Company Information for

FIL PENSIONS MANAGEMENT

BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, KT20 6RP,

Company Registration Number

02015142

Private Unlimited Company

Active

About Fil Pensions Management

FIL PENSIONS MANAGEMENT was founded on 1986-04-29 and has its registered office in Tadworth. The organisation's status is listed as "Active". Fil Pensions Management is a Private Unlimited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
FIL PENSIONS MANAGEMENT
Legal Registered Office
BEECH GATE MILLFIELD LANE
LOWER KINGSWOOD
TADWORTH
SURREY
KT20 6RP
Other companies in TN11
Previous Names
FIDELITY PENSIONS MANAGEMENT
30/06/2008

Filing Information

Company Number02015142
Date formed1986-04-29
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Unlimited Company
Company StatusActive
Lastest accounts31/12/2022
Latest filing return22/10/2015
Filing return next due19/11/2016
Type of accountsFULL
Last Datalog update:
2024-02-07 01:51:18
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Fil Administration Limited Company Secretary 2001-01-04
Nicholas Birchall Director DIRECTOR 2011-12-05 UNITED KINGDOM
Keith Bonin Director DIRECTOR 2012-10-10 ENGLAND
John Clougherty Director DIRECTOR 2017-06-05 UNITED KINGDOM
Steven Lance Edgley Director DIRECTOR 2016-04-12 NETHERLANDS
Peter John Horrell Director DIRECTOR 2016-04-01 ENGLAND
Matthew David Hygate Director DIRECTOR 2016-04-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Charles Trant Higginbotham Director 2011-03-24 2011-10-12
Kristina Isherwood Director 2009-05-19 2010-06-29
Edward Michael Boyle Director 2000-03-27 2008-06-02
Simon John Fraser Director 2001-12-01 2008-06-02
Christopher John Coombe Director 2005-09-29 2008-03-31
Martin Joseph Harris Director 2007-06-19 2008-02-27
Richard Anthony Heberden Director 2004-11-18 2005-09-29
Mark Brewster Director 2003-07-10 2004-09-16
Gareth Anthony Adams Director 2001-12-01 2003-08-31
Pamela Gaye Edwards Director 1993-03-04 2003-01-01
Barry Richard James Bateman Director 1992-10-22 2001-12-01
Graham Stephen Clapp Director 1994-09-19 2001-12-01
Simon Mark Haslam Director 1996-01-08 2001-12-01
Peter James Holland Director 1992-10-22 2001-12-01
Richard Miles Andrew Horlick Director 1994-07-28 2001-12-01
Calvin Sheldon Giles Director 2000-03-27 2001-03-30
Simon Mark Haslam Company Secretary 1996-01-08 2001-01-04
Annette Barbara Powley Company Secretary 2000-07-13 2001-01-04
Sally Anne Hinchliffe Company Secretary 1997-10-24 2000-09-29
Kaye Molloy Company Secretary 1993-12-21 1999-11-26
Emile David Calfo Director 1994-01-21 1997-10-31
Sally Jane Williams Company Secretary 1997-02-06 1997-10-27
Emma Louisa Barratt Company Secretary 1994-10-19 1997-10-23
Martin Paul Cambridge Company Secretary 1992-10-22 1997-10-22
Robin Hartley Director 1994-09-19 1997-03-31
Martin Paul Cambridge Director 1992-10-22 1996-01-08
Richard Carl Habermann Director 1992-10-22 1994-07-15
Dan Harve Blanks Director 1992-10-22 1993-01-20

Related Directorships for Fil Administration Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fil Administration Limited FIL LIFE INSURANCE LIMITEDCompany Secretary 2016-12-01 CURRENT 1997-07-22 Active
Fil Administration Limited FIL SPS NOMINEE LIMITEDCompany Secretary 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
Fil Administration Limited FIL SKYLINE (HOLDINGS) LIMITEDCompany Secretary 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
Fil Administration Limited CARE ANNUITY DIRECT LIMITEDCompany Secretary 2014-07-23 CURRENT 2014-07-23 Dissolved 2015-11-24
Fil Administration Limited ANNUITY DIRECT LIMITEDCompany Secretary 2014-04-16 CURRENT 2007-02-21 Active
Fil Administration Limited FIL IOW LIMITEDCompany Secretary 2014-04-16 CURRENT 2013-05-31 Liquidation
Fil Administration Limited FIL WEALTH MANAGEMENT LIMITEDCompany Secretary 2014-03-27 CURRENT 2007-02-21 Active
Fil Administration Limited RETIREMENT ANGELS LIMITEDCompany Secretary 2014-03-21 CURRENT 2010-02-11 Liquidation
Fil Administration Limited FIL SIPP TRUSTEE (UK) LIMITEDCompany Secretary 2014-01-23 CURRENT 2014-01-23 Active
Fil Administration Limited FASL PENSION NOMINEES LIMITEDCompany Secretary 2013-02-01 CURRENT 2013-02-01 Active
Fil Administration Limited FIL HOLDINGS (UK) LIMITEDCompany Secretary 2008-10-30 CURRENT 2008-10-30 Active
Fil Administration Limited FIDELITY INTERNATIONAL (UK) LIMITEDCompany Secretary 2008-03-04 CURRENT 2008-03-04 Dissolved 2013-12-24
Fil Administration Limited FIDELITY INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2008-03-04 CURRENT 2008-03-04 Dissolved 2013-12-25
Fil Administration Limited FIL REAL ESTATE INVESTMENT MANAGEMENT (FRENCH PROPERTIES) LIMITEDCompany Secretary 2007-10-30 CURRENT 2007-10-26 Dissolved 2014-01-28
Fil Administration Limited FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2007-10-08 CURRENT 2007-08-01 Active
Fil Administration Limited FIDELITY INVESTMENTS LIMITEDCompany Secretary 2002-05-29 CURRENT 2002-05-24 Liquidation
Fil Administration Limited 39 EATON PLACE (TENANTS) LIMITEDCompany Secretary 2002-05-15 CURRENT 1982-03-04 Dissolved 2013-12-24
Fil Administration Limited FIDELITY PEP NOMINEES LIMITEDCompany Secretary 2001-12-01 CURRENT 1993-12-17 Dissolved 2014-03-27
Fil Administration Limited FIL SECURITIES (UK) LIMITEDCompany Secretary 2001-12-01 CURRENT 1986-10-21 Liquidation
Fil Administration Limited SOCLEAR NOMINEES LIMITEDCompany Secretary 2001-12-01 CURRENT 1989-11-08 Active
Fil Administration Limited FIL PROPERTY COMPANY LIMITEDCompany Secretary 2001-01-04 CURRENT 1986-07-22 Dissolved 2015-02-21
Fil Administration Limited FIL INVESTMENTS INTERNATIONALCompany Secretary 2001-01-04 CURRENT 1979-09-13 Active
Fil Administration Limited FIL (UK) LIMITEDCompany Secretary 2001-01-04 CURRENT 1980-04-16 Liquidation
Fil Administration Limited FINANCIAL ADMINISTRATION SERVICES LIMITEDCompany Secretary 2001-01-04 CURRENT 1982-04-19 Active
Fil Administration Limited FIL INVESTMENT ADVISORS (UK) LIMITEDCompany Secretary 2001-01-04 CURRENT 1984-03-22 Active
Fil Administration Limited FIL NOMINEE (SHAREHOLDINGS) LIMITEDCompany Secretary 2001-01-04 CURRENT 1985-09-24 Active
Fil Administration Limited FIL INVESTMENT SERVICES (UK) LIMITEDCompany Secretary 2001-01-04 CURRENT 1986-05-02 Active
Fil Administration Limited FPM NOMINEES LIMITEDCompany Secretary 2001-01-04 CURRENT 1986-10-21 Active
Fil Administration Limited FIL INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2001-01-04 CURRENT 1989-02-20 Active
Fil Administration Limited FIL VILLA MUMM LIMITEDCompany Secretary 2001-01-04 CURRENT 1999-10-08 Active

Related Directorships for Nicholas Birchall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Birchall FIL INVESTMENTS INTERNATIONALDirector 2018-05-25 CURRENT 1979-09-13 Active
Nicholas Birchall FIL HOLDINGS (UK) LIMITEDDirector 2016-04-01 CURRENT 2008-10-30 Active
Nicholas Birchall FIL INVESTMENT ADVISORS (UK) LIMITEDDirector 2011-12-05 CURRENT 1984-03-22 Active

Related Directorships for Keith Bonin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Bonin FIL WEALTH MANAGEMENT LIMITEDDirector 2016-04-01 CURRENT 2007-02-21 Active
Keith Bonin FIL INVESTMENT MANAGEMENT LIMITEDDirector 2012-12-10 CURRENT 1989-02-20 Active
Keith Bonin FIL INVESTMENTS INTERNATIONALDirector 2012-10-10 CURRENT 1979-09-13 Active
Keith Bonin FINANCIAL ADMINISTRATION SERVICES LIMITEDDirector 2012-10-10 CURRENT 1982-04-19 Active
Keith Bonin FIL INVESTMENT ADVISORS (UK) LIMITEDDirector 2012-10-10 CURRENT 1984-03-22 Active
Keith Bonin FIL INVESTMENT SERVICES (UK) LIMITEDDirector 2012-10-10 CURRENT 1986-05-02 Active
Keith Bonin FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITEDDirector 2012-10-10 CURRENT 2007-08-01 Active

Related Directorships for John Clougherty

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Clougherty FIL INVESTMENT SERVICES (UK) LIMITEDDirector 2012-10-10 CURRENT 1986-05-02 Active

Related Directorships for Peter John Horrell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter John Horrell FINANCIAL ADMINISTRATION SERVICES LIMITEDDirector 2016-04-01 CURRENT 1982-04-19 Active
Peter John Horrell FIL INVESTMENT SERVICES (UK) LIMITEDDirector 2016-04-01 CURRENT 1986-05-02 Active
Peter John Horrell FIL WEALTH MANAGEMENT LIMITEDDirector 2016-04-01 CURRENT 2007-02-21 Active
Peter John Horrell THE INVESTMENT ASSOCIATIONDirector 2015-11-04 CURRENT 2001-12-20 Active
Peter John Horrell FIL HOLDINGS (UK) LIMITEDDirector 2015-05-06 CURRENT 2008-10-30 Active