FIL WEALTH MANAGEMENT LIMITED
Company number 06121251 · Monitor this company
Executive summary
FIL Wealth Management Limited represents a low-risk credit proposition as a subsidiary of the Fidelity International group, evidenced by substantial share capital, excellent compliance history, and strong parental backing through FIL Holdings (UK) Limited. The company's 17-year track record and evolution toward broader wealth management services demonstrates strategic direction and business resilience. Approval is recommended, with standard monitoring focused on ongoing group support confirmation and regulatory standing.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2007-02-21
- Registered office
- Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
- Postcode
- KT20 6RP
- Capital
- 1,755,263 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-08-27
- Next due by
- 2027-09-10
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 4 current · 30 resigned
Group structure 1 subsidiary
Controlled by FIL HOLDINGS (UK) LIMITED — since 2016-04-06
Controlled by RETIREMENT ANGELS LIMITED — since 2016-04-06
-
FIL IOW LIMITED Dissolved
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.
Previous company names
| Name | Date changed |
|---|---|
| FIL RETIREMENT SERVICES LIMITED | 2021-07-26 |
| FIL RETIRE DIRECT LIMITED | 2015-11-16 |
| ANNUITY DIRECT LIMITED | 2014-07-23 |
| ENHANCED FINANCIAL SOLUTIONS LIMITED | 2008-10-17 |
| MINMAR (822) LIMITED | 2007-03-27 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| PASCALL HOUSE COTHEY WAY, RYDE, ISLE OF WIGHT, PO33 1QT | 2015-08-14 |
| THE INNOVATION CENTRE MONKS BROOK, ST CROSS BUSINESS PARK, NEWPORT, ISLE OF WIGHT, PO30 5WB | 2011-04-07 |
| 2ND FLOOR REGENT HOUSE QUEENSWAY, REDHILL, SURREY, RH1 1QT, UNITED KINGDOM | 2011-01-10 |
| 2ND FLOOR REGENT HOUSE, 1-3 QUEENSWAY, REDHILL, SURREY, RH1 1QT | 2009-03-10 |
| 51 EASTCHEAP, LONDON, EC3M 1JP | 2007-04-25 |
Among its peers
Among the oldest 25%
of 304 similar companies in KT, trading since 2007
The class of 2007
31%
of the 1,684 companies in this sector incorporated in 2007 are still active today; 67% have since been dissolved.
A fact about the year, not a forecast for this company.
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.