Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Fil Administration Limited
- Incorporated
- 11 November 1982 (43 years)
- Previously known as
- Fidelity Administration Limited (until 30 June 2008)Fidelity Administration Services Limited (until 31 July 2002)International Investment Symposia Limited (until 7 July 1989)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4 Cannon StreetLondonEC4M 5AB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2024
British
Born July 1980 (46)
Wallace, Kerrie
Secretary · Appointed 31 May 2024
Director · Appointed 24 August 2023
British
Born January 1977 (49)
Officer history (29 former)
31 May 2024
Appointed Wallace, Kerrie as Secretary
31 May 2024
Resigned Musgrove, Robert as Secretary
31 May 2024
31 May 2024
24 August 2023
24 August 2023
31 December 2019
1 March 2019
Appointed Musgrove, Robert as Secretary
1 March 2019
Resigned Pirnie, Christopher as Secretary
16 December 2016
26 September 2012
26 September 2012
26 September 2012
26 September 2012
Appointed Pirnie, Christopher as Secretary
26 September 2012
Resigned Burtonwood, Rebecca as Secretary
26 September 2012
6 January 2011
6 January 2011
6 January 2011
6 January 2011
Appointed Burtonwood, Rebecca as Secretary
6 January 2011
5 January 2011
13 February 2009
7 November 2008
7 November 2008
30 October 2008
30 May 2007
31 December 2006
31 December 2006
25 October 2005
10 September 2004
10 September 2004
30 March 2004
30 March 2004
Resigned O Brien, Jonathan Spencer Andrew as Director
18 December 2001
Appointed O Brien, Jonathan Spencer Andrew as Director
18 December 2001
18 December 2001
Resigned Kafantis, Michael as Director
29 September 2000
1 August 2000
29 February 2000
29 February 2000
Appointed Kafantis, Michael as Director
29 February 2000
29 February 2000
7 July 1999
Resigned Saleur, Renaud as Director
5 August 1998
Appointed Saleur, Renaud as Director
27 October 1997
24 October 1997
23 October 1997
27 June 1997
6 February 1997
19 January 1996
19 January 1996
19 January 1996
19 January 1996
19 October 1994
30 June 1993
30 September 1992
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. 2349713
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
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 This company 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 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 27 August 2026 | Confirmation statement with no updates | 27 August 2026 | ||
| 12 November 2025 | Confirmation statement with no updates | 12 November 2025 | ||
| 9 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 10 December 2024 | Confirmation statement with no updates | 10 December 2024 |
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