Financial Administration Services Limited

Active01629709 Private limited company

What Financial Administration Services say about themselves

“Fidelity could help maximise your investments with our expert guidance, wide fund range & competitive pricing. Financial advice, ISAs, SIPPs & more.”

— from fidelity.co.uk
Incorporated
19 April 1982 (44 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Beech Gate Millfield Lane
Lower Kingswood
Tadworth
KT20 6RP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2026
British
Born September 1971 (55)
Director · Appointed 16 July 2025
Also at Fil Pensions Management, Criterion Tec Ltd · more companies
British
Born January 1975 (51)
Director · Appointed 16 June 2025
Also at The Platforms Association
British
Born September 1985 (41)
Director · Appointed 1 March 2022
Also at Fil Wealth Management Limited, Fil Platform Solutions (UK) Limited, Fil Holdings (UK) Limited · more companies
British
Born September 1964 (62)
Director · Appointed 30 June 2021
Also at Fil Holdings (UK) Limited, Pool Reinsurance Company Limited, National House-Building Council · more companies
British
Born September 1956 (70)
Corporate Secretary · Appointed 16 November 2020
Also at Fil Life Insurance Limited, Fidelity Canada Holdings (UK) Limited, Fil Investment Advisors (UK) Limited · more companies
Director · Appointed 1 April 2016
Also at Fil Pensions Management, Fil Holdings (UK) Limited · more companies
British
Born May 1968 (58)
Officer history (56 former)
29 October 2026
Appointed Khela, Pervinder, Mrs. as Director
30 September 2026
Resigned Jaekel, Marianne as Director
11 September 2026
Resigned Boylan, Jacqueline as Director
16 July 2025
Appointed Wynn, Daniel Robert as Director
16 June 2025
Appointed Bauer, Georg Ludwig as Director
31 March 2025
Resigned Brennan, Anne-Marie as Director
11 October 2024
Resigned Cole, Andrew Francis as Director
18 April 2024
Appointed Jaekel, Marianne as Director
31 December 2023
Resigned Welch, Stuart Paul as Director
15 December 2023
Appointed Cole, Andrew Francis as Director
17 November 2023
Resigned Lanser, Anthony Stephen as Director
13 April 2023
Appointed Brennan, Anne-Marie as Director
1 March 2022
Appointed Cracknell, Michelle Ann as Director
30 June 2021
Appointed Rubenstein, Alan Martin as Director
22 February 2021
Appointed Boylan, Jacqueline as Director
31 December 2020
Resigned Rossi, Dominic Michael Joseph as Director
16 November 2020
Appointed Fil Investment Management Limited as Corporate Secretary
16 November 2020
Resigned Fil Administration Limited as Corporate Secretary
1 March 2019
Resigned Isherwood, Kristina Maria as Director
1 March 2019
Appointed Rossi, Dominic Michael Joseph as Director
31 December 2018
Resigned Shea, Patrick Joseph as Director
1 October 2018
Resigned Bonin, Keith Patrick as Director
30 June 2018
Resigned Hewitt, Jonathan Arden as Director
15 December 2017
Resigned Mccabe, Nicola Joanne as Director
15 November 2016
Appointed Isherwood, Kristina Maria as Director
10 May 2016
Resigned Morris, Andrew as Director
18 April 2016
Resigned West, Ian as Director
1 April 2016
Appointed Welch, Stuart Paul as Director
1 April 2016
Appointed Mccabe, Nicola Joanne as Director
1 April 2016
Appointed Horrell, Peter John as Director
1 April 2016
Appointed Lanser, Anthony Stephen as Director
30 October 2015
Resigned Bulstrode, Marc as Director
27 July 2015
Appointed Hewitt, Jonathan Arden as Director
22 February 2015
Resigned Till, Mark as Director
21 January 2015
Appointed West, Ian as Director
28 November 2013
Resigned Mullan, Alan Hugh, Mr. as Director
25 November 2013
Appointed Bulstrode, Marc as Director
21 December 2012
Appointed Till, Mark as Director
10 October 2012
Appointed Bonin, Keith Patrick as Director
3 October 2012
Appointed Mullan, Alan Hugh, Mr. as Director
27 March 2012
Resigned Shaughnessy, Gary Paul John as Director
5 March 2012
Resigned Jones, Andrew Lloyd as Director
23 July 2010
Appointed Jones, Andrew Lloyd as Director
5 July 2010
Resigned Mcintyre, Mary-Anne as Director
5 July 2010
Resigned Isherwood, Kristina as Director
31 October 2009
Resigned Dalton-Brown, David as Director
19 May 2009
Appointed Isherwood, Kristina as Director
26 March 2009
Appointed Shea, Patrick Joseph as Director
12 March 2009
12 March 2009
Resigned Steward, Andrew James King as Director
12 March 2009
Resigned Richards, Nicky as Director
7 November 2008
7 November 2008
7 November 2008
Appointed Shaughnessy, Gary Paul John as Director
26 September 2008
Resigned Weir, Peter as Director
9 June 2008
Appointed Dalton-Brown, David as Director
4 June 2008
Appointed Richards, Nicky as Director
2 June 2008
Resigned Boyle, Edward Michael as Director
2 June 2008
Resigned Wane, Richard as Director
27 May 2008
Appointed Mcintyre, Mary-Anne as Director
27 May 2008
Appointed Weir, Peter as Director
16 May 2008
Appointed Morris, Andrew as Director
31 March 2008
Resigned Coombe, Christopher John as Director
31 March 2008
Resigned Stock, Barbara Ann as Director
31 December 2007
Resigned Wastcoat, Richard Carleton as Director
4 October 2007
31 May 2007
Resigned Reilly, Brian as Director
18 January 2006
Appointed Reilly, Brian as Director
18 January 2006
Resigned Balk, Thomas Emil Johann as Director
29 September 2005
Appointed Coombe, Christopher John as Director
29 September 2005
Resigned Heberden, Richard Anthony as Director
18 November 2004
Appointed Heberden, Richard Anthony as Director
16 September 2004
Resigned Brewster, Mark as Director
11 September 2003
Appointed Stock, Barbara Ann as Director
31 August 2003
Resigned Adams, Gareth Anthony as Director
10 July 2003
Appointed Brewster, Mark as Director
1 July 2003
Appointed Boyle, Edward Michael as Director
1 July 2003
Resigned Sylvain, Robert Marc as Director
23 January 2003
Appointed Wane, Richard as Director
1 January 2003
Resigned Edwards, Pamela Gaye as Director
1 December 2001
Resigned Davis, Ann as Director
1 December 2001
Appointed Steward, Andrew James King as Director
1 December 2001
Resigned Haslam, Simon Mark as Director
1 December 2001
Appointed Sylvain, Robert Marc as Director
1 December 2001
Resigned Threadgold, Robin as Director
1 December 2001
Appointed Balk, Thomas Emil Johann as Director
1 December 2001
Resigned Rowe, Laura as Director
1 December 2001
Resigned Bateman, Barry Richard James as Director
4 January 2001
Resigned Haslam, Simon Mark as Secretary
4 January 2001
Appointed Fil Administration Limited as Corporate Secretary
4 January 2001
Resigned Powley, Annette Barbara as Secretary
29 September 2000
Resigned Hinchliffe, Sally Anne as Secretary
13 July 2000
Appointed Powley, Annette Barbara as Secretary
19 April 2000
Appointed Threadgold, Robin as Director
11 April 2000
Appointed Rowe, Laura as Director
27 March 2000
Appointed Davis, Ann as Director
27 March 2000
Appointed Wastcoat, Richard Carleton as Director
27 March 2000
Appointed Adams, Gareth Anthony as Director
27 March 2000
Resigned Boyle, Edward Michael as Director
26 November 1999
Resigned Molloy, Kaye as Secretary
27 October 1997
Resigned Williams, Sally Jane as Secretary
24 October 1997
Appointed Hinchliffe, Sally Anne as Secretary
23 October 1997
Resigned Barratt, Emma Louisa as Secretary
6 February 1997
Appointed Williams, Sally Jane as Secretary
8 January 1996
Resigned Cambridge, Martin Paul as Secretary
8 January 1996
Appointed Haslam, Simon Mark as Secretary
8 January 1996
Appointed Haslam, Simon Mark as Director
8 January 1996
Resigned Cambridge, Martin Paul as Director
28 December 1995
Resigned Blair, Mary Elizabeth as Director
19 October 1994
Appointed Barratt, Emma Louisa as Secretary
21 December 1993
Appointed Molloy, Kaye as Secretary
18 May 1993
Appointed Blair, Mary Elizabeth as Director
4 March 1993
Appointed Edwards, Pamela Gaye as Director
24 July 1992
Resigned Hargreaves, Peter Barnes as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6737476
Former controllers (1)
7 April 2016
Ceased Abigail Johnson — Has significant influence or control

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Fil Holdings (UK) Limited
Annuity Direct Limited Owns 75–100% of shares
Fil Investment Advisors (UK) Limited Owns 75–100% of shares
Fil Investment Management Limited Owns 75–100% of shares
Fil Administration Limited Owns 75–100% of shares
Fil Sipp Trustee (UK) Limited Owns 75–100% of shares
FPM Nominees Limited Owns 75–100% of shares
Soclear Nominees Limited Owns 25–50% of shares
Fil Investment Services (UK) Limited Owns 75–100% of shares
Fil Investments International Owns 75–100% of shares
Fil IP Investments LLP Right to 75–100% of surplus assets
Fil Pensions Management Owns 75–100% of shares
Fil Platform Solutions (UK) Limited Owns 75–100% of shares (as a firm)
Fil SHP Trustee (UK) Limited Owns 75–100% of shares
Fil Real Estate Investment Management Limited Owns 75–100% of shares
Fil Wealth Management Limited Owns 75–100% of shares
Financial Administration Services Limited This company Owns 75–100% of shares
Fil GPP Trustee (UK) Limited Owns 75–100% of shares
Fil Nominee (Shareholdings) Limited Owns 75–100% of shares
Old Coil Company Limited Owns 75–100% of shares

Filings 255

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a director
14 October 2026Confirmation statement with no updates14 October 2026
13 October 2026Termination of appointment of a director
9 October 2026Termination of appointment of a director
5 October 2026Termination of appointment of a director
Show all 255 filings

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Annuity Direct Limited
Eight Roads Capital Advisors (UK) Limited
Eight Roads Services (UK) Limited
Eight Roads UK Operations Limited
Fidelity Asian Values PLC
Fidelity China Special Situations PLC

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