FIL Life Insurance Limited
Company 03406905 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Stephen Peter Maher Director · appointed 2018
- Rita Bajaj Director · appointed 2023
- Jamie Peter Bullock Director · appointed 2023
- James David Carter Director · appointed 2023
- George Reid Director · appointed 2021
- Marianne Jaekel Director · appointed 2018
5y median 4.1y
average tenure
8.4y
longest tenure
Directors past 6 years
- Stephen Peter Maher Director · appointed 2018
- Marianne Jaekel Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Jamie Peter Bullock Director · appointed 2023
- George Reid Director · appointed 2021
Portfolio (4)
- Stephen Peter Maher Director · appointed 2018
- Rita Bajaj Director · appointed 2023
- James David Carter Director · appointed 2023
- Marianne Jaekel Director · appointed 2018
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 10Finance 6Business services 3Dormant 2Other services 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- FIL Nominee (Shareholdings) Limited 2 shared directors
- FPM Nominees Limited 2 shared directors
- Annuity Direct Limited 2 shared directors
- FIL GPP Trustee (UK) Limited 2 shared directors
- FIL Sipp Trustee (UK) Limited 2 shared directors
- FIL SHP Trustee (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03406905 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/1997 |
| Address | BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, KT20 6RP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65110 - Life insurance
Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Officers (38)
- James David Carter Director · appointed 2023
- Jamie Peter Bullock Director · appointed 2023
- Rita Bajaj Director · appointed 2023
- George Reid Director · appointed 2021
- FIL Investment Management Limited Corporate-secretary · appointed 2020
- Stephen Peter Maher Director · appointed 2018
- Marianne Jaekel Director · appointed 2018
Show 31 former officers
- Jill Michelle Holohan Director · appointed 2021 · resigned 2024
- Robertson, Duncan, Mr Director · appointed 2021 · resigned 2022
- Wendy Madeleine Mayall Director · appointed 2018 · resigned 2021
- Carolyn Jones Director · appointed 2018 · resigned 2019
- FIL Administration Limited Corporate-secretary · appointed 2016 · resigned 2020
- Anthony Stephen Lanser Director · appointed 2016 · resigned 2021
- Stephen Andrew Mulley Director · appointed 2014 · resigned 2016
- David Charles Huntley Director · appointed 2012 · resigned 2023
- Julian Roy Webb Director · appointed 2011 · resigned 2021
- Kristina Isherwood Director · appointed 2009 · resigned 2019
- Andrew Morris Director · appointed 2009 · resigned 2017
- Richard Austin Parkin Director · appointed 2009 · resigned 2017
- Gary Paul John Shaughnessy Director · appointed 2009 · resigned 2012
- Andrew James King Steward Director · appointed 2008 · resigned 2009
- Patrick Joseph Shea Director · appointed 2008 · resigned 2014
- Douglas James Naismith Director · appointed 2007 · resigned 2011
- Robin Threadgold Director · appointed 2006 · resigned 2007
- Simon John Fraser Director · appointed 2005 · resigned 2008
- Simon Mark Haslam Director · appointed 2003 · resigned 2007
- Robert Marc Sylvain Director · appointed 2003 · resigned 2003
- Peter Smail Director · appointed 2002 · resigned 2006
- Colin Andrew Williams Director · appointed 2002 · resigned 2008
- David Stewart Director · appointed 2002 · resigned 2005
- FIL Investments International Corporate-secretary · appointed 2000 · resigned 2016
- Richard Brian Croly Secretary · appointed 1997 · resigned 2000
- Robert Lloyd Reynolds Director · appointed 1997 · resigned 2002
- Barry Richard James Bateman Director · appointed 1997 · resigned 2002
- Kevin Harry Mcbrien Director · appointed 1997 · resigned 2012
- Rodney Raymond Rohda Director · appointed 1997 · resigned 2006
- Roger David Corley Director · appointed 1997 · resigned 2012
- Eleanor Jane Zuercher Nominee-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record