FIL WEALTH MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-27 (in 6mo)
Last made up 2025-11-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIL INVESTMENT MANAGEMENT LIMITED | Corporate Secretary | 2020-11-16 | — | — |
| BOYLAN, Jacqueline | Director | 2024-02-09 | Jan 1972 | British |
| CRACKNELL, Michelle Ann | Director | 2021-06-15 | Sep 1964 | British |
| WILSON, Gavin | Director | 2024-07-04 | Aug 1971 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAGERBERG, Peter John | Secretary | 2007-04-17 | 2009-02-25 |
| PRESCOTT, Nicola Jennifer | Secretary | 2009-02-25 | 2010-12-09 |
| CCL COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-02-10 | 2014-03-27 |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2007-02-21 | 2007-04-17 |
| FIL ADMINISTRATION LIMITED | Corporate Secretary | 2014-03-27 | 2020-11-16 |
| BAYLISS, Stuart Philip | Director | 2007-04-17 | 2009-07-31 |
| BOLT, Patricia Ann | Director | 2007-04-17 | 2008-10-31 |
| BONIN, Keith Patrick | Director | 2016-04-01 | 2018-10-01 |
| BRENNAN, Anne-Marie | Director | 2019-12-09 | 2025-02-17 |
| BULLIVANT, Robert Alan | Director | 2008-05-21 | 2015-07-31 |
| GRANT, Donald John | Director | 2011-05-19 | 2015-04-06 |
| GROVES, Stephen James | Director | 2008-05-21 | 2010-12-09 |
| HEWITT, Jonathan Arden | Director | 2016-04-01 | 2018-06-30 |
| HIGHAM, Alan Phillip | Director | 2011-05-19 | 2015-05-15 |
| HILLER, Edward David George | Director | 2014-02-24 | 2016-04-04 |
| HORRELL, Peter John | Director | 2016-04-01 | 2019-12-08 |
| LANSER, Anthony Stephen | Director | 2016-04-01 | 2019-12-08 |
| MAHER, Stephen Peter | Director | 2015-07-27 | 2016-04-04 |
| MCCABE, Nicola Joanne | Director | 2016-04-01 | 2017-12-15 |
| MOORE, Stephen Michael | Director | 2008-10-22 | 2010-05-28 |
| OWEN, Ian Bruce, Dr | Director | 2007-04-17 | 2009-12-17 |
| OXENHAM, Katherine Emma | Director | 2015-06-12 | 2016-04-19 |
| OXENHAM, Katherine Emma | Director | 2010-06-24 | 2012-03-09 |
| PARKIN, Richard Austin | Director | 2014-02-25 | 2016-04-04 |
| RHODES, Christopher James | Director | 2010-05-30 | 2010-12-09 |
| STEPHENSON, Diana Margaret | Director | 2012-07-12 | 2015-05-15 |
| THORPE, Gary Martyn | Director | 2007-02-21 | 2007-04-17 |
| WATERMAN, Gaynor Annette | Director | 2007-04-17 | 2010-12-09 |
| WEBB, Julian Roy | Director | 2015-06-30 | 2018-10-01 |
| WELCH, Stuart Paul | Director | 2019-11-13 | 2024-02-09 |
| YOUNG, David Thomas Mcaree | Director | 2007-04-17 | 2010-12-09 |
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 |
| Retirement Angels Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
| Fil Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 175 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-26 | AA | accounts | Accounts with accounts type full | |
| 2025-02-18 | PSC05 | persons-with-significant-control | Change to a person with significant control without name date | |
| 2025-02-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-04 | AA | accounts | Accounts with accounts type full | |
| 2024-02-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-12 | AA | accounts | Accounts with accounts type full | |
| 2023-04-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-04-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-24 | AA | accounts | Accounts with accounts type full | |
| 2022-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-21 | CH01 | officers | Change person director company with change date | |
| 2021-07-26 | RESOLUTIONS | resolution | Resolution | |
| 2021-07-08 | AA | accounts | Accounts with accounts type full | |
| 2021-06-22 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one