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Companies House/Tadworth/Company profile

FIL PENSIONS MANAGEMENT

Active
02015142·incorporated 1986-04-29

FIL PENSIONS MANAGEMENT is an active UK private unlimited company, incorporated on 29 April 1986 at Companies House (number 02015142; OpenRegistry canonical ID GB-02015142-fil-pensions-management). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,239 active companies registered in Tadworth, Surrey (postcode KT20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
1986-04-29
Registered Address
BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, KT20 6RP, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FIL PENSIONS MANAGEMENT has 1 person with significant control on file:

  • Fil Holdings (Uk) Limited (England reg. 6737476). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Abigail Johnson born 1961 resident in United States, American national. Notified 2016-04-06. Ceased 2016-04-07.
    • Has significant influence or control

Previous names

FIL PENSIONS MANAGEMENT has previously traded as:

  • FIDELITY PENSIONS MANAGEMENT (until 2008-06-30)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Tadworth: