Fil Pensions Management

General information

Office Address:

Oakhill House 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge

Number: 02015142

Incorporation date: 1986-04-29

End of financial year: 30 June

Category: Private Unlimited Company

Status: Active


Data updated on:

Fil Pensions Management is a company with it's headquarters at TN11 9DZ Tonbridge at Oakhill House 130 Tonbridge Road. The firm has been operating since 1986 and is registered under the registration number 02015142. The firm has been operating on the UK market for thirty three years now and its last known status is active. The company now known as Fil Pensions Management, was earlier listed under the name of Fidelity Pensions Management. The transformation has taken place in 30th June 2008. This enterprise's principal business activity number is 64999 and has the NACE code: Financial intermediation not elsewhere classified. Its latest annual accounts were submitted for the period up to 2018/06/30 and the latest confirmation statement was released on 2019/10/22.

The details regarding the following company's executives suggests the existence of three directors: John C., Steven E. and Peter H. who assumed their respective positions on 5th June 2017, 12th April 2016 and 1st April 2016. Another limited company has been appointed as one of the secretaries of this company: Fil Administration Limited.

  • Previous company's names
  • Fil Pensions Management 2008-06-30
  • Fidelity Pensions Management 1986-04-29

Company staff

John C.

Role: Director

Appointed: 05 June 2017

Latest update: 26 September 2019

Steven E.

Role: Director

Appointed: 12 April 2016

Latest update: 26 September 2019

Peter H.

Role: Director

Appointed: 01 April 2016

Latest update: 26 September 2019

Role: Corporate Secretary

Appointed: 04 January 2001

Address: Cannon Street, London, Kent, EC4M 5AB, United Kingdom

Latest update: 26 September 2019

People with significant control

Abigail J. is the individual who has control over this firm, has substantial control or influence over the company.

Abigail J.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account last made up date 30 June 2018
Confirmation statement next due date 05 November 2020
Confirmation statement last made up date 22 October 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts data made up to Saturday 30th June 2018 (AA)
filed on: 8th, January 2019
Free Download Download filing (22 pages)

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
Company Age

Similar companies nearby

Closest companies