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Fil Life Insurance Limited

Fil Life Insurance Limited is an active company incorporated on 22 July 1997 with the registered office located in Tadworth, Surrey. Fil Life Insurance Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03406905
Private limited company
Age
28 years
Incorporated 22 July 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
Beech Gate Millfield Lane
Lower Kingswood
Tadworth
Surrey
KT20 6RP
United Kingdom
Same address for the past 5 years
Telephone
01732361144
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1969
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1976
Director • British • Lives in Scotland • Born in Apr 1965
Director • British • Lives in UK • Born in May 1978
Director • British • Lives in UK • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Fil Nominee (Shareholdings) Limited
Marianne Jaekel, Fil Investment Management Limited, and 1 more are mutual people.
Active
FPM Nominees Limited
Marianne Jaekel, Fil Investment Management Limited, and 1 more are mutual people.
Active
Annuity Direct Limited
Marianne Jaekel, Fil Investment Management Limited, and 1 more are mutual people.
Active
Fil GPP Trustee (UK) Limited
Marianne Jaekel, Fil Investment Management Limited, and 1 more are mutual people.
Active
Fil Sipp Trustee (UK) Limited
Marianne Jaekel, Fil Investment Management Limited, and 1 more are mutual people.
Active
Fil SHP Trustee (UK) Limited
Marianne Jaekel, Fil Investment Management Limited, and 1 more are mutual people.
Active
Financial Administration Services Limited
Marianne Jaekel and Fil Investment Management Limited are mutual people.
Active
Active
Brands
Fidelity International
Fidelity International provides workplace pensions and investment solutions to help individuals save for retirement.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13M
Increased by £5M (+63%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49.26B
Increased by £7.41B (+18%)
Total Liabilities
-£49.05B
Increased by £7.41B (+18%)
Net Assets
£205M
Increased by £2M (+1%)
Debt Ratio (%)
100%
Increased by 0.07% (0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 27 Jun 2025
Confirmation Submitted
9 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Auditor Resigned
1 Year 4 Months Ago on 31 May 2024
New Charge Registered
1 Year 5 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Jill Michelle Holohan Resigned
1 Year 8 Months Ago on 1 Feb 2024
Mr James David Carter Appointed
1 Year 9 Months Ago on 19 Dec 2023
Mr Jamie Peter Bullock Appointed
1 Year 9 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 13 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 12 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 2 Jul 2024
Auditor's resignation
Submitted on 31 May 2024
Registration of charge 034069050007, created on 16 April 2024
Submitted on 18 Apr 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 2 Feb 2024
Termination of appointment of Jill Michelle Holohan as a director on 1 February 2024
Submitted on 1 Feb 2024
Appointment of Mr James David Carter as a director on 19 December 2023
Submitted on 21 Dec 2023
Appointment of Mr Jamie Peter Bullock as a director on 13 December 2023
Submitted on 21 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 13 Jun 2023
Repayment History
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