Fil Pensions Management

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fil pensions management
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Large Enterprise

Fil Pensions Management

02015142•Private Unlimited With Share Capital

Beech Gate Millfield Lane, Lower Kingswood, Tadworth, KT206RP
Email01732361144

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Incorporated

29/04/1986

Company Age

39 years

Directors

6

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Fil Pensions Management (02015142) is a private unlimited with share capital incorporated on 29/04/1986 (39 years old) and registered in tadworth, KT206RP. The company operates under SIC code 64999 and is classified as Large Enterprise.

Fil pensions management is a company based out of united kingdom.

Private Unlimited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 29/04/1986
KT206RP

Financial Overview

Total Assets

£171.14M

Liabilities

£19.86M

Net Assets

£151.27M

Turnover

£207.81M

Cash

£9.46M

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
P
peter john horrell
director
C
charlie wood
director
D
dennis adamo pellerito
director
D
daniel robert wynn
director
D
daniel robert wynn
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2014
Termination Director Company With Name
Category:Officers
Date:17-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:08-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Termination Director Company With Name
Category:Officers
Date:15-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2012
Termination Director Company With Name
Category:Officers
Date:08-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2011
Termination Director Company With Name
Category:Officers
Date:12-10-2011
Termination Director Company With Name
Category:Officers
Date:25-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2011
Resolution
Category:Resolution
Date:04-04-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-04-2011
Termination Director Company With Name
Category:Officers
Date:25-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Termination Director Company With Name
Category:Officers
Date:07-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2010
Termination Director Company With Name
Category:Officers
Date:22-07-2010
Termination Director Company With Name
Category:Officers
Date:05-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-10-2009
Legacy
Category:Officers
Date:21-05-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date21/06/2025
Latest Accounts31/12/2024

Trading Addresses

Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT206RPRegistered

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Contact

01732361144
EMPLOYEES@fidelity.co.ukused@fidelity.co.ukterms@fidelity.co.ukinfo@fidelity.co.uksalessupport@fidelity.co.uk
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, KT206RP