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Fil Pensions Management, UK Company Profile | Funding Spotter
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FIL PENSIONS MANAGEMENT ACTIVE
Company number 02015142
Incorporated 1986-04-29
Last updated 27 Aug 2026
Registered office Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom
SIC 64999 FIDELITY PENSIONS MANAGEMENT
No filings found for this company.
Shareholders (as of 2026-08-27) Financial Data Accounts not filed
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Active Officers (6) Fil Investment Management Limited
corporate-secretary since 2020-11-16
Peter Horrell
director since 2016-04-01
Thomas Jeffery
director since 2026-05-12
Dennis Pellerito
director since 2023-06-27
Charlie Wood
director since 2022-04-26
Daniel Wynn
director since 2025-07-16
Persons with significant control are available once you sign up.
Sign up free Resigned Officers(62) Show Hide These are the directors and secretaries who have left FIL PENSIONS MANAGEMENT. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Emma Barratt resigned 1997-10-23
Martin Cambridge resigned 1997-10-22
Sally Hinchliffe resigned 2000-09-29
Kaye Molloy resigned 1999-11-26
Annette Powley resigned 2001-01-04
Sally Williams resigned 1997-10-27
Fil Administration Limited resigned 2020-11-16
Gareth Adams resigned 2003-08-31
Barry Bateman resigned 2001-12-01
Nicholas Birchall resigned 2019-07-31
Dan Blanks resigned 1993-01-20
Keith Bonin resigned 2018-10-01
Edward Boyle resigned 2008-06-02
Mark Brewster resigned 2004-09-16
Emile Calfo resigned 1997-10-31
Martin Cambridge resigned 1996-01-08
Graham Clapp resigned 2001-12-01
John Clougherty resigned 2023-06-30
Christopher Coombe resigned 2008-03-31
Steven Edgley resigned 2022-01-21
Pamela Edwards resigned 2003-01-01
Simon Fraser resigned 2008-06-02
Calvin Giles resigned 2001-03-30
Richard Habermann resigned 1994-07-15
Jeffrey Harris resigned 2025-05-08
Martin Harris resigned 2008-02-27
Robin Hartley resigned 1997-03-31
Simon Haslam resigned 2001-01-04
Richard Heberden resigned 2005-09-29
Robert Higginbotham resigned 2011-10-12
Peter Holland resigned 2001-12-01
Richard Horlick resigned 2001-12-01
Matthew Hygate resigned 2018-08-20
Kristina Isherwood resigned 2010-06-29
Andrew Jones resigned 2012-03-05
Frederick Knapp resigned 1997-10-31
Anthony Lanser resigned 2026-03-31
Paul Mason resigned 2017-12-31
Chris Mcnickle resigned 2012-10-10
Mark Miller resigned 2011-07-06
Andrew Morris resigned 2016-05-10
Douglas Naismith resigned 2011-01-28
Dale Nelson resigned 2015-08-19
Malcolm Palmer resigned 2024-03-31
Richard Parkin resigned 2014-03-12
Simon Putt resigned 2001-12-01
Helen Regan resigned 2003-06-26
Nicky Richards resigned 2009-03-12
Anna Roads resigned 2001-12-01
Trevor Robinson resigned 1994-09-16
Peter Sawyer resigned 2000-10-10
Patrick Shea resigned 2014-03-24
Andrew Steward resigned 2010-05-04
David Stewart resigned 2005-07-08
Barbara Stock resigned 2008-03-31
Robert Sylvain resigned 2003-07-01
Richard Wane resigned 2008-06-02
Peter Weir resigned 2008-09-26
Ian West resigned 2016-04-18
Christian Wrede resigned 2010-09-02
Michael Wrobel resigned 1994-08-21
Peter Yarrow resigned 2001-12-01