Fil Life Insurance Limited

03406905

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

BEECH GATE MILLFIELD LANE, TADWORTH, KT20 6RP

Incorporated 22/07/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

65110

Life insurance

Officers

Marianne Jaekel

director · Since 23/02/2018

LAWYER

IRISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Stephen Peter Maher

director · Since 27/03/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Fil Investment Management Limited

secretary · Since 16/11/2020

Also on 26 other boards

Mr George Reid

director · Since 02/09/2021

DIRECTOR

BRITISH · SCOTLAND · Age 61

Ms Rita Bajaj

director · Since 20/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 9 other boards

Mr Jamie Peter Bullock

director · Since 13/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mr James David Carter

director · Since 19/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 6 other boards

Persons with Significant Control

Ms Abigail Johnson

Significant control

American · United States · Age 64

245, Summer Street, Boston

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

HSBC BANK PLC

Created 16/04/2024Registered 18/04/2024

Charge

outstanding

HSBC BANK PLC

Created 18/10/2022Registered 20/10/2022

Charge

outstanding

PTL GOVERNANCE LIMITED AS TRUSTEE OF THE FIDELITY MASTER TRUST · BESTRUSTEES LIMITED AS TRUSTEE OF THE FIDELITY MASTER TRUST · THE LAW DEBENTURE PENSION TRUST CORPORATION PLC AS TRUSTEE OF THE FIDELITY MASTER TRUST · MARIANNE JAEKEL AS TRUSTEE OF THE FIDELITY MASTER TRUST

Created 29/05/2019Registered 10/06/2019

Charge

satisfied

LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED

Created 24/10/2016Registered 26/10/2016Satisfied 03/05/2019

charge

satisfied

THREADNEEDLE PENSIONS LIMITED

Created 26/05/2005Registered 09/06/2005Satisfied 29/05/2019

charge

outstanding

FIDELITY INVESTMENTS LIFE INSURANCE LIMITED

Created 05/10/2004Registered 15/10/2004