Ltd Facts The UK company register, as filed

Register entry · No. 01629709

FINANCIAL ADMINISTRATION SERVICES LIMITED

Active Private Limited Company Incorporated 19 Apr 1982

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    7 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Apr 1982 (44 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP

    As filed with Companies House.

  2. Nature of business

    • 66190 Activities auxiliary to financial intermediation n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    28 Oct 2027
    Last made up to
    14 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. FINANCIAL ADMINISTRATION SERVICES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 61, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter John Horrell Company Director Director 1 Apr 2016 — May 1968 British · England
FIL INVESTMENT MANAGEMENT LIMITED Corporate secretary 16 Nov 2020 — —
Alan Martin Rubenstein Non-Executive Director Director 30 Jun 2021 — September 1956 British · United Kingdom
Michelle Ann Cracknell Director Director 1 Mar 2022 — September 1964 British · United Kingdom
Marianne Jaekel Head Of Uk Business Legal Director 18 Apr 2024 — August 1975 Irish · United Kingdom
Georg Ludwig Bauer None Director 16 Jun 2025 — September 1985 British · United Kingdom
Daniel Robert Wynn Director Director 16 Jul 2025 — January 1975 British · United Kingdom
Pervinder Khela Director 29 Oct 2026 — September 1971 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Fil Holdings (Uk) Limited company · 6737476 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FINANCIAL ADMINISTRATION SERVICES LIMITED still trading?

The register shows FINANCIAL ADMINISTRATION SERVICES LIMITED as active.

What does FINANCIAL ADMINISTRATION SERVICES LIMITED do?

It files the industry code 66190 (Activities auxiliary to financial intermediation n.e.c.).

When was FINANCIAL ADMINISTRATION SERVICES LIMITED set up?

It was incorporated on 19 April 1982.

When are FINANCIAL ADMINISTRATION SERVICES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is FINANCIAL ADMINISTRATION SERVICES LIMITED's next confirmation statement due?

By 28 October 2027.

Who runs FINANCIAL ADMINISTRATION SERVICES LIMITED?

FINANCIAL ADMINISTRATION SERVICES LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (66190), active, set up around the same time. More in this industry →

  1. 01674968 RALCON LIMITED Active Private Limited Company Inc. 1 Nov 1982 66190 · Activities auxiliary to financial intermediation n.e.c.
  2. 01664518 R. S. L. INVESTMENTS LIMITED Active Private Limited Company Inc. 16 Sep 1982 66190 · Activities auxiliary to financial intermediation n.e.c.
  3. 01661236 BARR DAVIS & COMPANY LIMITED Active Private Limited Company Inc. 1 Sep 1982 66190 · Activities auxiliary to financial intermediation n.e.c.
  4. 01654710 MIRABAUD SECURITIES LIMITED Active Private Limited Company Inc. 28 Jul 1982 66190 · Activities auxiliary to financial intermediation n.e.c.
  5. 01631337 TAKAFOL (U.K.) LTD Active Private Limited Company Inc. 26 Apr 1982 66190 · Activities auxiliary to financial intermediation n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House