FINANCIAL ADMINISTRATION SERVICES LIMITED
Company Number 01629709
Status
Active
Incorporated
April 19, 1982
Entity Type
Ltd
Registered Office
Beech Gate Millfield Lane
Tadworth
KT20 6RP
66190
Previous Names
FIDELITY INVESTMENTS LIMITED
Ceased on Jul 31, 2002
FIDELITY NOMINEES LIMITED
Ceased on Apr 6, 1994
FIDELITY NOMINEES LIMITED
Ceased on Mar 11, 1994
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Oct 28, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
FINANCIAL ADMINISTRATION SERVICES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01629709, this organization has been active since April 1982. Primarily in the 66190 sector, the business maintains its official headquarters at Beech Gate Millfield Lane. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Officers
Nov 4, 2026
Confirmation Statement
Oct 14, 2026
Officers
Oct 13, 2026
Officers
Oct 9, 2026
Officers
Oct 5, 2026
Officers
Sep 16, 2026
Accounts
Jul 5, 2026
Confirmation Statement
Nov 14, 2025
Officers
Jul 21, 2025
Officers
Jun 26, 2025
Accounts
Jun 25, 2025
Officers
Jun 20, 2025
Officers
Apr 1, 2025
Confirmation Statement
Dec 12, 2024
Capital
Dec 10, 2024
Officers
Oct 17, 2024
Accounts
Jul 4, 2024
Officers
Apr 19, 2024
Confirmation Statement
Feb 2, 2024
Officers
Jan 10, 2024
Officers
Dec 22, 2023
Capital
Dec 7, 2023
Officers
Nov 17, 2023
Accounts
Jun 12, 2023
Capital
May 12, 2023
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Ms Abigail Johnson
• Significant influence or control
Fil Holdings (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
20%
over 44 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
15725690
FIL SHP TRUSTEE (UK) LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a corporate secretary
15720711
FIDELITY CANADA HOLDINGS (UK) LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a corporate secretary
15018212
FIL PLATFORM SOLUTIONS (UK) LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a corporate secretary
11754913
OLD COIL COMPANY LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a corporate secretary
01448245
FIL INVESTMENTS INTERNATIONAL
FIL INVESTMENT MANAGEMENT LIMITED is a corporate secretary
04447198
FIDELITY INVESTMENTS LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a corporate secretary
08552528
FIL IOW LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a corporate secretary
01491313
FIL (UK) LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a corporate secretary
09653891
FIL SKYLINE (HOLDINGS) LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a corporate secretary
02066330
FIL SECURITIES (UK) LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a corporate secretary
07153962
RETIREMENT ANGELS LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a corporate secretary
09653922
FIL SPS NOMINEE LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a corporate secretary
06331348
FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a corporate secretary
08858999
FIL SIPP TRUSTEE (UK) LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a corporate secretary
03855677
FIL VILLA MUMM LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a corporate secretary
02440937
SOCLEAR NOMINEES LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a corporate secretary
03406905
FIL LIFE INSURANCE LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a corporate secretary
08385574
FIL GPP TRUSTEE (UK) LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a corporate secretary
02066304
FPM NOMINEES LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a corporate secretary
01802466
FIL INVESTMENT ADVISORS (UK) LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a corporate secretary
06737476
FIL HOLDINGS (UK) LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a corporate secretary
01949781
FIL NOMINEE (SHAREHOLDINGS) LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a corporate secretary
06121251
FIL WEALTH MANAGEMENT LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a corporate secretary
06121221
ANNUITY DIRECT LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a corporate secretary
02015142
FIL PENSIONS MANAGEMENT
FIL INVESTMENT MANAGEMENT LIMITED is a corporate secretary
02016555
FIL INVESTMENT SERVICES (UK) LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a corporate secretary
06605826
EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a corporate secretary
12572538
EIGHT ROADS UK OPERATIONS LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a corporate secretary
03982436
EIGHT ROADS SERVICES (UK) LIMITED
FIL INVESTMENT MANAGEMENT LIMITED is a corporate secretary
15923760
THE PLATFORMS ASSOCIATION
BAUER, Georg Ludwig is a director