Filing status
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Fil Pensions Management
- Incorporated
- 29 April 1986 (40 years)
- Previously known as
- Fidelity Pensions Management (until 30 June 2008)Fidelity Pensions Limited (until 16 October 1987)Newpeers Limited (until 13 June 1986)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Thomas Peter Jeffery
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Beech Gate Millfield LaneLower KingswoodTadworthKT20 6RP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Jeffery, Thomas Peter
Director · Appointed 12 May 2026
British
Born December 1972 (53)
Director · Appointed 16 July 2025
British
Born January 1975 (51)
Director · Appointed 27 June 2023
Italian
Born November 1978
Wood, Charlie
Director · Appointed 26 April 2022
British
Born October 1975 (51)
Corporate Secretary · Appointed 16 November 2020
Director · Appointed 1 April 2016
British
Born May 1968 (58)
Officer history (63 former)
12 May 2026
Appointed Jeffery, Thomas Peter as Director
31 March 2026
16 July 2025
8 May 2025
9 April 2024
31 March 2024
30 June 2023
27 June 2023
26 April 2022
Appointed Wood, Charlie as Director
21 January 2022
Resigned Edgley, Steven Lance as Director
19 February 2021
16 November 2020
16 November 2020
9 August 2019
31 July 2019
1 October 2018
20 August 2018
Resigned Hygate, Matthew David as Director
31 December 2017
Resigned Mason, Paul as Director
5 June 2017
10 May 2016
18 April 2016
12 April 2016
Appointed Edgley, Steven Lance as Director
11 April 2016
Appointed Hygate, Matthew David as Director
1 April 2016
19 August 2015
Resigned Nelson, Dale as Director
21 January 2015
24 March 2014
Appointed Nelson, Dale as Director
24 March 2014
12 March 2014
Appointed Mason, Paul as Director
12 March 2014
10 October 2012
10 October 2012
5 March 2012
5 December 2011
12 October 2011
6 July 2011
Resigned Miller, Mark as Director
30 June 2011
24 March 2011
28 January 2011
2 September 2010
23 July 2010
29 June 2010
4 May 2010
19 May 2009
31 March 2009
25 March 2009
12 March 2009
26 September 2008
9 June 2008
Appointed Miller, Mark as Director
4 June 2008
2 June 2008
2 June 2008
2 June 2008
2 June 2008
30 May 2008
27 May 2008
16 May 2008
31 March 2008
31 March 2008
27 February 2008
19 June 2007
29 September 2005
29 September 2005
8 July 2005
18 November 2004
16 September 2004
11 September 2003
31 August 2003
10 July 2003
1 July 2003
26 June 2003
26 June 2003
30 January 2003
1 January 2003
1 December 2001
1 December 2001
1 December 2001
1 December 2001
1 December 2001
1 December 2001
1 December 2001
1 December 2001
1 December 2001
1 December 2001
1 December 2001
Resigned Yarrow, Peter Harold as Director
1 December 2001
30 March 2001
4 January 2001
4 January 2001
4 January 2001
10 October 2000
29 September 2000
13 July 2000
27 March 2000
27 March 2000
27 March 2000
Appointed Yarrow, Peter Harold as Director
27 March 2000
27 March 2000
27 March 2000
26 November 1999
31 October 1997
31 October 1997
Resigned Knapp, Frederick John as Director
27 October 1997
24 October 1997
23 October 1997
22 October 1997
15 April 1997
Appointed Knapp, Frederick John as Director
31 March 1997
Resigned Hartley, Robin as Director
6 February 1997
8 January 1996
8 January 1996
8 January 1996
19 October 1994
19 September 1994
19 September 1994
Appointed Hartley, Robin as Director
16 September 1994
21 August 1994
28 July 1994
15 July 1994
21 January 1994
21 January 1994
21 December 1993
4 March 1993
20 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6737476
Former controllers (1)
7 April 2016
Ceased Abigail Johnson — Has significant influence or control
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Annuity Direct Limited Owns 75–100% of shares
Fil Investment Advisors (UK) Limited Owns 75–100% of shares
Fil Investment Management Limited Owns 75–100% of shares
Fil Administration Limited Owns 75–100% of shares
Fil Sipp Trustee (UK) Limited Owns 75–100% of shares
FPM Nominees Limited Owns 75–100% of shares
Soclear Nominees Limited Owns 25–50% of shares
Fil Investment Services (UK) Limited Owns 75–100% of shares
Fil Investments International Owns 75–100% of shares
Fil IP Investments LLP Right to 75–100% of surplus assets
Fil Pensions Management This company Owns 75–100% of shares
Fil Platform Solutions (UK) Limited Owns 75–100% of shares (as a firm)
Fil SHP Trustee (UK) Limited Owns 75–100% of shares
Fil Real Estate Investment Management Limited Owns 75–100% of shares
Fil Wealth Management Limited Owns 75–100% of shares
Financial Administration Services Limited Owns 75–100% of shares
Fil GPP Trustee (UK) Limited Owns 75–100% of shares
Fil Nominee (Shareholdings) Limited Owns 75–100% of shares
Old Coil Company Limited Owns 75–100% of shares
Filings 323
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 27 August 2026 | ||
| 5 July 2026 | Full accounts | 31 December 2025 | ||
| 14 May 2026 | Appointment of a director | |||
| 1 April 2026 | Termination of appointment of a director | |||
| 12 November 2025 | Confirmation statement with updates | 12 November 2025 |
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