OpenCompanies

FIL Pensions Management

Company number
02015142
Status
Active
Type
Private Unlimited Company
Incorporated
29 Apr 1986
Nature of business
Financial intermediation not elsewhere classified
Corporate group
FIL Holdings (UK) Limited (19 companies)

Registered office

Beech Gate Millfield Lane
Lower Kingswood
Tadworth
KT20 6RP

Previous names

  • Fidelity Pensions Limited (until 16 Oct 1987)
  • Newpeers Limited (until 13 Jun 1986)
  • Fidelity Pensions Management (until 30 Jun 2008)

Officers

NameRoleAppointedResigned
WYNN, Daniel Robert Director 16 Jul 2025
PELLERITO, Dennis Adamo Director 27 Jun 2023
WOOD, Charlie Director 26 Apr 2022
HORRELL, Peter John Director 1 Apr 2016

Control

NameNature of controlNotifiedCeased
Ms Abigail Johnson Significant Influence Or Control 6 Apr 2016 7 Apr 2016
Fil Holdings (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
30 Jun 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
30 Jun 2006
30 Jun 2005
30 Jun 2004
30 Jun 2003
30 Jun 2002
30 Jun 2001
30 Jun 2000
30 Jun 1999
30 Jun 1998
30 Jun 1997
30 Jun 1996
30 Jun 1995
30 Jun 1994
30 Jun 1993
30 Jun 1992
30 Jun 1991
30 Jun 1990
30 Jun 1989
30 Jun 1988
30 Jun 1987

Connections

Owned by

FIL Pensions Management → FIL Holdings (UK) Limited

Directors’ other companies

Companies at the same address

Data