Company NameFIL Holding Company
Company StatusActive
Company NumberFC013069
CategoryOther company type
Incorporation Date29 August 1985 (32 years, 12 months ago)

Directors

Director NameAlbert Frank Blaylock
NationalityAmerican
StatusCurrent
Appointed29 August 1985(same day as company formation)
RoleBanker
Correspondence Address15 Woodlyn Lane
Bradbury
California 91010
United States
Director NameKenneth Wayne Cunningham
NationalityAmerican
StatusCurrent
Appointed29 August 1985(same day as company formation)
RoleBanker
Correspondence Address707 Wilshire Boulevard
Los Angeles
California
United States
Director NameDavid Gates
Date of BirthFebruary 1936 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 1985(same day as company formation)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressLongmoor
Forest Road
Pyrford
Surrey
GU22 8LU
Director NameMichael Edward O'Niell
NationalityAmerican
StatusCurrent
Appointed29 August 1985(same day as company formation)
RoleBanker
Correspondence Address17 Gayton Road
Hampstead
London
NW3 1TX
Director NameWilliam Albert Page
NationalityAmerican
StatusCurrent
Appointed29 August 1985(same day as company formation)
RoleBanker
Correspondence Address38 Lowndes Square
London
W1
Director NameMr Michael David Posen
Date of BirthMarch 1944 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 1985(same day as company formation)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address57a Dunstan Road
London
NW11 8AE
Director NamePhilippe Truffert
Date of BirthMarch 1947 (Born 71 years ago)
NationalityFrench
StatusCurrent
Appointed29 August 1985(same day as company formation)
RoleBanker
Country of ResidenceEngland
Correspondence AddressStudio House
7 Neville Avenue
New Malden
Surrey
KT3 4SN
Director NameBruce Gray Willison
NationalityAmerican
StatusCurrent
Appointed29 August 1985(same day as company formation)
RoleBanker
Correspondence Address5062 Westslope Lane
La Canada
California 91011
Foreign
Director NameAllan Sruthers Wilson
NationalityBritish
StatusCurrent
Appointed29 August 1985(same day as company formation)
RoleBanker
Correspondence Address15 Riverview Gardens
London
Sw13
Secretary NameAlan Charles Edwards
NationalityBritish
StatusCurrent
Appointed11 May 1989(3 years, 8 months after company formation)
Appointment Duration29 years, 3 months
RoleSecretary
Correspondence Address20 Gwendale
Pinkneys Green
Maidenhead
Berkshire
SL6 6SH
Director NamePeter Fergusson
Date of BirthApril 1943 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 1993(8 years after company formation)
Appointment Duration24 years, 11 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address10 Chantry View Road
Guildford
Surrey
GU1 3XR
Secretary NameGuy Rounsaville Jr
NationalityAmerican
StatusCurrent
Appointed26 June 1996(10 years, 10 months after company formation)
Appointment Duration22 years, 1 month
RoleCompany Director
Correspondence Address948 Tournament Drive
Hillsborough
California
94010
Director NameGuy Rounsaville Jr
Date of BirthNovember 1943 (Born 74 years ago)
NationalityAmerican
StatusCurrent
Appointed07 August 1996(10 years, 11 months after company formation)
Appointment Duration22 years
RoleAttorney
Correspondence Address948 Tournament Drive
Hillsborough
California
94010
Director NameNorose Limited (Corporation)
StatusCurrent
Appointed26 June 1996(10 years, 10 months after company formation)
Appointment Duration22 years, 1 month
Correspondence AddressKempson House Camomile Street
London
EC3A 7AN
Director NameGeorge William Selby
Date of BirthDecember 1931 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(7 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 26 June 1996)
RoleRetired
Correspondence Address10 Torrington Close
Springfield
Chelmsford
Essex
CM1 5HX
Director NameDavid Stephen Belles
Date of BirthMarch 1937 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed02 December 1994(9 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 April 1996)
RoleBanker
Correspondence Address10431 E. Laurel Lane
Scottsdale
Arizona 85259
United States
Director NameRichard Gleason Laporte
Date of BirthOctober 1944 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed26 June 1996(10 years, 10 months after company formation)
Appointment Duration1 month, 1 week (resigned 07 August 1996)
RoleAttorney
Correspondence Address1281 N.Clark Street
Los Angeles
California
Usa
90069

Location

Registered AddressNorose Notices Limited
Kempson House
PO Box 570, Camomile Street
London
EC3A 7AN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Country of ResidenceUnited States

Financials

Year2014
Net Worth£21,834,000
Current Liabilities£76,000

Accounts

Latest Accounts31 March 1996 (22 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Next Return Due12 September 2016 (overdue)

Filing History

9 May 2001Administration closure 13/11/00 (1 page)
11 August 1997Full accounts made up to 31 March 1996 (7 pages)
18 November 1996Full accounts made up to 31 March 1995 (8 pages)
12 August 1996Director resigned (2 pages)
12 August 1996New director appointed (2 pages)
12 August 1996Full accounts made up to 31 March 1994 (5 pages)
1 July 1996Director resigned (2 pages)
1 July 1996Director resigned (2 pages)
1 July 1996Secretary resigned (2 pages)
1 July 1996New director appointed (2 pages)
1 July 1996New director appointed (2 pages)
1 July 1996New secretary appointed (2 pages)