UK Companies House feature
FIL PENSIONS MANAGEMENT
Profile
- Company number
- 02015142
- Status
- Active
- Incorporation
- 1986-04-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “The reduction in the loss is largely driven by an increase in Assets under Management as a result market recovery.”
- “The FCA introduced aclimate-related disclosure regime for asset managers, life insurers and pension providers following recommendations of the Task Force on Climate-related Financial Disclosures in December 2021.”
- “Following approval from the FCA, the subordinated loan from FHL was repaid during the year.”
- “At 31 December 2024 the company has recognised a provision of £2,503,000 (2023: £3,021,000) to cover potential liabilities arising from processing errors identified in its defined contribution pension business.”
- “The increase in the provision of £95,000 (2023: £469,000 reduction) reflects the progress of the remediation work during the year and has been driven by greater clarity of the impact of the processing errors.”
- “During the year, the authorised share capital was increased by £10,000,000 by the issue of 10,000,000 ordinary shares of £1 each.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 63 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIL INVESTMENT MANAGEMENT LIMITED | Corporate Secretary | 2020-11-16 | — | — |
| HORRELL, Peter John | Director | 2016-04-01 | May 1968 | British |
| PELLERITO, Dennis Adamo | Director | 2023-06-27 | Nov 1978 | Italian |
| WOOD, Charlie | Director | 2022-04-26 | Oct 1975 | British |
| WYNN, Daniel Robert | Director | 2025-07-16 | Jan 1975 | British |
Show 63 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRATT, Emma Louisa | Secretary | 1994-10-19 | 1997-10-23 |
| CAMBRIDGE, Martin Paul | Secretary | — | 1997-10-22 |
| HASLAM, Simon Mark | Secretary | 1996-01-08 | 2001-01-04 |
| HINCHLIFFE, Sally Anne | Secretary | 1997-10-24 | 2000-09-29 |
| MOLLOY, Kaye | Secretary | 1993-12-21 | 1999-11-26 |
| POWLEY, Annette Barbara | Secretary | 2000-07-13 | 2001-01-04 |
| WILLIAMS, Sally Jane | Secretary | 1997-02-06 | 1997-10-27 |
| FIL ADMINISTRATION LIMITED | Corporate Secretary | 2001-01-04 | 2020-11-16 |
| ADAMS, Gareth Anthony | Director | 2001-12-01 | 2003-08-31 |
| BATEMAN, Barry Richard James | Director | — | 2001-12-01 |
| BIRCHALL, Nicholas | Director | 2011-12-05 | 2019-07-31 |
| BLANKS, Dan Harve | Director | — | 1993-01-20 |
| BONIN, Keith Patrick | Director | 2012-10-10 | 2018-10-01 |
| BOYLE, Edward Michael | Director | 2000-03-27 | 2008-06-02 |
| BREWSTER, Mark | Director | 2003-07-10 | 2004-09-16 |
| CALFO, Emile David | Director | 1994-01-21 | 1997-10-31 |
| CAMBRIDGE, Martin Paul | Director | — | 1996-01-08 |
| CLAPP, Graham Stephen | Director | 1994-09-19 | 2001-12-01 |
| CLOUGHERTY, John Paul | Director | 2017-06-05 | 2023-06-30 |
| COOMBE, Christopher John | Director | 2005-09-29 | 2008-03-31 |
| EDGLEY, Steven Lance | Director | 2016-04-12 | 2022-01-21 |
| EDWARDS, Pamela Gaye | Director | 1993-03-04 | 2003-01-01 |
| FRASER, Simon John | Director | 2001-12-01 | 2008-06-02 |
| GILES, Calvin Sheldon | Director | 2000-03-27 | 2001-03-30 |
| HABERMANN, Richard Carl | Director | — | 1994-07-15 |
| HARRIS, Jeffrey Elliott, Mr | Director | 2024-04-09 | 2025-05-08 |
| HARRIS, Martin Joseph | Director | 2007-06-19 | 2008-02-27 |
| HARTLEY, Robin | Director | 1994-09-19 | 1997-03-31 |
| HASLAM, Simon Mark | Director | 1996-01-08 | 2001-12-01 |
| HEBERDEN, Richard Anthony | Director | 2004-11-18 | 2005-09-29 |
| HIGGINBOTHAM, Robert Charles Trant | Director | 2011-03-24 | 2011-10-12 |
| HOLLAND, Peter James | Director | — | 2001-12-01 |
| HORLICK, Richard Miles Andrew | Director | 1994-07-28 | 2001-12-01 |
| HYGATE, Matthew David | Director | 2016-04-11 | 2018-08-20 |
| ISHERWOOD, Kristina | Director | 2009-05-19 | 2010-06-29 |
| JONES, Andrew Lloyd | Director | 2010-07-23 | 2012-03-05 |
| KNAPP, Frederick John | Director | 1997-04-15 | 1997-10-31 |
| LANSER, Anthony Stephen | Director | 2019-08-09 | 2026-03-31 |
| MASON, Paul | Director | 2014-03-12 | 2017-12-31 |
| MCNICKLE, Chris J | Director | 2011-06-30 | 2012-10-10 |
| MILLER, Mark | Director | 2008-06-09 | 2011-07-06 |
| MORRIS, Andrew | Director | 2008-05-16 | 2016-05-10 |
| NAISMITH, Douglas James | Director | 2008-06-02 | 2011-01-28 |
| NELSON, Dale | Director | 2014-03-24 | 2015-08-19 |
| PALMER, Malcolm Anthony | Director | 2021-02-19 | 2024-03-31 |
| PARKIN, Richard Austin | Director | 2009-03-25 | 2014-03-12 |
| PUTT, Simon | Director | 2000-03-27 | 2001-12-01 |
| REGAN, Helen Therese | Director | 2003-01-30 | 2003-06-26 |
| RICHARDS, Nicky | Director | 2008-06-04 | 2009-03-12 |
| ROADS, Anna | Director | 2000-03-27 | 2001-12-01 |
| ROBINSON, Trevor | Director | — | 1994-09-16 |
| SAWYER, Peter | Director | 1994-01-21 | 2000-10-10 |
| SHEA, Patrick Joseph | Director | 2008-05-30 | 2014-03-24 |
| STEWARD, Andrew James King | Director | 2001-12-01 | 2010-05-04 |
| STEWART, David | Director | 2000-03-27 | 2005-07-08 |
| STOCK, Barbara Ann | Director | 2003-09-11 | 2008-03-31 |
| SYLVAIN, Robert Marc | Director | 2001-12-01 | 2003-07-01 |
| WANE, Richard | Director | 2003-06-26 | 2008-06-02 |
| WEIR, Peter | Director | 2008-05-27 | 2008-09-26 |
| WEST, Ian | Director | 2015-01-21 | 2016-04-18 |
| WREDE, Christian Elmar | Director | 2009-03-31 | 2010-09-02 |
| WROBEL, Michael Aleksander | Director | — | 1994-08-21 |
| YARROW, Peter Harold | Director | 2000-03-27 | 2001-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Abigail Johnson | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-07 |
| Fil Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 320 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | TM01 | officers | termination director company with name termination date |
| 2025-11-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-18 | AP01 | officers | appoint person director company with name date |
| 2025-06-26 | AA | accounts | accounts with accounts type full |
| 2025-06-11 | TM01 | officers | termination director company with name termination date |
| 2024-12-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-04 | AA | accounts | accounts with accounts type full |
| 2024-04-15 | AP01 | officers | appoint person director company with name date |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-02-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-13 | TM01 | officers | termination director company with name termination date |
| 2023-06-29 | AP01 | officers | appoint person director company with name date |
| 2023-06-12 | AA | accounts | accounts with accounts type full |
| 2023-02-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-24 | AA | accounts | accounts with accounts type full |
| 2022-04-29 | AP01 | officers | appoint person director company with name date |
| 2022-04-19 | CH01 | officers | change person director company with change date |
| 2022-01-25 | TM01 | officers | termination director company with name termination date |
| 2021-11-24 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.