Company
FIL Life Insurance Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 31
- Jill Michelle Holohan 2021-2024 View profile
- Duncan Robertson 2021-2022 View profile
- Wendy Madeleine Mayall 2018-2021 View profile
- Carolyn Jones 2018-2019 View profile
- Anthony Stephen Lanser 2016-2021 View profile
- Stephen Andrew Mulley 2014-2016 View profile
- David Charles Huntley 2012-2023 View profile
- Julian Roy Webb 2011-2021 View profile
- Kristina Isherwood 2009-2019 View profile
- Andrew Morris 2009-2017 View profile
- Richard Austin Parkin 2009-2017 View profile
- Gary Paul John Shaughnessy 2009-2012 View profile
- Andrew James King Steward 2008-2009 View profile
- Patrick Joseph Shea 2008-2014 View profile
- Douglas James Naismith 2007-2011 View profile
- Robin Threadgold 2006-2007 View profile
- Simon John Fraser 2005-2008 View profile
- Simon Mark Haslam 2003-2007 View profile
- Robert Marc Sylvain 2003-2003 View profile
- Peter Smail 2002-2006 View profile
- Colin Andrew Williams 2002-2008 View profile
- David Stewart 2002-2005 View profile
- Robert Lloyd Reynolds 1997-2002 View profile
- Barry Richard James Bateman 1997-2002 View profile
- Kevin Harry Mcbrien 1997-2012 View profile
- Rodney Raymond Rohda 1997-2006 View profile
- Roger David Corley 1997-2012 View profile
- Eleanor Jane Zuercher 1997-1997 View profile
- FIL Administration Limited 2016-2020 View profile
- FIL Investments International 2000-2016 View profile
- Richard Brian Croly 1997-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/07/1997
Ownership
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.
Group
- FIL Life Insurance Limited
is controlled by Abigail Johnson
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Abigail Johnson.
35 other companies in this group
- FIL Wealth Management Limited
- Soclear Nominees Limited
- FIL GPP Trustee (UK) Limited
- Fidelity Stock Plan Services UK Limited
- Fidelity Canada Holdings (UK) Limited
- FIL SHP Trustee (UK) Limited
- 04447198
- FPM Nominees Limited
- Cumberland Place Management Company Limited
- Xtrac Solutions International Limited
- FMR Investment Management (UK) Limited
- FIL Holdings (UK) Limited
- FIL Investments International
- 07153962
- 01491313
- Hdci Hayes London Limited
- FIL Villa Mumm Limited
- FIL Administration Limited
- FIL Securities (UK) Limited
- 09653922
- Financial Administration Services Limited
- FIL Investment Services (UK) Limited
- F-Prime UK Limited
- FIL Nominee (Shareholdings) Limited
- FIL Investment Management Limited
- FIL IP Investments LLP
- Fidelity Digital Assets, LTD
- FIL Pensions Management
- FIL Sipp Trustee (UK) Limited
- FIL Platform Solutions (UK) Limited
- Annuity Direct Limited
- FIL Real Estate Investment Management Limited
- FIL Investment Advisors (UK) Limited
- FIL IOW Limited
- 09653891
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03406905
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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