FIL LIFE INSURANCE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-27 (in 6mo)
Last made up 2025-11-13
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£17M
+20.7% vs 2023
Name history
Renamed 2 times since incorporation
- FIL LIFE INSURANCE LIMITED 2008-06-30 → present
- FIDELITY INVESTMENTS LIFE INSURANCE LIMITED 1998-03-09 → 2008-06-30
- FIDELITY INVESTMENTS LIFE COMPANY LIMITED 1998-01-08 → 1998-03-09
Profit before tax
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gross written premiums | — | — | |
| Net earned premiums | — | — | |
| Claims incurred | — | — | |
| Investment return | £10,320,000 | £13,220,000 | |
| Profit before tax | £13,760,000 | £16,614,000 | |
| Net profit | £10,674,000 | £12,526,000 | |
| Insurance contract liabilities | £41,541,881,000 | £48,951,947,000 | |
| Total assets | £41,844,904,000 | £49,256,879,000 | |
| Total liabilities | — | — | |
| Equity | — | — | |
| Average employees | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102 / FRS 103
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Director's assessment is that the company can continue to adopt the going concern basis. Having due regard to the company's solvency and capital projections, with the Solvency Capital ratio ("SCR") at 31 December 2024 being 640% (31 December 2023: 621%). Projections are assessed over a five year period and a series of stress tests are applied to the base results.”
Significant events
- “As part of a group reorganisation, FIL Financial Services Holdings 2 Limited ("FFSH 2") became the immediate holding company on 1 January 2025.”
- “On 17 March 2025, the Company has entered into an agreement with Scottish Friendly Assurance Society Limited for the sale of it's S32 buyout business and the annuity business, subject to the court's approval of a Part VII transfer, which is not expected until 2026 at the earliest. The S32 policies amount to 6.4% of unit-linked policies.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIL INVESTMENT MANAGEMENT LIMITED | Corporate Secretary | 2020-11-16 | — | — |
| BAJAJ, Rita | Director | 2023-02-20 | Jan 1969 | British |
| BULLOCK, Jamie Peter | Director | 2023-12-13 | Nov 1976 | British |
| CARTER, James David | Director | 2023-12-19 | May 1978 | British |
| JAEKEL, Marianne | Director | 2018-02-23 | Aug 1975 | Irish |
| MAHER, Stephen Peter | Director | 2018-03-27 | Jan 1976 | British |
| REID, George | Director | 2021-09-02 | Apr 1965 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROLY, Richard Brian | Secretary | 1997-12-19 | 2000-09-07 |
| FIL ADMINISTRATION LIMITED | Corporate Secretary | 2016-12-01 | 2020-11-16 |
| FIL INVESTMENTS INTERNATIONAL | Corporate Secretary | 2000-09-07 | 2016-12-01 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 1997-07-22 | 1997-12-19 |
| BATEMAN, Barry Richard James | Director | 1997-12-19 | 2002-09-09 |
| CORLEY, Roger David | Director | 1997-12-19 | 2012-09-30 |
| FRASER, Simon John | Director | 2005-09-01 | 2008-11-07 |
| HASLAM, Simon Mark | Director | 2003-07-29 | 2007-08-14 |
| HOLOHAN, Jill Michelle | Director | 2021-09-01 | 2024-02-01 |
| HUNTLEY, David Charles | Director | 2012-06-01 | 2023-04-01 |
| ISHERWOOD, Kristina | Director | 2009-05-19 | 2019-12-31 |
| JONES, Carolyn | Director | 2018-02-23 | 2019-02-16 |
| LANSER, Anthony Stephen | Director | 2016-02-26 | 2021-09-01 |
| MAYALL, Wendy Madeleine | Director | 2018-06-25 | 2021-09-02 |
| MCBRIEN, Kevin Harry | Director | 1997-12-19 | 2012-03-31 |
| MORRIS, Andrew | Director | 2009-03-27 | 2017-10-13 |
| MULLEY, Stephen Andrew | Director | 2014-05-19 | 2016-02-26 |
| NAISMITH, Douglas James | Director | 2007-04-19 | 2011-01-28 |
| PARKIN, Richard Austin | Director | 2009-03-25 | 2017-12-31 |
| REYNOLDS, Robert Lloyd | Director | 1997-12-19 | 2002-09-09 |
| ROBERTSON, Duncan, Mr | Director | 2021-04-13 | 2022-12-12 |
| ROHDA, Rodney Raymond | Director | 1997-12-19 | 2006-03-23 |
| ROWE, Drusilla Charlotte Jane | Nominee Director | 1997-07-22 | 1997-12-19 |
| SHAUGHNESSY, Gary Paul John | Director | 2009-03-13 | 2012-03-27 |
| SHEA, Patrick Joseph | Director | 2008-09-30 | 2014-05-19 |
| SMAIL, Peter | Director | 2002-10-22 | 2006-03-23 |
| STEWARD, Andrew James King | Director | 2008-11-03 | 2009-02-09 |
| STEWART, David | Director | 2002-04-15 | 2005-07-08 |
| SYLVAIN, Robert Marc | Director | 2003-07-16 | 2003-12-31 |
| SYLVAIN, Robert Marc | Director | 1997-12-19 | 2003-07-16 |
| THREADGOLD, Robin | Director | 2006-08-14 | 2007-04-19 |
| WEBB, Julian Roy | Director | 2011-07-21 | 2021-04-13 |
| WILLIAMS, Colin Andrew | Director | 2002-07-15 | 2008-12-08 |
| ZUERCHER, Eleanor Jane | Nominee Director | 1997-07-22 | 1997-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Abigail Johnson | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 185 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-15 | CH01 | officers | Change person director company with change date | |
| 2025-11-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-27 | AA | accounts | Accounts with accounts type full | |
| 2024-12-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-02 | AA | accounts | Accounts with accounts type full | |
| 2024-05-31 | AUD | auditors | Auditors resignation company | |
| 2024-04-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-13 | AA | accounts | Accounts with accounts type full | |
| 2023-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-10-18 | SH01 | capital | Capital allotment shares | |
| 2022-09-08 | AA | accounts | Accounts with accounts type full | |
| 2022-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Gross written premiums
—
Not reported
-
Net earned premiums
—
Not reported
-
Profit before tax
+20.7%
£13,760,000 £16,614,000
-
Equity
—
Not reported
-
Insurance contract liabilities
+17.8%
£41,541,881,000 £48,951,947,000
-
Investment return
+28.1%
£10,320,000 £13,220,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers