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Home > England & Wales Companies > FIL WEALTH MANAGEMENT LIMITED
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

Company Overview

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 LIMITED26/07/2021
FIL RETIRE DIRECT LIMITED16/11/2015
ANNUITY DIRECT LIMITED23/07/2014
ENHANCED FINANCIAL SOLUTIONS LIMITED17/10/2008
MINMAR (822) LIMITED27/03/2007
Filing Information
Company Number 06121251
Company ID Number 06121251
Date formed 2007-02-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts FULL
Last Datalog update: 2024-02-07 01:49:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIL WEALTH MANAGEMENT LIMITED
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Company Officers of FIL WEALTH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
FIL ADMINISTRATION LIMITED
Company Secretary 2014-03-27
KEITH BONIN
Director 2016-04-01
JONATHAN HEWITT
Director 2016-04-01
PETER JOHN HORRELL
Director 2016-04-01
ANTHONY STEPHEN LANSER
Director 2016-04-01
JULIAN ROY WEBB
Director 2015-06-30
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIL ADMINISTRATION LIMITED FIL LIFE INSURANCE LIMITED Company Secretary 2016-12-01 CURRENT 1997-07-22 Active
FIL ADMINISTRATION LIMITED FIL SPS NOMINEE LIMITED Company Secretary 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
FIL ADMINISTRATION LIMITED FIL SKYLINE (HOLDINGS) LIMITED Company Secretary 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
FIL ADMINISTRATION LIMITED CARE ANNUITY DIRECT LIMITED Company Secretary 2014-07-23 CURRENT 2014-07-23 Dissolved 2015-11-24
FIL ADMINISTRATION LIMITED ANNUITY DIRECT LIMITED Company Secretary 2014-04-16 CURRENT 2007-02-21 Active
FIL ADMINISTRATION LIMITED FIL IOW LIMITED Company Secretary 2014-04-16 CURRENT 2013-05-31 Liquidation
FIL ADMINISTRATION LIMITED RETIREMENT ANGELS LIMITED Company Secretary 2014-03-21 CURRENT 2010-02-11 Liquidation
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 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 FIDELITY INVESTMENTS LIMITED Company Secretary 2002-05-29 CURRENT 2002-05-24 Liquidation
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 FIL SECURITIES (UK) LIMITED Company Secretary 2001-12-01 CURRENT 1986-10-21 Liquidation
FIL ADMINISTRATION LIMITED SOCLEAR NOMINEES LIMITED Company Secretary 2001-12-01 CURRENT 1989-11-08 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 INVESTMENTS INTERNATIONAL Company Secretary 2001-01-04 CURRENT 1979-09-13 Active
FIL ADMINISTRATION LIMITED FIL (UK) LIMITED Company Secretary 2001-01-04 CURRENT 1980-04-16 Liquidation
FIL ADMINISTRATION LIMITED FINANCIAL ADMINISTRATION SERVICES LIMITED Company Secretary 2001-01-04 CURRENT 1982-04-19 Active
FIL ADMINISTRATION LIMITED FIL INVESTMENT ADVISORS (UK) LIMITED Company Secretary 2001-01-04 CURRENT 1984-03-22 Active
FIL ADMINISTRATION LIMITED FIL NOMINEE (SHAREHOLDINGS) LIMITED Company Secretary 2001-01-04 CURRENT 1985-09-24 Active
FIL ADMINISTRATION LIMITED FIL PENSIONS MANAGEMENT Company Secretary 2001-01-04 CURRENT 1986-04-29 Active
FIL ADMINISTRATION LIMITED FIL INVESTMENT SERVICES (UK) LIMITED Company Secretary 2001-01-04 CURRENT 1986-05-02 Active
FIL ADMINISTRATION LIMITED FPM NOMINEES LIMITED Company Secretary 2001-01-04 CURRENT 1986-10-21 Active
FIL ADMINISTRATION LIMITED FIL INVESTMENT MANAGEMENT LIMITED Company Secretary 2001-01-04 CURRENT 1989-02-20 Active
FIL ADMINISTRATION LIMITED FIL VILLA MUMM LIMITED Company Secretary 2001-01-04 CURRENT 1999-10-08 Active
KEITH BONIN FIL INVESTMENT MANAGEMENT LIMITED Director 2012-12-10 CURRENT 1989-02-20 Active
KEITH BONIN FIL INVESTMENTS INTERNATIONAL Director 2012-10-10 CURRENT 1979-09-13 Active
KEITH BONIN FINANCIAL ADMINISTRATION SERVICES LIMITED Director 2012-10-10 CURRENT 1982-04-19 Active
KEITH BONIN FIL INVESTMENT ADVISORS (UK) LIMITED Director 2012-10-10 CURRENT 1984-03-22 Active
KEITH BONIN FIL PENSIONS MANAGEMENT Director 2012-10-10 CURRENT 1986-04-29 Active
KEITH BONIN FIL INVESTMENT SERVICES (UK) LIMITED Director 2012-10-10 CURRENT 1986-05-02 Active
KEITH BONIN FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED Director 2012-10-10 CURRENT 2007-08-01 Active
JONATHAN HEWITT FINANCIAL ADMINISTRATION SERVICES LIMITED Director 2015-07-27 CURRENT 1982-04-19 Active
JONATHAN HEWITT TERTIUS CONSULTING LTD Director 2012-04-04 CURRENT 2012-04-04 Dissolved 2014-10-21
PETER JOHN HORRELL FINANCIAL ADMINISTRATION SERVICES LIMITED Director 2016-04-01 CURRENT 1982-04-19 Active
PETER JOHN HORRELL FIL PENSIONS MANAGEMENT Director 2016-04-01 CURRENT 1986-04-29 Active
PETER JOHN HORRELL FIL INVESTMENT SERVICES (UK) LIMITED Director 2016-04-01 CURRENT 1986-05-02 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
ANTHONY STEPHEN LANSER FIL SIPP TRUSTEE (UK) LIMITED Director 2016-11-24 CURRENT 2014-01-23 Active
ANTHONY STEPHEN LANSER FINANCIAL ADMINISTRATION SERVICES LIMITED Director 2016-04-01 CURRENT 1982-04-19 Active
ANTHONY STEPHEN LANSER FIL INVESTMENT SERVICES (UK) LIMITED Director 2016-04-01 CURRENT 1986-05-02 Active
ANTHONY STEPHEN LANSER FIL HOLDINGS (UK) LIMITED Director 2016-04-01 CURRENT 2008-10-30 Active
ANTHONY STEPHEN LANSER FIL LIFE INSURANCE LIMITED Director 2016-02-26 CURRENT 1997-07-22 Active
JULIAN ROY WEBB FIL LIFE INSURANCE LIMITED Director 2011-07-21 CURRENT 1997-07-22 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
2024-02-14APPOINTMENT TERMINATED, DIRECTOR STUART PAUL WELCH
2024-02-02CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-06-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-27CESSATION OF RETIREMENT ANGELS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-04-27Notification of Fil Holdings (Uk) Limited as a person with significant control on 2016-04-06
2023-02-20CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-05-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2022-02-21CH01Director's details changed for Stuart Paul Welch on 2020-09-07
2021-07-26RES15CHANGE OF COMPANY NAME 26/07/21
2021-07-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-22AP01DIRECTOR APPOINTED MS MICHELLE ANN CRACKNELL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-11-24AP04Appointment of Fil Investment Management Limited as company secretary on 2020-11-16
2020-11-24TM02Termination of appointment of Fil Administration Limited on 2020-11-16
2020-10-30AA01Current accounting period shortened from 30/06/21 TO 31/12/20
2020-10-08AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-09-07PSC05Change of details for Retirement Angels Limited as a person with significant control on 2020-09-07
2020-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/20 FROM Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ United Kingdom
2020-05-27PSC07CESSATION OF ABIGAIL JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2020-05-01PSC02Notification of Retirement Angels Limited as a person with significant control on 2016-04-06
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-12-31AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-12-12AP01DIRECTOR APPOINTED ANNE-MARIE BRENNAN
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEPHEN LANSER
2019-12-10AP01DIRECTOR APPOINTED STUART PAUL WELCH
2019-06-21CH04SECRETARY'S DETAILS CHNAGED FOR FIL ADMINISTRATION LIMITED on 2019-06-17
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2019-01-08AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN ROY WEBB
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BONIN
2018-09-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HEWITT
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA MCCABE
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA MCCABE
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA JOANNE MCCABE
2017-12-27AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 1755263.33
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-01-06AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-03CH04SECRETARY'S DETAILS CHNAGED FOR FIL ADMINISTRATION LIMITED on 2017-01-01
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE EMMA OXENHAM
2016-04-15AP01DIRECTOR APPOINTED MR PETER JOHN HORRELL
2016-04-13AP01DIRECTOR APPOINTED MR ANTHONY STEPHEN LANSER
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAHER
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKIN
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD HILLER
2016-04-05AP01DIRECTOR APPOINTED MS NICOLA JOANNE MCCABE
2016-04-05AP01DIRECTOR APPOINTED KEITH BONIN
2016-04-05AP01DIRECTOR APPOINTED MR JONATHAN HEWITT
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 1755263.33
2016-03-03AR0121/02/16 ANNUAL RETURN FULL LIST
2016-01-07AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-16RES15CHANGE OF NAME 16/11/2015
2015-11-16CERTNMCompany name changed fil retire direct LIMITED\certificate issued on 16/11/15
2015-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/15 FROM Pascall House Cothey Way Ryde Isle of Wight PO33 1QT
2015-08-11AP01DIRECTOR APPOINTED STEPHEN PETER MAHER
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BULLIVANT
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR DIANA STEPHENSON
2015-07-15AP01DIRECTOR APPOINTED KATHERINE EMMA OXENHAM
2015-07-15AP01DIRECTOR APPOINTED MR JULIAN ROY WEBB
2015-07-01TM01TERMINATE DIR APPOINTMENT
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HIGHAM
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR DONALD GRANT
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 1755263.33
2015-04-17AR0121/02/15 FULL LIST
2014-10-28AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-07AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-30SH0121/07/14 STATEMENT OF CAPITAL GBP 1755263.33
2014-07-23RES15CHANGE OF NAME 23/07/2014
2014-07-23CERTNMCOMPANY NAME CHANGED ANNUITY DIRECT LIMITED CERTIFICATE ISSUED ON 23/07/14
2014-07-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-28SH0110/04/14 STATEMENT OF CAPITAL GBP 1405263.33
2014-04-07AP01DIRECTOR APPOINTED MR RICHARD AUSTIN PARKIN
2014-04-07AP01DIRECTOR APPOINTED EDWARD DAVID GEORGE HILLER
2014-04-04AP04CORPORATE SECRETARY APPOINTED FIL ADMINISTRATION LIMITED
2014-04-04TM02APPOINTMENT TERMINATED, SECRETARY CCL COMPANY SECRETARIAL SERVICES LIMITED
2014-04-01AA01CURRSHO FROM 31/12/2014 TO 30/06/2014
2014-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN BULLIVANT / 20/02/2014
2014-03-19AR0121/02/14 FULL LIST
2014-03-19SH0101/09/13 STATEMENT OF CAPITAL GBP 1055263.33
2014-03-19SH0101/09/13 STATEMENT OF CAPITAL GBP 1055263.33
2014-03-19SH0101/09/13 STATEMENT OF CAPITAL GBP 955263.33
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-04AR0121/02/13 FULL LIST
2012-11-18SH0101/03/12 STATEMENT OF CAPITAL GBP 955263.33
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-07AP01DIRECTOR APPOINTED DIANA-MARGARET STEPHENSON
2012-03-20AR0121/02/12 FULL LIST
2012-03-20TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE OXENHAM
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-08AP01DIRECTOR APPOINTED ALAN PHILLIP HIGHAM
2011-05-20AP01DIRECTOR APPOINTED MR DONALD JOHN GRANT
2011-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2011 FROM THE INNOVATION CENTRE MONKS BROOK ST CROSS BUSINESS PARK NEWPORT ISLE OF WIGHT PO30 5WB
2011-03-23AR0121/02/11 FULL LIST
2011-02-18AP04CORPORATE SECRETARY APPOINTED CCL COMPANY SECRETARIAL SERVICES LIMITED
2011-01-11AUDAUDITOR'S RESIGNATION
2011-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 2ND FLOOR REGENT HOUSE QUEENSWAY REDHILL SURREY RH1 1QT UNITED KINGDOM
2010-12-09TM01APPOINTMENT TERMINATED, DIRECTOR GAYNOR WATERMAN
2010-12-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RHODES
2010-12-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GROVES
2010-12-09TM02APPOINTMENT TERMINATED, SECRETARY NICOLA PRESCOTT
2010-12-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG
2010-08-18RES01ADOPT ARTICLES 30/07/2010
2010-08-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-18SH0130/07/10 STATEMENT OF CAPITAL GBP 3333.33
2010-07-02AP01DIRECTOR APPOINTED MRS KATHERINE EMMA OXENHAM
2010-06-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE
2010-06-01AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES RHODES
2010-03-10AR0121/02/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES GROVES / 05/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR ANNETTE WATERMAN / 05/03/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN BULLIVANT / 01/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR ANNETTE WATERMAN / 01/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS MCAREE YOUNG / 01/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES GROVES / 01/01/2010
2009-12-29TM01APPOINTMENT TERMINATED, DIRECTOR IAN OWEN
2009-09-21288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GROVES / 21/09/2009
2009-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GROVES / 13/08/2009
2009-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GROVES / 12/08/2009
2009-08-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-07288bAPPOINTMENT TERMINATED DIRECTOR STUART BAYLISS
2009-05-11122S-DIV CONVE
2009-04-23123NC INC ALREADY ADJUSTED 03/03/09
2009-04-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-04-23RES01ADOPT ARTICLES 03/03/2009
2009-03-18288bAPPOINTMENT TERMINATED SECRETARY PETER LAGERBERG
2009-03-18288aSECRETARY APPOINTED NICOLA JENNIFER PRESCOTT
2009-03-11363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-03-10287REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 2ND FLOOR REGENT HOUSE 1-3 QUEENSWAY REDHILL SURREY RH1 1QT
2009-03-10353LOCATION OF REGISTER OF MEMBERS
2009-03-10190LOCATION OF DEBENTURE REGISTER
2009-03-04288cDIRECTOR'S CHANGE OF PARTICULARS / GAYNOR WATERMAN / 28/02/2009
2009-01-20288aDIRECTOR APPOINTED STEPHEN MICHAEL MOORE
2008-11-12288bAPPOINTMENT TERMINATED DIRECTOR PATRICIA BOLT
2008-10-17CERTNMCOMPANY NAME CHANGED ENHANCED FINANCIAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/10/08
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 WEALTH MANAGEMENT LIMITED 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 WEALTH MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIL WEALTH MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIL WEALTH MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of FIL WEALTH MANAGEMENT LIMITED registering or being granted any patents
Domain Names

FIL WEALTH MANAGEMENT LIMITED owns 3 domain names.

careannuitydirect.co.uk   care-annuitydirect.co.uk   fusp.co.uk  

Trademarks
We have not found any records of FIL WEALTH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIL WEALTH MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FIL WEALTH MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FIL WEALTH MANAGEMENT LIMITED 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 WEALTH MANAGEMENT LIMITED 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 WEALTH MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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