FIL PENSIONS MANAGEMENT

02015142 · Active · Private Unlimited · 40 yrs · Tadworth

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Confirmation statement is due 26 Nov 2026 (last filed 12 Nov 2025).

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26 Nov 2026

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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FIL INVESTMENT MANAGEMENT LIMITED

Corporate Secretary

HORRELL, Peter John

JEFFERY, Thomas Peter

PELLERITO, Dennis Adamo

WYNN, Daniel Robert

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FIL PENSIONS MANAGEMENT

02015142Active· Private Unlimited· England Wales· 1986-04-29Incorporated 1986-04-29Health 100/100 · Strong

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FIL PENSIONS MANAGEMENT is a Private Unlimited currently active, incorporated on 1986-04-29. There are 6 active officer(s) on record. 1 charge(s) registered, 0 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

5

Active secretaries

1

Appointed · 12mo

1

Resigned · 12mo

1

17% board churn in the last 12 months — within normal range.

Recent board changes

JEFFERY, Thomas Peter· Director
Appointed 2026-05-12
LANSER, Anthony Stephen· Director
Resigned 2026-03-31
WYNN, Daniel Robert· Director
Appointed 2025-07-16
HARRIS, Jeffrey Elliott, Mr · Director
Resigned 2025-05-08

FIL INVESTMENT MANAGEMENT LIMITED

Corporate Secretary

Appointed: 2020-11-16

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HORRELL, Peter John

Appointed: 2016-04-01
Nationality: British
Residence: England
Born: 05/1968

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JEFFERY, Thomas Peter

Appointed: 2026-05-12
Nationality: British
Residence: United Kingdom
Born: 12/1972

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PELLERITO, Dennis Adamo

Appointed: 2023-06-27
Nationality: Italian
Residence: United Kingdom
Born: 11/1978

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WOOD, Charlie

Appointed: 2022-04-26
Nationality: British
Residence: United Kingdom
Born: 10/1975

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WYNN, Daniel Robert

Appointed: 2025-07-16
Nationality: British
Residence: United Kingdom
Born: 01/1975

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BARRATT, Emma Louisa

Appointed: 1994-10-19
Resigned: 1997-10-23
Nationality: British

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CAMBRIDGE, Martin Paul

Appointed: —
Resigned: 1997-10-22
Nationality: British

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HASLAM, Simon Mark

Appointed: 1996-01-08
Resigned: 2001-01-04
Nationality: British

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HINCHLIFFE, Sally Anne

Appointed: 1997-10-24
Resigned: 2000-09-29
Nationality: British

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MOLLOY, Kaye

Appointed: 1993-12-21
Resigned: 1999-11-26
Nationality: British

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POWLEY, Annette Barbara

Appointed: 2000-07-13
Resigned: 2001-01-04
Nationality: British

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WILLIAMS, Sally Jane

Appointed: 1997-02-06
Resigned: 1997-10-27
Nationality: British

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FIL ADMINISTRATION LIMITED

Corporate Secretary

Appointed: 2001-01-04
Resigned: 2020-11-16

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ADAMS, Gareth Anthony

Appointed: 2001-12-01
Resigned: 2003-08-31
Nationality: British
Born: 02/1959

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BATEMAN, Barry Richard James

Appointed: —
Resigned: 2001-12-01
Nationality: British
Born: 06/1945

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BIRCHALL, Nicholas

Appointed: 2011-12-05
Resigned: 2019-07-31
Nationality: British
Residence: United Kingdom
Born: 04/1973

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BLANKS, Dan Harve

Appointed: —
Resigned: 1993-01-20
Nationality: Usa
Born: 08/1946

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BONIN, Keith Patrick

Appointed: 2012-10-10
Resigned: 2018-10-01
Nationality: British
Residence: England
Born: 10/1969

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BOYLE, Edward Michael

Appointed: 2000-03-27
Resigned: 2008-06-02
Nationality: British
Born: 01/1951

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BREWSTER, Mark

Appointed: 2003-07-10
Resigned: 2004-09-16
Nationality: British
Born: 04/1963

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CALFO, Emile David

Appointed: 1994-01-21
Resigned: 1997-10-31
Nationality: Us
Residence: United Kingdom
Born: 05/1960

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CAMBRIDGE, Martin Paul

Appointed: —
Resigned: 1996-01-08
Nationality: British
Born: 01/1953

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CLAPP, Graham Stephen

Appointed: 1994-09-19
Resigned: 2001-12-01
Nationality: British
Born: 11/1960

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CLOUGHERTY, John Paul

Appointed: 2017-06-05
Resigned: 2023-06-30
Nationality: British
Residence: England
Born: 11/1966

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COOMBE, Christopher John

Appointed: 2005-09-29
Resigned: 2008-03-31
Nationality: British
Born: 07/1958

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EDGLEY, Steven Lance

Appointed: 2016-04-12
Resigned: 2022-01-21
Nationality: British
Residence: Netherlands
Born: 10/1968

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EDWARDS, Pamela Gaye

Appointed: 1993-03-04
Resigned: 2003-01-01
Nationality: Australian
Born: 03/1948

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FRASER, Simon John

Appointed: 2001-12-01
Resigned: 2008-06-02
Nationality: British
Residence: United Kingdom
Born: 05/1959

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GILES, Calvin Sheldon

Appointed: 2000-03-27
Resigned: 2001-03-30
Nationality: British
Born: 03/1962

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HABERMANN, Richard Carl

Appointed: —
Resigned: 1994-07-15
Nationality: Usa
Born: 09/1940

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HARRIS, Jeffrey Elliott, Mr

Appointed: 2024-04-09
Resigned: 2025-05-08
Nationality: American
Residence: United Kingdom
Born: 09/1971

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HARRIS, Martin Joseph

Appointed: 2007-06-19
Resigned: 2008-02-27
Nationality: British
Born: 06/1955

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HARTLEY, Robin

Appointed: 1994-09-19
Resigned: 1997-03-31
Nationality: British
Born: 02/1946

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HASLAM, Simon Mark

Appointed: 1996-01-08
Resigned: 2001-12-01
Nationality: British
Residence: United Kingdom
Born: 05/1957

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HEBERDEN, Richard Anthony

Appointed: 2004-11-18
Resigned: 2005-09-29
Nationality: British
Residence: United Kingdom
Born: 07/1964

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HIGGINBOTHAM, Robert Charles Trant

Appointed: 2011-03-24
Resigned: 2011-10-12
Nationality: British
Residence: United Kingdom
Born: 09/1967

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HOLLAND, Peter James

Appointed: —
Resigned: 2001-12-01
Nationality: British
Born: 01/1945

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HORLICK, Richard Miles Andrew

Appointed: 1994-07-28
Resigned: 2001-12-01
Nationality: British
Born: 03/1959

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HYGATE, Matthew David

Appointed: 2016-04-11
Resigned: 2018-08-20
Nationality: British
Residence: England
Born: 09/1975

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ISHERWOOD, Kristina

Appointed: 2009-05-19
Resigned: 2010-06-29
Nationality: British
Residence: United Kingdom
Born: 04/1968

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JONES, Andrew Lloyd

Appointed: 2010-07-23
Resigned: 2012-03-05
Nationality: British
Residence: England
Born: 01/1964

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KNAPP, Frederick John

Appointed: 1997-04-15
Resigned: 1997-10-31
Nationality: United States
Born: 11/1944

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LANSER, Anthony Stephen

Appointed: 2019-08-09
Resigned: 2026-03-31
Nationality: British
Residence: United Kingdom
Born: 09/1968

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MASON, Paul

Appointed: 2014-03-12
Resigned: 2017-12-31
Nationality: British
Residence: United Kingdom
Born: 03/1969

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MCNICKLE, Chris J

Appointed: 2011-06-30
Resigned: 2012-10-10
Nationality: American
Residence: United Kingdom
Born: 08/1957

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MILLER, Mark

Appointed: 2008-06-09
Resigned: 2011-07-06
Nationality: British
Residence: United Kingdom
Born: 04/1964

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MORRIS, Andrew

Appointed: 2008-05-16
Resigned: 2016-05-10
Nationality: British
Residence: United Kingdom
Born: 01/1966

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NAISMITH, Douglas James

Appointed: 2008-06-02
Resigned: 2011-01-28
Nationality: British
Residence: United Kingdom
Born: 12/1959

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NELSON, Dale

Appointed: 2014-03-24
Resigned: 2015-08-19
Nationality: British
Residence: England
Born: 07/1959

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PALMER, Malcolm Anthony

Appointed: 2021-02-19
Resigned: 2024-03-31
Nationality: British
Residence: United Kingdom
Born: 07/1966

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PARKIN, Richard Austin

Appointed: 2009-03-25
Resigned: 2014-03-12
Nationality: British
Residence: United Kingdom
Born: 12/1967

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PUTT, Simon

Appointed: 2000-03-27
Resigned: 2001-12-01
Nationality: British
Born: 09/1959

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REGAN, Helen Therese

Appointed: 2003-01-30
Resigned: 2003-06-26
Nationality: British
Born: 09/1961

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RICHARDS, Nicky

Appointed: 2008-06-04
Resigned: 2009-03-12
Nationality: British
Residence: United Kingdom
Born: 08/1966

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ROADS, Anna

Appointed: 2000-03-27
Resigned: 2001-12-01
Nationality: British
Born: 08/1961

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ROBINSON, Trevor

Appointed: —
Resigned: 1994-09-16
Nationality: British
Born: 09/1952

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SAWYER, Peter

Appointed: 1994-01-21
Resigned: 2000-10-10
Nationality: British
Residence: United Kingdom
Born: 12/1946

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SHEA, Patrick Joseph

Appointed: 2008-05-30
Resigned: 2014-03-24
Nationality: Irish
Residence: United Kingdom
Born: 05/1963

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STEWARD, Andrew James King

Appointed: 2001-12-01
Resigned: 2010-05-04
Nationality: British
Residence: United Kingdom
Born: 06/1958

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STEWART, David

Appointed: 2000-03-27
Resigned: 2005-07-08
Nationality: British
Born: 02/1960

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STOCK, Barbara Ann

Appointed: 2003-09-11
Resigned: 2008-03-31
Nationality: British
Born: 02/1960

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SYLVAIN, Robert Marc

Appointed: 2001-12-01
Resigned: 2003-07-01
Nationality: British
Born: 12/1954

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WANE, Richard

Appointed: 2003-06-26
Resigned: 2008-06-02
Nationality: British
Born: 06/1965

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WEIR, Peter

Appointed: 2008-05-27
Resigned: 2008-09-26
Nationality: British
Born: 06/1965

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WEST, Ian

Appointed: 2015-01-21
Resigned: 2016-04-18
Nationality: British
Residence: England
Born: 03/1971

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WREDE, Christian Elmar

Appointed: 2009-03-31
Resigned: 2010-09-02
Nationality: German
Residence: United Kingdom
Born: 07/1967

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WROBEL, Michael Aleksander

Appointed: —
Resigned: 1994-08-21
Nationality: British
Residence: United Kingdom
Born: 06/1955

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YARROW, Peter Harold

Appointed: 2000-03-27
Resigned: 2001-12-01
Nationality: British
Born: 02/1960

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