Financial Administration Services Limited
- Company number
- 01629709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Apr 1982
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
- Corporate group
- FIL Holdings (UK) Limited (19 companies)
Registered office
Previous names
- Fidelity Investments Limited (until 31 Jul 2002)
- Fidelity Nominees Limited (until 11 Mar 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHELA, Pervinder, Mrs. | Director | 29 Oct 2026 | |
| WYNN, Daniel Robert | Director | 16 Jul 2025 | |
| BAUER, Georg Ludwig | Director | 16 Jun 2025 | |
| CRACKNELL, Michelle Ann | Director | 1 Mar 2022 | |
| RUBENSTEIN, Alan Martin | Director | 30 Jun 2021 | |
| HORRELL, Peter John | Director | 1 Apr 2016 | |
| JAEKEL, Marianne | Director | 18 Apr 2024 | 30 Sep 2026 |
| BOYLAN, Jacqueline | Director | 22 Feb 2021 | 11 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fil Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Ms Abigail Johnson | Significant Influence Or Control | 6 Apr 2016 | 7 Apr 2016 |
Accounts
Connections
Owned by
Financial Administration Services Limited → FIL Holdings (UK) Limited
Controls
- FIL Gpp Trustee (UK) Limited (08385574)
- FIL Nominee (Shareholdings) Limited (01949781)
Directors’ other companies
- BAUER, Georg Ludwig - Director at The Platforms Association
- CRACKNELL, Michelle Ann - Director at FIL Platform Solutions (UK) Limited
- CRACKNELL, Michelle Ann - Director at FIL Holdings (UK) Limited
- CRACKNELL, Michelle Ann - Director at FIL Wealth Management Limited
- HORRELL, Peter John - Director at FIL Pensions Management
- HORRELL, Peter John - Director at FIL Holdings (UK) Limited
- RUBENSTEIN, Alan Martin - Director at FIL Holdings (UK) Limited
- RUBENSTEIN, Alan Martin - Director at Pool Reinsurance Company Limited
- WYNN, Daniel Robert - Director at FIL Sipp Trustee (UK) Limited
- WYNN, Daniel Robert - Director at FIL Pensions Management
Companies at the same address
- Annuity Direct Limited (06121221)
- Eight Roads Capital Advisors (UK) Limited (06605826)
- Eight Roads Services (UK) Limited (03982436)
- Eight Roads UK Operations Limited (12572538)
- Fidelity Asian Values PLC (03183919)
- Fidelity China Special Situations PLC (07133583)
- Fidelity European Trust PLC (02638812)
- Fidelity Special Values PLC (02972628)
- FIL Investment Advisors (UK) Limited (01802466)
- FIL Investment Services (UK) Limited (02016555)