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Fil Pensions Management

Fil Pensions Management is an active company incorporated on 29 April 1986 with the registered office located in Tadworth, Surrey. Fil Pensions Management was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02015142
Private unlimited company
Age
39 years
Incorporated 29 April 1986
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
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Contact
Address
Beech Gate Millfield Lane
Lower Kingswood
Tadworth
Surrey
KT20 6RP
United Kingdom
Same address for the past 5 years
Telephone
01732 361144
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Daniel Robert Wynn
Director • Director • British • Lives in UK • Born in Jan 1975
Mr Peter John Horrell
Director • British • Lives in England • Born in May 1968
Charlie Wood
Director • Head Of Consultant Relations • British • Lives in UK • Born in Oct 1975
Mr Jeffrey Elliott Harris
Director • Financial Services Executive • American • Lives in UK • Born in Sep 1971
Anthony Stephen Lanser
Director • Chief Operating Officer • British • Lives in UK • Born in Sep 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Financial Administration Services Limited
Mr Peter John Horrell, Fil Investment Management Limited, and 2 more are mutual people.
Active
Fil Investment Services (UK) Limited
Anthony Stephen Lanser, Fil Investment Management Limited, and 1 more are mutual people.
Active
Fil Holdings (UK) Limited
Mr Peter John Horrell, Anthony Stephen Lanser, and 1 more are mutual people.
Active
Fil Sipp Trustee (UK) Limited
Fil Investment Management Limited and Daniel Robert Wynn are mutual people.
Active
OLD Coil Company Limited
Anthony Stephen Lanser and Fil Investment Management Limited are mutual people.
Active
Fil Platform Solutions (UK) Limited
Fil Investment Management Limited and Mr Jeffrey Elliott Harris are mutual people.
Active
Fil Investments International
Fil Investment Management Limited is a mutual person.
Active
Fil Investment Advisors (UK) Limited
Fil Investment Management Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£9.46M
Increased by £970K (+11%)
Turnover
£207.82M
Increased by £5.11M (+3%)
Employees
Unreported
Same as previous period
Total Assets
£171.14M
Decreased by £23.84M (-12%)
Total Liabilities
-£19.86M
Decreased by £18.47M (-48%)
Net Assets
£151.27M
Decreased by £5.37M (-3%)
Debt Ratio (%)
12%
Decreased by 8.05% (-41%)
See 10 Year Full Financials
Latest Activity
Mr Daniel Robert Wynn Appointed
1 Month Ago on 16 Jul 2025
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Jeffrey Elliott Harris Resigned
4 Months Ago on 8 May 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Mr Jeffrey Elliott Harris Appointed
1 Year 5 Months Ago on 9 Apr 2024
Malcolm Anthony Palmer Resigned
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
John Paul Clougherty Resigned
2 Years 2 Months Ago on 30 Jun 2023
Mr Dennis Adamo Pellerito Appointed
2 Years 2 Months Ago on 27 Jun 2023
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Documents
Appointment of Mr Daniel Robert Wynn as a director on 16 July 2025
Submitted on 18 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Termination of appointment of Jeffrey Elliott Harris as a director on 8 May 2025
Submitted on 11 Jun 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 12 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Appointment of Mr Jeffrey Elliott Harris as a director on 9 April 2024
Submitted on 15 Apr 2024
Termination of appointment of Malcolm Anthony Palmer as a director on 31 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 2 Feb 2024
Termination of appointment of John Paul Clougherty as a director on 30 June 2023
Submitted on 13 Jul 2023
Appointment of Mr Dennis Adamo Pellerito as a director on 27 June 2023
Submitted on 29 Jun 2023
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Repayment History
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