FIL PENSIONS MANAGEMENT
Financial intermediation not elsewhere classified
FIL PENSIONS MANAGEMENT
Financial intermediation not elsewhere classified
Previous Company Names
Contact & Details
Contact
Registered Address
Beech Gate Millfield Lane Lower Kingswood Tadworth Surrey KT20 6RP United Kingdom
Full company profile for FIL PENSIONS MANAGEMENT (02015142), an active company based in Tadworth, United Kingdom. Incorporated 29 Apr 1986. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Cash in Bank
£9.46M
Net Assets
£151.27M
Total Liabilities
£19.86M
Turnover
£207.81M
Employees
N/A
Debt Ratio
12%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 68 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Fil Holdings (uk) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Abigail Johnson
Ceased 7 Apr 2016
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Apr 2026 | Officers | Termination of Anthony Stephen Lanser as director on 2026-03-31 | |
| 12 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-11-12 with updates | |
| 18 Jul 2025 | Officers | Appointment of Mr Daniel Robert Wynn as director on 2025-07-16 | |
| 26 Jun 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 11 Jun 2025 | Officers | Termination of Jeffrey Elliott Harris as director on 2025-05-08 |
Termination of Anthony Stephen Lanser as director on 2026-03-31
Confirmation statement made on 2025-11-12 with updates
Appointment of Mr Daniel Robert Wynn as director on 2025-07-16
Annual accounts made up to 2024-12-31
Termination of Jeffrey Elliott Harris as director on 2025-05-08
Recent Activity
Latest Activity
Termination of Anthony Stephen Lanser as director on 2026-03-31
2 weeks ago on 1 Apr 2026
Confirmation statement made on 2025-11-12 with updates
5 months ago on 12 Nov 2025
Appointment of Mr Daniel Robert Wynn as director on 2025-07-16
9 months ago on 18 Jul 2025
Annual accounts made up to 2024-12-31
9 months ago on 26 Jun 2025
Termination of Jeffrey Elliott Harris as director on 2025-05-08
10 months ago on 11 Jun 2025
