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Companies/03406905

Fil Life Insurance Limited

Private Limited Company · Tadworth

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
AJ
Ms Abigail JohnsonIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 133474299

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 33 historical
JC
James CarterCurrent director
Appointed 2023-12-19 · 2 yrs · Director
+6 others
JB
Jamie BullockCurrent director
Appointed 2023-12-13 · 2 yrs · Director
RB
Rita BajajCurrent director
Appointed 2023-02-20 · 3 yrs · Director
+8 others
GR
George ReidCurrent director
Appointed 2021-09-02 · 5 yrs · Director
CorpFil Investment Management LimitedCurrent secretary
Appointed 2020-11-16 · 5 yrs
+26 others
SM
Stephen MaherCurrent director
Appointed 2018-03-27 · 8 yrs · Chartered Accountant
+1 other
Show 33 historical appointments
JH
Jill HolohanResigned director
Resigned 2021-09-01 · 2 yrs · Director
DR
Duncan RobertsonResigned director
Resigned 2021-04-13 · 1 yr · Chief Executive Officer
WM
Wendy MayallResigned director
Resigned 2018-06-25 · 3 yrs · Director
CJ
Carolyn JonesResigned director
Resigned 2018-02-23 · Head Of Pension Policy
MJ
Marianne JaekelResigned director
Resigned 2018-02-23 · 8 yrs · Lawyer
AL
Anthony LanserResigned director
Resigned 2016-02-26 · 5 yrs · Chief Operating Officer
SM
Stephen MulleyResigned director
Resigned 2014-05-19 · 1 yr · Director
DH
David HuntleyResigned director
Resigned 2012-06-01 · 10 yrs · Director
JW
Julian WebbResigned director
Resigned 2011-07-21 · 9 yrs · Director
KI
Kristina IsherwoodResigned director
Resigned 2009-05-19 · 10 yrs · Director
AM
Andrew MorrisResigned director
Resigned 2009-03-27 · 8 yrs · Director
RP
Richard ParkinResigned director
Resigned 2009-03-25 · 8 yrs · Director
GS
Gary ShaughnessyResigned director
Resigned 2009-03-13 · 3 yrs · Director
AS
Andrew StewardResigned director
Resigned 2008-11-03 · Director
PS
Patrick SheaResigned director
Resigned 2008-09-30 · 5 yrs · Director
DN
Douglas NaismithResigned director
Resigned 2007-04-19 · 3 yrs · Company Director
RT
Robin ThreadgoldResigned director
Resigned 2006-08-14 · Director
SF
Simon FraserResigned director
Resigned 2005-09-01 · 3 yrs · Company Director
SH
Simon HaslamResigned director
Resigned 2003-07-29 · 4 yrs · Director
RS
Robert SylvainResigned director
Resigned 2003-07-16 · Company Director
PS
Peter SmailResigned director
Resigned 2002-10-22 · 3 yrs · President
CW
Colin WilliamsResigned director
Resigned 2002-07-15 · 6 yrs · Head Of Defined Contributions
DS
David StewartResigned director
Resigned 2002-04-15 · 3 yrs · Company Director
CorpFil Investments InternationalResigned secretary
Resigned 2000-09-07 · 16 yrs
RR
Robert ReynoldsResigned director
Resigned 1997-12-19 · 4 yrs · Company Director
RR
Rodney RohdaResigned director
Resigned 1997-12-19 · 8 yrs · Company Director
RC
Richard CrolyResigned secretary
Resigned 1997-12-19 · 2 yrs
BB
Barry BatemanResigned director
Resigned 1997-12-19 · 4 yrs · Company Director
KM
Kevin McbrienResigned director
Resigned 1997-12-19 · 14 yrs · Company Director
RC
Roger CorleyResigned director
Resigned 1997-12-19 · 14 yrs · Company Director
DR
Drusilla RoweResigned director
Resigned 1997-07-22
EZ
Eleanor ZuercherResigned director
Resigned 1997-07-22

Board profile

People with appointments
6
Directors assessed
6
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active