FIL WEALTH MANAGEMENT LIMITED

Company number 06121251

35 officers / 30 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

BOYLAN, Jacqueline

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 9 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRENNAN, Anne-Marie

• Correspondence address: Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 9 December 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

CRACKNELL, Michelle Ann

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 15 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Gavin

• Correspondence address: 4 Cannon Street, London, United Kingdom, EC4M 5AB
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 4 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAGERBERG, Peter John

• Correspondence address: 30 Abbots Lane, Kenley, Surrey, United Kingdom, CR8 5JH
• Role (Resigned): Secretary
• Appointed on: 17 April 2007
• Resigned on: 25 February 2009
• Nationality: British

PRESCOTT, Nicola Jennifer

• Correspondence address: Flat 67, Victoria Court, Royal Earlswood Park, Redhill, Surrey, RH1 6TF
• Role (Resigned): Secretary
• Appointed on: 25 February 2009
• Resigned on: 9 December 2010
• Nationality: British
• Occupation: Compliance Adviser

CCL COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9 High Street, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8RF
• Role (Resigned): Secretary
• Appointed on: 10 February 2011
• Resigned on: 27 March 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04683643

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 21 February 2007
• Resigned on: 17 April 2007

FIL ADMINISTRATION LIMITED

• Correspondence address: 4 Cannon Street, London, United Kingdom, EC4M 5AB
• Role (Resigned): Secretary
• Appointed on: 27 March 2014
• Resigned on: 16 November 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1677402

BAYLISS, Stuart Philip

• Correspondence address: 62 Court Road, Eltham, London, SE9 5NP
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 17 April 2007
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BOLT, Patricia Ann

• Correspondence address: 143 Newbury Gardens, Stoneleigh, Surrey, KT19 0PF
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 17 April 2007
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Senior Mgr/Compliance Off

BONIN, Keith Patrick

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DZ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 April 2016
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BULLIVANT, Robert Alan

• Correspondence address: Pascall House, Westridge Business Park, Cothey Way, Ryde, Isle Of Wight, England, PO33 1QT
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 21 May 2008
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRANT, Donald John

• Correspondence address: 83 Crowborough Lane, Kents Hill, Milton Keynes, Bucks, England, MK7 6JN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 19 May 2011
• Resigned on: 6 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GROVES, Stephen James

• Correspondence address: 2nd, Floor Regent House Queensway, Redhill, Surrey, United Kingdom, RH1 1QT
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 21 May 2008
• Resigned on: 9 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HEWITT, Jonathan Arden

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DZ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 April 2016
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HIGHAM, Alan Phillip

• Correspondence address: 83 Crowborough Lane, Kents Hill, Milton Keynes, Buckinghamshire, MK7 6JN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 19 May 2011
• Resigned on: 15 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

HILLER, Edward David George

• Correspondence address: Oakhill House, Tonbridge Road, Hildenborough, Tonbridge, Kent, England, TN11 9DZ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 24 February 2014
• Resigned on: 4 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORRELL, Peter John

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DZ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 April 2016
• Resigned on: 8 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LANSER, Anthony Stephen

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DZ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 April 2016
• Resigned on: 8 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAHER, Stephen Peter

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DZ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 27 July 2015
• Resigned on: 4 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCCABE, Nicola Joanne

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DZ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 April 2016
• Resigned on: 15 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

MOORE, Stephen Michael

• Correspondence address: 28 Montague Avenue, Sanderstead, South Croydon, Surrey, CR2 9NH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 22 October 2008
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Charterd Accountant

OWEN, Ian Bruce, Dr

• Correspondence address: Whithorne London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 17 April 2007
• Resigned on: 17 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OXENHAM, Katherine Emma

• Correspondence address: Pascall House, Cothey Way, Ryde, England, England, P033 1QT
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 12 June 2015
• Resigned on: 19 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OXENHAM, Katherine Emma

• Correspondence address: Pascall House, Cothey Way, Ryde, Isle Of Wight, PO33 1QT
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 24 June 2010
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKIN, Richard Austin

• Correspondence address: Oakhill House, Tonbridge Road, Hildenborough, Tonbridge, Kent, England, TN11 9DZ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 25 February 2014
• Resigned on: 4 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RHODES, Christopher James

• Correspondence address: 2nd, Floor Regent House Queensway, Redhill, Surrey, United Kingdom, RH1 1QT
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 30 May 2010
• Resigned on: 9 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STEPHENSON, Diana Margaret

• Correspondence address: Pascall House, Cothey Way, Ryde, Isle Of Wight, England, PO33 1QT
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 12 July 2012
• Resigned on: 15 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THORPE, Gary Martyn

• Correspondence address: 19 Felsham Road, Putney, London, SW15 1AY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 21 February 2007
• Resigned on: 17 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WATERMAN, Gaynor Annette

• Correspondence address: 2nd, Floor Regent House Queensway, Redhill, Surrey, United Kingdom, RH1 1QT
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 17 April 2007
• Resigned on: 9 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEBB, Julian Roy

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 30 June 2015
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WELCH, Stuart Paul

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 13 November 2019
• Resigned on: 9 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YOUNG, David Thomas Mcaree

• Correspondence address: Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 17 April 2007
• Resigned on: 9 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director