The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Bullock, Jamie Peter
    Director born in November 1976
    Individual (1 offspring)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Maher, Stephen Peter
    Chartered Accountant born in January 1976
    Individual (2 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Carter, James David
    Director born in May 1978
    Individual (7 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Ms Abigail Johnson
    Born in December 1961
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Jaekel, Marianne
    Lawyer born in August 1975
    Individual (8 offsprings)
    Officer
    2018-02-23 ~ now
    OF - Director → CIF 0
  • 6
    Bajaj, Rita
    Director born in January 1969
    Individual (10 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 7
    Reid, George
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 8
    FIDELITY INVESTMENT MANAGEMENT LIMITED - 2008-06-30
    FIDELITY HOLDINGS (U.K.) LIMITED - 1990-09-12
    BESTSECOND LIMITED - 1989-07-17
    4, Cannon Street, London, United Kingdom
    Active Corporate (7 parents, 28 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Fraser, Simon John
    Company Director born in May 1959
    Individual
    Officer
    2005-09-01 ~ 2008-11-07
    OF - Director → CIF 0
  • 2
    Rohda, Rodney Raymond
    Company Director born in August 1942
    Individual
    Officer
    1997-12-19 ~ 2006-03-23
    OF - Director → CIF 0
  • 3
    Mcbrien, Kevin Harry
    Company Director born in July 1940
    Individual (1 offspring)
    Officer
    1997-12-19 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Robertson, Duncan, Mr
    Chief Executive Officer born in November 1969
    Individual
    Officer
    2021-04-13 ~ 2022-12-12
    OF - Director → CIF 0
  • 5
    Shea, Patrick Joseph
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2008-09-30 ~ 2014-05-19
    OF - Director → CIF 0
  • 6
    Smail, Peter
    President born in March 1952
    Individual
    Officer
    2002-10-22 ~ 2006-03-23
    OF - Director → CIF 0
  • 7
    Threadgold, Robin
    Director born in June 1963
    Individual
    Officer
    2006-08-14 ~ 2007-04-19
    OF - Director → CIF 0
  • 8
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    1997-07-22 ~ 1997-12-19
    OF - Nominee Director → CIF 0
  • 9
    Morris, Andrew
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2009-03-27 ~ 2017-10-13
    OF - Director → CIF 0
  • 10
    Haslam, Simon Mark
    Director born in May 1957
    Individual (6 offsprings)
    Officer
    2003-07-29 ~ 2007-08-14
    OF - Director → CIF 0
  • 11
    Jones, Carolyn
    Head Of Pension Policy born in July 1972
    Individual
    Officer
    2018-02-23 ~ 2019-02-16
    OF - Director → CIF 0
  • 12
    Williams, Colin Andrew
    Head Of Defined Contributions born in September 1969
    Individual
    Officer
    2002-07-15 ~ 2008-12-08
    OF - Director → CIF 0
  • 13
    Huntley, David Charles
    Director born in February 1961
    Individual (5 offsprings)
    Officer
    2012-06-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 14
    Bateman, Barry Richard James
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    1997-12-19 ~ 2002-09-09
    OF - Director → CIF 0
  • 15
    Holohan, Jill Michelle
    Director born in July 1978
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 16
    Webb, Julian Roy
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2011-07-21 ~ 2021-04-13
    OF - Director → CIF 0
  • 17
    Mulley, Stephen Andrew
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2014-05-19 ~ 2016-02-26
    OF - Director → CIF 0
  • 18
    Naismith, Douglas James
    Company Director born in December 1959
    Individual (6 offsprings)
    Officer
    2007-04-19 ~ 2011-01-28
    OF - Director → CIF 0
  • 19
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    1997-07-22 ~ 1997-12-19
    OF - Nominee Director → CIF 0
  • 20
    Reynolds, Robert Lloyd
    Company Director born in March 1952
    Individual
    Officer
    1997-12-19 ~ 2002-09-09
    OF - Director → CIF 0
  • 21
    Isherwood, Kristina
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2009-05-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 22
    Steward, Andrew James King
    Director born in June 1958
    Individual
    Officer
    2008-11-03 ~ 2009-02-09
    OF - Director → CIF 0
  • 23
    Stewart, David
    Company Director born in February 1960
    Individual
    Officer
    2002-04-15 ~ 2005-07-08
    OF - Director → CIF 0
  • 24
    Croly, Richard Brian
    Individual
    Officer
    1997-12-19 ~ 2000-09-07
    OF - Secretary → CIF 0
  • 25
    Sylvain, Robert Marc
    Company Director born in December 1954
    Individual
    Officer
    1997-12-19 ~ 2003-07-16
    OF - Director → CIF 0
    2003-07-16 ~ 2003-12-31
    OF - Director → CIF 0
  • 26
    Parkin, Richard Austin
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2009-03-25 ~ 2017-12-31
    OF - Director → CIF 0
  • 27
    Shaughnessy, Gary Paul John
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2009-03-13 ~ 2012-03-27
    OF - Director → CIF 0
  • 28
    Corley, Roger David
    Company Director born in April 1933
    Individual
    Officer
    1997-12-19 ~ 2012-09-30
    OF - Director → CIF 0
  • 29
    Lanser, Anthony Stephen
    Chief Operating Officer born in September 1968
    Individual (3 offsprings)
    Officer
    2016-02-26 ~ 2021-09-01
    OF - Director → CIF 0
  • 30
    Mayall, Wendy Madeleine
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    2018-06-25 ~ 2021-09-02
    OF - Director → CIF 0
  • 31
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1997-07-22 ~ 1997-12-19
    PE - Nominee Secretary → CIF 0
  • 32
    FIDELITY INVESTMENTS INTERNATIONAL - 2008-06-30
    FIDELITY INTERNATIONAL MANAGEMENT HOLDINGS LIMITED BISCHOFF AND CO - 1991-02-28
    FIDELITY INTERNATIONAL MANAGEMENT LIMITED - 1986-07-09
    BRIGHTBEAM LIMITED - 1979-12-31
    Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2000-09-07 ~ 2016-12-01
    PE - Secretary → CIF 0
  • 33
    FIDELITY ADMINISTRATION LIMITED - 2008-06-30
    FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31
    INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
    4, Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2016-12-01 ~ 2020-11-16
    PE - Secretary → CIF 0
parent relation
Company in focus

FIL LIFE INSURANCE LIMITED

Previous names
FIDELITY INVESTMENTS LIFE INSURANCE LIMITED - 2008-06-30
FIDELITY INVESTMENTS LIFE COMPANY LIMITED - 1998-03-09
Standard Industrial Classification
65110 - Life Insurance
  • FIL LIFE INSURANCE LIMITED
    Info
    FIDELITY INVESTMENTS LIFE INSURANCE LIMITED - 2008-06-30
    FIDELITY INVESTMENTS LIFE COMPANY LIMITED - 1998-03-09
    Registered number 03406905
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey KT20 6RP
    Private Limited Company incorporated on 1997-07-22 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.