FIL LIFE INSURANCE LIMITED

Company number 03406905

41 officers / 34 resignations

FIL INVESTMENT MANAGEMENT LIMITED

• Correspondence address: 4 Cannon Street, London, United Kingdom, EC4M 5AB
• Role (Active): Secretary
• Appointed on: 16 November 2020

UK Limited Company What's this?

• Registration number: 2349713

BAJAJ, Rita

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 20 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BULLOCK, Jamie Peter

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 13 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARTER, James David

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 19 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAEKEL, Marianne

• Correspondence address: Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, England, KT20 6RP
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 23 February 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Lawyer

MAHER, Stephen Peter

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 27 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

REID, George

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 2 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CROLY, Richard Brian

• Correspondence address: 54 Roupell Street, London, SE1 8TB
• Role (Resigned): Secretary
• Appointed on: 19 December 1997
• Resigned on: 7 September 2000
• Nationality: British

FIL ADMINISTRATION LIMITED

• Correspondence address: 4 Cannon Street, London, United Kingdom, EC4M 5AB
• Role (Resigned): Secretary
• Appointed on: 1 December 2016
• Resigned on: 16 November 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1677402

FIL INVESTMENTS INTERNATIONAL

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DZ
• Role (Resigned): Secretary
• Appointed on: 7 September 2000
• Resigned on: 1 December 2016

Registered in a European Economic Area What's this?

• Place registered: TONBRIDGE, UK
• Registration number: 1448245

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 22 July 1997
• Resigned on: 19 December 1997

BATEMAN, Barry Richard James

• Correspondence address: Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 19 December 1997
• Resigned on: 9 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CORLEY, Roger David

• Correspondence address: 51 Middleway, London, NW11 6SH
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 19 December 1997
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRASER, Simon John

• Correspondence address: Oakhill House, 130 Tonbridge Road Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 September 2005
• Resigned on: 7 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HASLAM, Simon Mark

• Correspondence address: Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 29 July 2003
• Resigned on: 14 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLOHAN, Jill Michelle

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 1 September 2021
• Resigned on: 1 February 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Director

HUNTLEY, David Charles

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 June 2012
• Resigned on: 1 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ISHERWOOD, Kristina

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 19 May 2009
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Carolyn

• Correspondence address: Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 23 February 2018
• Resigned on: 16 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Pension Policy

LANSER, Anthony Stephen

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 26 February 2016
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MAYALL, Wendy Madeleine

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 25 June 2018
• Resigned on: 2 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MCBRIEN, Kevin Harry

• Correspondence address: 7 Carlton Road, Redhill, Surrey, RH1 2BY
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 19 December 1997
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORRIS, Andrew

• Correspondence address: Flat Two, Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, England, TN11 9DZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 27 March 2009
• Resigned on: 13 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MULLEY, Stephen Andrew

• Correspondence address: Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 19 May 2014
• Resigned on: 26 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NAISMITH, Douglas James

• Correspondence address: Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 19 April 2007
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARKIN, Richard Austin

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 25 March 2009
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REYNOLDS, Robert Lloyd

• Correspondence address: 153 Garfield Road, Concord 01742, Massachusetts Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 19 December 1997
• Resigned on: 9 September 2002
• Nationality: American
• Occupation: Company Director

ROBERTSON, Duncan, Mr

• Correspondence address: Georges Quay House, 43 Townsend Street, Dublin, Dublin 2, Ireland, IRELAND
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 13 April 2021
• Resigned on: 12 December 2022
• Nationality: British
• Country of residence: Ireland
• Occupation: Chief Executive Officer

ROHDA, Rodney Raymond

• Correspondence address: 97 Gordon Road, Waban, Massachusetts, Usa, 02168
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 19 December 1997
• Resigned on: 23 March 2006
• Nationality: American
• Occupation: Company Director

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 22 July 1997
• Resigned on: 19 December 1997
• Nationality: British

SHAUGHNESSY, Gary Paul John

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DZ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 13 March 2009
• Resigned on: 27 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEA, Patrick Joseph

• Correspondence address: Flat One, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 September 2008
• Resigned on: 19 May 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

SMAIL, Peter

• Correspondence address: 40 Wyman Drive, Sudbury Ma, Middlesex County 01776, Usa
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 22 October 2002
• Resigned on: 23 March 2006
• Nationality: Us Citizen
• Occupation: President

STEWARD, Andrew James King

• Correspondence address: Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 3 November 2008
• Resigned on: 9 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEWART, David

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 April 2002
• Resigned on: 8 July 2005
• Nationality: British
• Occupation: Company Director

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