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Summary

Contact details

Officers67

Events1

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

FIL PENSIONS MANAGEMENT

Active

is not in process of liquidation on Jun 1, 2024

Private Unlimited Company

United Kingdom 29 Apr 1986 (38 years ago)

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Summary

NameFIL PENSIONS MANAGEMENT
Historical names
  • FIDELITY PENSIONS MANAGEMENT
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02015142
LEI Code
  • 213800SWMABMN8UKVY18
Incorporation Date29 Apr 1986 (38 years ago) / 76 companies with the same date
Legal formPrivate Unlimited Company

Contact details

Legal addressUNITED KINGDOM, SURREY, TADWORTH, BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, KT20 6RP

Officers

individual

IndividualUnited Kingdom

Fil Holdings (uk) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Clougherty, John Paul

Director


Appointed on05 Jun 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Horrell, Peter John

Director


Appointed on01 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Fil Investment Management Limited

Corporate Secretary


Appointed on16 Nov 2020

individual

IndividualUnited Kingdom

Barratt, Emma Louisa

Secretary


Appointed on19 Oct 1994

Resigned on23 Oct 1997

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Events

Old value

30 Jun 2008

Name changeFIDELITY PENSIONS MANAGEMENT

Documents

DateNameTypeDocument
26 Oct 2022Confirmation statement with no updatesCS01View
24 May 2022Accounts with accounts type fullAAView
29 Apr 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date02 Feb 2025
    due by 16 Feb 2025
  • Last statement dated02 Feb 2024
Returns
  • Next returns datedue by 19 Nov 2016
  • Last returns dated22 Oct 2015
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 213800SWMABMN8UKVY18
  • Legal nameFIL Pensions Management
  • Registration date12 Dec 2014
  • StatusActiveIssued
  • IssuerActiveBloomberg Finance L.P.
  • Last updated12 Feb 2024
  • Next renewal10 Mar 2025

Related companies by officers

Frequently asked questions

Where is FIL PENSIONS MANAGEMENT's headquarters?

FIL PENSIONS MANAGEMENT's headquarters is located at UNITED KINGDOM, SURREY, TADWORTH, BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, KT20 6RP

What is FIL PENSIONS MANAGEMENT's industry?

FIL PENSIONS MANAGEMENT is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was FIL PENSIONS MANAGEMENT started?

FIL PENSIONS MANAGEMENT was started in 1986

What is the LEI number of FIL PENSIONS MANAGEMENT?

FIL PENSIONS MANAGEMENT LEI number is 213800SWMABMN8UKVY18

Sources: Companies House