FIL LIFE INSURANCE LIMITED

Key Data

Status

Active

Company No.

03406905

Incorporation date

22/07/1997

Size

Full

Classification

Life insurance (65.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/1998)

15/01/2026

Director's details changed for Stephen Peter Maher on 2024-06-28

View PDF (2 pages)

13/11/2025

Confirmation statement made on 2025-11-13 with updates

View PDF (4 pages)

27/06/2025

Full accounts made up to 2024-12-31

View PDF (44 pages)

12/12/2024

Confirmation statement made on 2024-12-10 with updates

View PDF (5 pages)

02/07/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

31/05/2024

Auditor's resignation

View PDF (1 pages)

18/04/2024

Registration of charge 034069050007, created on 2024-04-16

View PDF (19 pages)

02/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

01/02/2024

Termination of appointment of Jill Michelle Holohan as a director on 2024-02-01

View PDF (1 pages)

21/12/2023

Appointment of Mr Jamie Peter Bullock as a director on 2023-12-13

View PDF (2 pages)

21/12/2023

Appointment of Mr James David Carter as a director on 2023-12-19

View PDF (2 pages)

13/06/2023

Full accounts made up to 2022-12-31

View PDF (40 pages)

04/04/2023

Termination of appointment of David Charles Huntley as a director on 2023-04-01

View PDF (1 pages)

03/04/2023

Appointment of Ms Rita Bajaj as a director on 2023-02-20

View PDF (2 pages)

08/03/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

13/12/2022

Termination of appointment of Duncan Robertson as a director on 2022-12-12

View PDF (1 pages)

20/10/2022

Registration of charge 034069050006, created on 2022-10-18

View PDF (51 pages)

18/10/2022

Statement of capital following an allotment of shares on 2022-10-18

View PDF (3 pages)

07/09/2020

Registered office address changed from , Oakhill House 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ to Beech Gate Millfield Lane Lower Kingswood Tadworth Surrey KT20 6RP on 2020-09-07

View PDF (1 pages)

09/01/1998

Registered office changed on 09/01/98 from:\35 basinghall street, london, EC2V 5DB

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FIL ADMINISTRATION LIMITED	Corporate Secretary	01/12/2016 - 16/11/2020	7
FIL INVESTMENTS INTERNATIONAL	Corporate Secretary	07/09/2000 - 01/12/2016	3
Morris, Andrew	Director	27/03/2009 - 13/10/2017	6
FIL INVESTMENT MANAGEMENT LIMITED	Corporate Secretary	16/11/2020 - Present	25
TRUSEC LIMITED	Nominee Secretary	22/07/1997 - 19/12/1997	1125

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About FIL LIFE INSURANCE LIMITED

FIL LIFE INSURANCE LIMITED is an(a) Active company incorporated on 22/07/1997 with the registered office located at Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey KT20 6RP. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIL LIFE INSURANCE LIMITED?

FIL LIFE INSURANCE LIMITED is currently Active. It was registered on 22/07/1997 .

Where is FIL LIFE INSURANCE LIMITED located?

FIL LIFE INSURANCE LIMITED is registered at Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey KT20 6RP.

What does FIL LIFE INSURANCE LIMITED do?

FIL LIFE INSURANCE LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for FIL LIFE INSURANCE LIMITED?

The latest filing was on 15/01/2026: Director's details changed for Stephen Peter Maher on 2024-06-28.