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Company Information for

FIL PENSIONS MANAGEMENT

OAKHILL HOUSE 130 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, KENT, TN11 9DZ,
Company Registration Number
02015142
Private Unlimited Company
Active

Company Overview

About Fil Pensions Management
FIL PENSIONS MANAGEMENT was founded on 1986-04-29 and has its registered office in Tonbridge. The organisation's status is listed as "Active". Fil Pensions Management is a Private Unlimited Company registered in 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
OAKHILL HOUSE 130 TONBRIDGE ROAD
HILDENBOROUGH
TONBRIDGE
KENT
TN11 9DZ
Other companies in TN11
 
Previous Names
FIDELITY PENSIONS MANAGEMENT30/06/2008
Filing Information
Company Number 02015142
Company ID Number 02015142
Date formed 1986-04-29
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts FULL
Last Datalog update: 2017-04-05 15:56:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FIL PENSIONS MANAGEMENT

Company Officers of FIL PENSIONS MANAGEMENT

Current Directors
Officer Role Date Appointed
NICHOLAS BIRCHALL
Director 2011-12-05
NICHOLAS BIRCHALL
Director 2011-12-05
KEITH BONIN
Director 2012-10-10
KEITH BONIN
Director 2012-10-10
STEVEN LANCE EDGLEY
Director 2016-04-12
PETER JOHN HORRELL
Director 2016-04-01
STEVEN LANCE EDGLEY
Director 2016-04-12
PETER JOHN HORRELL
Director 2016-04-01
MATTHEW DAVID HYGATE
Director 2016-04-11
PAUL MASON
Director 2014-03-12
MATTHEW DAVID HYGATE
Director 2016-04-11
PAUL MASON
Director 2014-03-12
FIL ADMINISTRATION LIMITED
Company Secretary 2001-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CHARLES TRANT HIGGINBOTHAM
Director 2011-03-24 2011-10-12
ROBERT CHARLES TRANT HIGGINBOTHAM
Director 2011-03-24 2011-10-12
KRISTINA ISHERWOOD
Director 2009-05-19 2010-06-29
KRISTINA ISHERWOOD
Director 2009-05-19 2010-06-29
EDWARD MICHAEL BOYLE
Director 2000-03-27 2008-06-02
EDWARD MICHAEL BOYLE
Director 2000-03-27 2008-06-02
SIMON JOHN FRASER
Director 2001-12-01 2008-06-02
SIMON JOHN FRASER
Director 2001-12-01 2008-06-02
CHRISTOPHER JOHN COOMBE
Director 2005-09-29 2008-03-31
CHRISTOPHER JOHN COOMBE
Director 2005-09-29 2008-03-31
MARTIN JOSEPH HARRIS
Director 2007-06-19 2008-02-27
MARTIN JOSEPH HARRIS
Director 2007-06-19 2008-02-27
RICHARD ANTHONY HEBERDEN
Director 2004-11-18 2005-09-29
RICHARD ANTHONY HEBERDEN
Director 2004-11-18 2005-09-29
MARK BREWSTER
Director 2003-07-10 2004-09-16
MARK BREWSTER
Director 2003-07-10 2004-09-16
GARETH ANTHONY ADAMS
Director 2001-12-01 2003-08-31
GARETH ANTHONY ADAMS
Director 2001-12-01 2003-08-31
PAMELA GAYE EDWARDS
Director 1993-03-04 2003-01-01
PAMELA GAYE EDWARDS
Director 1993-03-04 2003-01-01
BARRY RICHARD JAMES BATEMAN
Director 1992-10-22 2001-12-01
BARRY RICHARD JAMES BATEMAN
Director 1992-10-22 2001-12-01
GRAHAM STEPHEN CLAPP
Director 1994-09-19 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
SIMON MARK HASLAM
Director 1996-01-08 2001-12-01
RICHARD MILES ANDREW HORLICK
Director 1994-07-28 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
CALVIN SHELDON GILES
Director 2000-03-27 2001-03-30
SIMON MARK HASLAM
Company Secretary 1996-01-08 2001-01-04
SIMON MARK HASLAM
Company Secretary 1996-01-08 2001-01-04
ANNETTE BARBARA POWLEY
Company Secretary 2000-07-13 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
SALLY ANNE HINCHLIFFE
Company Secretary 1997-10-24 2000-09-29
KAYE MOLLOY
Company Secretary 1993-12-21 1999-11-26
KAYE MOLLOY
Company Secretary 1993-12-21 1999-11-26
EMILE DAVID CALFO
Director 1994-01-21 1997-10-31
EMILE DAVID CALFO
Director 1994-01-21 1997-10-31
SALLY JANE WILLIAMS
Company Secretary 1997-02-06 1997-10-27
SALLY JANE WILLIAMS
Company Secretary 1997-02-06 1997-10-27
EMMA LOUISA BARRATT
Company Secretary 1994-10-19 1997-10-23
EMMA LOUISA BARRATT
Company Secretary 1994-10-19 1997-10-23
MARTIN PAUL CAMBRIDGE
Company Secretary 1992-10-22 1997-10-22
MARTIN PAUL CAMBRIDGE
Company Secretary 1992-10-22 1997-10-22
ROBIN HARTLEY
Director 1994-09-19 1997-03-31
ROBIN HARTLEY
Director 1994-09-19 1997-03-31
MARTIN PAUL CAMBRIDGE
Director 1992-10-22 1996-01-08
MARTIN PAUL CAMBRIDGE
Director 1992-10-22 1996-01-08
RICHARD CARL HABERMANN
Director 1992-10-22 1994-07-15
RICHARD CARL HABERMANN
Director 1992-10-22 1994-07-15
DAN HARVE BLANKS
Director 1992-10-22 1993-01-20
DAN HARVE BLANKS
Director 1992-10-22 1993-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS BIRCHALL FIL HOLDINGS (UK) LIMITED Director 2016-04-01 CURRENT 2008-10-30 Active
NICHOLAS BIRCHALL FIL INVESTMENT ADVISORS (UK) LIMITED Director 2011-12-05 CURRENT 1984-03-22 Active
NICHOLAS BIRCHALL FIL HOLDINGS (UK) LIMITED Director 2016-04-01 CURRENT 2008-10-30 Active
NICHOLAS BIRCHALL FIL INVESTMENT ADVISORS (UK) LIMITED Director 2011-12-05 CURRENT 1984-03-22 Active
KEITH BONIN FIL RETIREMENT SERVICES LIMITED Director 2016-04-01 CURRENT 2007-02-21 Active
KEITH BONIN FIL INVESTMENT MANAGEMENT LIMITED Director 2012-12-10 CURRENT 1989-02-20 Active
KEITH BONIN FIL INVESTMENT ADVISORS (UK) LIMITED Director 2012-10-10 CURRENT 1984-03-22 Active
KEITH BONIN FIL INVESTMENT SERVICES (UK) LIMITED Director 2012-10-10 CURRENT 1986-05-02 Active
KEITH BONIN FIL INVESTMENTS INTERNATIONAL Director 2012-10-10 CURRENT 1979-09-13 Active
KEITH BONIN FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED Director 2012-10-10 CURRENT 2007-08-01 Active
KEITH BONIN FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED Director 2012-10-10 CURRENT 2007-08-01 Active
KEITH BONIN FINANCIAL ADMINISTRATION SERVICES LIMITED Director 2012-10-10 CURRENT 1982-04-19 Active
KEITH BONIN FIL RETIREMENT SERVICES LIMITED Director 2016-04-01 CURRENT 2007-02-21 Active
KEITH BONIN FIL INVESTMENT MANAGEMENT LIMITED Director 2012-12-10 CURRENT 1989-02-20 Active
KEITH BONIN FIL INVESTMENT ADVISORS (UK) LIMITED Director 2012-10-10 CURRENT 1984-03-22 Active
KEITH BONIN FIL INVESTMENT SERVICES (UK) LIMITED Director 2012-10-10 CURRENT 1986-05-02 Active
KEITH BONIN FIL INVESTMENTS INTERNATIONAL Director 2012-10-10 CURRENT 1979-09-13 Active
KEITH BONIN FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED Director 2012-10-10 CURRENT 2007-08-01 Active
KEITH BONIN FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED Director 2012-10-10 CURRENT 2007-08-01 Active
KEITH BONIN FINANCIAL ADMINISTRATION SERVICES LIMITED Director 2012-10-10 CURRENT 1982-04-19 Active
PETER JOHN HORRELL FIL INVESTMENT SERVICES (UK) LIMITED Director 2016-04-01 CURRENT 1986-05-02 Active
PETER JOHN HORRELL FINANCIAL ADMINISTRATION SERVICES LIMITED Director 2016-04-01 CURRENT 1982-04-19 Active
PETER JOHN HORRELL FIL RETIREMENT SERVICES LIMITED Director 2016-04-01 CURRENT 2007-02-21 Active
PETER JOHN HORRELL THE INVESTMENT ASSOCIATION Director 2015-11-04 CURRENT 2001-12-20 Active
PETER JOHN HORRELL FIL HOLDINGS (UK) LIMITED Director 2015-05-06 CURRENT 2008-10-30 Active
PETER JOHN HORRELL FIL INVESTMENT SERVICES (UK) LIMITED Director 2016-04-01 CURRENT 1986-05-02 Active
PETER JOHN HORRELL FINANCIAL ADMINISTRATION SERVICES LIMITED Director 2016-04-01 CURRENT 1982-04-19 Active
PETER JOHN HORRELL FIL RETIREMENT SERVICES LIMITED Director 2016-04-01 CURRENT 2007-02-21 Active
PETER JOHN HORRELL THE INVESTMENT ASSOCIATION Director 2015-11-04 CURRENT 2001-12-20 Active
PETER JOHN HORRELL FIL HOLDINGS (UK) LIMITED Director 2015-05-06 CURRENT 2008-10-30 Active
FIL ADMINISTRATION LIMITED FIL LIFE INSURANCE LIMITED Company Secretary 2016-12-01 CURRENT 1997-07-22 Active
FIL ADMINISTRATION LIMITED FIL SKYLINE (HOLDINGS) LIMITED Company Secretary 2015-06-24 CURRENT 2015-06-24 Active
FIL ADMINISTRATION LIMITED FIL SKYLINE NO. 1 LIMITED Company Secretary 2015-06-24 CURRENT 2015-06-24 Active
FIL ADMINISTRATION LIMITED CARE ANNUITY DIRECT LIMITED Company Secretary 2014-07-23 CURRENT 2014-07-23 Dissolved 2015-11-24
FIL ADMINISTRATION LIMITED FIL IOW LIMITED Company Secretary 2014-04-16 CURRENT 2013-05-31 Active
FIL ADMINISTRATION LIMITED ANNUITY DIRECT LIMITED Company Secretary 2014-04-16 CURRENT 2007-02-21 Active
FIL ADMINISTRATION LIMITED FIL RETIREMENT SERVICES LIMITED Company Secretary 2014-03-27 CURRENT 2007-02-21 Active
FIL ADMINISTRATION LIMITED RETIREMENT ANGELS LIMITED Company Secretary 2014-03-21 CURRENT 2010-02-11 Active
FIL ADMINISTRATION LIMITED FIL SIPP TRUSTEE (UK) LIMITED Company Secretary 2014-01-23 CURRENT 2014-01-23 Active
FIL ADMINISTRATION LIMITED FASL PENSION NOMINEES LIMITED Company Secretary 2013-02-01 CURRENT 2013-02-01 Active
FIL ADMINISTRATION LIMITED ROMAX TECHNOLOGY LTD. Company Secretary 2012-03-13 CURRENT 1989-02-09 Active
FIL ADMINISTRATION LIMITED FIL HOLDINGS (UK) LIMITED Company Secretary 2008-10-30 CURRENT 2008-10-30 Active
FIL ADMINISTRATION LIMITED FIDELITY INTERNATIONAL (UK) LIMITED Company Secretary 2008-03-04 CURRENT 2008-03-04 Dissolved 2013-12-24
FIL ADMINISTRATION LIMITED FIDELITY INVESTMENT MANAGEMENT LIMITED Company Secretary 2008-03-04 CURRENT 2008-03-04 Dissolved 2013-12-25
FIL ADMINISTRATION LIMITED FIL REAL ESTATE INVESTMENT MANAGEMENT (FRENCH PROPERTIES) LIMITED Company Secretary 2007-10-30 CURRENT 2007-10-26 Dissolved 2014-01-28
FIL ADMINISTRATION LIMITED FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED Company Secretary 2007-10-08 CURRENT 2007-08-01 Active
FIL ADMINISTRATION LIMITED FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED Company Secretary 2007-10-08 CURRENT 2007-08-01 Active
FIL ADMINISTRATION LIMITED FIDELITY INVESTMENTS LIMITED Company Secretary 2002-05-29 CURRENT 2002-05-24 Active
FIL ADMINISTRATION LIMITED 39 EATON PLACE (TENANTS) LIMITED Company Secretary 2002-05-15 CURRENT 1982-03-04 Dissolved 2013-12-24
FIL ADMINISTRATION LIMITED FIDELITY PEP NOMINEES LIMITED Company Secretary 2001-12-01 CURRENT 1993-12-17 Dissolved 2014-03-27
FIL ADMINISTRATION LIMITED SOCLEAR NOMINEES LIMITED Company Secretary 2001-12-01 CURRENT 1989-11-08 Active
FIL ADMINISTRATION LIMITED FIL SECURITIES (UK) LIMITED Company Secretary 2001-12-01 CURRENT 1986-10-21 Active
FIL ADMINISTRATION LIMITED FIL PROPERTY COMPANY LIMITED Company Secretary 2001-01-04 CURRENT 1986-07-22 Dissolved 2015-02-21
FIL ADMINISTRATION LIMITED FIL (UK) LIMITED Company Secretary 2001-01-04 CURRENT 1980-04-16 Active
FIL ADMINISTRATION LIMITED FIL INVESTMENT ADVISORS (UK) LIMITED Company Secretary 2001-01-04 CURRENT 1984-03-22 Active
FIL ADMINISTRATION LIMITED FIL INVESTMENT MANAGEMENT LIMITED Company Secretary 2001-01-04 CURRENT 1989-02-20 Active
FIL ADMINISTRATION LIMITED FIL INVESTMENT SERVICES (UK) LIMITED Company Secretary 2001-01-04 CURRENT 1986-05-02 Active
FIL ADMINISTRATION LIMITED FIL INVESTMENTS INTERNATIONAL Company Secretary 2001-01-04 CURRENT 1979-09-13 Active
FIL ADMINISTRATION LIMITED FIL NOMINEE (SHAREHOLDINGS) LIMITED Company Secretary 2001-01-04 CURRENT 1985-09-24 Active
FIL ADMINISTRATION LIMITED FIL VILLA MUMM LIMITED Company Secretary 2001-01-04 CURRENT 1999-10-08 Active
FIL ADMINISTRATION LIMITED FINANCIAL ADMINISTRATION SERVICES LIMITED Company Secretary 2001-01-04 CURRENT 1982-04-19 Active
FIL ADMINISTRATION LIMITED FPM NOMINEES LIMITED Company Secretary 2001-01-04 CURRENT 1986-10-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-07AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-07AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIL ADMINISTRATION LIMITED / 01/01/2017
2017-01-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIL ADMINISTRATION LIMITED / 01/01/2017
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 18000000
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN WEST
2016-04-19AP01DIRECTOR APPOINTED MATTHEW DAVID HYGATE
2016-04-19AP01DIRECTOR APPOINTED STEVEN LANCE EDGLEY
2016-04-18AP01DIRECTOR APPOINTED MR PETER JOHN HORRELL
2016-01-07AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 18000000
2015-10-23AR0122/10/15 FULL LIST
2015-09-11TM01APPOINTMENT TERMINATED, DIRECTOR DALE NELSON
2015-02-04AP01DIRECTOR APPOINTED IAN WEST
2015-01-03AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 18000000
2014-10-27AR0122/10/14 FULL LIST
2014-04-01AP01DIRECTOR APPOINTED DALE NELSON
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK SHEA
2014-03-17AP01DIRECTOR APPOINTED PAUL MASON
2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKIN
2014-01-02AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 18000000
2013-10-30AR0122/10/13 FULL LIST
2013-06-08MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2013-01-03AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-26AR0122/10/12 FULL LIST
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS MCNICKLE
2012-10-15AP01DIRECTOR APPOINTED KEITH BONIN
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES
2012-02-08AP01DIRECTOR APPOINTED NICHOLAS BIRCHALL
2011-10-28AR0122/10/11 FULL LIST
2011-10-26AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HIGGINBOTHAM
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK MILLER
2011-08-11AP01DIRECTOR APPOINTED CHRIS J MCNICKLE
2011-05-24AP01DIRECTOR APPOINTED MR. ROBERT CHARLES TRANT HIGGINBOTHAM
2011-04-04RES01ADOPT ARTICLES 24/03/2011
2011-04-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-04CC04STATEMENT OF COMPANY'S OBJECTS
2011-03-25TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS NAISMITH
2010-12-09AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-10-22AR0122/10/10 FULL LIST
2010-09-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WREDE
2010-08-10AP01DIRECTOR APPOINTED MR ANDREW LLOYD JONES
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR KRISTINA ISHERWOOD
2010-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWARD
2010-01-11AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-10-26AR0122/10/09 FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ELMAR WREDE / 20/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES KING STEWARD / 20/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH SHEA / 20/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD AUSTIN PARKIN / 20/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES NAISMITH / 20/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORRIS / 20/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MILLER / 20/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KRISTINA ISHERWOOD / 20/10/2009
2009-10-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIL ADMINISTRATION LIMITED / 20/10/2009
2009-05-21288aDIRECTOR APPOINTED MISS KRISTINA MARIA ISHERWOOD
2009-04-06288aDIRECTOR APPOINTED MR RICHARD AUSTIN PARKIN
2009-04-06288aDIRECTOR APPOINTED MR CHRISTIAN ELMAR WREDE
2009-03-19288bAPPOINTMENT TERMINATED DIRECTOR NICKY RICHARDS
2008-12-12AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-10-24363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-09-29288bAPPOINTMENT TERMINATED DIRECTOR PETER WEIR
2008-07-08288cSECRETARY'S CHANGE OF PARTICULARS / FIDELITY ADMINISTRATION LIMITED / 30/06/2008
2008-07-02288aDIRECTOR APPOINTED MR MARK MILLER
2008-07-01288aDIRECTOR APPOINTED MS NICKY JANE RICHARDS
2008-06-30CERTNMCOMPANY NAME CHANGED FIDELITY PENSIONS MANAGEMENT CERTIFICATE ISSUED ON 30/06/08
2008-06-16288aDIRECTOR APPOINTED MR ANDREW MORRIS
2008-06-13288aDIRECTOR APPOINTED MR PATRICK JOSEPH SHEA
2008-06-04288aDIRECTOR APPOINTED MR DOUGLAS JAMES NAISMITH
2008-06-03288aDIRECTOR APPOINTED MR PETER WEIR
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR RICHARD WANE
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR EDWARD BOYLE
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR SIMON FRASER
2008-04-02288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER COOMBE
2008-04-02288bAPPOINTMENT TERMINATED DIRECTOR BARBARA STOCK
2008-03-27AAFULL ACCOUNTS MADE UP TO 30/06/07
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FIL PENSIONS MANAGEMENT or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIL PENSIONS MANAGEMENT
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2005-11-03 ALL of the property or undertaking has been released from charge INVESTMENT SOLUTIONS LIMITED
Intangible Assets
Patents
We have not found any records of FIL PENSIONS MANAGEMENT registering or being granted any patents
Domain Names

FIL PENSIONS MANAGEMENT owns 2 domain names.

definedcontribution.co.uk   definedcontributions.co.uk  

Trademarks
We have not found any records of FIL PENSIONS MANAGEMENT registering or being granted any trademarks
Income
Government Income

Government spend with FIL PENSIONS MANAGEMENT

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2015-02-05 GBP £1,326,324
Norfolk County Council 2015-01-28 GBP £262,629
Norfolk County Council 2014-11-20 GBP £249,435
Norfolk County Council 2014-07-23 GBP £240,681
Norfolk County Council 2014-05-22 GBP £233,192
Norfolk County Council 2014-02-04 GBP £237,869
Norfolk County Council 2014-01-22 GBP £838,261
Norfolk County Council 2013-08-05 GBP £231,456
Norfolk County Council 2013-05-03 GBP £229,772
Norfolk County Council 2013-02-04 GBP £205,061
Norfolk County Council 2012-10-31 GBP £197,683
Norfolk County Council 2012-04-30 GBP £193,814
Royal Borough of Kingston upon Thames 2010-09-15 GBP £31,725
Royal Borough of Kingston upon Thames 2010-09-15 GBP £74,026

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where FIL PENSIONS MANAGEMENT is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIL PENSIONS MANAGEMENT any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIL PENSIONS MANAGEMENT any grants or awards.
Ownership
    We could not find any group structure information
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