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Company · Tadworth

FIL Wealth Management Limited

Financial intermediation not elsewhere classified

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

Network

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

Who leads it

Previous officers 29

  1. Anne-Marie Brennan 2019-2025 Director View profile
  2. Stuart Paul Welch 2019-2024 Director View profile
  3. Jonathan Arden Hewitt 2016-2018 Director View profile
  4. Anthony Stephen Lanser 2016-2019 Director View profile
  5. Nicola Joanne Mccabe 2016-2017 Director View profile
  6. Keith Patrick Bonin 2016-2018 Director View profile
  7. Peter John Horrell 2016-2019 Director View profile
  8. Stephen Peter Maher 2015-2016 Director View profile
  9. Julian Roy Webb 2015-2018 Director View profile
  10. Richard Austin Parkin 2014-2016 Director View profile
  11. Edward David George Hiller 2014-2016 Director View profile
  12. Diana Margaret Stephenson 2012-2015 Director View profile
  13. Donald John Grant 2011-2015 Director View profile
  14. Alan Phillip Higham 2011-2015 Director View profile
  15. Katherine Emma Oxenham 2010-2016 Director View profile
  16. Christopher James Rhodes 2010-2010 Director View profile
  17. Stephen Michael Moore 2008-2010 Director View profile
  18. Robert Alan Bullivant 2008-2015 Director View profile
  19. Stephen James Groves 2008-2010 Director View profile
  20. Gaynor Annette Waterman 2007-2010 Director View profile
  21. Dr Ian Bruce Owen 2007-2009 Director View profile
  22. David Thomas Mcaree Young 2007-2010 Director View profile
  23. Patricia Ann Bolt 2007-2008 Director View profile
  24. Stuart Philip Bayliss 2007-2009 Director View profile
  25. Gary Martyn Thorpe 2007-2007 Director View profile
  26. FIL Administration Limited 2014-2020 Corporate-secretary View profile
  27. CCL Company Secretarial Services Limited 2011-2014 Corporate-secretary View profile
  28. Nicola Jennifer Prescott 2009-2010 Secretary View profile
  29. Peter John Lagerberg 2007-2009 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
21/02/2007
Registered office
Tadworth
Previous names
FIL Retirement Services Limited (until 26/07/2021)
FIL Retire Direct Limited (until 16/11/2015)
Annuity Direct Limited (until 23/07/2014)
Enhanced Financial Solutions Limited (until 17/10/2008)
Minmar (822) Limited (until 27/03/2007)

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 Wealth Management Limited 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.

3 directors on the board

3.2y median 2.4y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
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 6Dormant 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
06121251
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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