FIL LIFE INSURANCE LIMITED

BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, KT20 6RP

Previous name: FIDELITY INVESTMENTS LIFE INSURANCE LIMITED (changed on 30-Jun-2008)

Company Number: 03406905
Incorporation date: 22-Jul-1997
Status: Active
Entity type: Private Limited Company

SIC codes:
65110 Life insurance





SUMMARY

This company is 26.7 years old and is currently active. It is controlled by Ms Abigail Johnson. The latest reported revenue figure is GBP 544 thousand which is similar to the previous year's figure of GBP 553 thousand. The company has 7 active officers (directors or partners) who are or were officers of 13 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2020 GBP 544,000 282,000 2,856,000
30-Jun-2019 GBP 553,000 491,000 2,573,000
30-Jun-2018 GBP 190,000 875,000 2,425,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2020 GBP 145,123,000 12,000,000 24,132,000
30-Jun-2019 GBP 101,821,000 12,000,000 21,276,000
30-Jun-2018 GBP 96,562,000 12,000,000 18,703,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active FIL INVESTMENT MANAGEMENT LIMITED 16 Nov 2020 28 Mar 2024 21 - 7
Resigned FIL ADMINISTRATION LIMITED 01 Dec 2016 16 Nov 2020 0 - 67
Resigned FIL INVESTMENTS INTERNATIONAL 07 Sep 2000 01 Dec 2016 4 - 2
Resigned Richard Brian CROLY 19 Dec 1997 07 Sep 2000 0 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active James David CARTER 19 Dec 2023 Director British 1 - 00 (0.0%)
Active Jamie Peter BULLOCK 13 Dec 2023 Director British 1 - 00 (0.0%)
Active Rita BAJAJ 20 Feb 2023 Director British 9 - 00 (0.0%)
Active George REID 02 Sep 2021 Director British 1 - 00 (0.0%)
Resigned Jill Michelle HOLOHAN 01 Sep 2021 01 Feb 2024 Director Irish 2 - 10 (0.0%)
Resigned Duncan ROBERTSON 13 Apr 2021 12 Dec 2022 Chief Executive Officer British 0 - 10 (0.0%)
Resigned Wendy Madeleine MAYALL 25 Jun 2018 02 Sep 2021 Director British 2 - 101 (8.3%)
Active Stephen Peter MAHER 27 Mar 2018 Chartered Accountant British 2 - 21 (25.0%)
Active Marianne JAEKEL 23 Feb 2018 Lawyer Irish 1 - 00 (0.0%)
Resigned Carolyn JONES 23 Feb 2018 16 Feb 2019 Head Of Pension Policy British 0 - 10 (0.0%)
Active Marianne JAEKEL 23 Feb 2018 Lawyer Irish 3 - 00 (0.0%)
Resigned Anthony Stephen LANSER 26 Feb 2016 01 Sep 2021 Chief Operating Officer British 3 - 50 (0.0%)
Resigned Stephen Andrew MULLEY 19 May 2014 26 Feb 2016 Director British 0 - 10 (0.0%)
Resigned David Charles HUNTLEY 01 Jun 2012 01 Apr 2023 Director British 1 - 204 (19.0%)
Resigned Julian Roy WEBB 21 Jul 2011 13 Apr 2021 Director British 0 - 31 (33.3%)
Resigned Kristina ISHERWOOD 19 May 2009 31 Dec 2019 Director British 0 - 60 (0.0%)
Resigned Andrew MORRIS 27 Mar 2009 13 Oct 2017 Director British 0 - 80 (0.0%)
Resigned Richard Austin PARKIN 25 Mar 2009 31 Dec 2017 Director British 0 - 51 (20.0%)
Resigned Gary Paul John SHAUGHNESSY 13 Mar 2009 27 Mar 2012 Director British 0 - 30 (0.0%)
Resigned Andrew James King STEWARD 03 Nov 2008 09 Feb 2009 Director British 0 - 2812 (42.9%)
Resigned Patrick Joseph SHEA 30 Sep 2008 19 May 2014 Director Irish 0 - 40 (0.0%)
Resigned Douglas James NAISMITH 19 Apr 2007 28 Jan 2011 Company Director British 0 - 30 (0.0%)
Resigned Robin THREADGOLD 14 Aug 2006 19 Apr 2007 Director British 0 - 10 (0.0%)
Resigned Simon John FRASER 01 Sep 2005 07 Nov 2008 Company Director British 0 - 101 (10.0%)
Resigned Simon Mark HASLAM 29 Jul 2003 14 Aug 2007 Director British 0 - 5722 (38.6%)
Resigned Robert Marc SYLVAIN 16 Jul 2003 31 Dec 2003 Company Director British 0 - 134 (30.8%)
Resigned Peter SMAIL 22 Oct 2002 23 Mar 2006 President Us Citizen 0 - 10 (0.0%)
Resigned Colin Andrew WILLIAMS 15 Jul 2002 08 Dec 2008 Head Of Defined Contributions British 0 - 10 (0.0%)
Resigned David STEWART 15 Apr 2002 08 Jul 2005 Company Director British 0 - 30 (0.0%)
Resigned Barry Richard James BATEMAN 19 Dec 1997 09 Sep 2002 Company Director British 0 - 4113 (31.7%)
Resigned Robert Lloyd REYNOLDS 19 Dec 1997 09 Sep 2002 Company Director American 0 - 10 (0.0%)
Resigned Rodney Raymond ROHDA 19 Dec 1997 23 Mar 2006 Company Director American 0 - 10 (0.0%)
Resigned Kevin Harry MCBRIEN 19 Dec 1997 31 Mar 2012 Company Director British 0 - 142 (14.3%)
Resigned Robert Marc SYLVAIN 19 Dec 1997 16 Jul 2003 Company Director British 0 - 134 (30.8%)
Resigned Roger David CORLEY 19 Dec 1997 30 Sep 2012 Company Director British 0 - 278 (29.6%)
Resigned TRUSEC LIMITED 22 Jul 1997 19 Dec 1997 8 - 1314540 (40.8%)
Resigned Drusilla Charlotte Jane ROWE 22 Jul 1997 19 Dec 1997 British 0 - 329110 (33.4%)
Resigned Eleanor Jane ZUERCHER 22 Jul 1997 19 Dec 1997 British 0 - 10230 (29.4%)
Number of active directors: 7
Average tenure of active directors: 3.2 years
Average tenure of resigned directors: 4.9 years
Average active director Dissolution Rate: 3.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY (00024869) - Active
WESLEYAN FINANCIAL SERVICES LIMITED (01651212) - Active
BENEFACT GROUP PLC (01718196) - Active
FIL NOMINEE (SHAREHOLDINGS) LIMITED (01949781) - Active
FPM NOMINEES LIMITED (02066304) - Active
FIL INVESTMENT MANAGEMENT LIMITED (02349713) - Active
FIL LIFE INSURANCE LIMITED (03406905) - Active
THREADNEEDLE INVESTMENT SERVICES LIMITED (03701768) - Active
FIL WEALTH MANAGEMENT LIMITED (06121251) - Active
RBX SOLUTIONS LTD (06739343) - Active
FIL IOW LIMITED (08552528) - Liquidation
EDENTREE ASSET MANAGEMENT LIMITED (11923964) - Active
EDENTREE HOLDINGS LIMITED (14496067) - Active
WESLEYAN ASSURANCE SOCIETY (ZC000145) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-07-222014-07-222013-07-222012-07-222011-07-22
FIL LIMITEDORDINARY12,000,000
100%
12,000,000
100%
12,000,000
100%
12,000,000
100%
12,000,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

FIL LIFE INSURANCE LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-07-01 2023-12-31 21 0% 0% 79468
2023-01-01 2023-06-30 23 0% 0% 74438
2022-07-01 2022-12-31 25 0% 0% 66716
2022-01-01 2022-06-30 41 17% 25% 61617
2021-07-01 2021-12-31 41 0% 100% 53907
2021-01-01 2021-06-30 22 0% 0% 48868
2020-07-01 2020-12-31 23 0% 10% 39727
2020-01-01 2020-06-30 36 14% 0% 33627
2019-07-01 2019-12-31 37 6% 33% 27657
2019-01-01 2019-06-30 24 0% 33% 18210
2018-07-01 2018-12-31 22 0% 0% 10710
2018-01-01 2018-06-30 % % 3806
2017-07-01 2017-12-31 22 0% 0% 367


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 65110 Life insurance)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SCOTTISH WIDOWS LIMITED 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN 03196171 2017-12-31 18,192,000,000 899,000,000
ROTHESAY LIFE PLC THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB 06127279 2018-12-31 12,195,000,000 97,000,000
SCOTTISH EQUITABLE PLC AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE SC144517 2017-12-31 9,792,700,000 34,400,000
BAILLIE GIFFORD LIFE LIMITED ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX SC182496 2018-03-31 5,139,666,000 1,600,000
PHOENIX LIFE LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 01016269 2018-12-31 1,304,000,000 481,000,000
CANADA LIFE LIMITED CANADA LIFE PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 5BA 00973271 2017-12-31 940,100,000 326,100,000
COUNTRYWIDE ASSURED PLC 2ND FLOOR, BUILDING 4 WEST STRAND, WEST STRAND ROAD, PRESTON, LANCASHIRE, ENGLAND, PR1 8UY 02261746 2017-12-31 333,071,000 42,296,000
THREADNEEDLE PENSIONS LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG 00984167 2017-12-31 266,918,000 2,040,000 66300-Fund management activities
MGM ADVANTAGE LIFE LIMITED CANADA LIFE PLACE, HIGH STREET, POTTERS BAR, ENGLAND, EN6 5BA 08395855 2017-12-31 183,391,000 5,702,000
WESLEYAN FINANCIAL SERVICES LIMITED COLMORE CIRCUS, BIRMINGHAM, B4 6AR 01651212 2017-12-31 58,140,000 -3,964,000
INTEGRALIFE UK LIMITED 29 CLEMENT'S LANE, LONDON, EC4N 7AE 00798365 2018-09-30 45,279,000 16,177,000
TOKIO MARINE KILN SYNDICATES LIMITED 20 FENCHURCH STREET, LONDON, EC3M 3BY 00729671 2017-12-31 31,146,000 18,548,000 65120-Non-life insurance
UNUM LIMITED MILTON COURT, DORKING, SURREY, RH4 3LZ 00983768 2017-12-31 12,206,000 1,775,000 65120-Non-life insurance
CAPITA LIFE & PENSIONS SERVICES LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 04359665 2017-12-31 7,031,500 -1,964,426
LEAGOLD LIMITED SOLAR HOUSE - PF 915 HIGH ROAD, NORTH FINCHLEY, LONDON, ENGLAND, N12 8QJ 01692041 2017-03-31 1,032,339 0 65120-Non-life insurance
65300-Pension funding
FRANK CORRIGAN & CO. LIMITED 5 SYCAMORE COURT BIRMINGHAM ROAD, ALLESLEY, COVENTRY, ENGLAND, CV5 9BA 02198916 2018-05-31 946,820 0 65300-Pension funding
66290-Other activities auxiliary to insurance and pension funding
MORTGAGE 65 LIMITED RED ROSE COURT RED ROSE COURT, CLAYTON LE MOORS, ACCRINGTON, ENGLAND, BB5 5JR 06732518 2017-12-31 587,235 0 65120-Non-life insurance
66190-Activities auxiliary to financial intermediation not elsewhere classified
66220-Activities of insurance agents and brokers
STIRLING GENERAL INSURANCE SERVICES LIMITED ASTON HOUSE, CORNWALL AVENUE, LONDON, ENGLAND, N3 1LF 02546908 2017-09-30 287,063 0 65120-Non-life insurance
65300-Pension funding
HALLMARK GRANGE FINANCIAL LIMITED CRAVEN HOUSE 32 LEE LANE, HORWICH, BOLTON, BL6 7BY 04598272 2018-04-30 238,949 0
JMP ACTUARIAL LIMITED 9 CHART HOUSE, 6 BURRELLS WHARF SQUARE, LONDON E14, LONDON, E14 3TN 07267506 2018-05-31 202,500 0
NATHAN LIMITED 13 CYPRESS GROVE, DUNFERMLINE, FIFE, KY11 8AF SC193725 2018-02-28 197,120 0 66290-Other activities auxiliary to insurance and pension funding
EPIC INSURANCE SERVICES LIMITED 150 MINORIES, LONDON, ENGLAND, EC3N 1LS 07014140 2018-12-31 184,261 0 65120-Non-life insurance
JOHN MOSEBY FINANCIAL SERVICES LTD 17 BRUNTS STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 1AX 04606586 2018-12-31 143,159 0
REDPATH FINANCIAL PLANNING LIMITED UNIT 562 UNIT 562 WENTA BUSINESS CENTRE, COLNE WAY, WATFORD, ENGLAND, WD24 7ND 04589826 2018-04-30 98,622 0 65120-Non-life insurance
65300-Pension funding
E T M FINANCIAL PLANNING LTD 2 CHURCH COTTAGES THE BURY, LOCKING, WESTON-SUPER-MARE, ENGLAND, BS24 8BZ 07946651 2018-02-28 90,009 0 66290-Other activities auxiliary to insurance and pension funding
NEDTOWN LIMITED 11 CLEVELAND AVENUE, DRAYCOTT, DERBYSHIRE, DE72 3NR 04668300 2019-03-31 81,969 0
ANDREWS COMPLIANCE CONSULTANCY LIMITED 14 JULIANS ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3ES 04015472 2016-09-30 69,928 0
FLEXIBLE FINANCE (MIDLANDS) LIMITED 11 PARK LANE BUSINESS CENTRE, PARK LANE, NOTTINGHAM, ENGLAND, NG6 0DW 08236476 2018-10-31 63,950 0
FRIAR BEST INSURANCE SERVICES LIMITED MARKET HOUSE, 21 LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG 04737423 2019-04-30 0 0 65120-Non-life insurance
65201-Life reinsurance
65202-Non-life reinsurance
BEAZLEY GROUP LIMITED 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ 04082477 0000-00-00 0 0 65201-Life reinsurance
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 00166055 0000-00-00 0 0
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED COUNTY GATES, BOURNEMOUTH, DORSET, BH1 2NF 12383237 0000-00-00 0 0 66290-Other activities auxiliary to insurance and pension funding
NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) TIDDINGTON ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7BJ 00111982 0000-00-00 0 0 65120-Non-life insurance
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, ENGLAND, RH2 7RP 05465261 0000-00-00 0 0 65300-Pension funding
STANDARD LIFE ASSURANCE LIMITED STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH SC286833 0000-00-00 0 0
ZURICH ASSURANCE LTD UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, UNITED KINGDOM, SN1 1AP 02456671 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
FIL LIFE INSURANCE LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.6% 2.1% 6.0% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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