Fil Pensions Management
Financial intermediation not elsewhere classified · Tadworth
ActiveUnited KingdomIncorporated 1986Private Unlimited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFil Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 110492596Show 1 ceased record
AJ
Ms Abigail JohnsonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-07
Source record 106131089People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 62 historicalTJ
Thomas Peter JefferyCurrent director
Appointed 2026-05-12
CW
Charlie WoodCurrent director
Appointed 2022-04-26 · 4 yrs · Head Of Consultant Relations
CorpFil Investment Management LimitedCurrent secretary
Appointed 2020-11-16 · 5 yrs
Show 62 historical appointments
JH
Jeffrey HarrisResigned director
Resigned 2024-04-09 · 1 yr · Financial Services Executive
MP
Malcolm PalmerResigned director
Resigned 2021-02-19 · 3 yrs · Director
AL
Anthony LanserResigned director
Resigned 2019-08-09 · 6 yrs · Chief Operating Officer
JC
John CloughertyResigned director
Resigned 2017-06-05 · 6 yrs · Director
SE
Steven EdgleyResigned director
Resigned 2016-04-12 · 5 yrs · Director
MH
Matthew HygateResigned director
Resigned 2016-04-11 · 2 yrs · Director
IW
Ian WestResigned director
Resigned 2015-01-21 · 1 yr · Director
DN
Dale NelsonResigned director
Resigned 2014-03-24 · 1 yr · Director
PM
Paul MasonResigned director
Resigned 2014-03-12 · 3 yrs · Director
KB
Keith BoninResigned director
Resigned 2012-10-10 · 5 yrs · Director
NB
Nicholas BirchallResigned director
Resigned 2011-12-05 · 7 yrs · Director
CM
Chris McnickleResigned director
Resigned 2011-06-30 · 1 yr · Director
RH
Robert HigginbothamResigned director
Resigned 2011-03-24 · Director
AJ
Andrew JonesResigned director
Resigned 2010-07-23 · 1 yr · Chartered Accountant
KI
Kristina IsherwoodResigned director
Resigned 2009-05-19 · 1 yr · Director
CW
Christian WredeResigned director
Resigned 2009-03-31 · 1 yr · Director
RP
Richard ParkinResigned director
Resigned 2009-03-25 · 4 yrs · Director
MM
Mark MillerResigned director
Resigned 2008-06-09 · 3 yrs · Director
NR
Nicky RichardsResigned director
Resigned 2008-06-04 · Director
DN
Douglas NaismithResigned director
Resigned 2008-06-02 · 2 yrs · Director
PS
Patrick SheaResigned director
Resigned 2008-05-30 · 5 yrs · Director
PW
Peter WeirResigned director
Resigned 2008-05-27 · Director
AM
Andrew MorrisResigned director
Resigned 2008-05-16 · 7 yrs · Director
MH
Martin HarrisResigned director
Resigned 2007-06-19 · Director
CC
Christopher CoombeResigned director
Resigned 2005-09-29 · 2 yrs · Chief Financial Officer
RH
Richard HeberdenResigned director
Resigned 2004-11-18 · Company Director
BS
Barbara StockResigned director
Resigned 2003-09-11 · 4 yrs · Compliance Director
MB
Mark BrewsterResigned director
Resigned 2003-07-10 · 1 yr · Company Director
RW
Richard WaneResigned director
Resigned 2003-06-26 · 4 yrs · Solicitor
HR
Helen ReganResigned director
Resigned 2003-01-30 · Solicitor
SF
Simon FraserResigned director
Resigned 2001-12-01 · 6 yrs · Company Director
GA
Gareth AdamsResigned director
Resigned 2001-12-01 · 1 yr · Compliance Director
AS
Andrew StewardResigned director
Resigned 2001-12-01 · 8 yrs · Company Director
RS
Robert SylvainResigned director
Resigned 2001-12-01 · 1 yr · Company Director
AP
Annette PowleyResigned secretary
Resigned 2000-07-13
DS
David StewartResigned director
Resigned 2000-03-27 · 5 yrs · Director
EB
Edward BoyleResigned director
Resigned 2000-03-27 · 8 yrs · Company Director
CG
Calvin GilesResigned director
Resigned 2000-03-27 · 1 yr · Chartered Accountant
PY
Peter YarrowResigned director
Resigned 2000-03-27 · 1 yr · Investment Manager
AR
Anna RoadsResigned director
Resigned 2000-03-27 · 1 yr · Marketing Director
SP
Simon PuttResigned director
Resigned 2000-03-27 · 1 yr · Director
SH
Sally HinchliffeResigned secretary
Resigned 1997-10-24 · 2 yrs
FK
Frederick KnappResigned director
Resigned 1997-04-15 · Company Director
SW
Sally WilliamsResigned secretary
Resigned 1997-02-06
SH
Resigned 1996-01-08 · 5 yrs · Director
EB
Emma BarrattResigned secretary
Resigned 1994-10-19 · 3 yrs
GC
Graham ClappResigned director
Resigned 1994-09-19 · 7 yrs · Fund Manager
RH
Robin HartleyResigned director
Resigned 1994-09-19 · 2 yrs · Company Director
RH
Richard HorlickResigned director
Resigned 1994-07-28 · 7 yrs · Investment Manager
EC
Emile CalfoResigned director
Resigned 1994-01-21 · 3 yrs · Company Director
PS
Peter SawyerResigned director
Resigned 1994-01-21 · 6 yrs · Company Director
KM
Kaye MolloyResigned secretary
Resigned 1993-12-21 · 5 yrs
PE
Pamela EdwardsResigned director
Resigned 1993-03-04 · 9 yrs · Solicitor
TR
Trevor RobinsonResigned director
Resigned 1992-10-22 · 1 yr · Company Director
DB
Dan BlanksResigned director
Resigned 1992-10-22 · Company Director
PH
Peter HollandResigned director
Resigned 1992-10-22 · 9 yrs · Company Director
BB
Barry BatemanResigned director
Resigned 1992-10-22 · 9 yrs · Company Director
RH
Richard HabermannResigned director
Resigned 1992-10-22 · 1 yr · Company Director
MW
Michael WrobelResigned director
Resigned 1992-10-22 · 1 yr · Company Director
MC
Resigned 1992-10-22 · 3 yrs · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active