FIL PENSIONS MANAGEMENT

Company number 02015142 ·

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Overview

Company type
Private Unlimited
Incorporated
1986-04-29
Registered office
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
Postcode
KT20 6RP
Capital
18,000,000 GBP
Accounts category
Full

Accounts

Last made up to
2025-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2026-08-27
Next due by
2027-09-10
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 10 current · 35 resigned

Appointed 2026-05-12
Appointed 2025-07-16
Appointed 2023-06-27
Charlie WOOD Director
Appointed 2022-04-26
JOHN CLOUGHERTY Director
DIRECTOR Appointed 2017-06-05

View all officers and resignations →

Group structure

Controlled by FIL HOLDINGS (UK) LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the FIL HOLDINGS (UK) LIMITED group statement — 6 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z6781132 (Tier 1), registered since 2002.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

NameDate changed
FIDELITY PENSIONS MANAGEMENT2008-06-30
FIDELITY PENSIONS LIMITED1987-10-16
NEWPEERS LIMITED1986-06-13

Previous registered addresses 2

AddressChanged on
RIVER WALK, TONBRIDGE, KENT TN9 1DY1988-07-01
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP1986-06-18

Among its peers

Among the oldest 25%

of 303 similar companies in KT, trading since 1986

22 companies are registered at this postcode →

The class of 1986

41%

of the 225 companies in this sector incorporated in 1986 are still active today; 58% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.