Fil Wealth Management Limited

Active06121251 Private limited company
Incorporated
21 February 2007 (19 years)
Previously known as
Fil Retirement Services Limited (until 26 July 2021)
Fil Retire Direct Limited (until 16 November 2015)
Annuity Direct Limited (until 23 July 2014)
Earlier: Enhanced Financial Solutions Limited, Minmar (822) Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Gavin Wilson
Owned by
Accounts type
Full
Region
South East
Address
Beech Gate Millfield Lane
Lower Kingswood
Tadworth
KT20 6RP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wilson, Gavin
Director · Appointed 4 July 2024
British
Born August 1971 (55)
Director · Appointed 9 February 2024
British
Born January 1972 (54)
Director · Appointed 15 June 2021
Also at Fil Platform Solutions (UK) Limited, Fil Holdings (UK) Limited, Royal London Mutual Insurance Society,limited(the) · more companies
British
Born September 1964 (62)
Corporate Secretary · Appointed 16 November 2020
Also at Fil Life Insurance Limited, Fidelity Canada Holdings (UK) Limited, Fil Investment Advisors (UK) Limited · more companies
Officer history (31 former)
17 February 2025
Resigned Brennan, Anne-Marie as Director
4 July 2024
Appointed Wilson, Gavin as Director
9 February 2024
Appointed Boylan, Jacqueline as Director
9 February 2024
Resigned Welch, Stuart Paul as Director
15 June 2021
Appointed Cracknell, Michelle Ann as Director
16 November 2020
Appointed Fil Investment Management Limited as Corporate Secretary
16 November 2020
Resigned Fil Administration Limited as Corporate Secretary
9 December 2019
Appointed Brennan, Anne-Marie as Director
8 December 2019
Resigned Horrell, Peter John as Director
8 December 2019
Resigned Lanser, Anthony Stephen as Director
13 November 2019
Appointed Welch, Stuart Paul as Director
1 October 2018
Resigned Webb, Julian Roy as Director
1 October 2018
Resigned Bonin, Keith Patrick as Director
30 June 2018
Resigned Hewitt, Jonathan Arden as Director
15 December 2017
Resigned Mccabe, Nicola Joanne as Director
19 April 2016
Resigned Oxenham, Katherine Emma as Director
4 April 2016
Resigned Hiller, Edward David George as Director
4 April 2016
Resigned Maher, Stephen Peter as Director
4 April 2016
Resigned Parkin, Richard Austin as Director
1 April 2016
Appointed Bonin, Keith Patrick as Director
1 April 2016
Appointed Horrell, Peter John as Director
1 April 2016
Appointed Lanser, Anthony Stephen as Director
1 April 2016
Appointed Hewitt, Jonathan Arden as Director
1 April 2016
Appointed Mccabe, Nicola Joanne as Director
31 July 2015
Resigned Bullivant, Robert Alan as Director
27 July 2015
Appointed Maher, Stephen Peter as Director
30 June 2015
Appointed Webb, Julian Roy as Director
12 June 2015
Appointed Oxenham, Katherine Emma as Director
15 May 2015
Resigned Higham, Alan Phillip as Director
15 May 2015
Resigned Stephenson, Diana Margaret as Director
6 April 2015
Resigned Grant, Donald John as Director
27 March 2014
Resigned Ccl Company Secretarial Services Limited as Corporate Secretary
27 March 2014
Appointed Fil Administration Limited as Corporate Secretary
25 February 2014
Appointed Parkin, Richard Austin as Director
24 February 2014
Appointed Hiller, Edward David George as Director
12 July 2012
Appointed Stephenson, Diana Margaret as Director
9 March 2012
Resigned Oxenham, Katherine Emma as Director
19 May 2011
Appointed Grant, Donald John as Director
19 May 2011
Appointed Higham, Alan Phillip as Director
10 February 2011
Appointed Ccl Company Secretarial Services Limited as Corporate Secretary
9 December 2010
Resigned Groves, Stephen James as Director
9 December 2010
Resigned Rhodes, Christopher James as Director
9 December 2010
Resigned Young, David Thomas Mcaree as Director
9 December 2010
Resigned Prescott, Nicola Jennifer as Secretary
9 December 2010
Resigned Waterman, Gaynor Annette as Director
24 June 2010
Appointed Oxenham, Katherine Emma as Director
30 May 2010
Appointed Rhodes, Christopher James as Director
28 May 2010
Resigned Moore, Stephen Michael as Director
17 December 2009
Resigned Owen, Ian Bruce, Dr as Director
31 July 2009
Resigned Bayliss, Stuart Philip as Director
25 February 2009
Resigned Lagerberg, Peter John as Secretary
25 February 2009
Appointed Prescott, Nicola Jennifer as Secretary
31 October 2008
Resigned Bolt, Patricia Ann as Director
22 October 2008
Appointed Moore, Stephen Michael as Director
21 May 2008
Appointed Bullivant, Robert Alan as Director
21 May 2008
Appointed Groves, Stephen James as Director
17 April 2007
Appointed Owen, Ian Bruce, Dr as Director
17 April 2007
Appointed Bolt, Patricia Ann as Director
17 April 2007
Appointed Waterman, Gaynor Annette as Director
17 April 2007
Appointed Lagerberg, Peter John as Secretary
17 April 2007
Appointed Young, David Thomas Mcaree as Director
17 April 2007
Appointed Bayliss, Stuart Philip as Director
17 April 2007
Resigned Clyde Secretaries Limited as Corporate Secretary
17 April 2007
Resigned Thorpe, Gary Martyn as Director
21 February 2007
Appointed Clyde Secretaries Limited as Corporate Secretary
21 February 2007
Appointed Thorpe, Gary Martyn as Director

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 (2)
7 April 2016
Ceased Abigail Johnson — Has significant influence or control
6 April 2016
Ceased Retirement Angels Limited — Owns 75–100% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Fil Holdings (UK) Limited
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 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 This company 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 177

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates27 August 2026
5 July 2026Full accounts31 December 2025
13 November 2025Confirmation statement with no updates13 November 2025
26 June 2025Full accounts31 December 2024
18 February 2025Change of details for a person with significant control
Show all 177 filings

Some other companies at this address

Annuity Direct Limited
Eight Roads Capital Advisors (UK) Limited
Eight Roads Services (UK) Limited
Eight Roads UK Operations Limited
Fidelity Asian Values PLC
Fidelity China Special Situations PLC

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