FIL PENSIONS MANAGEMENT
TONBRIDGE FIDELITY PENSIONS MANAGEMENT

Hellopages » Kent » Tonbridge and Malling » TN11 9DZ

Company number 02015142
Status Active
Incorporation Date 29 April 1986
Company Type Private Unlimited Company
Address OAKHILL HOUSE 130 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, KENT, TN11 9DZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 30 June 2016; Secretary's details changed for Fil Administration Limited on 1 January 2017; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of FIL PENSIONS MANAGEMENT are www.filpensions.co.uk, and www.fil-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Bat & Ball Rail Station is 5.7 miles; to Ashurst (Kent) Rail Station is 7.3 miles; to Frant Rail Station is 7.9 miles; to Knockholt Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fil Pensions Management is a Private Unlimited Company. The company registration number is 02015142. Fil Pensions Management has been working since 29 April 1986. The present status of the company is Active. The registered address of Fil Pensions Management is Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent Tn11 9dz. . FIL ADMINISTRATION LIMITED is a Secretary of the company. BIRCHALL, Nicholas is a Director of the company. BONIN, Keith is a Director of the company. EDGLEY, Steven Lance is a Director of the company. HORRELL, Peter John is a Director of the company. HYGATE, Matthew David is a Director of the company. MASON, Paul is a Director of the company. Secretary BARRATT, Emma Louisa has been resigned. Secretary CAMBRIDGE, Martin Paul has been resigned. Secretary HASLAM, Simon Mark has been resigned. Secretary HINCHLIFFE, Sally Anne has been resigned. Secretary MOLLOY, Kaye has been resigned. Secretary POWLEY, Annette Barbara has been resigned. Secretary WILLIAMS, Sally Jane has been resigned. Director ADAMS, Gareth Anthony has been resigned. Director BATEMAN, Barry Richard James has been resigned. Director BLANKS, Dan Harve has been resigned. Director BOYLE, Edward Michael has been resigned. Director BREWSTER, Mark has been resigned. Director CALFO, Emile David has been resigned. Director CAMBRIDGE, Martin Paul has been resigned. Director CLAPP, Graham Stephen has been resigned. Director COOMBE, Christopher John has been resigned. Director EDWARDS, Pamela Gaye has been resigned. Director FRASER, Simon John has been resigned. Director GILES, Calvin Sheldon has been resigned. Director HABERMANN, Richard Carl has been resigned. Director HARRIS, Martin Joseph has been resigned. Director HARTLEY, Robin has been resigned. Director HASLAM, Simon Mark has been resigned. Director HEBERDEN, Richard Anthony has been resigned. Director HIGGINBOTHAM, Robert Charles Trant has been resigned. Director HOLLAND, Peter James has been resigned. Director HORLICK, Richard Miles Andrew has been resigned. Director ISHERWOOD, Kristina has been resigned. Director JONES, Andrew Lloyd has been resigned. Director KNAPP, Frederick John has been resigned. Director MCNICKLE, Chris J has been resigned. Director MILLER, Mark has been resigned. Director MORRIS, Andrew has been resigned. Director NAISMITH, Douglas James has been resigned. Director NELSON, Dale has been resigned. Director PARKIN, Richard Austin has been resigned. Director PUTT, Simon has been resigned. Director REGAN, Helen Therese has been resigned. Director RICHARDS, Nicky has been resigned. Director ROADS, Anna has been resigned. Director ROBINSON, Trevor has been resigned. Director SAWYER, Peter has been resigned. Director SHEA, Patrick Joseph has been resigned. Director STEWARD, Andrew James King has been resigned. Director STEWART, David has been resigned. Director STOCK, Barbara Ann has been resigned. Director SYLVAIN, Robert Marc has been resigned. Director WANE, Richard has been resigned. Director WEIR, Peter has been resigned. Director WEST, Ian has been resigned. Director WREDE, Christian Elmar has been resigned. Director WROBEL, Michael Aleksander has been resigned. Director YARROW, Peter Harold has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FIL ADMINISTRATION LIMITED
Appointed Date: 04 January 2001
Director
BIRCHALL, Nicholas
Appointed Date: 05 December 2011
52 years old
Director
BONIN, Keith
Appointed Date: 10 October 2012
56 years old
Director
EDGLEY, Steven Lance
Appointed Date: 12 April 2016
57 years old
Director
HORRELL, Peter John
Appointed Date: 01 April 2016
57 years old
Director
HYGATE, Matthew David
Appointed Date: 11 April 2016
50 years old
Director
MASON, Paul
Appointed Date: 12 March 2014
56 years old

Resigned Directors

Secretary
BARRATT, Emma Louisa
Resigned: 23 October 1997
Appointed Date: 19 October 1994
Secretary
CAMBRIDGE, Martin Paul
Resigned: 22 October 1997
Secretary
HASLAM, Simon Mark
Resigned: 04 January 2001
Appointed Date: 08 January 1996
Secretary
HINCHLIFFE, Sally Anne
Resigned: 29 September 2000
Appointed Date: 24 October 1997
Secretary
MOLLOY, Kaye
Resigned: 26 November 1999
Appointed Date: 21 December 1993
Secretary
POWLEY, Annette Barbara
Resigned: 04 January 2001
Appointed Date: 13 July 2000
Secretary
WILLIAMS, Sally Jane
Resigned: 27 October 1997
Appointed Date: 06 February 1997
Director
ADAMS, Gareth Anthony
Resigned: 31 August 2003
Appointed Date: 01 December 2001
66 years old
Director
BATEMAN, Barry Richard James
Resigned: 01 December 2001
80 years old
Director
BLANKS, Dan Harve
Resigned: 20 January 1993
79 years old
Director
BOYLE, Edward Michael
Resigned: 02 June 2008
Appointed Date: 27 March 2000
74 years old
Director
BREWSTER, Mark
Resigned: 16 September 2004
Appointed Date: 10 July 2003
62 years old
Director
CALFO, Emile David
Resigned: 31 October 1997
Appointed Date: 21 January 1994
65 years old
Director
CAMBRIDGE, Martin Paul
Resigned: 08 January 1996
72 years old
Director
CLAPP, Graham Stephen
Resigned: 01 December 2001
Appointed Date: 19 September 1994
65 years old
Director
COOMBE, Christopher John
Resigned: 31 March 2008
Appointed Date: 29 September 2005
67 years old
Director
EDWARDS, Pamela Gaye
Resigned: 01 January 2003
Appointed Date: 04 March 1993
77 years old
Director
FRASER, Simon John
Resigned: 02 June 2008
Appointed Date: 01 December 2001
66 years old
Director
GILES, Calvin Sheldon
Resigned: 30 March 2001
Appointed Date: 27 March 2000
63 years old
Director
HABERMANN, Richard Carl
Resigned: 15 July 1994
85 years old
Director
HARRIS, Martin Joseph
Resigned: 27 February 2008
Appointed Date: 19 June 2007
70 years old
Director
HARTLEY, Robin
Resigned: 31 March 1997
Appointed Date: 19 September 1994
79 years old
Director
HASLAM, Simon Mark
Resigned: 01 December 2001
Appointed Date: 08 January 1996
68 years old
Director
HEBERDEN, Richard Anthony
Resigned: 29 September 2005
Appointed Date: 18 November 2004
61 years old
Director
HIGGINBOTHAM, Robert Charles Trant
Resigned: 12 October 2011
Appointed Date: 24 March 2011
58 years old
Director
HOLLAND, Peter James
Resigned: 01 December 2001
80 years old
Director
HORLICK, Richard Miles Andrew
Resigned: 01 December 2001
Appointed Date: 28 July 1994
66 years old
Director
ISHERWOOD, Kristina
Resigned: 29 June 2010
Appointed Date: 19 May 2009
57 years old
Director
JONES, Andrew Lloyd
Resigned: 05 March 2012
Appointed Date: 23 July 2010
61 years old
Director
KNAPP, Frederick John
Resigned: 31 October 1997
Appointed Date: 15 April 1997
81 years old
Director
MCNICKLE, Chris J
Resigned: 10 October 2012
Appointed Date: 30 June 2011
68 years old
Director
MILLER, Mark
Resigned: 06 July 2011
Appointed Date: 09 June 2008
61 years old
Director
MORRIS, Andrew
Resigned: 10 May 2016
Appointed Date: 16 May 2008
59 years old
Director
NAISMITH, Douglas James
Resigned: 28 January 2011
Appointed Date: 02 June 2008
65 years old
Director
NELSON, Dale
Resigned: 19 August 2015
Appointed Date: 24 March 2014
66 years old
Director
PARKIN, Richard Austin
Resigned: 12 March 2014
Appointed Date: 25 March 2009
57 years old
Director
PUTT, Simon
Resigned: 01 December 2001
Appointed Date: 27 March 2000
66 years old
Director
REGAN, Helen Therese
Resigned: 26 June 2003
Appointed Date: 30 January 2003
64 years old
Director
RICHARDS, Nicky
Resigned: 12 March 2009
Appointed Date: 04 June 2008
59 years old
Director
ROADS, Anna
Resigned: 01 December 2001
Appointed Date: 27 March 2000
64 years old
Director
ROBINSON, Trevor
Resigned: 16 September 1994
73 years old
Director
SAWYER, Peter
Resigned: 10 October 2000
Appointed Date: 21 January 1994
78 years old
Director
SHEA, Patrick Joseph
Resigned: 24 March 2014
Appointed Date: 30 May 2008
62 years old
Director
STEWARD, Andrew James King
Resigned: 04 May 2010
Appointed Date: 01 December 2001
67 years old
Director
STEWART, David
Resigned: 08 July 2005
Appointed Date: 27 March 2000
65 years old
Director
STOCK, Barbara Ann
Resigned: 31 March 2008
Appointed Date: 11 September 2003
65 years old
Director
SYLVAIN, Robert Marc
Resigned: 01 July 2003
Appointed Date: 01 December 2001
70 years old
Director
WANE, Richard
Resigned: 02 June 2008
Appointed Date: 26 June 2003
60 years old
Director
WEIR, Peter
Resigned: 26 September 2008
Appointed Date: 27 May 2008
60 years old
Director
WEST, Ian
Resigned: 18 April 2016
Appointed Date: 21 January 2015
54 years old
Director
WREDE, Christian Elmar
Resigned: 02 September 2010
Appointed Date: 31 March 2009
58 years old
Director
WROBEL, Michael Aleksander
Resigned: 21 August 1994
70 years old
Director
YARROW, Peter Harold
Resigned: 01 December 2001
Appointed Date: 27 March 2000
65 years old

Persons With Significant Control

Ms Abigail Johnson
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

FIL PENSIONS MANAGEMENT Events

07 Jan 2017
Full accounts made up to 30 June 2016
03 Jan 2017
Secretary's details changed for Fil Administration Limited on 1 January 2017
27 Oct 2016
Confirmation statement made on 22 October 2016 with updates
12 May 2016
Termination of appointment of Andrew Morris as a director on 10 May 2016
21 Apr 2016
Termination of appointment of Ian West as a director on 18 April 2016
...
... and 240 more events
15 Nov 1989
Full accounts made up to 30 June 1989
02 Oct 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Oct 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Oct 1989
£ nc 100/1000000
28 Jun 1989
New director appointed

FIL PENSIONS MANAGEMENT Charges

27 October 2005
Deed of charge
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: Investment Solutions Limited
Description: A floating charge over the whole of the long term insurance…

Similar Companies

FIL MONEY SERVICES LIMITED FIL NOMINEE (SHAREHOLDINGS) LIMITED FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED FIL RESOURCES LIMITED FIL RETIREMENT SERVICES LIMITED FIL ROOJE LIMITED FIL ROUGE PRESS LTD