Fil Administration Limited

General information


Fil Administration Ltd

Office Address:

4 Cannon Street EC4M 5AB London

Number: 01677402

Incorporation date: 1982-11-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active


Data updated on:

Registered at 4 Cannon Street, London EC4M 5AB Fil Administration Limited is categorised as a Private Limited Company with 01677402 Companies House Reg No. This company was established thirty seven years ago. Although currently it is operating under the name of Fil Administration Limited, it previously was known under a different name. This firm was known as Fidelity Administration Services until 2002/07/31, at which point it was changed to Fidelity Administration. The final transformation came on 2008/06/30. This enterprise's SIC and NACE codes are 82990 which stands for Other business support service activities not elsewhere classified. The business latest accounts describe the period up to 2018-06-30 and the most recent annual confirmation statement was released on 2018-12-28.

The knowledge we have describing the enterprise's personnel indicates a leadership of three directors: Robert M., Matthew H. and Christopher P. who joined the company's Management Board on 2016/12/16, 2012/09/26.

  • Previous company's names
  • Fil Administration Limited 2008-06-30
  • Fidelity Administration Limited 2002-07-31
  • Fidelity Administration Services Limited 1982-11-11

Company staff

Robert M.

Role: Secretary

Appointed: 01 March 2019

Latest update: 31 October 2019

Robert M.

Role: Director

Appointed: 16 December 2016

Latest update: 31 October 2019

Matthew H.

Role: Director

Appointed: 26 September 2012

Latest update: 31 October 2019

Christopher P.

Role: Director

Appointed: 26 September 2012

Latest update: 31 October 2019

People with significant control

Abigail J. is the individual who controls this firm, has substantial control or influence over the company.

Abigail J.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 11 January 2020
Confirmation statement last made up date 28 December 2018

Company filings

Filing category

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Full accounts data made up to 2018-06-30 (AA)
filed on: 7th, January 2019
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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