Financial Administration Services Limited

General information

Name:

Financial Administration Services Ltd

Office Address:

Beech Gate Millfield Lane Lower Kingswood KT20 6RP Tadworth

Number: 01629709

Incorporation date: 1982-04-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Financial Administration Services is a firm registered at KT20 6RP Tadworth at Beech Gate Millfield Lane. This firm has been operating since 1982 and is established under the identification number 01629709. This firm has existed on the English market for fourty two years now and company official status is active. This company has a history in registered name changes. Previously this firm had two other names. Before 2002 this firm was run under the name of Fidelity Investments and before that its registered company name was Fidelity Nominees. The company's principal business activity number is 66190 which stands for Activities auxiliary to financial intermediation n.e.c.. 2022/12/31 is the last time when the accounts were filed.

In order to meet the requirements of its clientele, this specific limited company is continually being controlled by a unit of six directors who are, to enumerate a few, Andrew C., Anne-Marie B. and Michelle C.. Their work been of prime use to this limited company since 2023-12-15. At least one secretary in this firm is a limited company: Fil Investment Management Limited.

  • Previous company's names
  • Financial Administration Services Limited 2002-07-31
  • Fidelity Investments Limited 1994-04-06
  • Fidelity Nominees Limited 1982-04-19

Company staff

Andrew C.

Role: Director

Appointed: 15 December 2023

Latest update: 31 January 2024

Anne-Marie B.

Role: Director

Appointed: 13 April 2023

Latest update: 31 January 2024

Michelle C.

Role: Director

Appointed: 01 March 2022

Latest update: 31 January 2024

Alan R.

Role: Director

Appointed: 30 June 2021

Latest update: 31 January 2024

Jacqueline B.

Role: Director

Appointed: 22 February 2021

Latest update: 31 January 2024

Role: Corporate Secretary

Appointed: 16 November 2020

Address: Cannon Street, London, EC4M 5AB, United Kingdom

Latest update: 31 January 2024

Peter H.

Role: Director

Appointed: 01 April 2016

Latest update: 31 January 2024

People with significant control

The companies with significant control over this firm are: Fil Holdings (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cannon Street, Hildenborough, EC4M 5AB, Kent and was registered as a PSC under the reg no 6737476.

Fil Holdings (Uk) Limited
Address: 4 Cannon Street, Hildenborough, London, Kent, EC4M 5AB, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 6737476
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Abigail J.
Notified on 6 April 2016
Ceased on 7 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Miscellaneous Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 12th, June 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
42
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