FIL ADMINISTRATION LIMITED
LONDON FIDELITY ADMINISTRATION LIMITED FIDELITY ADMINISTRATION SERVICES LIMITED

Hellopages » City of London » City of London » EC4M 5TA

Company number 01677402
Status Active
Incorporation Date 11 November 1982
Company Type Private Limited Company
Address 25 CANNON STREET, LONDON, ENGLAND, EC4M 5TA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 28 December 2016 with updates; Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Tonbridge, Kent TN11 9DZ to 25 Cannon Street London EC4M 5TA on 3 January 2017. The most likely internet sites of FIL ADMINISTRATION LIMITED are www.filadministration.co.uk, and www.fil-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fil Administration Limited is a Private Limited Company. The company registration number is 01677402. Fil Administration Limited has been working since 11 November 1982. The present status of the company is Active. The registered address of Fil Administration Limited is 25 Cannon Street London England Ec4m 5ta. . PIRNIE, Christopher is a Secretary of the company. HEATH, Matthew Alan is a Director of the company. PIRNIE, Christopher Robert is a Director of the company. Secretary BARRATT, Emma Louisa has been resigned. Secretary BURTONWOOD, Rebecca has been resigned. Secretary CAMBRIDGE, Martin Paul has been resigned. Secretary HASLAM, Simon Mark has been resigned. Secretary HEATH, Matthew Alan has been resigned. Secretary HINCHLIFFE, Sally Anne has been resigned. Secretary POWLEY, Annette Barbara has been resigned. Secretary WILLIAMS, Sally Jane has been resigned. Director AINSWORTH, Alan John has been resigned. Director BATEMAN, Barry Richard James has been resigned. Director BLAIR, Mary Elizabeth has been resigned. Director BURTONWOOD, Rebecca Louise has been resigned. Director CAMBRIDGE, Martin Paul has been resigned. Director DEAGLE, Mark Timothy has been resigned. Director HASLAM, Simon Mark has been resigned. Director HEBERDEN, Richard Anthony has been resigned. Director KAFANTIS, Michael has been resigned. Director MCKIE, John Fraser Milne has been resigned. Director O BRIEN, Jonathan Spencer Andrew has been resigned. Director RAYNER, Julian has been resigned. Director REILLY, Brian has been resigned. Director SALEUR, Renaud has been resigned. Director SMITH, Michael Thomas Allenby has been resigned. Director STEWARD, Andrew James King has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PIRNIE, Christopher
Appointed Date: 26 September 2012
Director
HEATH, Matthew Alan
Appointed Date: 26 September 2012
59 years old
Director
PIRNIE, Christopher Robert
Appointed Date: 26 September 2012
46 years old

Resigned Directors

Secretary
BARRATT, Emma Louisa
Resigned: 23 October 1997
Appointed Date: 19 October 1994
Secretary
BURTONWOOD, Rebecca
Resigned: 26 September 2012
Appointed Date: 06 January 2011
Secretary
CAMBRIDGE, Martin Paul
Resigned: 19 January 1996
Secretary
HASLAM, Simon Mark
Resigned: 31 December 2006
Appointed Date: 19 January 1996
Secretary
HEATH, Matthew Alan
Resigned: 05 January 2011
Appointed Date: 30 May 2007
Secretary
HINCHLIFFE, Sally Anne
Resigned: 29 September 2000
Appointed Date: 24 October 1997
Secretary
POWLEY, Annette Barbara
Resigned: 25 October 2005
Appointed Date: 01 August 2000
Secretary
WILLIAMS, Sally Jane
Resigned: 27 October 1997
Appointed Date: 06 February 1997
Director
AINSWORTH, Alan John
Resigned: 30 June 1993
Appointed Date: 30 September 1992
74 years old
Director
BATEMAN, Barry Richard James
Resigned: 29 February 2000
80 years old
Director
BLAIR, Mary Elizabeth
Resigned: 27 June 1997
74 years old
Director
BURTONWOOD, Rebecca Louise
Resigned: 26 September 2012
Appointed Date: 06 January 2011
51 years old
Director
CAMBRIDGE, Martin Paul
Resigned: 19 January 1996
72 years old
Director
DEAGLE, Mark Timothy
Resigned: 26 September 2012
Appointed Date: 06 January 2011
62 years old
Director
HASLAM, Simon Mark
Resigned: 31 December 2006
Appointed Date: 19 January 1996
68 years old
Director
HEBERDEN, Richard Anthony
Resigned: 06 January 2011
Appointed Date: 30 March 2004
61 years old
Director
KAFANTIS, Michael
Resigned: 18 December 2001
Appointed Date: 29 February 2000
73 years old
Director
MCKIE, John Fraser Milne
Resigned: 06 January 2011
Appointed Date: 10 September 2004
57 years old
Director
O BRIEN, Jonathan Spencer Andrew
Resigned: 30 March 2004
Appointed Date: 18 December 2001
58 years old
Director
RAYNER, Julian
Resigned: 13 February 2009
Appointed Date: 07 November 2008
58 years old
Director
REILLY, Brian
Resigned: 07 November 2008
Appointed Date: 29 February 2000
72 years old
Director
SALEUR, Renaud
Resigned: 07 July 1999
Appointed Date: 05 August 1998
67 years old
Director
SMITH, Michael Thomas Allenby
Resigned: 30 October 2008
Appointed Date: 29 February 2000
74 years old
Director
STEWARD, Andrew James King
Resigned: 10 September 2004
Appointed Date: 18 December 2001
67 years old

Persons With Significant Control

Ms Abigail Johnson
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

FIL ADMINISTRATION LIMITED Events

07 Jan 2017
Full accounts made up to 30 June 2016
04 Jan 2017
Confirmation statement made on 28 December 2016 with updates
03 Jan 2017
Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Tonbridge, Kent TN11 9DZ to 25 Cannon Street London EC4M 5TA on 3 January 2017
07 Jan 2016
Full accounts made up to 30 June 2015
05 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
...
... and 142 more events
27 May 1987
Full accounts made up to 30 June 1986
11 Apr 1987
Return made up to 26/12/86; full list of members
07 Oct 1986
Particulars of mortgage/charge
13 Aug 1986
Secretary resigned;new secretary appointed;new director appointed
13 Aug 1986
Secretary resigned;new secretary appointed;new director appointed

FIL ADMINISTRATION LIMITED Charges

19 September 1986
Omnibus letter of set off
Delivered: 7 October 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present or future…
2 April 1985
Omnibus letter of set-off
Delivered: 9 April 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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