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All Information about:
Name

FIL Pensions Management
Address
Lower Kingswood
Tadworth
VAT ID no VAT ID available
Company No. 02015142 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Fidelity Pensions Management
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Fil Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06737476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Johnson, Abigail Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Date of Birth: 12/1961 Nature of Control
  • Significant influence or control
    •

    Officers (8)

    Source: Companies House
    Fil Investment Management Limited, London, United Kingdom Status: Active Notified: 16/11/2020 Role: Secretary
    Harris, Jeffrey Elliott, Mr Lower Kingswood, Tadworth, United Kingdom Status: Active Notified: 09/04/2024 Occupation: Financial Services Executive Role: Director Country of Residence: United Kingdom Nationality: American
    Horrell, Peter John Lower Kingswood, Tadworth, Surrey, United Kingdom Status: Active Notified: 01/04/2016 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lanser, Anthony Stephen Lower Kingswood, Tadworth, United Kingdom Status: Active Notified: 09/08/2019 Date of Birth: 09/1968 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Pellerito, Dennis Adamo London, United Kingdom Status: Active Notified: 27/06/2023 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Wood, Charlie Lower Kingswood, Tadworth, Surrey, United Kingdom Status: Active Notified: 26/04/2022 Date of Birth: 10/1975 Occupation: Head Of Consultant Relations Role: Director Country of Residence: United Kingdom Nationality: British
    Bonin, Keith Patrick Lower Kingswood, Tadworth, United Kingdom Status: Ceased Notified: 10/10/2012 Ceased: 01/10/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Palmer, Malcolm Anthony Lower Kingswood, Tadworth, United Kingdom Status: Ceased Notified: 19/02/2021 Ceased: 31/03/2024 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British