# FIL Wealth Management Limited

## Details

- **Company number:** [06121251](https://find-and-update.company-information.service.gov.uk/company/06121251)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Feb 2007
- **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

- 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Gavin | director | 4 Jul 2024 |  |
| BOYLAN, Jacqueline | director | 9 Feb 2024 |  |
| CRACKNELL, Michelle Ann | director | 15 Jun 2021 |  |



## Control

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




## Owned by

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




## Directors' other companies

- [CRACKNELL, Michelle Ann](/person/6461876) - director at [FIL Platform Solutions (UK) Limited](/company/15018212)
- [CRACKNELL, Michelle Ann](/person/6461876) - director at [FIL Holdings (UK) Limited](/company/06737476)



## 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)