Company Information for

FIL WEALTH MANAGEMENT LIMITED

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

Company Registration Number

06121251

Private Limited Company

Active

About Fil Wealth Management Ltd

FIL WEALTH MANAGEMENT LIMITED was founded on 2007-02-21 and has its registered office in Tadworth. The organisation's status is listed as "Active". Fil Wealth Management Limited is a Private Limited 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 WEALTH MANAGEMENT LIMITED
Legal Registered Office
BEECH GATE MILLFIELD LANE
LOWER KINGSWOOD
TADWORTH
SURREY
KT20 6RP
Other companies in PO33
Previous Names
FIL RETIREMENT SERVICES LIMITED
26/07/2021
FIL RETIRE DIRECT LIMITED
16/11/2015
ANNUITY DIRECT LIMITED
23/07/2014
ENHANCED FINANCIAL SOLUTIONS LIMITED
17/10/2008
MINMAR (822) LIMITED
27/03/2007

Filing Information

Company Number06121251
Date formed2007-02-21
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return21/02/2016
Filing return next due21/03/2017
Type of accountsFULL
Last Datalog update:
2024-02-07 01:49:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Fil Administration Limited Company Secretary 2014-03-27
Keith Bonin Director DIRECTOR 2016-04-01 ENGLAND
Jonathan Hewitt Director DIRECTOR 2016-04-01 UNITED KINGDOM
Peter John Horrell Director DIRECTOR 2016-04-01 ENGLAND
Anthony Stephen Lanser Director DIRECTOR 2016-04-01 ENGLAND
Julian Roy Webb Director DIRECTOR 2015-06-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Nicola Joanne Mccabe Director 2016-04-01 2017-12-15
Katherine Emma Oxenham Director 2015-06-12 2016-04-19
Edward David George Hiller Director 2014-02-24 2016-04-04
Stephen Peter Maher Director 2015-07-27 2016-04-04
Richard Austin Parkin Director 2014-02-25 2016-04-04
Robert Alan Bullivant Director 2008-05-21 2015-07-31
Alan Phillip Higham Director 2011-05-19 2015-05-15
Diana Margaret Stephenson Director 2012-07-12 2015-05-15
Donald John Grant Director 2011-05-19 2015-04-06
Ccl Company Secretarial Services Limited Company Secretary 2011-02-10 2014-03-27
Katherine Emma Oxenham Director 2010-06-24 2012-03-09
Nicola Jennifer Prescott Company Secretary 2009-02-25 2010-12-09
Stephen James Groves Director 2008-05-21 2010-12-09
Christopher James Rhodes Director 2010-05-30 2010-12-09
Gaynor Annette Waterman Director 2007-04-17 2010-12-09
David Thomas Mcaree Young Director 2007-04-17 2010-12-09
Stephen Michael Moore Director 2008-10-22 2010-05-28
Ian Bruce Owen Director 2007-04-17 2009-12-17
Stuart Philip Bayliss Director 2007-04-17 2009-07-31
Peter John Lagerberg Company Secretary 2007-04-17 2009-02-25
Patricia Ann Bolt Director 2007-04-17 2008-10-31
Clyde Secretaries Limited Company Secretary 2007-02-21 2007-04-17
Gary Martyn Thorpe Director 2007-02-21 2007-04-17

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 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 PENSIONS MANAGEMENTCompany Secretary 2001-01-04 CURRENT 1986-04-29 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 Keith Bonin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 PENSIONS MANAGEMENTDirector 2012-10-10 CURRENT 1986-04-29 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 Jonathan Hewitt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Hewitt FINANCIAL ADMINISTRATION SERVICES LIMITEDDirector 2015-07-27 CURRENT 1982-04-19 Active
Jonathan Hewitt TERTIUS CONSULTING LTDDirector 2012-04-04 CURRENT 2012-04-04 Dissolved 2014-10-21

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 PENSIONS MANAGEMENTDirector 2016-04-01 CURRENT 1986-04-29 Active
Peter John Horrell FIL INVESTMENT SERVICES (UK) LIMITEDDirector 2016-04-01 CURRENT 1986-05-02 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

Related Directorships for Anthony Stephen Lanser

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Stephen Lanser FIL SIPP TRUSTEE (UK) LIMITEDDirector 2016-11-24 CURRENT 2014-01-23 Active
Anthony Stephen Lanser FINANCIAL ADMINISTRATION SERVICES LIMITEDDirector 2016-04-01 CURRENT 1982-04-19 Active
Anthony Stephen Lanser FIL INVESTMENT SERVICES (UK) LIMITEDDirector 2016-04-01 CURRENT 1986-05-02 Active
Anthony Stephen Lanser FIL HOLDINGS (UK) LIMITEDDirector 2016-04-01 CURRENT 2008-10-30 Active
Anthony Stephen Lanser FIL LIFE INSURANCE LIMITEDDirector 2016-02-26 CURRENT 1997-07-22 Active

Related Directorships for Julian Roy Webb

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julian Roy Webb FIL LIFE INSURANCE LIMITEDDirector 2011-07-21 CURRENT 1997-07-22 Active