FIL WEALTH MANAGEMENT LIMITED
- Company statusactive
- Company No06121251
- Age18 years 5 months Incorporated 21 February 2007
- Officers4
Address
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom
FIL WEALTH MANAGEMENT LIMITED is an active company incorporated on 21 February 2007 and based in Tadworth, Surrey, United Kingdom. The company was registered 18 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 26 Jun 2025
Change To A Person With Significant Control Without Name Date
5 Months Ago on 18 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 18 Feb 2025
Confirmation Statement With Updates
7 Months Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jun 2023
Notification Of A Person With Significant Control
2 Years Ago on 27 Apr 2023
Cessation Of A Person With Significant Control
2 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 24 May 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Feb 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Feb 2022
Resolution
4 Years Ago on 26 Jul 2021
Accounts With Accounts Type Full
4 Years Ago on 08 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 24 Nov 2020
Termination Secretary Company With Name Termination Date
4 Years Ago on 24 Nov 2020
Change Account Reference Date Company Current Shortened
4 Years Ago on 30 Oct 2020
Accounts With Accounts Type Full
4 Years Ago on 08 Oct 2020
Change To A Person With Significant Control
4 Years Ago on 07 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIL INVESTMENT MANAGEMENT LIMITED | corporate secretary | 16 Nov 2020 | |
| BOYLAN, Jacqueline | director | Jan 1972 | 09 Feb 2024 |
| CRACKNELL, Michelle Ann | director | Sep 1964 | 15 Jun 2021 |
| WILSON, Gavin | director | Aug 1971 | 04 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Abigail Johnson | Dec 1961 | 06 Apr 2016 |
| Retirement Angels Limited | 06 Apr 2016 | |
| Fil Holdings (Uk) Limited | 06 Apr 2016 |
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