FIL RETIREMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Significant influence or 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FIL RETIREMENT SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement