This company is commonly known as Fil Retirement Services Limited. The company was founded 17 years ago and was given the registration number 06121251. The firm's registered office is in TADWORTH. You can find them at Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | FIL RETIREMENT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 06121251 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Cannon Street, London, United Kingdom, EC4M 5AB | Corporate Secretary | 16 November 2020 | Active |
| Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP | Director | 09 February 2024 | Active |
| Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP | Director | 09 December 2019 | Active |
| Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP | Director | 15 June 2021 | Active |
| 30, Abbots Lane, Kenley, United Kingdom, CR8 5JH | Secretary | 17 April 2007 | Active |
| Flat 67, Victoria Court, Royal Earlswood Park, Redhill, RH1 6TF | Secretary | 25 February 2009 | Active |
| 9, High Street, Woburn Sands, Milton Keynes, MK17 8RF | Corporate Secretary | 10 February 2011 | Active |
| 51 Eastcheap, London, EC3M 1JP | Corporate Secretary | 21 February 2007 | Active |
| 4, Cannon Street, London, United Kingdom, EC4M 5AB | Corporate Secretary | 27 March 2014 | Active |
| 62 Court Road, Eltham, London, SE9 5NP | Director | 17 April 2007 | Active |
| 143 Newbury Gardens, Stoneleigh, KT19 0PF | Director | 17 April 2007 | Active |
| Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, United Kingdom, TN11 9DZ | Director | 01 April 2016 | Active |
| Pascall House, Westridge Business Park, Cothey Way, Ryde, England, PO33 1QT | Director | 21 May 2008 | Active |
| 83, Crowborough Lane, Kents Hill, Milton Keynes, England, MK7 6JN | Director | 19 May 2011 | Active |
| 2nd, Floor Regent House Queensway, Redhill, United Kingdom, RH1 1QT | Director | 21 May 2008 | Active |
| Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, United Kingdom, TN11 9DZ | Director | 01 April 2016 | Active |
| 83, Crowborough Lane, Kents Hill, Milton Keynes, MK7 6JN | Director | 19 May 2011 | Active |
| Oakhill House, Tonbridge Road, Hildenborough, Tonbridge, England, TN11 9DZ | Director | 24 February 2014 | Active |
| Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, United Kingdom, TN11 9DZ | Director | 01 April 2016 | Active |
| Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, United Kingdom, TN11 9DZ | Director | 01 April 2016 | Active |
| Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, United Kingdom, TN11 9DZ | Director | 27 July 2015 | Active |
| Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, United Kingdom, TN11 9DZ | Director | 01 April 2016 | Active |
| 28 Montague Avenue, Sanderstead, South Croydon, CR2 9NH | Director | 22 October 2008 | Active |
| Whithorne London Road, Charlton Kings, Cheltenham, GL52 6UY | Director | 17 April 2007 | Active |
| Pascall House, Cothey Way, Ryde, England, P033 1QT | Director | 12 June 2015 | Active |
| Pascall House, Cothey Way, Ryde, PO33 1QT | Director | 24 June 2010 | Active |
| Oakhill House, Tonbridge Road, Hildenborough, Tonbridge, England, TN11 9DZ | Director | 25 February 2014 | Active |
| 2nd, Floor Regent House Queensway, Redhill, United Kingdom, RH1 1QT | Director | 30 May 2010 | Active |
| Pascall House, Cothey Way, Ryde, England, PO33 1QT | Director | 12 July 2012 | Active |
| 19 Felsham Road, Putney, London, SW15 1AY | Director | 21 February 2007 | Active |
| 2nd, Floor Regent House Queensway, Redhill, United Kingdom, RH1 1QT | Director | 17 April 2007 | Active |
| Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, United Kingdom, TN11 9DZ | Director | 30 June 2015 | Active |
| Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP | Director | 13 November 2019 | Active |
| Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN | Director | 17 April 2007 | Active |
| Ms Abigail Johnson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | American, |
| Country of residence | : | United States |
| Address | : | 245, Summer Street, Boston, United States, MA 02210 |
| Nature of control | : |
|
| Retirement Angels Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Beech Gate, Millfield Lane, Tadworth, United Kingdom, KT20 6RP |
| Nature of control | : |
|
| Fil Holdings (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, Cannon Street, London, England, EC4M 5AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Officers | Appoint person director company with name date. | Download |
| 2024-02-14 | Officers | Termination director company with name termination date. | Download |
| 2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-21 | Officers | Change person director company with change date. | Download |
| 2021-07-26 | Resolution | Resolution. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-22 | Officers | Appoint person director company with name date. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-11-24 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-30 | Accounts | Change account reference date company current shortened. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-12 | Officers | Appoint person director company with name date. | Download |
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