FIL PENSIONS MANAGEMENT: Filings

  • Overview

    Company NameFIL PENSIONS MANAGEMENT
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 02015142
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FIL PENSIONS MANAGEMENT?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    27 pagesAA

    Appointment of Mr Thomas Peter Jeffery as a director on May 12, 2026

    2 pagesAP01

    Termination of appointment of Anthony Stephen Lanser as a director on Mar 31, 2026

    1 pagesTM01

    Confirmation statement made on Nov 12, 2025 with updates

    5 pagesCS01

    Appointment of Mr Daniel Robert Wynn as a director on Jul 16, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    27 pagesAA

    Termination of appointment of Jeffrey Elliott Harris as a director on May 08, 2025

    1 pagesTM01

    Confirmation statement made on Dec 10, 2024 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2023

    26 pagesAA

    Appointment of Mr Jeffrey Elliott Harris as a director on Apr 09, 2024

    2 pagesAP01

    Termination of appointment of Malcolm Anthony Palmer as a director on Mar 31, 2024

    1 pagesTM01

    Confirmation statement made on Feb 02, 2024 with no updates

    3 pagesCS01

    Termination of appointment of John Paul Clougherty as a director on Jun 30, 2023

    1 pagesTM01

    Appointment of Mr Dennis Adamo Pellerito as a director on Jun 27, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    27 pagesAA

    Confirmation statement made on Feb 02, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 22, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    27 pagesAA

    Appointment of Charlie Wood as a director on Apr 26, 2022

    2 pagesAP01

    Director's details changed for Mr Malcolm Anthony Palmer on Mar 14, 2022

    2 pagesCH01

    Termination of appointment of Steven Lance Edgley as a director on Jan 21, 2022

    1 pagesTM01

    Confirmation statement made on Oct 22, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    27 pagesAA

    Change of details for Fil Holdings (Uk) Limited as a person with significant control on Sep 07, 2020

    2 pagesPSC05

    Appointment of Mr Malcolm Anthony Palmer as a director on Feb 19, 2021

    2 pagesAP01

    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