FIL LIFE INSURANCE LIMITED

Company number 03406905

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34 officers / 27 resignations

FIL ADMINISTRATION LIMITED

Correspondence address
4 Cannon Street, London, United Kingdom, EC4M 5AB
Role Active
Secretary
Appointed on
1 December 2016

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
1677402

HUNTLEY, David Charles

Correspondence address
Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
Role Active
Director
Date of birth
February 1961
Appointed on
1 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JAEKEL, Marianne

Correspondence address
Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, England, KT20 6RP
Role Active
Director
Date of birth
August 1975
Appointed on
23 February 2018
Nationality
Irish
Country of residence
England
Occupation
Lawyer

LANSER, Anthony Stephen

Correspondence address
Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
Role Active
Director
Date of birth
September 1968
Appointed on
26 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

MAHER, Stephen Peter

Correspondence address
Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DZ
Role Active
Director
Date of birth
January 1976
Appointed on
27 March 2018
Nationality
British
Country of residence
England
Occupation
Accountant

MAYALL, Wendy Madeline

Correspondence address
Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
Role Active
Director
Date of birth
November 1957
Appointed on
25 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WEBB, Julian Roy

Correspondence address
Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
Role Active
Director
Date of birth
July 1962
Appointed on
21 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CROLY, Richard Brian

Correspondence address
54 Roupell Street, London, SE1 8TB
Role Resigned
Secretary
Appointed on
19 December 1997
Resigned on
7 September 2000

FIL INVESTMENTS INTERNATIONAL

Correspondence address
Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DZ
Role Resigned
Secretary
Appointed on
7 September 2000
Resigned on
1 December 2016

Registered in a European Economic Area What's this?

Placed registered
TONBRIDGE, UK
Registration number
1448245

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
22 July 1997
Resigned on
19 December 1997

BATEMAN, Barry Richard James

Correspondence address
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
Role Resigned
Director
Date of birth
June 1945
Appointed on
19 December 1997
Resigned on
9 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CORLEY, Roger David

Correspondence address
51 Middleway, London, NW11 6SH
Role Resigned
Director
Date of birth
April 1933
Appointed on
19 December 1997
Resigned on
30 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FRASER, Simon John

Correspondence address
Oakhill House, 130 Tonbridge Road Hildenborough, Tonbridge, Kent, TN11 9DZ
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 September 2005
Resigned on
7 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HASLAM, Simon Mark

Correspondence address
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
Role Resigned
Director
Date of birth
May 1957
Appointed on
29 July 2003
Resigned on
14 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ISHERWOOD, Kristina

Correspondence address
Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DZ
Role Resigned
Director
Date of birth
April 1968
Appointed on
19 May 2009
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Carolyn

Correspondence address
Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
Role Resigned
Director
Date of birth
July 1972
Appointed on
23 February 2018
Resigned on
16 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Pension Policy

MCBRIEN, Kevin Harry

Correspondence address
7 Carlton Road, Redhill, Surrey, RH1 2BY
Role Resigned
Director
Date of birth
July 1940
Appointed on
19 December 1997
Resigned on
31 March 2012
Nationality
British
Country of residence
England
Occupation
Company Director

MORRIS, Andrew

Correspondence address
Flat Two, Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, England, TN11 9DZ
Role Resigned
Director
Date of birth
January 1966
Appointed on
27 March 2009
Resigned on
13 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MULLEY, Stephen Andrew

Correspondence address
Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
Role Resigned
Director
Date of birth
November 1967
Appointed on
19 May 2014
Resigned on
26 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NAISMITH, Douglas James

Correspondence address
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
Role Resigned
Director
Date of birth
December 1959
Appointed on
19 April 2007
Resigned on
28 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PARKIN, Richard Austin

Correspondence address
Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
Role Resigned
Director
Date of birth
December 1967
Appointed on
25 March 2009
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REYNOLDS, Robert Lloyd

Correspondence address
153 Garfield Road, Concord 01742, Massachusetts Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1952
Appointed on
19 December 1997
Resigned on
9 September 2002
Nationality
American
Occupation
Company Director

ROHDA, Rodney Raymond

Correspondence address
97 Gordon Road, Waban, Massachusetts, Usa, 02168
Role Resigned
Director
Date of birth
August 1942
Appointed on
19 December 1997
Resigned on
23 March 2006
Nationality
American
Occupation
Company Director

ROWE, Drusilla Charlotte Jane

Correspondence address
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
Role Resigned
Nominee Director
Date of birth
April 1961
Appointed on
22 July 1997
Resigned on
19 December 1997
Nationality
British

SHAUGHNESSY, Gary Paul John

Correspondence address
Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DZ
Role Resigned
Director
Date of birth
February 1966
Appointed on
13 March 2009
Resigned on
27 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHEA, Patrick Joseph

Correspondence address
Flat One, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
Role Resigned
Director
Date of birth
May 1963
Appointed on
30 September 2008
Resigned on
19 May 2014
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

SMAIL, Peter

Correspondence address
40 Wyman Drive, Sudbury Ma, Middlesex County 01776, Usa
Role Resigned
Director
Date of birth
March 1952
Appointed on
22 October 2002
Resigned on
23 March 2006
Nationality
Us Citizen
Occupation
President

STEWARD, Andrew James King

Correspondence address
Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
Role Resigned
Director
Date of birth
June 1958
Appointed on
3 November 2008
Resigned on
9 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEWART, David

Correspondence address
Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ
Role Resigned
Director
Date of birth
February 1960
Appointed on
15 April 2002
Resigned on
8 July 2005
Nationality
British
Occupation
Company Director

SYLVAIN, Robert Marc

Correspondence address
Flat 2,130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
Role Resigned
Director
Date of birth
December 1954
Appointed on
16 July 2003
Resigned on
31 December 2003
Nationality
British
Occupation
Company Director

SYLVAIN, Robert Marc

Correspondence address
Flat 2,130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
Role Resigned
Director
Date of birth
December 1954
Appointed on
19 December 1997
Resigned on
16 July 2003
Nationality
British
Occupation
Company Director

THREADGOLD, Robin

Correspondence address
Flat 1, 30 Tonbridge Road, Hildenborough, Kent, TN11 9BS
Role Resigned
Director
Date of birth
June 1963
Appointed on
14 August 2006
Resigned on
19 April 2007
Nationality
British
Occupation
Director

WILLIAMS, Colin Andrew

Correspondence address
Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
Role Resigned
Director
Date of birth
September 1969
Appointed on
15 July 2002
Resigned on
8 December 2008
Nationality
British
Occupation
Head Of Defined Contributions

ZUERCHER, Eleanor Jane

Correspondence address
26 Springfield Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7QS
Role Resigned
Nominee Director
Date of birth
August 1963
Appointed on
22 July 1997
Resigned on
19 December 1997
Nationality
British