Fil Pensions Management

02015142

active

Private Unlimited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BEECH GATE MILLFIELD LANE, TADWORTH, KT20 6RP

Incorporated 29/04/1986

Compliance

Last accounts

31/12/2025

full

Accounts

Up to date

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Peter John Horrell

director · Since 01/04/2016

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Fil Investment Management Limited

secretary · Since 16/11/2020

Also on 26 other boards

Charlie Wood

director · Since 26/04/2022

HEAD OF CONSULTANT RELATIONS

BRITISH · UNITED KINGDOM · Age 50

Mr Dennis Adamo Pellerito

director · Since 27/06/2023

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Daniel Robert Wynn

director · Since 16/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Mr Thomas Peter Jeffery

director · Since 12/05/2026

BRITISH · UNITED KINGDOM · Age 53

Persons with Significant Control

Fil Holdings (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

4, Cannon Street, London, EC4M 5AB

Reg: 6737476 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Ms Abigail Johnson

Ceased 07/04/2016

Charges0 outstanding

charge

satisfied

INVESTMENT SOLUTIONS LIMITED

Created 27/10/2005Registered 03/11/2005