FINANCIAL ADMINISTRATION SERVICES LIMITED
TONBRIDGE FIDELITY INVESTMENTS LIMITED

Hellopages » Kent » Tonbridge and Malling » TN11 9DZ
Company number 01629709
Status Active
Incorporation Date 19 April 1982
Company Type Private Limited Company
Address OAKHILL HOUSE 130 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, KENT, TN11 9DZ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-three 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; Confirmation statement made on 28 December 2016 with updates. The most likely internet sites of FINANCIAL ADMINISTRATION SERVICES LIMITED are www.financialadministrationservices.co.uk, and www.financial-administration-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten 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.Financial Administration Services Limited is a Private Limited Company. The company registration number is 01629709. Financial Administration Services Limited has been working since 19 April 1982. The present status of the company is Active. The registered address of Financial Administration Services Limited is Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent Tn11 9dz. . FIL ADMINISTRATION LIMITED is a Secretary of the company. BONIN, Keith is a Director of the company. HEWITT, Jonathan is a Director of the company. HORRELL, Peter John is a Director of the company. ISHERWOOD, Kristina Maria is a Director of the company. LANSER, Anthony Stephen is a Director of the company. MCCABE, Nicola Joanne is a Director of the company. SHEA, Patrick Joseph is a Director of the company. WELCH, Stuart Paul is a Director of the company. Secretary BARRATT, Emma Louisa has been resigned. Secretary CAMBRIDGE, Martin Paul has been resigned. Secretary HASLAM, Simon Mark has been resigned. Secretary HINCHLIFFE, Sally Anne has been resigned. Secretary MOLLOY, Kaye has been resigned. Secretary POWLEY, Annette Barbara has been resigned. Secretary WILLIAMS, Sally Jane has been resigned. Director ADAMS, Gareth Anthony has been resigned. Director BALK, Thomas Emil Johann has been resigned. Director BATEMAN, Barry Richard James has been resigned. Director BLAIR, Mary Elizabeth has been resigned. Director BOYLE, Edward Michael has been resigned. Director BOYLE, Edward Michael has been resigned. Director BREWSTER, Mark has been resigned. Director BULSTRODE, Marc has been resigned. Director CAMBRIDGE, Martin Paul has been resigned. Director COOMBE, Christopher John has been resigned. Director DALTON-BROWN, David has been resigned. Director DAVIS, Ann has been resigned. Director EDWARDS, Pamela Gaye has been resigned. Director HARGREAVES, Peter Barnes has been resigned. Director HASLAM, Simon Mark has been resigned. Director HEBERDEN, Richard Anthony has been resigned. Director HIGGINBOTHAM, Robert Charles Trant has been resigned. Director HIGGINBOTHAM, Robert Charles Trant has been resigned. Director ISHERWOOD, Kristina has been resigned. Director JONES, Andrew Lloyd has been resigned. Director MCINTYRE, Mary-Anne has been resigned. Director MORRIS, Andrew has been resigned. Director MULLAN, Alan Hugh has been resigned. Director REILLY, Brian has been resigned. Director RICHARDS, Nicky has been resigned. Director ROWE, Laura has been resigned. Director SHAUGHNESSY, Gary Paul John has been resigned. Director STEWARD, Andrew James King has been resigned. Director STOCK, Barbara Ann has been resigned. Director SYLVAIN, Robert Marc has been resigned. Director THREADGOLD, Robin has been resigned. Director TILL, Mark has been resigned. Director WANE, Richard has been resigned. Director WASTCOAT, Richard Carleton has been resigned. Director WEIR, Peter has been resigned. Director WEST, Ian has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
FIL ADMINISTRATION LIMITED
Appointed Date: 04 January 2001
Director
BONIN, Keith
Appointed Date: 10 October 2012
56 years old
Director
HEWITT, Jonathan
Appointed Date: 27 July 2015
56 years old
Director
HORRELL, Peter John
Appointed Date: 01 April 2016
57 years old
Director
ISHERWOOD, Kristina Maria
Appointed Date: 15 November 2016
57 years old
Director
LANSER, Anthony Stephen
Appointed Date: 01 April 2016
57 years old
Director
MCCABE, Nicola Joanne
Appointed Date: 01 April 2016
56 years old
Director
SHEA, Patrick Joseph
Appointed Date: 26 March 2009
62 years old
Director
WELCH, Stuart Paul
Appointed Date: 01 April 2016
61 years old

Resigned Directors

Secretary
BARRATT, Emma Louisa
Resigned: 23 October 1997
Appointed Date: 19 October 1994
Secretary
CAMBRIDGE, Martin Paul
Resigned: 08 January 1996
Secretary
HASLAM, Simon Mark
Resigned: 04 January 2001
Appointed Date: 08 January 1996
Secretary
HINCHLIFFE, Sally Anne
Resigned: 29 September 2000
Appointed Date: 24 October 1997
Secretary
MOLLOY, Kaye
Resigned: 26 November 1999
Appointed Date: 21 December 1993
Secretary
POWLEY, Annette Barbara
Resigned: 04 January 2001
Appointed Date: 13 July 2000
Secretary
WILLIAMS, Sally Jane
Resigned: 27 October 1997
Appointed Date: 06 February 1997
Director
ADAMS, Gareth Anthony
Resigned: 31 August 2003
Appointed Date: 27 March 2000
66 years old
Director
BALK, Thomas Emil Johann
Resigned: 18 January 2006
Appointed Date: 01 December 2001
60 years old
Director
BATEMAN, Barry Richard James
Resigned: 01 December 2001
80 years old
Director
BLAIR, Mary Elizabeth
Resigned: 28 December 1995
Appointed Date: 18 May 1993
74 years old
Director
BOYLE, Edward Michael
Resigned: 02 June 2008
Appointed Date: 01 July 2003
75 years old
Director
BOYLE, Edward Michael
Resigned: 27 March 2000
75 years old
Director
BREWSTER, Mark
Resigned: 16 September 2004
Appointed Date: 10 July 2003
62 years old
Director
BULSTRODE, Marc
Resigned: 30 October 2015
Appointed Date: 25 November 2013
57 years old
Director
CAMBRIDGE, Martin Paul
Resigned: 08 January 1996
73 years old
Director
COOMBE, Christopher John
Resigned: 31 March 2008
Appointed Date: 29 September 2005
67 years old
Director
DALTON-BROWN, David
Resigned: 31 October 2009
Appointed Date: 09 June 2008
67 years old
Director
DAVIS, Ann
Resigned: 01 December 2001
Appointed Date: 27 March 2000
69 years old
Director
EDWARDS, Pamela Gaye
Resigned: 01 January 2003
Appointed Date: 04 March 1993
77 years old
Director
HARGREAVES, Peter Barnes
Resigned: 24 July 1992
85 years old
Director
HASLAM, Simon Mark
Resigned: 01 December 2001
Appointed Date: 08 January 1996
68 years old
Director
HEBERDEN, Richard Anthony
Resigned: 29 September 2005
Appointed Date: 18 November 2004
61 years old
Director
HIGGINBOTHAM, Robert Charles Trant
Resigned: 12 March 2009
Appointed Date: 07 November 2008
58 years old
Director
HIGGINBOTHAM, Robert Charles Trant
Resigned: 07 November 2008
Appointed Date: 04 October 2007
58 years old
Director
ISHERWOOD, Kristina
Resigned: 05 July 2010
Appointed Date: 19 May 2009
57 years old
Director
JONES, Andrew Lloyd
Resigned: 05 March 2012
Appointed Date: 23 July 2010
62 years old
Director
MCINTYRE, Mary-Anne
Resigned: 05 July 2010
Appointed Date: 27 May 2008
65 years old
Director
MORRIS, Andrew
Resigned: 10 May 2016
Appointed Date: 16 May 2008
60 years old
Director
MULLAN, Alan Hugh
Resigned: 28 November 2013
Appointed Date: 03 October 2012
63 years old
Director
REILLY, Brian
Resigned: 31 May 2007
Appointed Date: 18 January 2006
72 years old
Director
RICHARDS, Nicky
Resigned: 12 March 2009
Appointed Date: 04 June 2008
59 years old
Director
ROWE, Laura
Resigned: 01 December 2001
Appointed Date: 11 April 2000
64 years old
Director
SHAUGHNESSY, Gary Paul John
Resigned: 27 March 2012
Appointed Date: 07 November 2008
59 years old
Director
STEWARD, Andrew James King
Resigned: 12 March 2009
Appointed Date: 01 December 2001
67 years old
Director
STOCK, Barbara Ann
Resigned: 31 March 2008
Appointed Date: 11 September 2003
65 years old
Director
SYLVAIN, Robert Marc
Resigned: 01 July 2003
Appointed Date: 01 December 2001
71 years old
Director
THREADGOLD, Robin
Resigned: 01 December 2001
Appointed Date: 19 April 2000
62 years old
Director
TILL, Mark
Resigned: 22 February 2015
Appointed Date: 21 December 2012
58 years old
Director
WANE, Richard
Resigned: 02 June 2008
Appointed Date: 23 January 2003
60 years old
Director
WASTCOAT, Richard Carleton
Resigned: 31 December 2007
Appointed Date: 27 March 2000
64 years old
Director
WEIR, Peter
Resigned: 26 September 2008
Appointed Date: 27 May 2008
60 years old
Director
WEST, Ian
Resigned: 18 April 2016
Appointed Date: 21 January 2015
54 years old

Persons With Significant Control

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

FINANCIAL ADMINISTRATION SERVICES 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
29 Dec 2016
Confirmation statement made on 28 December 2016 with updates
15 Nov 2016
Appointment of Kristina Maria Isherwood as a director on 15 November 2016
12 May 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Director- Nicola McCabe
...
... and 183 more events
27 May 1987
New director appointed
11 Apr 1987
Full accounts made up to 30 June 1986
11 Apr 1987
Return made up to 26/12/86; full list of members
09 Jul 1986
New director appointed
19 Apr 1982
Certificate of incorporation

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