# FIL Pensions Management

## Details

- **Company number:** [02015142](https://find-and-update.company-information.service.gov.uk/company/02015142)
- **Status:** Active
- **Type:** Private Unlimited Company
- **Incorporated:** 29 Apr 1986
- **Registered office:** BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, KT20 6RP
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [FIL Holdings (UK) Limited](/group/91153) (19 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

FIL Pensions Management → [FIL Holdings (UK) Limited](/company/06737476)




## Directors' other companies

- [HORRELL, Peter John](/person/7749237) - director at [FIL Holdings (UK) Limited](/company/06737476)
- [PELLERITO, Dennis Adamo](/person/7749225) - director at [FIL Investment Services (UK) Limited](/company/02016555)



## Companies at the same address

- [Annuity Direct Limited](/company/06121221) (06121221)
- [Eight Roads Capital Advisors (UK) Limited](/company/06605826) (06605826)
- [Eight Roads Services (UK) Limited](/company/03982436) (03982436)
- [Eight Roads UK Operations Limited](/company/12572538) (12572538)
- [Fidelity Asian Values PLC](/company/03183919) (03183919)
- [Fidelity China Special Situations PLC](/company/07133583) (07133583)
- [Fidelity European Trust PLC](/company/02638812) (02638812)
- [Fidelity Special Values PLC](/company/02972628) (02972628)
- [FIL Investment Advisors (UK) Limited](/company/01802466) (01802466)
- [FIL Investment Services (UK) Limited](/company/02016555) (02016555)