Financial Administration Services Limited

01629709

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BEECH GATE MILLFIELD LANE, TADWORTH, KT20 6RP

Incorporated 19/04/1982

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Mr Peter John Horrell

director · Since 01/04/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Fil Investment Management Limited

secretary · Since 16/11/2020

Also on 26 other boards

Ms Jacqueline Boylan

director · Since 22/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Alan Martin Rubenstein

director · Since 30/06/2021

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 5 other boards

Mrs Michelle Ann Cracknell

director · Since 01/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 7 other boards

Marianne Jaekel

director · Since 18/04/2024

HEAD OF UK BUSINESS LEGAL

IRISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Mr Georg Ludiwg Bauer

director · Since 16/06/2025

NONE

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Mr Daniel Robert Wynn

director · Since 16/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Persons with Significant Control

Fil Holdings (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

4, Cannon Street, London, EC4M 5AB

Reg: 6737476 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Ms Abigail Johnson

Ceased 07/04/2016