FIL LIFE INSURANCE LIMITED

Address

FIL LIFE INSURANCE LIMITED
OAKHILL HOUSE 130 TONBRIDGE ROAD
HILDENBOROUGH
KENT
TN11 9DZ
Classification:

Life insurance

Legal Information

Company Registration No.:
03406905
Incorporation Date:
22 Jul 1997 (20 Years old)
Financial Year End:
30 Jun
Capital:
£12,000,000.00 on 27 Jul 2016
For period ending:
30 Jun 2015
Filed on:
7 Jan 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Jul 2015
Filed on:
23 Jul 2015
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Map


Recently Filed Documents - 119 available


Directors and Secretaries

Fil Investments International
7 Sep 2000 ⇒ Present ( 17 Years ) Company Secretary
David Huntley
1 Jun 2012 ⇒ Present ( 5 Years ) Director
Kristina Isherwood
19 May 2009 ⇒ Present ( 8 Years ) Director
Anthony Lanser
26 Feb 2016 ⇒ Present ( 1 Year ) Director
Andrew Morris
27 Mar 2009 ⇒ Present ( 8 Years ) Director
Richard Parkin
25 Mar 2009 ⇒ Present ( 8 Years ) Director
Julian Webb
21 Jul 2011 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED
- OUTSTANDING on 26 Oct 2016
THREADNEEDLE PENSIONS LIMITED
DEED OF CHARGE - OUTSTANDING on 9 Jun 2005
FIDELITY INVESTMENTS LIFE INSURANCE LIMITED
DEED OF CHARGE - OUTSTANDING on 15 Oct 2004

Previous Company Names

FIDELITY INVESTMENTS LIFE INSURANCE LIMITED
Changed 30 Jun 2008
FIDELITY INVESTMENTS LIFE COMPANY LIMITED
Changed 9 Mar 1998
TRUSHELFCO (NO.2266) LIMITED
Changed 8 Jan 1998

Previous Addresses

35 BASINGHALL STREET
LONDON
EC2V 5DB
Changed 9 Jan 1998


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2015 7 Jan 2016 7
30 Jun 2014 21 Oct 2014 4
30 Jun 2013 17 Dec 2013 6
30 Jun 2012 9 Oct 2012 4
30 Jun 2011 7 Dec 2011 6

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Official Accounts
Latest Annual accounts for year ending 30 Jun 15

  • Profit and Loss Account
  • Balance Sheet
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119 other company documents are available

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