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All Information about:
Name

FIL Pensions Management
Address
Lower Kingswood
Tadworth
VAT ID no VAT ID available
Company No. 02015142 Show on Companies House
Previous Names
  • Fidelity Pensions Management
    		•
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Fil Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06737476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Johnson, Abigail Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Date of Birth: 12/1961 Nature of Control
  • Significant influence or control
    •

    Officers (8)

    Source: Companies House
    Fil Investment Management Limited, London, United Kingdom Status: Active Notified: 16/11/2020 Role: Secretary
    Harris, Jeffrey Elliott, Mr Lower Kingswood, Tadworth, United Kingdom Status: Active Notified: 09/04/2024 Occupation: Financial Services Executive Role: Director Country of Residence: United Kingdom Nationality: American
    Horrell, Peter John Lower Kingswood, Tadworth, Surrey, United Kingdom Status: Active Notified: 01/04/2016 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lanser, Anthony Stephen Lower Kingswood, Tadworth, United Kingdom Status: Active Notified: 09/08/2019 Date of Birth: 09/1968 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Pellerito, Dennis Adamo London, United Kingdom Status: Active Notified: 27/06/2023 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Wood, Charlie Lower Kingswood, Tadworth, Surrey, United Kingdom Status: Active Notified: 26/04/2022 Date of Birth: 10/1975 Occupation: Head Of Consultant Relations Role: Director Country of Residence: United Kingdom Nationality: British
    Bonin, Keith Patrick Lower Kingswood, Tadworth, United Kingdom Status: Ceased Notified: 10/10/2012 Ceased: 01/10/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Palmer, Malcolm Anthony Lower Kingswood, Tadworth, United Kingdom Status: Ceased Notified: 19/02/2021 Ceased: 31/03/2024 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British