FIL LIFE INSURANCE LIMITED
KENT FIDELITY INVESTMENTS LIFE INSURANCE LIMITED FIDELITY INVESTMENTS LIFE COMPANY LIMITED TRUSHELFCO (NO.2266) LIMITED

Hellopages » Kent » Tonbridge and Malling » TN11 9DZ

Company number 03406905
Status Active
Incorporation Date 22 July 1997
Company Type Private Limited Company
Address OAKHILL HOUSE 130 TONBRIDGE ROAD, HILDENBOROUGH, KENT, TN11 9DZ
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Secretary's details changed for Fil Administration Limited on 1 January 2017; Appointment of Fil Administration Limited as a secretary on 1 December 2016. The most likely internet sites of FIL LIFE INSURANCE LIMITED are www.fillifeinsurance.co.uk, and www.fil-life-insurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Bat & Ball Rail Station is 5.7 miles; to Ashurst (Kent) Rail Station is 7.3 miles; to Frant Rail Station is 7.9 miles; to Knockholt Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fil Life Insurance Limited is a Private Limited Company. The company registration number is 03406905. Fil Life Insurance Limited has been working since 22 July 1997. The present status of the company is Active. The registered address of Fil Life Insurance Limited is Oakhill House 130 Tonbridge Road Hildenborough Kent Tn11 9dz. . FIL ADMINISTRATION LIMITED is a Secretary of the company. HUNTLEY, David Charles is a Director of the company. ISHERWOOD, Kristina is a Director of the company. LANSER, Anthony Stephen is a Director of the company. MORRIS, Andrew is a Director of the company. PARKIN, Richard Austin is a Director of the company. WEBB, Julian Roy is a Director of the company. Secretary CROLY, Richard Brian has been resigned. Secretary FIL INVESTMENTS INTERNATIONAL has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BATEMAN, Barry Richard James has been resigned. Director CORLEY, Roger David has been resigned. Director FRASER, Simon John has been resigned. Director HASLAM, Simon Mark has been resigned. Director MCBRIEN, Kevin Harry has been resigned. Director MULLEY, Stephen Andrew has been resigned. Director NAISMITH, Douglas James has been resigned. Director REYNOLDS, Robert Lloyd has been resigned. Director ROHDA, Rodney Raymond has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director SHAUGHNESSY, Gary Paul John has been resigned. Director SHEA, Patrick Joseph has been resigned. Director SMAIL, Peter has been resigned. Director STEWARD, Andrew James King has been resigned. Director STEWART, David has been resigned. Director SYLVAIN, Robert Marc has been resigned. Director SYLVAIN, Robert Marc has been resigned. Director THREADGOLD, Robin has been resigned. Director WILLIAMS, Colin Andrew has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
FIL ADMINISTRATION LIMITED
Appointed Date: 01 December 2016
Director
HUNTLEY, David Charles
Appointed Date: 01 June 2012
64 years old
Director
ISHERWOOD, Kristina
Appointed Date: 19 May 2009
57 years old
Director
LANSER, Anthony Stephen
Appointed Date: 26 February 2016
57 years old
Director
MORRIS, Andrew
Appointed Date: 27 March 2009
59 years old
Director
PARKIN, Richard Austin
Appointed Date: 25 March 2009
57 years old
Director
WEBB, Julian Roy
Appointed Date: 21 July 2011
63 years old

Resigned Directors

Secretary
CROLY, Richard Brian
Resigned: 07 September 2000
Appointed Date: 19 December 1997
Secretary
FIL INVESTMENTS INTERNATIONAL
Resigned: 01 December 2016
Appointed Date: 07 September 2000
Nominee Secretary
TRUSEC LIMITED
Resigned: 19 December 1997
Appointed Date: 22 July 1997
Director
BATEMAN, Barry Richard James
Resigned: 09 September 2002
Appointed Date: 19 December 1997
80 years old
Director
CORLEY, Roger David
Resigned: 30 September 2012
Appointed Date: 19 December 1997
92 years old
Director
FRASER, Simon John
Resigned: 07 November 2008
Appointed Date: 01 September 2005
66 years old
Director
HASLAM, Simon Mark
Resigned: 14 August 2007
Appointed Date: 29 July 2003
68 years old
Director
MCBRIEN, Kevin Harry
Resigned: 31 March 2012
Appointed Date: 19 December 1997
85 years old
Director
MULLEY, Stephen Andrew
Resigned: 26 February 2016
Appointed Date: 19 May 2014
58 years old
Director
NAISMITH, Douglas James
Resigned: 28 January 2011
Appointed Date: 19 April 2007
65 years old
Director
REYNOLDS, Robert Lloyd
Resigned: 09 September 2002
Appointed Date: 19 December 1997
73 years old
Director
ROHDA, Rodney Raymond
Resigned: 23 March 2006
Appointed Date: 19 December 1997
83 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 19 December 1997
Appointed Date: 22 July 1997
64 years old
Director
SHAUGHNESSY, Gary Paul John
Resigned: 27 March 2012
Appointed Date: 13 March 2009
59 years old
Director
SHEA, Patrick Joseph
Resigned: 19 May 2014
Appointed Date: 30 September 2008
62 years old
Director
SMAIL, Peter
Resigned: 23 March 2006
Appointed Date: 22 October 2002
73 years old
Director
STEWARD, Andrew James King
Resigned: 09 February 2009
Appointed Date: 03 November 2008
67 years old
Director
STEWART, David
Resigned: 08 July 2005
Appointed Date: 15 April 2002
65 years old
Director
SYLVAIN, Robert Marc
Resigned: 31 December 2003
Appointed Date: 16 July 2003
70 years old
Director
SYLVAIN, Robert Marc
Resigned: 16 July 2003
Appointed Date: 19 December 1997
70 years old
Director
THREADGOLD, Robin
Resigned: 19 April 2007
Appointed Date: 14 August 2006
62 years old
Director
WILLIAMS, Colin Andrew
Resigned: 08 December 2008
Appointed Date: 15 July 2002
56 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 19 December 1997
Appointed Date: 22 July 1997
62 years old

FIL LIFE INSURANCE LIMITED Events

06 Jan 2017
Full accounts made up to 30 June 2016
03 Jan 2017
Secretary's details changed for Fil Administration Limited on 1 January 2017
14 Dec 2016
Appointment of Fil Administration Limited as a secretary on 1 December 2016
14 Dec 2016
Termination of appointment of Fil Investments International as a secretary on 1 December 2016
26 Oct 2016
Registration of charge 034069050004, created on 24 October 2016
...
... and 118 more events
08 Jan 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Jan 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jan 1998
Company name changed trushelfco (no.2266) LIMITED\certificate issued on 08/01/98
22 Jul 1997
Incorporation

FIL LIFE INSURANCE LIMITED Charges

24 October 2016
Charge code 0340 6905 0004
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Legal and General Assurance (Pensions Management) Limited
Description: Contains floating charge…
26 May 2005
Deed of charge
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: Threadneedle Pensions Limited
Description: The long-term insurance business assets of the chargor from…
5 October 2004
Deed of charge
Delivered: 15 October 2004
Status: Outstanding
Persons entitled: Fidelity Investments Life Insurance Limited
Description: The long-term insurance business assets of the chargor from…

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