Menna Overview
Here’s a quick overview of FIL ADMINISTRATION LIMITED 👀 — a London based business that started in 1982.
FIL ADMINISTRATION LIMITED
- Company statusactive
- Company No01677402
- Age43 years 8 months Incorporated 11 November 1982
- Officers3
Address
4 Cannon Street, London, EC4M 5AB, United Kingdom
FIL ADMINISTRATION LIMITED is an active company incorporated on 11 November 1982 and based in London, 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 22 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 16 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Aug 2023
Accounts With Accounts Type Dormant
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 08 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 03 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 07 Jan 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 04 Nov 2020
Legacy
5 Years Ago on 04 Nov 2020
Legacy
5 Years Ago on 04 Nov 2020
Resolution
5 Years Ago on 04 Nov 2020
Second Filing Capital Allotment Shares
5 Years Ago on 23 Oct 2020
Capital Allotment Shares
5 Years Ago on 22 Oct 2020
Change Account Reference Date Company Current Shortened
5 Years Ago on 16 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 08 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALLACE, Kerrie | secretary | 31 May 2024 | |
| BECKETT, Nicola | director | Jan 1977 | 24 Aug 2023 |
| WALLACE, Kerrie | director | Jul 1980 | 31 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Abigail Johnson | Dec 1961 | 06 Apr 2016 |
| Fil Investment Management Limited | 06 Apr 2016 |
Related Companies
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BECKETT, Nicola, HASLAM, Simon Mark, HEATH, Matthew Alan, HINCHLIFFE, Sally Anne, POWLEY, Annette Barbara, BATEMAN, Barry Richard James, BURTONWOOD, Rebecca Louise, DEAGLE, Mark Timothy, HEBERDEN, Richard Anthony, MUSGROVE, Robert, RAYNER, Julian, SMITH, Michael Thomas Allenby are mutual persons.
BECKETT, Nicola, BARRATT, Emma Louisa, CAMBRIDGE, Martin Paul, HASLAM, Simon Mark, HEATH, Matthew Alan, HINCHLIFFE, Sally Anne, POWLEY, Annette Barbara, AINSWORTH, Alan John, BATEMAN, Barry Richard James, MUSGROVE, Robert, STEWARD, Andrew James King are mutual persons.
BECKETT, Nicola, WALLACE, Kerrie, HASLAM, Simon Mark, HEATH, Matthew Alan, HINCHLIFFE, Sally Anne, POWLEY, Annette Barbara, BATEMAN, Barry Richard James, BURTONWOOD, Rebecca Louise, DEAGLE, Mark Timothy, HEBERDEN, Richard Anthony, MUSGROVE, Robert are mutual persons.
BECKETT, Nicola, HEATH, Matthew Alan, MUSGROVE, Robert, RAYNER, Julian, STEWARD, Andrew James King are mutual persons.
BECKETT, Nicola, HEATH, Matthew Alan, MUSGROVE, Robert are mutual persons.
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BARRATT, Emma Louisa, CAMBRIDGE, Martin Paul, HASLAM, Simon Mark, HEATH, Matthew Alan, HINCHLIFFE, Sally Anne, POWLEY, Annette Barbara, BATEMAN, Barry Richard James, BURTONWOOD, Rebecca Louise, DEAGLE, Mark Timothy, HEBERDEN, Richard Anthony, MUSGROVE, Robert, STEWARD, Andrew James King are mutual persons.
BARRATT, Emma Louisa, CAMBRIDGE, Martin Paul, HASLAM, Simon Mark, HINCHLIFFE, Sally Anne, POWLEY, Annette Barbara, AINSWORTH, Alan John, BATEMAN, Barry Richard James, BLAIR, Mary Elizabeth, HEBERDEN, Richard Anthony, REILLY, Brian, STEWARD, Andrew James King are mutual persons.
BARRATT, Emma Louisa, CAMBRIDGE, Martin Paul, HINCHLIFFE, Sally Anne, POWLEY, Annette Barbara, STEWARD, Andrew James King are mutual persons.
BARRATT, Emma Louisa, CAMBRIDGE, Martin Paul, HINCHLIFFE, Sally Anne, POWLEY, Annette Barbara, BATEMAN, Barry Richard James, BLAIR, Mary Elizabeth, HEBERDEN, Richard Anthony, REILLY, Brian, STEWARD, Andrew James King are mutual persons.
HASLAM, Simon Mark, MCKIE, John Fraser Milne are mutual persons.
HASLAM, Simon Mark, HEATH, Matthew Alan, MCKIE, John Fraser Milne, STEWARD, Andrew James King are mutual persons.
HASLAM, Simon Mark, BATEMAN, Barry Richard James, STEWARD, Andrew James King are mutual persons.
HASLAM, Simon Mark, HEATH, Matthew Alan, HINCHLIFFE, Sally Anne, POWLEY, Annette Barbara, BATEMAN, Barry Richard James, HEBERDEN, Richard Anthony, MCKIE, John Fraser Milne, STEWARD, Andrew James King are mutual persons.
HASLAM, Simon Mark, HINCHLIFFE, Sally Anne, POWLEY, Annette Barbara, HEBERDEN, Richard Anthony are mutual persons.
HASLAM, Simon Mark, AINSWORTH, Alan John, STEWARD, Andrew James King 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.
AINSWORTH, Alan John are mutual persons.
AINSWORTH, Alan John are mutual persons.
AINSWORTH, Alan John, BLAIR, Mary Elizabeth are mutual persons.
AINSWORTH, Alan John, BLAIR, Mary Elizabeth are mutual persons.
AINSWORTH, Alan John are mutual persons.
AINSWORTH, Alan John, BATEMAN, Barry Richard James are mutual persons.
AINSWORTH, Alan John are mutual persons.
AINSWORTH, Alan John are mutual persons.
BATEMAN, Barry Richard James are mutual persons.
BATEMAN, Barry Richard James are mutual persons.
MCKIE, John Fraser Milne are mutual persons.
MCKIE, John Fraser Milne are mutual persons.
MUSGROVE, Robert, PIRNIE, Christopher Robert are mutual persons.
MUSGROVE, Robert are mutual persons.
PIRNIE, Christopher Robert are mutual persons.
PIRNIE, Christopher Robert are mutual persons.
PIRNIE, Christopher Robert are mutual persons.
PIRNIE, Christopher Robert are mutual persons.
PIRNIE, Christopher Robert are mutual persons.
PIRNIE, Christopher Robert are mutual persons.
PIRNIE, Christopher Robert are mutual persons.
PIRNIE, Christopher Robert are mutual persons.
PIRNIE, Christopher Robert are mutual persons.
PIRNIE, Christopher Robert are mutual persons.
PIRNIE, Christopher Robert are mutual persons.
STEWARD, Andrew James King are mutual persons.
FIDELITY CANADA HOLDINGS (UK) LIMITED
BECKETT, Nicola are mutual persons.
FIL PENSIONS MANAGEMENT
BARRATT, Emma Louisa, CAMBRIDGE, Martin Paul, HINCHLIFFE, Sally Anne, POWLEY, Annette Barbara, BATEMAN, Barry Richard James, HEBERDEN, Richard Anthony, STEWARD, Andrew James King are mutual persons.
FIL INVESTMENTS INTERNATIONAL
BARRATT, Emma Louisa, CAMBRIDGE, Martin Paul, HINCHLIFFE, Sally Anne, POWLEY, Annette Barbara, BATEMAN, Barry Richard James, BLAIR, Mary Elizabeth, HEBERDEN, Richard Anthony, REILLY, Brian, STEWARD, Andrew James King are mutual persons.
FIDELITY ASIAN VALUES PLC
CAMBRIDGE, Martin Paul, HASLAM, Simon Mark are mutual persons.
EUROCLEAR SA/NV
HASLAM, Simon Mark are mutual persons.
FIDELITY SPECIAL VALUES PLC
HASLAM, Simon Mark, BATEMAN, Barry Richard James are mutual persons.
FIDELITY EUROPEAN TRUST PLC
AINSWORTH, Alan John, BATEMAN, Barry Richard James are mutual persons.
THE INVESTMENT ASSOCIATION
BATEMAN, Barry Richard James are mutual persons.
FIDELITY JAPAN TRUST PLC
BATEMAN, Barry Richard James are mutual persons.
EIGHT ROADS UK OPERATIONS LIMITED
MCKIE, John Fraser Milne are mutual persons.
THE BEDGEBURY FOUNDATION TRUSTEE COMPANY
MCKIE, John Fraser Milne are mutual persons.
CLT-UFA UK RADIO
PIRNIE, Christopher Robert are mutual persons.
EATON PLACE PROPERTIES LIMITED
PIRNIE, Christopher Robert are mutual persons.
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.
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Here’s a quick overview of FIL ADMINISTRATION LIMITED 👀 — a London based business that started in 1982.