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 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
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)
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 |