Fil Pensions Management

General information

Office Address:

Beech Gate Millfield Lane Lower Kingswood KT20 6RP Tadworth

Number: 02015142

Incorporation date: 1986-04-29

End of financial year: 31 December

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

Fil Pensions Management is a company with it's headquarters at KT20 6RP Tadworth at Beech Gate Millfield Lane. 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 eight 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 2022/12/31 and the latest confirmation statement was released on 2023/02/02.

The details regarding the following company's executives suggests the existence of five directors: Dennis P., Charlie W., Malcolm P. and 2 other directors who might be found below who assumed their respective positions on 27th June 2023, 26th April 2022 and 19th February 2021. Another limited company has been appointed as one of the secretaries of this company: Fil Investment Management Limited.

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

Company staff

Dennis P.

Role: Director

Appointed: 27 June 2023

Latest update: 17 January 2024

Charlie W.

Role: Director

Appointed: 26 April 2022

Latest update: 17 January 2024

Malcolm P.

Role: Director

Appointed: 19 February 2021

Latest update: 17 January 2024

Role: Corporate Secretary

Appointed: 16 November 2020

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

Latest update: 17 January 2024

Anthony L.

Role: Director

Appointed: 09 August 2019

Latest update: 17 January 2024

Peter H.

Role: Director

Appointed: 01 April 2016

Latest update: 17 January 2024

People with significant control

The companies that control this firm are as follows: Fil Holdings (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cannon Street, Hildenborough, EC4M 5AB, Kent and was registered as a PSC under the registration number 6737476.

Fil Holdings (Uk) Limited
Address: 4 Cannon Street, Hildenborough, London, Kent, EC4M 5AB, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 6737476
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Abigail J.
Notified on 6 April 2016
Ceased on 7 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account last made up date 31 December 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 12th, June 2023
accounts
Free Download Download filing (27 pages)

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
37
Company Age

Closest Companies - by postcode