FIL PENSIONS MANAGEMENT
Active - Accounts Filed
General Information
NAME
FIL PENSIONS MANAGEMENT
COMPANY NUMBER
02015142
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/04/1986
(38 years and 6 months old)
WEBSITE
www.planviewer.fidelity.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/10/1987
30/06/2008
FIDELITY PENSIONS MANAGEMENT
View all previous names
SURREY
KT20 6RP
Telephone: 01732361144
TPS: No
Beech Gate
Millfield Lane
Lower Kingswood
TADWORTH
KT20 6RP
Telephone: 361144
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIL HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| FIL PENSIONS MANAGEMENT | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 17/04/2024 | New Board Member Jeffrey Elliott Harris (932188040) Appointed |
| 04/04/2024 | Malcolm Anthony Palmer (928040030) has left the board |
Credit Risk Overview
Want to learn more about FIL PENSIONS MANAGEMENT?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIL PENSIONS MANAGEMENT?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIL PENSIONS MANAGEMENT?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2016 - Present (8 years and 7 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
09/08/2019 - Present (5 years and 3 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
FIL INVESTMENT MANAGEMENT LIMITED 16/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 20 Past: 10 |
View Report |
|
26/04/2022 - Present (2 years and 6 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2023 - Present (1 years and 4 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 17/04/2024 | New Board Member Jeffrey Elliott Harris (932188040) Appointed |
| 04/04/2024 | Malcolm Anthony Palmer (928040030) has left the board |
| 07/02/2024 | New Confirmation Statement filed |
| 17/07/2023 | John Paul Clougherty (917324400) has left the board |
| 03/07/2023 | New Board Member Dennis Adamo Pellerito (931073474) Appointed |
| 16/06/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 31/10/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 06/05/2022 | New Board Member Charlie Wood (929530507) Appointed |
| 27/01/2022 | Steven Lance Edgley (920728683) has left the board |
| 05/03/2021 | New Board Member Malcolm Anthony Palmer (928040030) Appointed |
| 26/11/2020 | FIL ADMINISTRATION LIMITED (907942696) has left the board |
| 26/11/2020 | New Company Secretary FIL INVESTMENT MANAGEMENT LIMITED (927689559) Appointed |
| 31/10/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 09/09/2020 | Change in Reg. Office |
| 09/01/2020 | New Accounts filed |
| 06/11/2019 | Anthony Stephen Lanser (926381379) has left the board |
| 06/11/2019 | New Board Member Anthony Stephen Lanser (920571423) Appointed |
| 31/10/2019 | New Confirmation Statement filed |
| 30/10/2019 | New Board Member Anthony Stephen Lanser (926381379) Appointed |
| 02/08/2019 | Nicholas Birchall (916656297) has left the board |
| 12/01/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | Keith Bonin (917283598) has left the board |
| 22/08/2018 | Matthew David Hygate (920728737) has left the board |
| 10/01/2018 | Paul Mason (918601288) has left the board |
| 31/12/2017 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 17/07/2017 | New Board Member John Clougherty (917324400) Appointed |
| 15/01/2017 | New Accounts filed |
| 01/11/2016 | New Confirmation Statement filed |
| 16/05/2016 | Andrew Morris (913115993) has left the board |
| 25/04/2016 | Ian West (918023033) has left the board |
| 21/04/2016 | New Board Member Matthew David Hygate (920728737) Appointed |
| 21/04/2016 | New Board Member Steven Lance Edgley (920728683) Appointed |
| 20/04/2016 | New Board Member Peter John Horrell (915475116) Appointed |
| 20/04/2016 | New Accounts filed |
| 28/10/2015 | New Confirmation Statement filed |
| 15/09/2015 | Dale Nelson (918647438) has left the board |
| 13/02/2015 | New Board Member Ian West (918023033) Appointed |
| 13/02/2015 | Ian West (919469970) has left the board |
| 06/02/2015 | New Board Member Ian West (919469970) Appointed |
| 08/01/2015 | New Accounts filed |
| 31/10/2014 | New Confirmation Statement filed |
| 03/04/2014 | New Board Member Dale Nelson (918647438) Appointed |
| 02/04/2014 | Patrick Joseph Shea (913115056) has left the board |
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