Menna Overview
Here’s a quick overview of FINANCIAL ADMINISTRATION SERVICES LIMITED 👀 — a Tadworth, Surrey based business that started in 1982.
FINANCIAL ADMINISTRATION SERVICES LIMITED
- Company statusactive
- Company No01629709
- Age44 years 3 months Incorporated 19 April 1982
- Officers8
Address
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom
FINANCIAL ADMINISTRATION SERVICES LIMITED is an active company incorporated on 19 April 1982 and based in Tadworth, Surrey, United Kingdom. The company was registered 44 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 12 Dec 2024
Capital Allotment Shares
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Capital Allotment Shares
2 Years Ago on 07 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Jun 2023
Capital Allotment Shares
3 Years Ago on 12 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 24 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Dec 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Jul 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIL INVESTMENT MANAGEMENT LIMITED | corporate secretary | 16 Nov 2020 | |
| BAUER, Georg Ludiwg | director | Sep 1985 | 16 Jun 2025 |
| BOYLAN, Jacqueline | director | Jan 1972 | 22 Feb 2021 |
| CRACKNELL, Michelle Ann | director | Sep 1964 | 01 Mar 2022 |
| HORRELL, Peter John | director | May 1968 | 01 Apr 2016 |
| JAEKEL, Marianne | director | Aug 1975 | 18 Apr 2024 |
| RUBENSTEIN, Alan Martin | director | Sep 1956 | 30 Jun 2021 |
| WYNN, Daniel Robert | director | Jan 1975 | 16 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Abigail Johnson | Dec 1961 | 06 Apr 2016 |
| Fil Holdings (Uk) Limited | 06 Apr 2016 |
Related Companies
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FIL INVESTMENT MANAGEMENT LIMITED, JAEKEL, Marianne are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, CRACKNELL, Michelle Ann, BRENNAN, Anne-Marie are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
FIL INVESTMENT MANAGEMENT LIMITED, JAEKEL, Marianne are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, BOYLAN, Jacqueline, CRACKNELL, Michelle Ann, HORRELL, Peter John, BONIN, Keith Patrick, BRENNAN, Anne-Marie are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, JAEKEL, Marianne, BARRATT, Emma Louisa, CAMBRIDGE, Martin Paul, HASLAM, Simon Mark, HINCHLIFFE, Sally Anne, MOLLOY, Kaye, POWLEY, Annette Barbara, BATEMAN, Barry Richard James, BOYLE, Edward Michael, EDWARDS, Pamela Gaye, HARGREAVES, Peter Barnes, HEBERDEN, Richard Anthony are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, CRACKNELL, Michelle Ann, HORRELL, Peter John, RUBENSTEIN, Alan Martin are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, BARRATT, Emma Louisa, CAMBRIDGE, Martin Paul, HINCHLIFFE, Sally Anne, POWLEY, Annette Barbara, ADAMS, Gareth Anthony, BONIN, Keith Patrick, EDWARDS, Pamela Gaye are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, JAEKEL, Marianne, BARRATT, Emma Louisa, CAMBRIDGE, Martin Paul, HASLAM, Simon Mark, HINCHLIFFE, Sally Anne, POWLEY, Annette Barbara, BATEMAN, Barry Richard James, BOYLE, Edward Michael, EDWARDS, Pamela Gaye, HEBERDEN, Richard Anthony are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, JAEKEL, Marianne are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, JAEKEL, Marianne, HASLAM, Simon Mark, FIL ADMINISTRATION LIMITED, BATEMAN, Barry Richard James are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, HASLAM, Simon Mark, HINCHLIFFE, Sally Anne, POWLEY, Annette Barbara, BATEMAN, Barry Richard James, HEBERDEN, Richard Anthony are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, HASLAM, Simon Mark, HINCHLIFFE, Sally Anne, POWLEY, Annette Barbara, BALK, Thomas Emil Johann, BATEMAN, Barry Richard James, EDWARDS, Pamela Gaye, HEBERDEN, Richard Anthony are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, JAEKEL, Marianne, WYNN, Daniel Robert, COLE, Andrew Francis are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, BONIN, Keith Patrick, BOYLE, Edward Michael are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, HORRELL, Peter John, BARRATT, Emma Louisa, CAMBRIDGE, Martin Paul, HASLAM, Simon Mark, HINCHLIFFE, Sally Anne, MOLLOY, Kaye, POWLEY, Annette Barbara, ADAMS, Gareth Anthony, BALK, Thomas Emil Johann, BATEMAN, Barry Richard James, BLAIR, Mary Elizabeth, BONIN, Keith Patrick, BOYLE, Edward Michael, BREWSTER, Mark, BULSTRODE, Marc, COOMBE, Christopher John, DALTON-BROWN, David, DAVIS, Ann, EDWARDS, Pamela Gaye, HARGREAVES, Peter Barnes, HEBERDEN, Richard Anthony are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, HASLAM, Simon Mark are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, HASLAM, Simon Mark, HINCHLIFFE, Sally Anne, POWLEY, Annette Barbara, BATEMAN, Barry Richard James, EDWARDS, Pamela Gaye, HEBERDEN, Richard Anthony are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
HORRELL, Peter John are mutual persons.
RUBENSTEIN, Alan Martin are mutual persons.
RUBENSTEIN, Alan Martin are mutual persons.
RUBENSTEIN, Alan Martin are mutual persons.
RUBENSTEIN, Alan Martin are mutual persons.
RUBENSTEIN, Alan Martin are mutual persons.
RUBENSTEIN, Alan Martin are mutual persons.
RUBENSTEIN, Alan Martin are mutual persons.
WYNN, Daniel Robert are mutual persons.
WYNN, Daniel Robert are mutual persons.
BARRATT, Emma Louisa, CAMBRIDGE, Martin Paul, HASLAM, Simon Mark, HINCHLIFFE, Sally Anne, POWLEY, Annette Barbara, BATEMAN, Barry Richard James, BLAIR, Mary Elizabeth, HEBERDEN, Richard Anthony are mutual persons.
BARRATT, Emma Louisa, CAMBRIDGE, Martin Paul, HASLAM, Simon Mark, HINCHLIFFE, Sally Anne, MOLLOY, Kaye, POWLEY, Annette Barbara, BALK, Thomas Emil Johann, BATEMAN, Barry Richard James, BONIN, Keith Patrick are mutual persons.
HASLAM, Simon Mark are mutual persons.
HASLAM, Simon Mark, HINCHLIFFE, Sally Anne, POWLEY, Annette Barbara, EDWARDS, Pamela Gaye, HEBERDEN, Richard Anthony are mutual persons.
HASLAM, Simon Mark are mutual persons.
WILLIAMS, Sally Jane are mutual persons.
WILLIAMS, Sally Jane are mutual persons.
WILLIAMS, Sally Jane are mutual persons.
WILLIAMS, Sally Jane are mutual persons.
WILLIAMS, Sally Jane are mutual persons.
BATEMAN, Barry Richard James are mutual persons.
BATEMAN, Barry Richard James are mutual persons.
BATEMAN, Barry Richard James are mutual persons.
BLAIR, Mary Elizabeth are mutual persons.
BLAIR, Mary Elizabeth are mutual persons.
BONIN, Keith Patrick are mutual persons.
FIDELITY CANADA HOLDINGS (UK) LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
FIL PENSIONS MANAGEMENT
FIL INVESTMENT MANAGEMENT LIMITED, HORRELL, Peter John, WYNN, Daniel Robert, BARRATT, Emma Louisa, CAMBRIDGE, Martin Paul, HINCHLIFFE, Sally Anne, MOLLOY, Kaye, POWLEY, Annette Barbara, ADAMS, Gareth Anthony, BATEMAN, Barry Richard James, BONIN, Keith Patrick, BOYLE, Edward Michael, BREWSTER, Mark, COOMBE, Christopher John, EDWARDS, Pamela Gaye, HEBERDEN, Richard Anthony are mutual persons.
FIL INVESTMENTS INTERNATIONAL
FIL INVESTMENT MANAGEMENT LIMITED, BARRATT, Emma Louisa, CAMBRIDGE, Martin Paul, HINCHLIFFE, Sally Anne, MOLLOY, Kaye, POWLEY, Annette Barbara, ADAMS, Gareth Anthony, BALK, Thomas Emil Johann, BATEMAN, Barry Richard James, BLAIR, Mary Elizabeth, BONIN, Keith Patrick, BOYLE, Edward Michael, BREWSTER, Mark, BULSTRODE, Marc, COOMBE, Christopher John, EDWARDS, Pamela Gaye, HEBERDEN, Richard Anthony are mutual persons.
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FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of FINANCIAL ADMINISTRATION SERVICES LIMITED 👀 — a Tadworth, Surrey based business that started in 1982.