{
  "company_number": "02015142",
  "name": "FIL Pensions Management",
  "url": "/company/02015142",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Unlimited Company",
  "incorporated_on": "1986-04-29",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "64999",
      "description": "Financial intermediation not elsewhere classified",
      "section": "K",
      "section_name": "Financial and insurance activities",
      "url": "/sic/64999"
    }
  ],
  "registered_address": {
    "id": 1819291,
    "url": "/address/1819291",
    "line1": "BEECH GATE MILLFIELD LANE",
    "line2": "LOWER KINGSWOOD",
    "post_town": "TADWORTH",
    "county": "SURREY",
    "country": "UNITED KINGDOM",
    "postcode": "KT20 6RP"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02015142",
  "previous_names": [
    {
      "name": "Fidelity Pensions Management",
      "ceased_on": "2008-06-30"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": null,
    "last_made_up": "2025-12-31",
    "category": "FULL",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2025-12-31",
        "filing_date": "2026-07-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02015142/accounts/2025-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02015142/filing-history/MzUyODgwMzUwN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2024-12-31",
        "filing_date": "2025-06-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02015142/accounts/2024-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02015142/filing-history/MzQ3MTUwMzU3M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-12-31",
        "filing_date": "2024-07-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02015142/accounts/2023-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02015142/filing-history/MzQyNzIwOTM3MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-12-31",
        "filing_date": "2023-06-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02015142/accounts/2022-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02015142/filing-history/MzM4MTkxNTM5N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-12-31",
        "filing_date": "2022-05-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02015142/accounts/2021-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02015142/filing-history/MzM0MDI1MzIwNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-12-31",
        "filing_date": "2021-07-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02015142/accounts/2020-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02015142/filing-history/MzMwNjQxMjY1M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-06-30",
        "filing_date": "2020-10-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02015142/accounts/2020-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02015142/filing-history/MzI3OTg5Nzk3NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-06-30",
        "filing_date": "2019-12-31",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02015142/accounts/2019-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02015142/filing-history/MzI1MzA0NDM4MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-06-30",
        "filing_date": "2019-01-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02015142/accounts/2018-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02015142/filing-history/MzIyMzcxNjQ4MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-06-30",
        "filing_date": "2017-12-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02015142/accounts/2017-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02015142/filing-history/MzE5MzU3ODc0NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-06-30",
        "filing_date": "2017-01-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02015142/accounts/2016-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02015142/filing-history/MzE2NTcyODYwN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-06-30",
        "filing_date": "2016-01-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02015142/accounts/2015-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02015142/filing-history/MzEzODUwMDk4MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-06-30",
        "filing_date": "2015-01-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02015142/accounts/2014-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02015142/filing-history/MzExNDI5NjQ3OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-06-30",
        "filing_date": "2014-01-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02015142/accounts/2013-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02015142/filing-history/MzA5MTc5MjM5OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-06-30",
        "filing_date": "2013-01-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02015142/accounts/2012-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02015142/filing-history/MzA3MDQwNDUyOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-06-30",
        "filing_date": "2011-10-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02015142/accounts/2011-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02015142/filing-history/MzA0NjExODA3MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-06-30",
        "filing_date": "2010-12-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02015142/accounts/2010-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02015142/filing-history/MzAyODU0ODY4NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-06-30",
        "filing_date": "2010-01-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02015142/accounts/2009-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02015142/filing-history/MzAwNjc5MDM1NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-06-30",
        "filing_date": "2008-12-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02015142/accounts/2008-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02015142/filing-history/MjAyMDA4MjA5OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-06-30",
        "filing_date": "2008-03-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02015142/accounts/2007-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02015142/filing-history/MjAwMjE1MDI5OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-06-30",
        "filing_date": "2007-01-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02015142/accounts/2006-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02015142/filing-history/MTc0NTcwODE4YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-06-30",
        "filing_date": "2005-11-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02015142/accounts/2005-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02015142/filing-history/MTQ5MzgzNTczYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-06-30",
        "filing_date": "2004-11-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02015142/accounts/2004-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02015142/filing-history/MTUzMjE2NTg0YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-06-30",
        "filing_date": "2003-10-31",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02015142/accounts/2003-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02015142/filing-history/MTM3NzgzMDQ4YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-06-30",
        "filing_date": "2002-12-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02015142/accounts/2002-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02015142/filing-history/MTA1MDA5NjMwYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2001-06-30",
        "filing_date": "2001-11-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02015142/accounts/2001-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02015142/filing-history/NzAwMTgwMDhhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2000-06-30",
        "filing_date": "2000-10-31",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02015142/accounts/2000-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02015142/filing-history/NDI1MjY2NDNhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1999-06-30",
        "filing_date": "1999-11-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02015142/accounts/1999-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02015142/filing-history/MTI4ODEyODQ2YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1998-06-30",
        "filing_date": "1998-11-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02015142/accounts/1998-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02015142/filing-history/NTk1OTI4NDZhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1997-06-30",
        "filing_date": "1997-10-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02015142/accounts/1997-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02015142/filing-history/NzA0NDIyNjdhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1996-06-30",
        "filing_date": "1996-10-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02015142/accounts/1996-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02015142/filing-history/MTU0OTYwNjIyYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1995-06-30",
        "filing_date": "1995-10-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02015142/accounts/1995-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02015142/filing-history/MzAzOTE0MTFhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1994-06-30",
        "filing_date": "1994-08-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02015142/accounts/1994-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02015142/filing-history/MTM5NDk3NTczYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1993-06-30",
        "filing_date": "1993-10-19",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/02015142/accounts/1993-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02015142/filing-history/MTQzNTk3Nzk0YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1992-06-30",
        "filing_date": "1992-09-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02015142/accounts/1992-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02015142/filing-history/MzI4OTAzNjhhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1991-06-30",
        "filing_date": "1991-10-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02015142/accounts/1991-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02015142/filing-history/ODI3ODYzNDdhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1990-06-30",
        "filing_date": "1990-10-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02015142/accounts/1990-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02015142/filing-history/MTM2MTUxMzkwYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1989-06-30",
        "filing_date": "1989-11-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02015142/accounts/1989-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02015142/filing-history/MTMyNTAyMTM5YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1988-06-30",
        "filing_date": "1989-05-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02015142/accounts/1988-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02015142/filing-history/MTIwMjQ0OTAyYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1987-06-30",
        "filing_date": "1988-02-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02015142/accounts/1987-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02015142/filing-history/MTE3Mjc5ODIwYWRpcXprY3g/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02015142/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-11-26",
    "last_made_up": "2025-11-12"
  },
  "officers": [],
  "psc": [
    {
      "name": "Ms Abigail Johnson",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/41112",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2016-04-07",
      "nationality": "American",
      "country_of_residence": "United States",
      "source": "snapshot"
    },
    {
      "name": "Fil Holdings (Uk) Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/06737476",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-02T04:49:33.076767+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}