FIL PENSIONS MANAGEMENT

active Company number 02015142

Private Unlimited Company · Incorporated on 29th Apr 1986

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SIC code: 64999
Registered office: Tadworth, KT20 6RP
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

FIL PENSIONS MANAGEMENT is a private unlimited company company based in Tadworth. It was incorporated on 29th Apr 1986 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

6 Directors View directors

21 Companies at address View all 24 Companies in postcode View postcode

SICs

View other companies in Tadworth (KT) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
FIL INVESTMENT MANAGEMENT LIMITED	Corporate secretary	16th Nov 2020	This company	Not recorded	—
Peter Horrell	Director	1st Apr 2016		British	View profile
Thomas Jeffery	Director	12th May 2026	This company	British	View profile
Dennis Pellerito	Director	27th Jun 2023		Italian	View profile
Charlie Wood	Director	26th Apr 2022	This company	British	View profile
Daniel Wynn	Director	16th Jul 2025		British	View profile
Fil Holdings (Uk) Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Abigail Johnson (ceased)	PSC	6th Apr 2016	—	American	View profile

Other companies at this address

View all 20

Company	Number	Incorporated	Status
FIL SHP TRUSTEE (UK) LIMITED	15725690	17th May 2024	active
FIL PLATFORM SOLUTIONS (UK) LIMITED	15018212	21st Jul 2023	active
EIGHT ROADS UK OPERATIONS LIMITED	12572538	27th Apr 2020	active
FIL SKYLINE (HOLDINGS) LIMITED	09653891	24th Jun 2015	dissolved
M CARELINE LIMITED	08968230	31st Mar 2014	dissolved

Showing the latest 5 of 20 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Apr 1986
Company type: Private Unlimited Company
SIC code: 64999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

29th Apr 1986 Company incorporated
20th Jan 1993 Dan Blanks resigned as Director
4th Mar 1993 Pamela Edwards appointed as Director
21st Dec 1993 Kaye Molloy appointed as Secretary
21st Jan 1994 Emile Calfo appointed as Director
15th Jul 1994 Richard Habermann resigned as Director
19th Sep 1994 Robin Hartley appointed as Director
19th Sep 1994 Graham Clapp appointed as Director
19th Oct 1994 Emma Barratt appointed as Secretary
8th Jan 1996 Martin Cambridge resigned as Director
8th Jan 1996 Simon Haslam appointed as Director
8th Jan 1996 Simon Haslam appointed as Secretary
6th Feb 1997 Sally Williams appointed as Secretary
31st Mar 1997 Robin Hartley resigned as Director
22nd Oct 1997 Martin Cambridge resigned as Secretary
23rd Oct 1997 Emma Barratt resigned as Secretary
24th Oct 1997 Sally Hinchliffe appointed as Secretary
27th Oct 1997 Sally Williams resigned as Secretary
31st Oct 1997 Emile Calfo resigned as Director
26th Nov 1999 Kaye Molloy resigned as Secretary
27th Mar 2000 Calvin Giles appointed as Director
27th Mar 2000 Edward Boyle appointed as Director
13th Jul 2000 Annette Powley appointed as Secretary
29th Sep 2000 Sally Hinchliffe resigned as Secretary
4th Jan 2001 FIL ADMINISTRATION LIMITED appointed as Corporate secretary
4th Jan 2001 Simon Haslam resigned as Secretary
4th Jan 2001 Annette Powley resigned as Secretary
30th Mar 2001 Calvin Giles resigned as Director
1st Dec 2001 Barry Bateman resigned as Director
1st Dec 2001 Graham Clapp resigned as Director
1st Dec 2001 Simon Haslam resigned as Director
1st Dec 2001 Gareth Adams appointed as Director
1st Dec 2001 Simon Fraser appointed as Director
1st Jan 2003 Pamela Edwards resigned as Director
10th Jul 2003 Mark Brewster appointed as Director
31st Aug 2003 Gareth Adams resigned as Director
16th Sep 2004 Mark Brewster resigned as Director
18th Nov 2004 Richard Heberden appointed as Director
29th Sep 2005 Richard Heberden resigned as Director
29th Sep 2005 Christopher Coombe appointed as Director
19th Jun 2007 Martin Harris appointed as Director
27th Feb 2008 Martin Harris resigned as Director
31st Mar 2008 Christopher Coombe resigned as Director
2nd Jun 2008 Edward Boyle resigned as Director
2nd Jun 2008 Simon Fraser resigned as Director
5th Dec 2011 Nicholas Birchall appointed as Director
10th Oct 2012 Keith Bonin appointed as Director
1st Apr 2016 Peter Horrell appointed as Director
6th Apr 2016 Fil Holdings (Uk) Limited appointed as Corporate PSC
6th Apr 2016 Abigail Johnson appointed as PSC
7th Apr 2016 Abigail Johnson ceased to be a PSC
12th Apr 2016 Steven Edgley appointed as Director
5th Jun 2017 John Clougherty appointed as Director
1st Oct 2018 Keith Bonin resigned as Director
31st Jul 2019 Nicholas Birchall resigned as Director
9th Aug 2019 Anthony Lanser appointed as Director
16th Nov 2020 FIL INVESTMENT MANAGEMENT LIMITED appointed as Corporate secretary
16th Nov 2020 FIL ADMINISTRATION LIMITED resigned as Corporate secretary
19th Feb 2021 Malcolm Palmer appointed as Director
21st Jan 2022 Steven Edgley resigned as Director
26th Apr 2022 Charlie Wood appointed as Director
27th Jun 2023 Dennis Pellerito appointed as Director
30th Jun 2023 John Clougherty resigned as Director
31st Mar 2024 Malcolm Palmer resigned as Director
9th Apr 2024 Jeffrey Harris appointed as Director
8th May 2025 Jeffrey Harris resigned as Director
16th Jul 2025 Daniel Wynn appointed as Director
31st Mar 2026 Anthony Lanser resigned as Director
12th May 2026 Thomas Jeffery appointed as Director
27th Aug 2026 Confirmation statement made up

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