FIL PENSIONS MANAGEMENT
Overview
| Company Name | FIL PENSIONS MANAGEMENT |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 02015142 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIL PENSIONS MANAGEMENT?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FIL PENSIONS MANAGEMENT located?
| Registered Office Address | Beech Gate Millfield Lane Lower Kingswood KT20 6RP Tadworth Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIL PENSIONS MANAGEMENT?
| Company Name | From | Until |
|---|---|---|
| FIDELITY PENSIONS MANAGEMENT | Oct 16, 1987 | Oct 16, 1987 |
| FIDELITY PENSIONS LIMITED | Jun 13, 1986 | Jun 13, 1986 |
| NEWPEERS LIMITED | Apr 29, 1986 | Apr 29, 1986 |
What are the latest accounts for FIL PENSIONS MANAGEMENT?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for FIL PENSIONS MANAGEMENT?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for FIL PENSIONS MANAGEMENT?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 27 pages | AA | ||
Appointment of Mr Thomas Peter Jeffery as a director on May 12, 2026 | 2 pages | AP01 | ||
Termination of appointment of Anthony Stephen Lanser as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Nov 12, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mr Daniel Robert Wynn as a director on Jul 16, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Termination of appointment of Jeffrey Elliott Harris as a director on May 08, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 10, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Appointment of Mr Jeffrey Elliott Harris as a director on Apr 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Malcolm Anthony Palmer as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Paul Clougherty as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Dennis Adamo Pellerito as a director on Jun 27, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Appointment of Charlie Wood as a director on Apr 26, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Malcolm Anthony Palmer on Mar 14, 2022 | 2 pages | CH01 | ||
Termination of appointment of Steven Lance Edgley as a director on Jan 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Change of details for Fil Holdings (Uk) Limited as a person with significant control on Sep 07, 2020 | 2 pages | PSC05 | ||
Appointment of Mr Malcolm Anthony Palmer as a director on Feb 19, 2021 | 2 pages | AP01 | ||
Who are the officers of FIL PENSIONS MANAGEMENT?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIL INVESTMENT MANAGEMENT LIMITED | Secretary | Cannon Street EC4M 5AB London 4 United Kingdom |
| 276632040001 | ||||||||||
| HORRELL, Peter John | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate Surrey United Kingdom | England | British | 154751160001 | |||||||||
| JEFFERY, Thomas Peter | Director | Cannon Street EC4M 5AB London 4 United Kingdom | United Kingdom | British | 348513010001 | |||||||||
| PELLERITO, Dennis Adamo | Director | Cannon Street EC4M 5AB London 4 United Kingdom | United Kingdom | Italian | 310734740001 | |||||||||
| WOOD, Charlie | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate Surrey United Kingdom | United Kingdom | British | 295305070001 | |||||||||
| WYNN, Daniel Robert | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Kingswood Fields Surrey United Kingdom | United Kingdom | British | 276238930001 | |||||||||
| BARRATT, Emma Louisa | Secretary | Olde Forge Long Mill Lane TN15 8QD Crouch Sevenoaks Kent | British | 41021190001 | ||||||||||
| CAMBRIDGE, Martin Paul | Secretary | Little Birchetts Stockland Green Road Speldhurst TN3 0TY Tunbridge Wells Kent | British | 3594000001 | ||||||||||
| HASLAM, Simon Mark | Secretary | Flat 1 130 Tonbridge Road Hildenborough TN11 9EW Tonbridge Kent | British | 70593360002 | ||||||||||
| HINCHLIFFE, Sally Anne | Secretary | 4 Tring Court Waldegrave Park TW1 4TH Twickenham Middlesex | British | 60652680002 | ||||||||||
| MOLLOY, Kaye | Secretary | 86 Ealing Park Gardens W5 4EU London | British | 6605570002 | ||||||||||
| POWLEY, Annette Barbara | Secretary | Thyme Brookhill Road Copthorne RH10 3QJ Crawley West Sussex | British | 71172690001 | ||||||||||
| WILLIAMS, Sally Jane | Secretary | 79 Priory Road RH2 8JA Reigate Surrey | British | 3660830001 | ||||||||||
| FIL ADMINISTRATION LIMITED | Secretary | Cannon Street EC4M 5AB London 4 United Kingdom |
| 79426960004 | ||||||||||
| ADAMS, Gareth Anthony | Director | Flat 1,130 Tonbridge Road TN11 9EW Hildenborough Kent | British | 50223650002 | ||||||||||
| BATEMAN, Barry Richard James | Director | The Barley House 14 Coldharbour Lane Hildenborough TN11 9JT Tonbridge Kent | British | 70593820002 | ||||||||||
| BIRCHALL, Nicholas | Director | 130 Tonbridge Road Hildenborough TN1 1UJ Kent Oakhill House United Kingdom | United Kingdom | British | 166562970001 | |||||||||
| BLANKS, Dan Harve | Director | 12 Pelham Crescent SW7 2NP London | Usa | 7997510001 | ||||||||||
| BONIN, Keith Patrick | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Kingswood Fields Surrey United Kingdom | England | British | 260291920001 | |||||||||
| BOYLE, Edward Michael | Director | 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | British | 79588480001 | ||||||||||
| BREWSTER, Mark | Director | 32 The Dene TN13 1PB Sevenoaks Kent | British | 79641960001 | ||||||||||
| CALFO, Emile David | Director | 147 Rusthall Avenue W4 1BL London | United Kingdom | Us | 66192870001 | |||||||||
| CAMBRIDGE, Martin Paul | Director | Little Birchetts Stockland Green Road Speldhurst TN3 0TY Tunbridge Wells Kent | British | 3594000001 | ||||||||||
| CLAPP, Graham Stephen | Director | Fidelity Investment 130 Tonbridge Road, Hildenborough TN11 9DZ Tonbridge Kent | British | 26291250002 | ||||||||||
| CLOUGHERTY, John Paul | Director | Millfield Lane Lower Kingswood KT20 6RB Tadworth Beech Gate Surrey United Kingdom | England | British | 173244000001 | |||||||||
| COOMBE, Christopher John | Director | Oakhill House 130 Tonbridge Road TN11 9DZ Hildenborough Kent | British | 108326710001 | ||||||||||
| EDGLEY, Steven Lance | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate Surrey United Kingdom | Netherlands | British | 207286830001 | |||||||||
| EDWARDS, Pamela Gaye | Director | Flat 1 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | Australian | 74348080001 | ||||||||||
| FRASER, Simon John | Director | Oakhill House 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | United Kingdom | British | 83607930002 | |||||||||
| GILES, Calvin Sheldon | Director | Oakhill House 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | British | 70124990002 | ||||||||||
| HABERMANN, Richard Carl | Director | 20 Thurloe Square SW7 2SD London | Usa | 24300540001 | ||||||||||
| HARRIS, Jeffrey Elliott, Mr | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Kingswood Fields Surrey United Kingdom | United Kingdom | American | 321880400001 | |||||||||
| HARRIS, Martin Joseph | Director | Flat 2 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | British | 122433560001 | ||||||||||
| HARTLEY, Robin | Director | 3 Fontarabia Road SW11 5PE London | British | 40498780001 | ||||||||||
| HASLAM, Simon Mark | Director | Flat 1 130 Tonbridge Road Hildenborough TN11 9EW Tonbridge Kent | United Kingdom | British | 70593360002 |
Who are the persons with significant control of FIL PENSIONS MANAGEMENT?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Abigail Johnson | Apr 06, 2016 | Summer Street Boston 245 Ma 02210 Usa | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Fil Holdings (Uk) Limited | Apr 06, 2016 | Cannon Street EC4M 5AB London 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0