FIL ADMINISTRATION LIMITED

4 CANNON STREET, LONDON  EC4M 5AB
  • Active
  • Private Limited Company
  • Company No. 01677402
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FIL ADMINISTRATION LIMITED was incorporated on Thursday, November 11, 1982 as a Private Limited Company with registered address in LONDON. FIL ADMINISTRATION LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 41 years 10 months and 14 days.

Name FIL ADMINISTRATION LIMITED
Company number 01677402
Company type Private Limited Company
Incorporation date 11 Nov 1982
Status Active
Industry (SIC 2007)

Address

Registered Address 4 CANNON STREET
LONDON
EC4M 5AB
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Abigail Johnson Nationality: American Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
significant influence or control
Fil Investment Management Limited Cannon Street, EC4M 5AB Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (4 days left)
Latest accounts 31 December 2022
Next confirmation statement due 25 January 2017
Last confirmation statement dated 28 December 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
FIL ADMINISTRATION LIMITED 11 Nov 1982
FIDELITY ADMINISTRATION LIMITED 30 Jun 2008