FIL PENSIONS MANAGEMENT

Key Data

Status

Active

Company No.

02015142

Incorporation date

29/04/1986

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2008)

01/04/2026

Termination of appointment of Anthony Stephen Lanser as a director on 2026-03-31

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12/11/2025

Confirmation statement made on 2025-11-12 with updates

View PDF (5 pages)

18/07/2025

Appointment of Mr Daniel Robert Wynn as a director on 2025-07-16

View PDF (2 pages)

26/06/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

11/06/2025

Termination of appointment of Jeffrey Elliott Harris as a director on 2025-05-08

View PDF (1 pages)

12/12/2024

Confirmation statement made on 2024-12-10 with updates

View PDF (5 pages)

04/07/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

15/04/2024

Appointment of Mr Jeffrey Elliott Harris as a director on 2024-04-09

View PDF (2 pages)

02/04/2024

Termination of appointment of Malcolm Anthony Palmer as a director on 2024-03-31

View PDF (1 pages)

02/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

13/07/2023

Termination of appointment of John Paul Clougherty as a director on 2023-06-30

View PDF (1 pages)

29/06/2023

Appointment of Mr Dennis Adamo Pellerito as a director on 2023-06-27

View PDF (2 pages)

12/06/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

07/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

26/10/2022

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

30/06/2008

Certificate of change of name

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Coombe, Christopher John	Director	28/09/2005 - 30/03/2008	51
Yarrow, Peter Harold	Director	26/03/2000 - 30/11/2001	2
Mr Peter Sawyer	Director	20/01/1994 - 09/10/2000	6
Nelson, Dale	Director	23/03/2014 - 18/08/2015	2
Wane, Richard	Director	25/06/2003 - 01/06/2008	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FIL PENSIONS MANAGEMENT

FIL PENSIONS MANAGEMENT is an(a) Active company incorporated on 29/04/1986 with the registered office located at Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey KT20 6RP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIL PENSIONS MANAGEMENT?

FIL PENSIONS MANAGEMENT is currently Active. It was registered on 29/04/1986 .

Where is FIL PENSIONS MANAGEMENT located?

FIL PENSIONS MANAGEMENT is registered at Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey KT20 6RP.

What does FIL PENSIONS MANAGEMENT do?

FIL PENSIONS MANAGEMENT operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FIL PENSIONS MANAGEMENT?

The latest filing was on 01/04/2026: Termination of appointment of Anthony Stephen Lanser as a director on 2026-03-31.