Based in Kent, Fil Life Insurance Ltd was registered on 22 July 1997, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Jaekel, Marianne, Jones, Carolyn, Mulley, Stephen Andrew, Reynolds, Robert Lloyd, Rohda, Rodney Raymond, Smail, Peter, Threadgold, Robin, Williams, Colin Andrew at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JAEKEL, Marianne | 23 February 2018 | - | 1 |
| JONES, Carolyn | 23 February 2018 | 16 February 2019 | 1 |
| MULLEY, Stephen Andrew | 19 May 2014 | 26 February 2016 | 1 |
| REYNOLDS, Robert Lloyd | 19 December 1997 | 09 September 2002 | 1 |
| ROHDA, Rodney Raymond | 19 December 1997 | 23 March 2006 | 1 |
| SMAIL, Peter | 22 October 2002 | 23 March 2006 | 1 |
| THREADGOLD, Robin | 14 August 2006 | 19 April 2007 | 1 |
| WILLIAMS, Colin Andrew | 15 July 2002 | 08 December 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 July 2020 | |
| PSC09 - N/A | 30 April 2020 | |
| TM01 - Termination of appointment of director | 06 January 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 22 July 2019 | |
| CH04 - Change of particulars for corporate secretary | 21 June 2019 | |
| MR01 - N/A | 10 June 2019 | |
| MR04 - N/A | 29 May 2019 | |
| MR04 - N/A | 03 May 2019 | |
| TM01 - Termination of appointment of director | 19 February 2019 | |
| AA - Annual Accounts | 04 January 2019 | |
| CS01 - N/A | 06 August 2018 | |
| AP01 - Appointment of director | 06 August 2018 | |
| AP01 - Appointment of director | 11 April 2018 | |
| AP01 - Appointment of director | 29 March 2018 | |
| AP01 - Appointment of director | 19 March 2018 | |
| TM01 - Termination of appointment of director | 01 March 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| TM01 - Termination of appointment of director | 16 October 2017 | |
| PSC01 - N/A | 02 August 2017 | |
| CS01 - N/A | 02 August 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| CH04 - Change of particulars for corporate secretary | 03 January 2017 | |
| AP04 - Appointment of corporate secretary | 14 December 2016 | |
| TM02 - Termination of appointment of secretary | 14 December 2016 | |
| MR01 - N/A | 26 October 2016 | |
| CS01 - N/A | 27 July 2016 | |
| AP01 - Appointment of director | 03 March 2016 | |
| TM01 - Termination of appointment of director | 03 March 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 23 July 2015 | |
| AA - Annual Accounts | 21 October 2014 | |
| AR01 - Annual Return | 24 July 2014 | |
| AP01 - Appointment of director | 23 May 2014 | |
| TM01 - Termination of appointment of director | 20 May 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 01 August 2013 | |
| TM01 - Termination of appointment of director | 30 November 2012 | |
| AA - Annual Accounts | 09 October 2012 | |
| AR01 - Annual Return | 26 July 2012 | |
| AP01 - Appointment of director | 25 July 2012 | |
| TM01 - Termination of appointment of director | 02 April 2012 | |
| TM01 - Termination of appointment of director | 30 March 2012 | |
| AA - Annual Accounts | 07 December 2011 | |
| AP01 - Appointment of director | 10 August 2011 | |
| AR01 - Annual Return | 25 July 2011 | |
| RESOLUTIONS - N/A | 04 April 2011 | |
| CC04 - Statement of companies objects | 04 April 2011 | |
| TM01 - Termination of appointment of director | 25 March 2011 | |
| AA - Annual Accounts | 08 March 2011 | |
| AR01 - Annual Return | 29 July 2010 | |
| CH04 - Change of particulars for corporate secretary | 28 July 2010 | |
| AA - Annual Accounts | 29 September 2009 | |
| 363a - Annual Return | 24 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2008 | |
| AA - Annual Accounts | 24 September 2008 | |
| 363a - Annual Return | 06 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 2008 | |
| CERTNM - Change of name certificate | 30 June 2008 | |
| AA - Annual Accounts | 21 September 2007 | |
| 363a - Annual Return | 04 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2007 | |
| AA - Annual Accounts | 24 October 2006 | |
| AA - Annual Accounts | 24 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2006 | |
| RESOLUTIONS - N/A | 15 August 2006 | |
| 363a - Annual Return | 15 August 2006 | |
| 123 - Notice of increase in nominal capital | 15 August 2006 | |
| 225 - Change of Accounting Reference Date | 19 May 2006 | |
| RESOLUTIONS - N/A | 19 April 2006 | |
| RESOLUTIONS - N/A | 19 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2006 | |
| 123 - Notice of increase in nominal capital | 19 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2005 | |
| 363a - Annual Return | 04 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2005 | |
| 395 - Particulars of a mortgage or charge | 09 June 2005 | |
| AA - Annual Accounts | 09 April 2005 | |
| 395 - Particulars of a mortgage or charge | 15 October 2004 | |
| 363a - Annual Return | 30 July 2004 | |
| AA - Annual Accounts | 05 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2003 | |
| 363a - Annual Return | 05 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2003 | |
| AA - Annual Accounts | 11 April 2003 | |
| AUD - Auditor's letter of resignation | 18 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2002 | |
| 363a - Annual Return | 02 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2002 | |
| AA - Annual Accounts | 26 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2002 | |
| 363a - Annual Return | 10 August 2001 | |
| AA - Annual Accounts | 16 May 2001 | |
| RESOLUTIONS - N/A | 04 January 2001 | |
| RESOLUTIONS - N/A | 04 January 2001 | |
| RESOLUTIONS - N/A | 04 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 August 2000 | |
| 363s - Annual Return | 14 August 2000 | |
| AA - Annual Accounts | 23 June 2000 | |
| 363a - Annual Return | 16 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 1999 | |
| AA - Annual Accounts | 23 May 1999 | |
| AUD - Auditor's letter of resignation | 22 December 1998 | |
| 363a - Annual Return | 19 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 1998 | |
| CERTNM - Change of name certificate | 09 March 1998 | |
| 225 - Change of Accounting Reference Date | 05 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 1998 | |
| 123 - Notice of increase in nominal capital | 16 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1998 | |
| MEM/ARTS - N/A | 09 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 1998 | |
| 353 - Register of members | 09 January 1998 | |
| 287 - Change in situation or address of Registered Office | 09 January 1998 | |
| RESOLUTIONS - N/A | 08 January 1998 | |
| RESOLUTIONS - N/A | 08 January 1998 | |
| RESOLUTIONS - N/A | 08 January 1998 | |
| MEM/ARTS - N/A | 08 January 1998 | |
| MEM/ARTS - N/A | 08 January 1998 | |
| CERTNM - Change of name certificate | 07 January 1998 | |
| NEWINC - New incorporation documents | 22 July 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 May 2019 | Outstanding |
N/A |
| A registered charge | 24 October 2016 | Fully Satisfied |
N/A |
| Deed of charge | 26 May 2005 | Fully Satisfied |
N/A |
| Deed of charge | 05 October 2004 | Outstanding |
N/A |
