FIL PENSIONS MANAGEMENT - TADWORTH


Company Profile Company Filings

Overview

FIL PENSIONS MANAGEMENT is a Private Unlimited Company from TADWORTH UNITED KINGDOM and has the status: Active.
FIL PENSIONS MANAGEMENT was incorporated 38 years ago on 29/04/1986 and has the registered number: 02015142. The accounts status is FULL.

FIL PENSIONS MANAGEMENT - TADWORTH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

BEECH GATE MILLFIELD LANE
TADWORTH
SURREY
KT20 6RP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FIDELITY PENSIONS MANAGEMENT (until 30/06/2008)

Confirmation Statements

Last Statement Next Statement Due
02/02/2024 16/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN HORRELL May 1968 British Director 2016-04-01 CURRENT
FIL INVESTMENT MANAGEMENT LIMITED Corporate Secretary 2020-11-16 CURRENT
MR ANTHONY STEPHEN LANSER Sep 1968 British Director 2019-08-09 CURRENT
MR MALCOLM ANTHONY PALMER Jul 1966 British Director 2021-02-19 CURRENT
MR DENNIS ADAMO PELLERITO Nov 1978 Italian Director 2023-06-27 CURRENT
CHARLIE WOOD Oct 1975 British Director 2022-04-26 CURRENT
RICHARD ANTHONY HEBERDEN Jul 1964 British Director 2004-11-18 UNTIL 2005-09-29 RESIGNED
PAUL MASON Mar 1969 British Director 2014-03-12 UNTIL 2017-12-31 RESIGNED
FREDERICK JOHN KNAPP Nov 1944 United States Director 1997-04-15 UNTIL 1997-10-31 RESIGNED
ANDREW LLOYD JONES Jan 1964 British Director 2010-07-23 UNTIL 2012-03-05 RESIGNED
CHRIS J MCNICKLE Aug 1957 American Director 2011-06-30 UNTIL 2012-10-10 RESIGNED
MATTHEW DAVID HYGATE Sep 1975 British Director 2016-04-11 UNTIL 2018-08-20 RESIGNED
MARTIN JOSEPH HARRIS Jun 1955 British Director 2007-06-19 UNTIL 2008-02-27 RESIGNED
ROBIN HARTLEY Feb 1946 British Director 1994-09-19 UNTIL 1997-03-31 RESIGNED
SIMON MARK HASLAM May 1957 British Director 1996-01-08 UNTIL 2001-12-01 RESIGNED
MR DOUGLAS JAMES NAISMITH Dec 1959 British Director 2008-06-02 UNTIL 2011-01-28 RESIGNED
MISS KRISTINA ISHERWOOD Apr 1968 British Director 2009-05-19 UNTIL 2010-06-29 RESIGNED
MR SIMON ROBERT PUTT Sep 1959 British Director 2000-03-27 UNTIL 2001-12-01 RESIGNED
MR ROBERT CHARLES TRANT HIGGINBOTHAM Sep 1967 British Director 2011-03-24 UNTIL 2011-10-12 RESIGNED
PETER JAMES HOLLAND Jan 1945 British Director RESIGNED
RICHARD MILES ANDREW HORLICK Mar 1959 British Director 1994-07-28 UNTIL 2001-12-01 RESIGNED
SALLY ANNE HINCHLIFFE Secretary 1997-10-24 UNTIL 2000-09-29 RESIGNED
ANNETTE BARBARA POWLEY May 1957 Secretary 2000-07-13 UNTIL 2001-01-04 RESIGNED
MARTIN PAUL CAMBRIDGE Jan 1953 British Secretary RESIGNED
EMMA LOUISA BARRATT Secretary 1994-10-19 UNTIL 1997-10-23 RESIGNED
MISS SALLY JANE WILLIAMS British Secretary 1997-02-06 UNTIL 1997-10-27 RESIGNED
MISS KAYE MOLLOY Secretary 1993-12-21 UNTIL 1999-11-26 RESIGNED
SIMON MARK HASLAM May 1957 British Secretary 1996-01-08 UNTIL 2001-01-04 RESIGNED
NICHOLAS BIRCHALL Apr 1973 British Director 2011-12-05 UNTIL 2019-07-31 RESIGNED
FIL ADMINISTRATION LIMITED Corporate Secretary 2001-01-04 UNTIL 2020-11-16 RESIGNED
STEVEN LANCE EDGLEY Oct 1968 British Director 2016-04-12 UNTIL 2022-01-21 RESIGNED
JOHN CLOUGHERTY Nov 1966 British Director 2017-06-05 UNTIL 2023-06-30 RESIGNED
MR GRAHAM STEPHEN CLAPP Nov 1960 British Director 1994-09-19 UNTIL 2001-12-01 RESIGNED
MARTIN PAUL CAMBRIDGE Jan 1953 British Director RESIGNED
EMILE DAVID CALFO May 1960 Us Director 1994-01-21 UNTIL 1997-10-31 RESIGNED
MARK BREWSTER Apr 1963 British Director 2003-07-10 UNTIL 2004-09-16 RESIGNED
EDWARD MICHAEL BOYLE Jan 1951 British Director 2000-03-27 UNTIL 2008-06-02 RESIGNED
PAMELA GAYE EDWARDS Mar 1948 Australian Director 1993-03-04 UNTIL 2003-01-01 RESIGNED
MR KEITH BONIN Oct 1969 British Director 2012-10-10 UNTIL 2018-10-01 RESIGNED
CALVIN SHELDON GILES Mar 1962 British Director 2000-03-27 UNTIL 2001-03-30 RESIGNED
BARRY RICHARD JAMES BATEMAN Jun 1945 British Director RESIGNED
GARETH ANTHONY ADAMS Feb 1959 British Director 2001-12-01 UNTIL 2003-08-31 RESIGNED
DAN HARVE BLANKS Aug 1946 Usa Director RESIGNED
SIMON JOHN FRASER May 1959 British Director 2001-12-01 UNTIL 2008-06-02 RESIGNED
CHRISTOPHER JOHN COOMBE Jul 1958 British Director 2005-09-29 UNTIL 2008-03-31 RESIGNED
MR RICHARD CARL HABERMANN Sep 1940 Usa Director RESIGNED
MR RICHARD AUSTIN PARKIN Dec 1967 British Director 2009-03-25 UNTIL 2014-03-12 RESIGNED
MR. DALE NELSON Jul 1959 British Director 2014-03-24 UNTIL 2015-08-19 RESIGNED
MR ANDREW MORRIS Jan 1966 British Director 2008-05-16 UNTIL 2016-05-10 RESIGNED
MR MARK MILLER Apr 1964 British Director 2008-06-09 UNTIL 2011-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Abigail Johnson 2016-04-06 - 2016-04-07 12/1961 Boston   Ma 02210 Significant influence or control
Fil Holdings (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIL INVESTMENTS INTERNATIONAL TADWORTH UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
FIL (UK) LIMITED NORWICH ... DORMANT 74990 - Non-trading company
FINANCIAL ADMINISTRATION SERVICES LIMITED TADWORTH UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
FIL ADMINISTRATION LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
FIL INVESTMENT ADVISORS (UK) LIMITED TADWORTH UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
FIL NOMINEE (SHAREHOLDINGS) LIMITED TADWORTH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FIL INVESTMENT SERVICES (UK) LIMITED TADWORTH UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
FIL PROPERTY COMPANY LIMITED SOUTHAMPTON Dissolved... FULL 41100 - Development of building projects
FPM NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FIL SECURITIES (UK) LIMITED NORWICH Dissolved... DORMANT 74990 - Non-trading company
FIL INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FIDELITY ASIAN VALUES PLC TADWORTH ENGLAND Active FULL 64301 - Activities of investment trusts
MEDIC ASSIST INTERNATIONAL BANBURY ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ENCONTRO COM DEUS UK LONDON ENGLAND Active MICRO ENTITY 87900 - Other residential care activities n.e.c.
FIL WEALTH MANAGEMENT LIMITED TADWORTH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
FIL HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
BARCLAYS ASSET MANAGEMENT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
THE PARACHUTE REGIMENT AND AIRBORNE FORCES CHARITY COLCHESTER ENGLAND Active GROUP 94990 - Activities of other membership organizations n.e.c.
THE ATLAS FOUNDATION CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINANCIAL ADMINISTRATION SERVICES LIMITED TADWORTH UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
FIL INVESTMENT ADVISORS (UK) LIMITED TADWORTH UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
FIL NOMINEE (SHAREHOLDINGS) LIMITED TADWORTH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
EIGHT ROADS SERVICES (UK) LIMITED TADWORTH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ANNUITY DIRECT LIMITED TADWORTH UNITED KINGDOM Active DORMANT 70221 - Financial management
FIL WEALTH MANAGEMENT LIMITED TADWORTH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED TADWORTH UNITED KINGDOM Active DORMANT 41100 - Development of building projects
EIGHT ROADS UK OPERATIONS LIMITED TADWORTH UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
FIL PLATFORM SOLUTIONS (UK) LIMITED TADWORTH Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified