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FIL PENSIONS MANAGEMENT

Company number 02015142

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Officers: 66 officers / 60 resignations

FIL INVESTMENT MANAGEMENT LIMITED

Correspondence address
4 Cannon Street, London, United Kingdom, EC4M 5AB
Role Active
Secretary
Appointed on
16 November 2020

UK Limited Company What's this?

Registration number
2349713

HORRELL, Peter John

Correspondence address
Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
Role Active
Director
Date of birth
May 1968
Appointed on
1 April 2016
Nationality
British
Country of residence
England
Occupation
Director

LANSER, Anthony Stephen

Correspondence address
Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
Role Active
Director
Date of birth
September 1968
Appointed on
9 August 2019
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

PALMER, Malcolm Anthony

Correspondence address
Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
Role Active
Director
Date of birth
July 1966
Appointed on
19 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PELLERITO, Dennis Adamo

Correspondence address
4 Cannon Street, London, United Kingdom, EC4M 5AB
Role Active
Director
Date of birth
November 1978
Appointed on
27 June 2023
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

WOOD, Charlie

Correspondence address
Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
Role Active
Director
Date of birth
October 1975
Appointed on
26 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Consultant Relations

BARRATT, Emma Louisa

Correspondence address
Olde Forge, Long Mill Lane, Crouch Sevenoaks, Kent, TN15 8QD
Role Resigned
Secretary
Appointed on
19 October 1994
Resigned on
23 October 1997

CAMBRIDGE, Martin Paul

Correspondence address
Little Birchetts Stockland Green Road, Speldhurst, Tunbridge Wells, Kent, TN3 0TY
Role Resigned
Secretary
Resigned on
22 October 1997

HASLAM, Simon Mark

Correspondence address
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
Role Resigned
Secretary
Appointed on
8 January 1996
Resigned on
4 January 2001

HINCHLIFFE, Sally Anne

Correspondence address
4 Tring Court, Waldegrave Park, Twickenham, Middlesex, TW1 4TH
Role Resigned
Secretary
Appointed on
24 October 1997
Resigned on
29 September 2000

MOLLOY, Kaye

Correspondence address
86 Ealing Park Gardens, London, W5 4EU
Role Resigned
Secretary
Appointed on
21 December 1993
Resigned on
26 November 1999

POWLEY, Annette Barbara

Correspondence address
Thyme, Brookhill Road Copthorne, Crawley, West Sussex, RH10 3QJ
Role Resigned
Secretary
Appointed on
13 July 2000
Resigned on
4 January 2001

WILLIAMS, Sally Jane

Correspondence address
79 Priory Road, Reigate, Surrey, RH2 8JA
Role Resigned
Secretary
Appointed on
6 February 1997
Resigned on
27 October 1997

FIL ADMINISTRATION LIMITED

Correspondence address
4 Cannon Street, London, United Kingdom, EC4M 5AB
Role Resigned
Secretary
Appointed on
4 January 2001
Resigned on
16 November 2020

Registered in a European Economic Area What's this?

Place registered
OAKHILL HOUSE, KENT UK
Registration number
1677402

ADAMS, Gareth Anthony

Correspondence address
Flat 1,130 Tonbridge Road, Hildenborough, Kent, TN11 9EW
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 December 2001
Resigned on
31 August 2003
Nationality
British
Occupation
Compliance Director

BATEMAN, Barry Richard James

Correspondence address
The Barley House 14 Coldharbour Lane, Hildenborough, Tonbridge, Kent, TN11 9JT
Role Resigned
Director
Date of birth
June 1945
Resigned on
1 December 2001
Nationality
British
Occupation
Company Director

BIRCHALL, Nicholas

Correspondence address
Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, United Kingdom, TN1 1UJ
Role Resigned
Director
Date of birth
April 1973
Appointed on
5 December 2011
Resigned on
31 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLANKS, Dan Harve

Correspondence address
12 Pelham Crescent, London, SW7 2NP
Role Resigned
Director
Date of birth
August 1946
Resigned on
20 January 1993
Nationality
Usa
Occupation
Company Director

BONIN, Keith

Correspondence address
Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
Role Resigned
Director
Date of birth
October 1969
Appointed on
10 October 2012
Resigned on
1 October 2018
Nationality
British
Country of residence
England
Occupation
Director

BOYLE, Edward Michael

Correspondence address
130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
Role Resigned
Director
Date of birth
January 1951
Appointed on
27 March 2000
Resigned on
2 June 2008
Nationality
British
Occupation
Company Director

BREWSTER, Mark

Correspondence address
32 The Dene, Sevenoaks, Kent, TN13 1PB
Role Resigned
Director
Date of birth
April 1963
Appointed on
10 July 2003
Resigned on
16 September 2004
Nationality
British
Occupation
Company Director

CALFO, Emile David

Correspondence address
147 Rusthall Avenue, London, W4 1BL
Role Resigned
Director
Date of birth
May 1960
Appointed on
21 January 1994
Resigned on
31 October 1997
Nationality
Us
Country of residence
United Kingdom
Occupation
Company Director

CAMBRIDGE, Martin Paul

Correspondence address
Little Birchetts Stockland Green Road, Speldhurst, Tunbridge Wells, Kent, TN3 0TY
Role Resigned
Director
Date of birth
January 1953
Resigned on
8 January 1996
Nationality
British
Occupation
Company Director

CLAPP, Graham Stephen

Correspondence address
Fidelity Investment, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
Role Resigned
Director
Date of birth
November 1960
Appointed on
19 September 1994
Resigned on
1 December 2001
Nationality
British
Occupation
Fund Manager

CLOUGHERTY, John Paul

Correspondence address
Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RB
Role Resigned
Director
Date of birth
November 1966
Appointed on
5 June 2017
Resigned on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Director

COOMBE, Christopher John

Correspondence address
Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ
Role Resigned
Director
Date of birth
July 1958
Appointed on
29 September 2005
Resigned on
31 March 2008
Nationality
British
Occupation
Chief Financial Officer

EDGLEY, Steven Lance

Correspondence address
Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
Role Resigned
Director
Date of birth
October 1968
Appointed on
12 April 2016
Resigned on
21 January 2022
Nationality
British
Country of residence
Netherlands
Occupation
Director

EDWARDS, Pamela Gaye

Correspondence address
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
Role Resigned
Director
Date of birth
March 1948
Appointed on
4 March 1993
Resigned on
1 January 2003
Nationality
Australian
Occupation
Solicitor

FRASER, Simon John

Correspondence address
Oakhill House, 130 Tonbridge Road Hildenborough, Tonbridge, Kent, TN11 9DZ
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 December 2001
Resigned on
2 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GILES, Calvin Sheldon

Correspondence address
Oakhill House 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
Role Resigned
Director
Date of birth
March 1962
Appointed on
27 March 2000
Resigned on
30 March 2001
Nationality
British
Occupation
Chartered Accountant

HABERMANN, Richard Carl

Correspondence address
20 Thurloe Square, London, SW7 2SD
Role Resigned
Director
Date of birth
September 1940
Resigned on
15 July 1994
Nationality
Usa
Occupation
Company Director

HARRIS, Martin Joseph

Correspondence address
Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
Role Resigned
Director
Date of birth
June 1955
Appointed on
19 June 2007
Resigned on
27 February 2008
Nationality
British
Occupation
Director

HARTLEY, Robin

Correspondence address
3 Fontarabia Road, London, SW11 5PE
Role Resigned
Director
Date of birth
February 1946
Appointed on
19 September 1994
Resigned on
31 March 1997
Nationality
British
Occupation
Company Director

HASLAM, Simon Mark

Correspondence address
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
Role Resigned
Director
Date of birth
May 1957
Appointed on
8 January 1996
Resigned on
1 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEBERDEN, Richard Anthony

Correspondence address
Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
Role Resigned
Director
Date of birth
July 1964
Appointed on
18 November 2004
Resigned on
29 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director