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Company · Tadworth

FIL Pensions Management

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is FIL Pensions Management. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 61

  1. Jeffrey Elliott Harris 2024-2025 Director View profile
  2. Malcolm Anthony Palmer 2021-2024 Director View profile
  3. Anthony Stephen Lanser 2019-2026 Director View profile
  4. John Paul Clougherty 2017-2023 Director View profile
  5. Steven Lance Edgley 2016-2022 Director View profile
  6. Matthew David Hygate 2016-2018 Director View profile
  7. Ian West 2015-2016 Director View profile
  8. Dale Nelson 2014-2015 Director View profile
  9. Paul Mason 2014-2017 Director View profile
  10. Keith Patrick Bonin 2012-2018 Director View profile
  11. Nicholas Birchall 2011-2019 Director View profile
  12. Chris J Mcnickle 2011-2012 Director View profile
  13. Robert Charles Trant Higginbotham 2011-2011 Director View profile
  14. Andrew Lloyd Jones 2010-2012 Director View profile
  15. Kristina Isherwood 2009-2010 Director View profile
  16. Christian Elmar Wrede 2009-2010 Director View profile
  17. Richard Austin Parkin 2009-2014 Director View profile
  18. Mark Miller 2008-2011 Director View profile
  19. Nicky Richards 2008-2009 Director View profile
  20. Douglas James Naismith 2008-2011 Director View profile
  21. Patrick Joseph Shea 2008-2014 Director View profile
  22. Peter Weir 2008-2008 Director View profile
  23. Andrew Morris 2008-2016 Director View profile
  24. Martin Joseph Harris 2007-2008 Director View profile
  25. Christopher John Coombe 2005-2008 Director View profile
  26. Richard Anthony Heberden 2004-2005 Director View profile
  27. Barbara Ann Stock 2003-2008 Director View profile
  28. Mark Brewster 2003-2004 Director View profile
  29. Richard Wane 2003-2008 Director View profile
  30. Helen Therese Regan 2003-2003 Director View profile
  31. Simon John Fraser 2001-2008 Director View profile
  32. Andrew James King Steward 2001-2010 Director View profile
  33. Gareth Anthony Adams 2001-2003 Director View profile
  34. Robert Marc Sylvain 2001-2003 Director View profile
  35. Calvin Sheldon Giles 2000-2001 Director View profile
  36. Peter Harold Yarrow 2000-2001 Director View profile
  37. Anna Roads 2000-2001 Director View profile
  38. Edward Michael Boyle 2000-2008 Director View profile
  39. David Stewart 2000-2005 Director View profile
  40. Simon Robert Putt 2000-2001 Director View profile
  41. Frederick John Knapp 1997-1997 Director View profile
  42. Graham Stephen Clapp 1994-2001 Director View profile
  43. Robin Hartley 1994-1997 Director View profile
  44. Richard Miles Andrew Horlick 1994-2001 Director View profile
  45. Peter Sawyer 1994-2000 Director View profile
  46. Emile David Calfo 1994-1997 Director View profile
  47. Pamela Gaye Edwards 1993-2003 Director View profile
  48. Dan Harve Blanks 1993 Director View profile
  49. Richard Carl Habermann 1994 Director View profile
  50. Barry Richard James Bateman 2001 Director View profile
  51. Trevor Robinson 1994 Director View profile
  52. Michael Aleksander Wrobel 1994 Director View profile
  53. Peter James Holland 2001 Director View profile
  54. FIL Administration Limited 2001-2020 Corporate-secretary View profile
  55. Annette Barbara Powley 2000-2001 Secretary View profile
  56. Sally Anne Hinchliffe 1997-2000 Secretary View profile
  57. Sally Jane Williams 1997-1997 Secretary View profile
  58. Simon Mark Haslam 1996-2001 Secretary View profile
  59. Emma Louisa Barratt 1994-1997 Secretary View profile
  60. Kaye Molloy 1993-1999 Secretary View profile
  61. Martin Paul Cambridge 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
29/04/1986
Registered office
Tadworth
Previous names
Fidelity Pensions Management (until 30/06/2008)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • FIL Holdings (UK) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. FIL Pensions Management is controlled by Abigail Johnson
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-07 · source: Companies House PSC register

Ultimately controlled by Abigail Johnson.

35 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

3.7y median 3.1y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 4Tech and media 2Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02015142
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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