FIL ADMINISTRATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fil Administration Limited. The company was founded 42 years ago and was given the registration number 01677402. The firm's registered office is in LONDON. You can find them at 4 Cannon Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	FIL ADMINISTRATION LIMITED
Company Number	:	01677402
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 November 1982
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	4 Cannon Street, London, United Kingdom, EC4M 5AB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4, Cannon Street, London, United Kingdom, EC4M 5AB	Secretary	01 March 2019	Active
Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP	Director	24 August 2023	Active
4, Cannon Street, London, United Kingdom, EC4M 5AB	Director	16 December 2016	Active
Olde Forge, Long Mill Lane, Crouch Sevenoaks, TN15 8QD	Secretary	19 October 1994	Active
Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP	Secretary	06 January 2011	Active
Little Birchetts Stockland Green Road, Speldhurst, Tunbridge Wells, TN3 0TY	Secretary	-	Active
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9EW	Secretary	19 January 1996	Active
Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda,	Secretary	30 May 2007	Active
4 Tring Court, Waldegrave Park, Twickenham, TW1 4TH	Secretary	24 October 1997	Active
25, Cannon Street, London, England, EC4M 5TA	Secretary	26 September 2012	Active
Thyme, Brookhill Road Copthorne, Crawley, RH10 3QJ	Secretary	01 August 2000	Active
79 Priory Road, Reigate, RH2 8JA	Secretary	06 February 1997	Active
Spinneys 37 St Lawrence Avenue, Bidborough, Tunbridge Wells, TN4 0XA	Director	30 September 1992	Active
The Barley House 14 Coldharbour Lane, Hildenborough, Tonbridge, TN11 9JT	Director	-	Active
Milford House Penshurst Road, Speldhurst, TN3 0PH	Director	-	Active
Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP	Director	06 January 2011	Active
Little Birchetts Stockland Green Road, Speldhurst, Tunbridge Wells, TN3 0TY	Director	-	Active
Oakhill House, 130 Tonbridge Road, Hildenborough, United Kingdom, TN11 9DZ	Director	06 January 2011	Active
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9EW	Director	19 January 1996	Active
Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda, HM 19	Director	26 September 2012	Active
Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ	Director	30 March 2004	Active
Oakhill House 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ	Director	29 February 2000	Active
Oakhill House, 130 Tonbridge Road, Hildenborough, TN11 9DZ	Director	10 September 2004	Active
10 Culford Gardens, Chelsea, SW3 2ST	Director	18 December 2001	Active
4, Cannon Street, London, United Kingdom, EC4M 5AB	Director	26 September 2012	Active
130 Oakhill House, Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ	Director	07 November 2008	Active
Oakhill House, 130 Tonbridge Road, Hildenborough, TN11 9DZ	Director	29 February 2000	Active
3 Trevor Street, London, SW7 1DU	Director	05 August 1998	Active
Oakhill House, 130 Tonbridge Road, Hildenborough, TN11 9DZ	Director	29 February 2000	Active
Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ	Director	18 December 2001	Active

People with Significant Control

Ms Abigail Johnson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1961
Nationality	:	American
Country of residence	:	United States
Address	:	245, Summer Street, Boston, United States,
Nature of control	:	Significant influence or control

Fil Investment Management Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	4, Cannon Street, London, England, EC4M 5AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FIL ADMINISTRATION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement