FIL ADMINISTRATION LIMITED

active Company number 01677402

Private Limited by Shares · Incorporated on 11th Nov 1982

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SIC code: 82990
Registered office: London, EC4M 5AB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

FIL ADMINISTRATION LIMITED is a private limited by shares company based in London. It was incorporated on 11th Nov 1982 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

12 Companies at address View all 12 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicola Beckett	Director	24th Aug 2023		British	View profile
Kerrie Wallace	Director	31st May 2024	This company	British	View profile
Kerrie Wallace	Secretary	31st May 2024	This company	Not recorded	View profile
Fil Investment Management Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Abigail Johnson (ceased)	PSC	6th Apr 2016	—	American	View profile

Other companies at this address

View all 11

Company	Number	Incorporated	Status
FIDELITY CANADA HOLDINGS (UK) LIMITED	15720711	14th May 2024	active
OLD COIL COMPANY LIMITED	11754913	8th Jan 2019	active
FIL IP INVESTMENTS LLP	OC420090	28th Nov 2017	active
FIL SPS NOMINEE LIMITED	09653922	24th Jun 2015	dissolved
FIL SIPP TRUSTEE (UK) LIMITED	08858999	23rd Jan 2014	active

Showing the latest 5 of 11 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Nov 1982
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

11th Nov 1982 Company incorporated
30th Sep 1992 Alan Ainsworth appointed as Director
30th Jun 1993 Alan Ainsworth resigned as Director
19th Oct 1994 Emma Barratt appointed as Secretary
19th Jan 1996 Martin Cambridge resigned as Director
19th Jan 1996 Simon Haslam appointed as Director
19th Jan 1996 Martin Cambridge resigned as Secretary
19th Jan 1996 Simon Haslam appointed as Secretary
6th Feb 1997 Sally Williams appointed as Secretary
27th Jun 1997 Mary Blair resigned as Director
23rd Oct 1997 Emma Barratt resigned as Secretary
24th Oct 1997 Sally Hinchliffe appointed as Secretary
27th Oct 1997 Sally Williams resigned as Secretary
5th Aug 1998 Renaud Saleur appointed as Director
7th Jul 1999 Renaud Saleur resigned as Director
29th Feb 2000 Barry Bateman resigned as Director
29th Feb 2000 Michael Kafantis appointed as Director
29th Feb 2000 Michael Smith appointed as Director
29th Feb 2000 Brian Reilly appointed as Director
1st Aug 2000 Annette Powley appointed as Secretary
29th Sep 2000 Sally Hinchliffe resigned as Secretary
18th Dec 2001 Michael Kafantis resigned as Director
18th Dec 2001 Jonathan O Brien appointed as Director
18th Dec 2001 Andrew Steward appointed as Director
30th Mar 2004 Jonathan O Brien resigned as Director
30th Mar 2004 Richard Heberden appointed as Director
10th Sep 2004 Andrew Steward resigned as Director
10th Sep 2004 John McKie appointed as Director
25th Oct 2005 Annette Powley resigned as Secretary
31st Dec 2006 Simon Haslam resigned as Director
31st Dec 2006 Simon Haslam resigned as Secretary
30th May 2007 Matthew Heath appointed as Secretary
30th Oct 2008 Michael Smith resigned as Director
7th Nov 2008 Brian Reilly resigned as Director
7th Nov 2008 Julian Rayner appointed as Director
13th Feb 2009 Julian Rayner resigned as Director
5th Jan 2011 Matthew Heath resigned as Secretary
6th Jan 2011 Richard Heberden resigned as Director
6th Jan 2011 John McKie resigned as Director
6th Jan 2011 Rebecca Burtonwood appointed as Director
6th Jan 2011 Mark Deagle appointed as Director
6th Jan 2011 Rebecca Burtonwood appointed as Secretary
26th Sep 2012 Rebecca Burtonwood resigned as Director
26th Sep 2012 Mark Deagle resigned as Director
26th Sep 2012 Christopher Pirnie appointed as Director
26th Sep 2012 Matthew Heath appointed as Director
26th Sep 2012 Rebecca Burtonwood resigned as Secretary
26th Sep 2012 Christopher Pirnie appointed as Secretary
6th Apr 2016 Fil Investment Management Limited appointed as Corporate PSC
6th Apr 2016 Abigail Johnson appointed as PSC
7th Apr 2016 Abigail Johnson ceased to be a PSC
16th Dec 2016 Robert Musgrove appointed as Director
1st Mar 2019 Christopher Pirnie resigned as Secretary
1st Mar 2019 Robert Musgrove appointed as Secretary
31st Dec 2019 Christopher Pirnie resigned as Director
24th Aug 2023 Matthew Heath resigned as Director
24th Aug 2023 Nicola Beckett appointed as Director
31st May 2024 Robert Musgrove resigned as Director
31st May 2024 Robert Musgrove resigned as Secretary
31st May 2024 Kerrie Wallace appointed as Director
31st May 2024 Kerrie Wallace appointed as Secretary
27th Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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