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All Information about:
Name

Financial Administration Services Limited
Address
Beech Gate Millfield Lane
Lower Kingswood
Tadworth
KT20 6RP
VAT ID no VAT ID available
Company No. 01629709 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Fil Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06737476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Johnson, Abigail Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Date of Birth: 12/1961 Nature of Control
  • Significant influence or control
    •

    Officers (11)

    Source: Companies House
    Boylan, Jacqueline Lower Kingswood, Tadworth, Surrey, United Kingdom Status: Active Notified: 22/02/2021 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brennan, Anne-Marie Lower Kingswood, Tadworth, Surrey, United Kingdom Status: Active Notified: 13/04/2023 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Cracknell, Michelle Ann Lower Kingswood, Tadworth, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fil Investment Management Limited, London, United Kingdom Status: Active Notified: 16/11/2020 Role: Secretary
    Horrell, Peter John Lower Kingswood, Tadworth, Surrey, United Kingdom Status: Active Notified: 01/04/2016 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jaekel, Marianne Lower Kingswood, Tadworth, United Kingdom Status: Active Notified: 18/04/2024 Occupation: Head Of Uk Business Legal Role: Director Country of Residence: United Kingdom Nationality: Irish
    Rubenstein, Alan Martin Lower Kingswood, Tadworth, Surrey, United Kingdom Status: Active Notified: 30/06/2021 Date of Birth: 09/1956 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bonin, Keith Patrick Lower Kingswood, Tadworth, United Kingdom Status: Ceased Notified: 10/10/2012 Ceased: 01/10/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cole, Andrew Francis Lower Kingswood, Tadworth, United Kingdom Status: Ceased Notified: 15/12/2023 Ceased: 11/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lanser, Anthony Stephen Lower Kingswood, Tadworth, United Kingdom Status: Ceased Notified: 01/04/2016 Ceased: 17/11/2023 Date of Birth: 09/1968 Occupation: Chief Operating Officier Role: Director Country of Residence: United Kingdom Nationality: British
    Welch, Stuart Paul Lower Kingswood, Tadworth, United Kingdom Status: Ceased Notified: 01/04/2016 Ceased: 31/12/2023 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB FIL GPP Trustee (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08385574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB FIL Nominee (Shareholdings) Limited Status: Active Notified: 25/04/2016 Companies House Number: 01949781 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •