL INVESTMENTS INTERNATIONAL (901798918) has left the board |
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