Fil Life Insurance Limited

Active03406905 Private limited company
Incorporated
22 July 1997 (29 years)
Previously known as
Fidelity Investments Life Insurance Limited (until 30 June 2008)
Fidelity Investments Life Company Limited (until 9 March 1998)
Trushelfco (No.2266) Limited (until 8 January 1998)
Industry
Life insurance (65110)
Directors
Jamie Peter Bullock
Controlled by
Abigail Johnson
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

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2023
Also at Fil Nominee (Shareholdings) Limited, FPM Nominees Limited, Annuity Direct Limited · more companies
British
Born May 1978 (48)
Bullock, Jamie Peter
Director · Appointed 13 December 2023
British
Born November 1976
Director · Appointed 20 February 2023
Also at Edentree Holdings Limited, Benefact Group PLC, Columbia Threadneedle Fund Management Limited · more companies
British
Born January 1969 (57)
Reid, George
Director · Appointed 2 September 2021
British
Born April 1965 (61)
Corporate Secretary · Appointed 16 November 2020
Also at Fidelity Canada Holdings (UK) Limited, Fil Investment Advisors (UK) Limited, Fil Investments International · more companies
Director · Appointed 27 March 2018
Also at Fil Investment Management Limited · more companies
British
Born January 1976 (50)
Officer history (35 former)
30 September 2026
Resigned Jaekel, Marianne as Director
1 February 2024
Resigned Holohan, Jill Michelle as Director
19 December 2023
Appointed Carter, James David as Director
13 December 2023
Appointed Bullock, Jamie Peter as Director
1 April 2023
Resigned Huntley, David Charles as Director
20 February 2023
Appointed Bajaj, Rita as Director
12 December 2022
Resigned Robertson, Duncan, Mr as Director
2 September 2021
Appointed Reid, George as Director
2 September 2021
Resigned Mayall, Wendy Madeleine as Director
1 September 2021
Appointed Holohan, Jill Michelle as Director
1 September 2021
Resigned Lanser, Anthony Stephen as Director
13 April 2021
Appointed Robertson, Duncan, Mr as Director
13 April 2021
Resigned Webb, Julian Roy as Director
16 November 2020
Appointed Fil Investment Management Limited as Corporate Secretary
16 November 2020
Resigned Fil Administration Limited as Corporate Secretary
31 December 2019
Resigned Isherwood, Kristina as Director
16 February 2019
Resigned Jones, Carolyn as Director
25 June 2018
Appointed Mayall, Wendy Madeleine as Director
27 March 2018
Appointed Maher, Stephen Peter as Director
23 February 2018
Appointed Jaekel, Marianne as Director
23 February 2018
Appointed Jones, Carolyn as Director
31 December 2017
Resigned Parkin, Richard Austin as Director
13 October 2017
Resigned Morris, Andrew as Director
1 December 2016
Appointed Fil Administration Limited as Corporate Secretary
1 December 2016
Resigned Fil Investments International as Corporate Secretary
26 February 2016
Resigned Mulley, Stephen Andrew as Director
26 February 2016
Appointed Lanser, Anthony Stephen as Director
19 May 2014
Appointed Mulley, Stephen Andrew as Director
19 May 2014
Resigned Shea, Patrick Joseph as Director
30 September 2012
Resigned Corley, Roger David as Director
1 June 2012
Appointed Huntley, David Charles as Director
31 March 2012
Resigned Mcbrien, Kevin Harry as Director
27 March 2012
Resigned Shaughnessy, Gary Paul John as Director
21 July 2011
Appointed Webb, Julian Roy as Director
28 January 2011
Resigned Naismith, Douglas James as Director
19 May 2009
Appointed Isherwood, Kristina as Director
27 March 2009
Appointed Morris, Andrew as Director
25 March 2009
Appointed Parkin, Richard Austin as Director
13 March 2009
Appointed Shaughnessy, Gary Paul John as Director
9 February 2009
Resigned Steward, Andrew James King as Director
8 December 2008
Resigned Williams, Colin Andrew as Director
7 November 2008
Resigned Fraser, Simon John as Director
3 November 2008
Appointed Steward, Andrew James King as Director
30 September 2008
Appointed Shea, Patrick Joseph as Director
14 August 2007
Resigned Haslam, Simon Mark as Director
19 April 2007
Appointed Naismith, Douglas James as Director
19 April 2007
Resigned Threadgold, Robin as Director
14 August 2006
Appointed Threadgold, Robin as Director
23 March 2006
Resigned Rohda, Rodney Raymond as Director
23 March 2006
Resigned Smail, Peter as Director
1 September 2005
Appointed Fraser, Simon John as Director
8 July 2005
Resigned Stewart, David as Director
31 December 2003
Resigned Sylvain, Robert Marc as Director
29 July 2003
Appointed Haslam, Simon Mark as Director
16 July 2003
Appointed Sylvain, Robert Marc as Director
16 July 2003
Resigned Sylvain, Robert Marc as Director
22 October 2002
Appointed Smail, Peter as Director
9 September 2002
Resigned Reynolds, Robert Lloyd as Director
9 September 2002
Resigned Bateman, Barry Richard James as Director
15 July 2002
Appointed Williams, Colin Andrew as Director
15 April 2002
Appointed Stewart, David as Director
7 September 2000
Resigned Croly, Richard Brian as Secretary
7 September 2000
Appointed Fil Investments International as Corporate Secretary
19 December 1997
Appointed Croly, Richard Brian as Secretary
19 December 1997
Appointed Rohda, Rodney Raymond as Director
19 December 1997
Appointed Bateman, Barry Richard James as Director
19 December 1997
Appointed Mcbrien, Kevin Harry as Director
19 December 1997
Appointed Reynolds, Robert Lloyd as Director
19 December 1997
Appointed Corley, Roger David as Director
19 December 1997
Appointed Sylvain, Robert Marc as Director
19 December 1997
Resigned Trusec Limited as Corporate Nominee Secretary
19 December 1997
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
19 December 1997
Resigned Zuercher, Eleanor Jane as Nominee Director
22 July 1997
Appointed Trusec Limited as Corporate Nominee Secretary
22 July 1997
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
22 July 1997
Appointed Zuercher, Eleanor Jane as Nominee Director

Ownership 1 active

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

Abigail Johnson
Individual · Notified 6 April 2016
Has significant influence or control
American
Born December 1961 (64)

Filings 188

DateDescriptionMade Up ToPagesPDF
14 October 2026Confirmation statement with no updates14 October 2026
6 October 2026Termination of appointment of a director
6 July 2026Full accounts31 December 2025
15 January 2026Director's details changed
13 November 2025Confirmation statement with updates13 November 2025
Show all 188 filings

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