OpenCompanies

FIL Wealth Management Limited

Company number
06121251
Status
Active
Type
Private Limited Company
Incorporated
21 Feb 2007
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

  • Annuity Direct Limited (until 23 Jul 2014)
  • Enhanced Financial Solutions Limited (until 17 Oct 2008)
  • FIL Retire Direct Limited (until 16 Nov 2015)
  • FIL Retirement Services Limited (until 26 Jul 2021)
  • Minmar (822) Limited (until 27 Mar 2007)

Officers

NameRoleAppointedResigned
WILSON, Gavin Director 4 Jul 2024
BOYLAN, Jacqueline Director 9 Feb 2024
CRACKNELL, Michelle Ann Director 15 Jun 2021

Control

NameNature of controlNotifiedCeased
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
Ms Abigail Johnson Significant Influence Or Control 6 Apr 2016 7 Apr 2016
Retirement Angels Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 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
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007

Connections

Owned by

FIL Wealth Management Limited → FIL Holdings (UK) Limited

Directors’ other companies

Companies at the same address

Data