FIL Pensions Management
Company 02015142 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
5
directors on the board
3.7y median 3.1y
average tenure
10.3y
longest tenure
1
directors past 6 years
2 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
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.
Related organisations
- Financial Administration Services Limited 2 shared directors
- FIL Investment Services (UK) Limited 1 shared director
- FIL Holdings (UK) Limited 1 shared director
- FIL Sipp Trustee (UK) Limited 1 shared director
- Criterion TEC LTD 1 shared director
- Criterion TEC Holdings LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02015142 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 29/04/1986 |
| Address | BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, KT20 6RP |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (2)
- Fil Holdings (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ms Abigail Johnson ceased American
significant influence or control
Officers (67)
- Jeffery, Thomas Peter Director · appointed 2026
- Wynn, Daniel Robert Director · appointed 2025
- Pellerito, Dennis Adamo Director · appointed 2023
- Wood, Charlie Director · appointed 2022
- FIL Investment Management Limited Corporate-secretary · appointed 2020
- Horrell, Peter John Director · appointed 2016
- Harris, Jeffrey Elliott, Mr Former Director · appointed 2024 · resigned 2025
- Palmer, Malcolm Anthony Former Director · appointed 2021 · resigned 2024
- Lanser, Anthony Stephen Former Director · appointed 2019 · resigned 2026
- Clougherty, John Paul Former Director · appointed 2017 · resigned 2023
- Edgley, Steven Lance Former Director · appointed 2016 · resigned 2022
- Hygate, Matthew David Former Director · appointed 2016 · resigned 2018
- West, Ian Former Director · appointed 2015 · resigned 2016
- Nelson, Dale Former Director · appointed 2014 · resigned 2015
- Mason, Paul Former Director · appointed 2014 · resigned 2017
- Bonin, Keith Patrick Former Director · appointed 2012 · resigned 2018
- Birchall, Nicholas Former Director · appointed 2011 · resigned 2019
- Mcnickle, Chris J Former Director · appointed 2011 · resigned 2012
- Higginbotham, Robert Charles Trant Former Director · appointed 2011 · resigned 2011
- Jones, Andrew Lloyd Former Director · appointed 2010 · resigned 2012
- Isherwood, Kristina Former Director · appointed 2009 · resigned 2010
- Wrede, Christian Elmar Former Director · appointed 2009 · resigned 2010
- Parkin, Richard Austin Former Director · appointed 2009 · resigned 2014
- Miller, Mark Former Director · appointed 2008 · resigned 2011
- Richards, Nicky Former Director · appointed 2008 · resigned 2009
- Naismith, Douglas James Former Director · appointed 2008 · resigned 2011
- Shea, Patrick Joseph Former Director · appointed 2008 · resigned 2014
- Weir, Peter Former Director · appointed 2008 · resigned 2008
- Morris, Andrew Former Director · appointed 2008 · resigned 2016
- Harris, Martin Joseph Former Director · appointed 2007 · resigned 2008
- Coombe, Christopher John Former Director · appointed 2005 · resigned 2008
- Heberden, Richard Anthony Former Director · appointed 2004 · resigned 2005
- Stock, Barbara Ann Former Director · appointed 2003 · resigned 2008
- Brewster, Mark Former Director · appointed 2003 · resigned 2004
- Wane, Richard Former Director · appointed 2003 · resigned 2008
- Regan, Helen Therese Former Director · appointed 2003 · resigned 2003
- Fraser, Simon John Former Director · appointed 2001 · resigned 2008
- Steward, Andrew James King Former Director · appointed 2001 · resigned 2010
- Adams, Gareth Anthony Former Director · appointed 2001 · resigned 2003
- Sylvain, Robert Marc Former Director · appointed 2001 · resigned 2003
- FIL Administration Limited Former Corporate-secretary · appointed 2001 · resigned 2020
- Powley, Annette Barbara Former Secretary · appointed 2000 · resigned 2001
- Giles, Calvin Sheldon Former Director · appointed 2000 · resigned 2001
- Yarrow, Peter Harold Former Director · appointed 2000 · resigned 2001
- Roads, Anna Former Director · appointed 2000 · resigned 2001
- Boyle, Edward Michael Former Director · appointed 2000 · resigned 2008
- Stewart, David Former Director · appointed 2000 · resigned 2005
- Putt, Simon Robert Former Director · appointed 2000 · resigned 2001
- Hinchliffe, Sally Anne Former Secretary · appointed 1997 · resigned 2000
- Knapp, Frederick John Former Director · appointed 1997 · resigned 1997
- Williams, Sally Jane Former Secretary · appointed 1997 · resigned 1997
- Haslam, Simon Mark Former Secretary · appointed 1996 · resigned 2001
- Barratt, Emma Louisa Former Secretary · appointed 1994 · resigned 1997
- Clapp, Graham Stephen Former Director · appointed 1994 · resigned 2001
- Hartley, Robin Former Director · appointed 1994 · resigned 1997
- Horlick, Richard Miles Andrew Former Director · appointed 1994 · resigned 2001
- Sawyer, Peter Former Director · appointed 1994 · resigned 2000
- Calfo, Emile David Former Director · appointed 1994 · resigned 1997
- Molloy, Kaye Former Secretary · appointed 1993 · resigned 1999
- Edwards, Pamela Gaye Former Director · appointed 1993 · resigned 2003
- Blanks, Dan Harve Former Director · resigned 1993
- Habermann, Richard Carl Former Director · resigned 1994
- Bateman, Barry Richard James Former Director · resigned 2001
- Robinson, Trevor Former Director · resigned 1994
- Wrobel, Michael Aleksander Former Director · resigned 1994
- Holland, Peter James Former Director · resigned 2001
- Cambridge, Martin Paul Former Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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