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FINANCIAL ADMINISTRATION SERVICES LIMITED ACTIVE
Company number 01629709
Incorporated 1982-04-19
Last updated 12 Sept 2026
Registered office BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, KT20 6RP, UNITED KINGDOM
SIC 66190 No filings found for this company.
Shareholder Share class Shares Holding FIL HOLDINGS (UK) LIMITED CORP ORDINARY 363,000,100 100.0% 8888888888888888888888 8888888888 8888888 88888 88888888888888888888888888 8888888888 8888888 88888
2 more shareholders on file , sign up free to see .
Period ending 2025-12-31(Full) Sign up to see fundraising history
Active Officers (9) Georg Bauer
director since 2025-06-16
Fil Investment Management Limited
corporate-secretary since 2020-11-16
Georg Bauer
director since 2025-06-16
Jacqueline Boylan
director since 2021-02-22
Michelle Cracknell
director since 2022-03-01
Peter Horrell
director since 2016-04-01
Marianne Jaekel
director since 2024-04-18
Alan Rubenstein
director since 2021-06-30
Resigned Officers(58) Show Hide These are the directors and secretaries who have left FINANCIAL ADMINISTRATION SERVICES LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Martin Cambridge resigned 1996-01-08
Barry Bateman resigned 2001-12-01
Edward Boyle resigned 2000-03-27
Martin Cambridge resigned 1996-01-08
Peter Hargreaves resigned 1992-07-24
Emma Barratt resigned 1997-10-23
Martin Cambridge resigned 1996-01-08
Sally Hinchliffe resigned 2000-09-29
Kaye Molloy resigned 1999-11-26
Annette Powley resigned 2001-01-04
director
since 2025-07-16
Persons with significant control are available once you sign up.
Sign up free Sally Williams resigned 1997-10-27
Fil Administration Limited resigned 2020-11-16
Gareth Adams resigned 2003-08-31
Thomas Balk resigned 2006-01-18
Barry Bateman resigned 2001-12-01
Mary Blair resigned 1995-12-28
Keith Bonin resigned 2018-10-01
Edward Boyle resigned 2008-06-02
Edward Boyle resigned 2000-03-27
Anne-marie Brennan resigned 2025-03-31
Mark Brewster resigned 2004-09-16
Marc Bulstrode resigned 2015-10-30
Martin Cambridge resigned 1996-01-08
Andrew Cole resigned 2024-10-11
Christopher Coombe resigned 2008-03-31
David Dalton-brown resigned 2009-10-31
Ann Davis resigned 2001-12-01
Pamela Edwards resigned 2003-01-01
Peter Hargreaves resigned 1992-07-24
Simon Haslam resigned 2001-01-04
Richard Heberden resigned 2005-09-29
Jonathan Hewitt resigned 2018-06-30
Robert Higginbotham resigned 2009-03-12
Robert Higginbotham resigned 2008-11-07
Kristina Isherwood resigned 2019-03-01
Kristina Isherwood resigned 2010-07-05
Andrew Jones resigned 2012-03-05
Anthony Lanser resigned 2023-11-17
Nicola Mccabe resigned 2017-12-15
Mary-anne Mcintyre resigned 2010-07-05
Andrew Morris resigned 2016-05-10
Alan Mullan resigned 2013-11-28
Brian Reilly resigned 2007-05-31
Nicky Richards resigned 2009-03-12
Dominic Rossi resigned 2020-12-31
Laura Rowe resigned 2001-12-01
Gary Shaughnessy resigned 2012-03-27
Patrick Shea resigned 2018-12-31
Andrew Steward resigned 2009-03-12
Barbara Stock resigned 2008-03-31
Robert Sylvain resigned 2003-07-01
Robin Threadgold resigned 2001-12-01
Mark Till resigned 2015-02-22
Richard Wane resigned 2008-06-02
Richard Wastcoat resigned 2007-12-31
Peter Weir resigned 2008-09-26
Stuart Welch resigned 2023-12-31
Ian West resigned 2016-04-18