FIL PENSIONS MANAGEMENT
Company details
- Registered name
- FIL PENSIONS MANAGEMENT
- Company number
- 02015142
- Registered office
- BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, KT20 6RP, UNITED KINGDOM · 21 other companies at this postcode
- Company type
- Private Unlimited Company
- Incorporated on
- 29 April 1986
- Status
- Active
- Age
- 40 years
- Previous names
- FIDELITY PENSIONS MANAGEMENT (to 30 Jun 2008)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 10 Sept 2027
- Confirmation statement — last
- 27 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 11 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/04/2016 | Person with significant control ceased | Ms Abigail Johnson | — |
| 06/04/2016 | Person with significant control added | — | Ms Abigail Johnson |
| 06/04/2016 | Person with significant control added | — | Fil Holdings (Uk) Limited |
| 30/06/2008 | Registered name changed | FIDELITY PENSIONS MANAGEMENT | FIL PENSIONS MANAGEMENT |
Documents for FIL PENSIONS MANAGEMENT
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About FIL PENSIONS MANAGEMENT (02015142)
FIL PENSIONS MANAGEMENT is a private unlimited company incorporated on 29 April 1986 and registered in the United Kingdom under company number 02015142. Its registered office is at BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, KT20 6RP, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Fil Holdings (Uk) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Financial intermediation not elsewhere classified across UK registers
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