FIL ADMINISTRATION LIMITED
FIL ADMINISTRATION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01677402, and its current status with Companies House is active. The company was incorporated on 11 November 1982 and lists its registered address as London, United Kingdom. 1 shareholder is on record for FIL ADMINISTRATION LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 November 2026.
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Shareholders
1
One shareholder is currently on record for FIL ADMINISTRATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is FIL INVESTMENT MANAGEMENT LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| FIL INVESTMENT MANAGEMENT LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for FIL ADMINISTRATION LIMITED are current appointments, filed with Companies House. Nicola Beckett (appointed 2023-08-24) and Kerrie Wallace (appointed 2024-05-31) both serve as Director; Kerrie Wallace (appointed 2024-05-31) serves as Company Secretary. The remaining 2 records shown (Robert Musgrove) are former appointments that have since been resigned.
The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at FIL ADMINISTRATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
FIL ADMINISTRATION LIMITED sits 3 levels below its ultimate parent, Fil Financial Services Holdings 2 Limited, registered in Bermuda. Immediately above FIL ADMINISTRATION LIMITED is FIL INVESTMENT MANAGEMENT LIMITED, holding 100% as filed in FIL ADMINISTRATION LIMITED's own shareholder record with Companies House. Fil Financial Services Holdings 2 Limited sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Fil Financial Services Holdings 2 Limited
Bermuda
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Frequently Asked Questions
Who owns FIL ADMINISTRATION LIMITED?
One shareholder is currently on record for FIL ADMINISTRATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FIL INVESTMENT MANAGEMENT LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is FIL ADMINISTRATION LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FIL ADMINISTRATION LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does FIL ADMINISTRATION LIMITED have on record?
1 shareholder is shown on record for FIL ADMINISTRATION LIMITED.
What is FIL ADMINISTRATION LIMITED's company registration number?
FIL ADMINISTRATION LIMITED's registration number is 01677402, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FIL ADMINISTRATION LIMITED still an active company?
FIL ADMINISTRATION LIMITED's status on Companies House is listed as active.
When was FIL ADMINISTRATION LIMITED incorporated?
FIL ADMINISTRATION LIMITED was incorporated on 11 November 1982, according to Companies House.
What is FIL ADMINISTRATION LIMITED's registered address?
The registered address on file for FIL ADMINISTRATION LIMITED is London, United Kingdom.
What legal structure is FIL ADMINISTRATION LIMITED registered as?
FIL ADMINISTRATION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FIL ADMINISTRATION LIMITED?
Three of the 5 officer records shown for FIL ADMINISTRATION LIMITED are current appointments, filed with Companies House. Nicola Beckett (appointed 2023-08-24) and Kerrie Wallace (appointed 2024-05-31) both serve as Director; Kerrie Wallace (appointed 2024-05-31) serves as Company Secretary. The remaining 2 records shown (Robert Musgrove) are former appointments that have since been resigned. Management authority at FIL ADMINISTRATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FIL ADMINISTRATION LIMITED have a parent company or subsidiaries?
FIL ADMINISTRATION LIMITED sits 3 levels below its ultimate parent, Fil Financial Services Holdings 2 Limited, registered in Bermuda.
Can Zavia monitor changes to FIL ADMINISTRATION LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FIL ADMINISTRATION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FIL ADMINISTRATION LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FIL ADMINISTRATION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 November 2026.