FIL WEALTH MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
FIL WEALTH MANAGEMENT LIMITED
COMPANY NUMBER
06121251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/02/2007
(17 years and 10 months old)
WEBSITE
https://www.fidelity.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/11/2015
26/07/2021
FIL RETIREMENT SERVICES LIMITED
View all previous names
SURREY
KT20 6RP
Telephone: 08003686872
TPS: No
Beech Gate
Millfield Lane
Lower Kingswood
TADWORTH
KT20 6RP
Telephone: 3686872
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RETIREMENT ANGELS LIMITED | Company is dissolved | View Report |
| FIL RETIREMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| FIL IOW LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Board Member Gavin Wilson (932496907) Appointed |
| 09/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIL WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIL WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIL WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2019 - Present (5years) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
FIL INVESTMENT MANAGEMENT LIMITED 16/11/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 20 Past: 10 |
View Report |
|
15/06/2021 - Present (3 years and 6 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 11 Past: 27 |
View Report |
|
09/02/2024 - Present (10 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/07/2024 - Present (5 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Board Member Gavin Wilson (932496907) Appointed |
| 09/07/2024 | New Accounts filed |
| 23/02/2024 | New Board Member Jacqueline Boylan (928020525) Appointed |
| 19/02/2024 | Stuart Paul Welch (920715113) has left the board |
| 07/02/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Board Member Michelle Ann Cracknell (902925016) Appointed |
| 07/03/2021 | New Confirmation Statement filed |
| 26/11/2020 | FIL ADMINISTRATION LIMITED (907942696) has left the board |
| 26/11/2020 | New Company Secretary FIL INVESTMENT MANAGEMENT LIMITED (927689551) Appointed |
| 13/10/2020 | New Accounts filed |
| 09/09/2020 | Change in Reg. Office |
| 30/04/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 19/12/2019 | Stuart Paul Welch (926517436) has left the board |
| 19/12/2019 | New Board Member Stuart Paul Welch (920715113) Appointed |
| 16/12/2019 | New Board Member Anne-Marie Brennan (926526544) Appointed |
| 12/12/2019 | Peter John Horrell (915475116) has left the board |
| 12/12/2019 | New Board Member Stuart Paul Welch (926517436) Appointed |
| 12/12/2019 | Anthony Stephen Lanser (920571423) has left the board |
| 26/02/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 05/10/2018 | Julian Roy Webb (916224307) has left the board |
| 03/10/2018 | Keith Bonin (917283598) has left the board |
| 12/09/2018 | Jonathan Hewitt (916813109) has left the board |
| 30/03/2018 | New Confirmation Statement filed |
| 12/02/2018 | Nicola Joanne McCabe (920679198) has left the board |
| 02/01/2018 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 26/04/2016 | Katherine Emma Oxenham (919937714) has left the board |
| 19/04/2016 | New Board Member Peter John Horrell (915475116) Appointed |
| 15/04/2016 | New Board Member Anthony Stephen Lanser (920571423) Appointed |
| 14/04/2016 | Keith Bonin (920677982) has left the board |
| 14/04/2016 | New Board Member Keith Bonin (917283598) Appointed |
| 07/04/2016 | New Board Member Nicola Joanne McCabe (920679198) Appointed |
| 07/04/2016 | Stephen Peter Maher (920008552) has left the board |
| 07/04/2016 | Edward David George Hiller (918663360) has left the board |
| 07/04/2016 | Richard Austin Parkin (913742957) has left the board |
| 07/04/2016 | New Board Member Keith Bonin (920677982) Appointed |
| 07/04/2016 | New Board Member Jonathan Hewitt (916813109) Appointed |
| 08/03/2016 | New Annual Return filed |
| 07/03/2016 | New Accounts filed |
| 18/08/2015 | Change in Reg. Office |
| 13/08/2015 | Robert Alan Bullivant (909637741) has left the board |
| 13/08/2015 | New Board Member Stephen Peter Maher (920008552) Appointed |
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