FP

FIL PENSIONS MANAGEMENT

Active

Company number 02015142

Tadworth, United Kingdom · Incorporated 29 April 1986

Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom

Last updated on 27 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
40 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

NEWPEERS LIMITED · 29 April 1986 – 13 June 1986

FIDELITY PENSIONS LIMITED · 13 June 1986 – 16 October 1987

FIDELITY PENSIONS MANAGEMENT · 16 October 1987 – 30 June 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
12 November 2025
Next due
26 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fil Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
14 May 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2025 View
Appoint Person Director Company With Name Date
Officers
18 July 2025 View
Accounts With Accounts Type Full
Accounts
26 June 2025 View
Termination Director Company With Name Termination Date
Officers
11 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2024 View
Accounts With Accounts Type Full
Accounts
4 July 2024 View
Appoint Person Director Company With Name Date
Officers
15 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Termination Director Company With Name Termination Date
Officers
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
29 June 2023 View
Accounts With Accounts Type Full
Accounts
12 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2022 View
Accounts With Accounts Type Full
Accounts
24 May 2022 View
Appoint Person Director Company With Name Date
Officers
29 April 2022 View
Change Person Director Company With Change Date
Officers
19 April 2022 View
Termination Director Company With Name Termination Date
Officers
25 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2021 View
Accounts With Accounts Type Full
Accounts
8 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 June 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
24 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Change Person Director Company With Change Date
Officers
27 October 2020 View
Change Account Reference Date Company Current Shortened
Accounts
16 October 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2020 View
Change Person Director Company With Change Date
Officers
5 February 2020 View
Accounts With Accounts Type Full
Accounts
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Appoint Person Director Company With Name Date
Officers
28 October 2019 View
Termination Director Company With Name Termination Date
Officers
31 July 2019 View
Change Corporate Secretary Company With Change Date
Officers
21 June 2019 View
Accounts With Accounts Type Full
Accounts
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
20 August 2018 View
Termination Director Company With Name Termination Date
Officers
8 January 2018 View
Accounts With Accounts Type Full
Accounts
22 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2017 View
Appoint Person Director Company With Name Date
Officers
13 July 2017 View
Accounts With Accounts Type Full
Accounts
7 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Termination Director Company With Name Termination Date
Officers
12 May 2016 View
Termination Director Company With Name Termination Date
Officers
21 April 2016 View
Appoint Person Director Company With Name Date
Officers
19 April 2016 View
Appoint Person Director Company With Name Date
Officers
19 April 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2015 View
Termination Director Company With Name Termination Date
Officers
11 September 2015 View
Appoint Person Director Company With Name Date
Officers
4 February 2015 View
Accounts With Accounts Type Full
Accounts
3 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Appoint Person Director Company With Name
Officers
1 April 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Termination Director Company With Name
Officers
17 March 2014 View
Appoint Person Director Company With Name
Officers
17 March 2014 View
Accounts With Accounts Type Full
Accounts
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
8 June 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Appoint Person Director Company With Name
Officers
15 October 2012 View
Termination Director Company With Name
Officers
15 October 2012 View
Termination Director Company With Name
Officers
8 March 2012 View
Appoint Person Director Company With Name
Officers
8 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Accounts With Accounts Type Full
Accounts
26 October 2011 View
Termination Director Company With Name
Officers
12 October 2011 View
Termination Director Company With Name
Officers
25 August 2011 View
Appoint Person Director Company With Name
Officers
11 August 2011 View
Appoint Person Director Company With Name
Officers
24 May 2011 View
Resolution
Resolution
4 April 2011 View
Statement Of Companys Objects
Change Of Constitution
4 April 2011 View
Termination Director Company With Name
Officers
25 March 2011 View
Accounts With Accounts Type Full
Accounts
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Termination Director Company With Name
Officers
7 September 2010 View
Appoint Person Director Company With Name
Officers
10 August 2010 View
Termination Director Company With Name
Officers
22 July 2010 View
Termination Director Company With Name
Officers
5 May 2010 View
Accounts With Accounts Type Full
Accounts
11 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2009 View
Change Corporate Secretary Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
19 March 2009 View
Accounts With Accounts Type Full
Accounts
12 December 2008 View
Legacy
Annual Return
24 October 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
1 July 2008 View
Certificate Change Of Name Company
Change Of Name
30 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
13 June 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
2 April 2008 View
Accounts With Accounts Type Full
Accounts
27 March 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Annual Return
6 November 2007 View
Legacy
Officers
21 June 2007 View
Accounts With Accounts Type Full
Accounts
8 January 2007 View
Legacy
Annual Return
7 November 2006 View
Legacy
Annual Return
22 November 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Mortgage
3 November 2005 View
Legacy
Officers
19 October 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
15 December 2004 View
Legacy
Annual Return
16 November 2004 View
Accounts With Accounts Type Full
Accounts
11 November 2004 View
Legacy
Officers
1 October 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Annual Return
31 October 2003 View
Memorandum Articles
Incorporation
28 September 2003 View
Resolution
Resolution
28 September 2003 View
Resolution
Resolution
28 September 2003 View
Legacy
Officers
27 September 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Officers
4 August 2003 View
Legacy
Officers
15 July 2003 View
Legacy
Officers
13 July 2003 View
Legacy
Officers
13 July 2003 View
Auditors Resignation Company
Auditors
6 March 2003 View
Legacy
Officers
20 February 2003 View
Memorandum Articles
Incorporation
7 February 2003 View
Resolution
Resolution
29 January 2003 View
Legacy
Officers
10 January 2003 View
Accounts With Accounts Type Full
Accounts
30 December 2002 View
Legacy
Annual Return
31 October 2002 View
Resolution
Resolution
29 October 2002 View
Legacy
Officers
14 August 2002 View
Memorandum Articles
Incorporation
21 January 2002 View
Resolution
Resolution
21 January 2002 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
17 December 2001 View
Accounts With Accounts Type Full
Accounts
30 November 2001 View
Legacy
Annual Return
4 November 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
20 January 2001 View
Resolution
Resolution
4 January 2001 View
Resolution
Resolution
4 January 2001 View
Resolution
Resolution
4 January 2001 View
Legacy
Officers
2 January 2001 View
Legacy
Annual Return
16 November 2000 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
12 October 2000 View
Memorandum Articles
Incorporation
20 September 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Officers
27 July 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
23 February 2000 View
Legacy
Officers
23 February 2000 View
Legacy
Officers
13 December 1999 View
Legacy
Annual Return
21 November 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Annual Return
17 November 1998 View
Accounts With Accounts Type Full
Accounts
5 November 1998 View
Resolution
Resolution
8 September 1998 View
Auditors Resignation Company
Auditors
18 August 1998 View
Legacy
Officers
2 December 1997 View
Legacy
Annual Return
2 November 1997 View
Legacy
Officers
31 October 1997 View
Legacy
Officers
31 October 1997 View
Legacy
Officers
31 October 1997 View
Legacy
Officers
31 October 1997 View
Legacy
Officers
31 October 1997 View
Accounts With Accounts Type Full
Accounts
24 October 1997 View
Resolution
Resolution
24 September 1997 View
Legacy
Officers
22 April 1997 View
Legacy
Officers
21 April 1997 View
Legacy
Address
7 March 1997 View
Legacy
Officers
12 February 1997 View
Legacy
Officers
9 December 1996 View
Legacy
Annual Return
30 October 1996 View
Accounts With Accounts Type Full
Accounts
29 October 1996 View
Legacy
Officers
25 October 1996 View
Legacy
Officers
17 January 1996 View
Legacy
Officers
17 January 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Officers
2 November 1995 View
Legacy
Annual Return
2 November 1995 View
Accounts With Accounts Type Full
Accounts
25 October 1995 View
Legacy
Officers
6 July 1995 View
Legacy
Officers
6 July 1995 View
Legacy
Officers
17 November 1994 View
Legacy
Annual Return
31 October 1994 View
Legacy
Officers
10 October 1994 View
Legacy
Officers
30 September 1994 View
Legacy
Officers
20 September 1994 View
Legacy
Officers
3 September 1994 View
Accounts With Accounts Type Full
Accounts
18 August 1994 View
Legacy
Officers
5 August 1994 View
Legacy
Officers
5 August 1994 View
Legacy
Officers
9 February 1994 View
Legacy
Officers
9 February 1994 View
Legacy
Officers
9 January 1994 View
Legacy
Annual Return
30 November 1993 View
Accounts With Accounts Type Full
Accounts
19 October 1993 View
Legacy
Officers
15 March 1993 View
Legacy
Officers
3 February 1993 View
Legacy
Annual Return
27 October 1992 View
Resolution
Resolution
13 October 1992 View
Resolution
Resolution
13 October 1992 View
Legacy
Officers
9 October 1992 View
Accounts With Accounts Type Full
Accounts
25 September 1992 View
Legacy
Officers
14 August 1992 View
Legacy
Officers
28 February 1992 View
Legacy
Officers
21 February 1992 View
Legacy
Annual Return
5 November 1991 View
Legacy
Officers
14 October 1991 View
Accounts With Accounts Type Full
Accounts
9 October 1991 View
Legacy
Officers
2 June 1991 View
Legacy
Officers
2 June 1991 View
Legacy
Officers
2 June 1991 View
Legacy
Officers
22 May 1991 View
Miscellaneous
Miscellaneous
16 May 1991 View
Legacy
Capital
7 May 1991 View
Legacy
Officers
30 April 1991 View
Legacy
Officers
19 April 1991 View
Legacy
Officers
19 April 1991 View
Legacy
Officers
19 April 1991 View
Legacy
Officers
19 April 1991 View
Legacy
Officers
12 March 1991 View
Legacy
Officers
7 March 1991 View
Legacy
Officers
7 March 1991 View
Legacy
Officers
7 March 1991 View
Legacy
Officers
7 March 1991 View
Legacy
Officers
7 March 1991 View
Legacy
Officers
7 March 1991 View
Legacy
Officers
7 March 1991 View
Legacy
Officers
7 March 1991 View
Legacy
Officers
7 March 1991 View
Legacy
Officers
7 March 1991 View
Legacy
Officers
7 March 1991 View
Legacy
Officers
7 March 1991 View
Legacy
Officers
4 March 1991 View
Legacy
Reregistration
20 February 1991 View
Legacy
Reregistration
20 February 1991 View
Certificate Re Registration Limited To Unlimited
Change Of Name
20 February 1991 View
Re Registration Memorandum Articles
Incorporation
20 February 1991 View
Legacy
Reregistration
20 February 1991 View
Legacy
Annual Return
26 October 1990 View
Accounts With Accounts Type Full
Accounts
22 October 1990 View
Legacy
Officers
4 September 1990 View
Legacy
Officers
12 June 1990 View
Legacy
Annual Return
19 December 1989 View
Accounts With Accounts Type Full
Accounts
15 November 1989 View
Resolution
Resolution
2 October 1989 View
Resolution
Resolution
2 October 1989 View
Legacy
Capital
2 October 1989 View
Legacy
Officers
28 June 1989 View
Accounts With Accounts Type Full
Accounts
10 May 1989 View
Legacy
Officers
25 November 1988 View
Legacy
Annual Return
10 November 1988 View
Legacy
Officers
29 September 1988 View
Legacy
Address
1 July 1988 View
Accounts With Accounts Type Full
Accounts
29 February 1988 View
Legacy
Officers
7 February 1988 View
Legacy
Officers
11 November 1987 View
Legacy
Officers
11 November 1987 View
Legacy
Officers
11 November 1987 View
Legacy
Officers
11 November 1987 View
Legacy
Annual Return
10 November 1987 View
Legacy
Officers
15 October 1987 View
Certificate Change Of Name Company
Change Of Name
15 October 1987 View
Legacy
Officers
9 July 1987 View
Legacy
Officers
30 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
2 October 1986 View
Legacy
Gazette
10 September 1986 View
Legacy
Officers
2 September 1986 View
Legacy
Officers
18 June 1986 View
Legacy
Address
18 June 1986 View
Certificate Change Of Name Company
Change Of Name
13 June 1986 View
Incorporation Company
Incorporation
29 April 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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