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FIL LIFE INSURANCE LIMITED
BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, KT20 6RPPrevious 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Jamie Peter BULLOCK | 13 Dec 2023 | Director | British | 1 - 0 | 0 (0.0%) | |
Active | Rita BAJAJ | 20 Feb 2023 | Director | British | 9 - 0 | 0 (0.0%) | |
Active | George REID | 02 Sep 2021 | Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Jill Michelle HOLOHAN | 01 Sep 2021 | 01 Feb 2024 | Director | Irish | 2 - 1 | 0 (0.0%) |
Resigned | Duncan ROBERTSON | 13 Apr 2021 | 12 Dec 2022 | Chief Executive Officer | British | 0 - 1 | 0 (0.0%) |
Resigned | Wendy Madeleine MAYALL | 25 Jun 2018 | 02 Sep 2021 | Director | British | 2 - 10 | 1 (8.3%) |
Active | Stephen Peter MAHER | 27 Mar 2018 | Chartered Accountant | British | 2 - 2 | 1 (25.0%) | |
Active | Marianne JAEKEL | 23 Feb 2018 | Lawyer | Irish | 1 - 0 | 0 (0.0%) | |
Resigned | Carolyn JONES | 23 Feb 2018 | 16 Feb 2019 | Head Of Pension Policy | British | 0 - 1 | 0 (0.0%) |
Active | Marianne JAEKEL | 23 Feb 2018 | Lawyer | Irish | 3 - 0 | 0 (0.0%) | |
Resigned | Anthony Stephen LANSER | 26 Feb 2016 | 01 Sep 2021 | Chief Operating Officer | British | 3 - 5 | 0 (0.0%) |
Resigned | Stephen Andrew MULLEY | 19 May 2014 | 26 Feb 2016 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | David Charles HUNTLEY | 01 Jun 2012 | 01 Apr 2023 | Director | British | 1 - 20 | 4 (19.0%) |
Resigned | Julian Roy WEBB | 21 Jul 2011 | 13 Apr 2021 | Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Kristina ISHERWOOD | 19 May 2009 | 31 Dec 2019 | Director | British | 0 - 6 | 0 (0.0%) |
Resigned | Andrew MORRIS | 27 Mar 2009 | 13 Oct 2017 | Director | British | 0 - 8 | 0 (0.0%) |
Resigned | Richard Austin PARKIN | 25 Mar 2009 | 31 Dec 2017 | Director | British | 0 - 5 | 1 (20.0%) |
Resigned | Gary Paul John SHAUGHNESSY | 13 Mar 2009 | 27 Mar 2012 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Andrew James King STEWARD | 03 Nov 2008 | 09 Feb 2009 | Director | British | 0 - 28 | 12 (42.9%) |
Resigned | Patrick Joseph SHEA | 30 Sep 2008 | 19 May 2014 | Director | Irish | 0 - 4 | 0 (0.0%) |
Resigned | Douglas James NAISMITH | 19 Apr 2007 | 28 Jan 2011 | Company Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Robin THREADGOLD | 14 Aug 2006 | 19 Apr 2007 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Simon John FRASER | 01 Sep 2005 | 07 Nov 2008 | Company Director | British | 0 - 10 | 1 (10.0%) |
Resigned | Simon Mark HASLAM | 29 Jul 2003 | 14 Aug 2007 | Director | British | 0 - 57 | 22 (38.6%) |
Resigned | Robert Marc SYLVAIN | 16 Jul 2003 | 31 Dec 2003 | Company Director | British | 0 - 13 | 4 (30.8%) |
Resigned | Peter SMAIL | 22 Oct 2002 | 23 Mar 2006 | President | Us Citizen | 0 - 1 | 0 (0.0%) |
Resigned | Colin Andrew WILLIAMS | 15 Jul 2002 | 08 Dec 2008 | Head Of Defined Contributions | British | 0 - 1 | 0 (0.0%) |
Resigned | David STEWART | 15 Apr 2002 | 08 Jul 2005 | Company Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Barry Richard James BATEMAN | 19 Dec 1997 | 09 Sep 2002 | Company Director | British | 0 - 41 | 13 (31.7%) |
Resigned | Robert Lloyd REYNOLDS | 19 Dec 1997 | 09 Sep 2002 | Company Director | American | 0 - 1 | 0 (0.0%) |
Resigned | Rodney Raymond ROHDA | 19 Dec 1997 | 23 Mar 2006 | Company Director | American | 0 - 1 | 0 (0.0%) |
Resigned | Kevin Harry MCBRIEN | 19 Dec 1997 | 31 Mar 2012 | Company Director | British | 0 - 14 | 2 (14.3%) |
Resigned | Robert Marc SYLVAIN | 19 Dec 1997 | 16 Jul 2003 | Company Director | British | 0 - 13 | 4 (30.8%) |
Resigned | Roger David CORLEY | 19 Dec 1997 | 30 Sep 2012 | Company Director | British | 0 - 27 | 8 (29.6%) |
Resigned | TRUSEC LIMITED | 22 Jul 1997 | 19 Dec 1997 | 8 - 1314 | 540 (40.8%) | ||
Resigned | Drusilla Charlotte Jane ROWE | 22 Jul 1997 | 19 Dec 1997 | British | 0 - 329 | 110 (33.4%) | |
Resigned | Eleanor Jane ZUERCHER | 22 Jul 1997 | 19 Dec 1997 | British | 0 - 102 | 30 (29.4%) |
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 | ||||
---|---|---|---|---|---|---|
2015-07-22 | 2014-07-22 | 2013-07-22 | 2012-07-22 | 2011-07-22 | ||
FIL LIMITED | ORDINARY | 12,000,000 100% | 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 |