FIL PENSIONS MANAGEMENT

Company number 02015142

67 officers / 61 resignations

FIL INVESTMENT MANAGEMENT LIMITED

• Correspondence address: 4 Cannon Street, London, United Kingdom, EC4M 5AB
• Role (Active): Secretary
• Appointed on: 16 November 2020

UK Limited Company What's this?

• Registration number: 2349713

HARRIS, Jeffrey Elliott, Mr

• Correspondence address: Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 9 April 2024
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Financial Services Executive

HORRELL, Peter John

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LANSER, Anthony Stephen

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 9 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

PELLERITO, Dennis Adamo

• Correspondence address: 4 Cannon Street, London, United Kingdom, EC4M 5AB
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 27 June 2023
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

WOOD, Charlie

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 26 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Consultant Relations

BARRATT, Emma Louisa

• Correspondence address: Olde Forge, Long Mill Lane, Crouch Sevenoaks, Kent, TN15 8QD
• Role (Resigned): Secretary
• Appointed on: 19 October 1994
• Resigned on: 23 October 1997
• Nationality: British

CAMBRIDGE, Martin Paul

• Correspondence address: Little Birchetts Stockland Green Road, Speldhurst, Tunbridge Wells, Kent, TN3 0TY
• Role (Resigned): Secretary
• Appointed before: 22 October 1992
• Resigned on: 22 October 1997
• Nationality: British

HASLAM, Simon Mark

• Correspondence address: Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
• Role (Resigned): Secretary
• Appointed on: 8 January 1996
• Resigned on: 4 January 2001
• Nationality: British

HINCHLIFFE, Sally Anne

• Correspondence address: 4 Tring Court, Waldegrave Park, Twickenham, Middlesex, TW1 4TH
• Role (Resigned): Secretary
• Appointed on: 24 October 1997
• Resigned on: 29 September 2000
• Nationality: British

MOLLOY, Kaye

• Correspondence address: 86 Ealing Park Gardens, London, W5 4EU
• Role (Resigned): Secretary
• Appointed on: 21 December 1993
• Resigned on: 26 November 1999
• Nationality: British

POWLEY, Annette Barbara

• Correspondence address: Thyme, Brookhill Road Copthorne, Crawley, West Sussex, RH10 3QJ
• Role (Resigned): Secretary
• Appointed on: 13 July 2000
• Resigned on: 4 January 2001
• Nationality: British

WILLIAMS, Sally Jane

• Correspondence address: 79 Priory Road, Reigate, Surrey, RH2 8JA
• Role (Resigned): Secretary
• Appointed on: 6 February 1997
• Resigned on: 27 October 1997
• Nationality: British

FIL ADMINISTRATION LIMITED

• Correspondence address: 4 Cannon Street, London, United Kingdom, EC4M 5AB
• Role (Resigned): Secretary
• Appointed on: 4 January 2001
• Resigned on: 16 November 2020

Registered in a European Economic Area What's this?

• Place registered: OAKHILL HOUSE, KENT UK
• Registration number: 1677402

ADAMS, Gareth Anthony

• Correspondence address: Flat 1,130 Tonbridge Road, Hildenborough, Kent, TN11 9EW
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 December 2001
• Resigned on: 31 August 2003
• Nationality: British
• Occupation: Compliance Director

BATEMAN, Barry Richard James

• Correspondence address: The Barley House 14 Coldharbour Lane, Hildenborough, Tonbridge, Kent, TN11 9JT
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 22 October 1992
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Company Director

BIRCHALL, Nicholas

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, United Kingdom, TN1 1UJ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 5 December 2011
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLANKS, Dan Harve

• Correspondence address: 12 Pelham Crescent, London, SW7 2NP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 22 October 1992
• Resigned on: 20 January 1993
• Nationality: Usa
• Occupation: Company Director

BONIN, Keith Patrick

• Correspondence address: Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 10 October 2012
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BOYLE, Edward Michael

• Correspondence address: 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 27 March 2000
• Resigned on: 2 June 2008
• Nationality: British
• Occupation: Company Director

BREWSTER, Mark

• Correspondence address: 32 The Dene, Sevenoaks, Kent, TN13 1PB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 10 July 2003
• Resigned on: 16 September 2004
• Nationality: British
• Occupation: Company Director

CALFO, Emile David

• Correspondence address: 147 Rusthall Avenue, London, W4 1BL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 21 January 1994
• Resigned on: 31 October 1997
• Nationality: Us
• Country of residence: United Kingdom
• Occupation: Company Director

CAMBRIDGE, Martin Paul

• Correspondence address: Little Birchetts Stockland Green Road, Speldhurst, Tunbridge Wells, Kent, TN3 0TY
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 22 October 1992
• Resigned on: 8 January 1996
• Nationality: British
• Occupation: Company Director

CLAPP, Graham Stephen

• Correspondence address: Fidelity Investment, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 19 September 1994
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Fund Manager

CLOUGHERTY, John Paul

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RB
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 5 June 2017
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

COOMBE, Christopher John

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 29 September 2005
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Chief Financial Officer

EDGLEY, Steven Lance

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 12 April 2016
• Resigned on: 21 January 2022
• Nationality: British
• Country of residence: Netherlands
• Occupation: Director

EDWARDS, Pamela Gaye

• Correspondence address: Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 4 March 1993
• Resigned on: 1 January 2003
• Nationality: Australian
• Occupation: Solicitor

FRASER, Simon John

• Correspondence address: Oakhill House, 130 Tonbridge Road Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 December 2001
• Resigned on: 2 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILES, Calvin Sheldon

• Correspondence address: Oakhill House 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 27 March 2000
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Chartered Accountant

HABERMANN, Richard Carl

• Correspondence address: 20 Thurloe Square, London, SW7 2SD
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 22 October 1992
• Resigned on: 15 July 1994
• Nationality: Usa
• Occupation: Company Director

HARRIS, Martin Joseph

• Correspondence address: Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 19 June 2007
• Resigned on: 27 February 2008
• Nationality: British
• Occupation: Director

HARTLEY, Robin

• Correspondence address: 3 Fontarabia Road, London, SW11 5PE
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 19 September 1994
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Company Director

HASLAM, Simon Mark

• Correspondence address: Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 8 January 1996
• Resigned on: 1 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEBERDEN, Richard Anthony

• Correspondence address: Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 November 2004
• Resigned on: 29 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director