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FIL Wealth Management Limited
Adresa
Beech Gate Millfield Lane
Lower Kingswood
Tadworth
KT20 6RP
VAT ID (DIČ) no VAT ID available
Company No. 06121251 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
Previous Names
  • FIL Retirement Services Limited
  • FIL Retire Direct Limited
  • Annuity Direct Limited
  • Enhanced Financial Solutions Limited
  • Minmar (822) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Fil Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06737476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Johnson, Abigail Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Date of Birth: 12/1961 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Retirement Angels Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07153962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Boylan, Jacqueline Lower Kingswood, Tadworth, United Kingdom Status: Active Notified: 09/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brennan, Anne-Marie Lower Kingswood, Tadworth, Surrey, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Cracknell, Michelle Ann Lower Kingswood, Tadworth, United Kingdom Status: Active Notified: 15/06/2021 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fil Investment Management Limited, London, United Kingdom Status: Active Notified: 16/11/2020 Role: Secretary
    Wilson, Gavin London, United Kingdom Status: Active Notified: 04/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bonin, Keith Patrick Hildenborough, Tonbridge, United Kingdom Status: Ceased Notified: 01/04/2016 Ceased: 01/10/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hewitt, Jonathan Arden Hildenborough, Tonbridge, United Kingdom Status: Ceased Notified: 01/04/2016 Ceased: 30/06/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lanser, Anthony Stephen Hildenborough, Tonbridge, United Kingdom Status: Ceased Notified: 01/04/2016 Ceased: 08/12/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Welch, Stuart Paul Lower Kingswood, Tadworth, United Kingdom Status: Ceased Notified: 13/11/2019 Ceased: 09/02/2024 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB FIL IOW Limited Status: Active Notified: 06/04/2016 Companies House Number: 08552528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •