FIL PENSIONS MANAGEMENT

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BEECH GATE MILLFIELD LANE LOWER KINGSWOOD TADWORTH KT20 6RP

People & Contacts

Contact Details
Registered Address BEECH GATE
MILLFIELD LANE LOWER KINGSWOOD TADWORTH

KT20 6RP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FIDELITY PENSIONS MANAGEMENT LIMITED 20 Feb 1991 - 02 Apr 1991
FIDELITY PENSIONS MANAGEMENT LIMITED 16 Oct 1987 - 20 Feb 1991
FIDELITY PENSIONS LIMITED 13 Jun 1986 - 16 Oct 1987
FIDELITY PENSIONS MANAGEMENT 02 Apr 1991 - 30 Jun 2008
NEWPEERS LIMITED 29 Apr 1986 - 13 Jun 1986
People

Current directors

FIL INVESTMENT MANAGEMENT LIMITED

Birthdate: N/A

Nationality:

Address: 4 CANNON STREET EC4M5AB

Date Appointed: 16 Nov 2020

Appointment Type: C

Other Appointments: None

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MR JEFFREY ELLIOTT HARRIS

Birthdate: Aug 1971

Nationality: AMERICAN

Address: KINGSWOOD FIELDS MILLFIELD LANE LOWER KINGSWOOD SURREY KT206RP

Date Appointed: 09 Apr 2024

Appointment Type: D

Other Appointments: None

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MR PETER JOHN HORRELL

Birthdate: Apr 1968

Nationality: BRITISH

Address: BEECH GATE MILLFIELD LANE LOWER KINGSWOOD SURREY KT206RP

Date Appointed: 01 Apr 2016

Appointment Type: D

Other Appointments: None

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MR ANTHONY STEPHEN LANSER

Birthdate: Aug 1968

Nationality: BRITISH

Address: BEECH GATE MILLFIELD LANE LOWER KINGSWOOD SURREY KT206RP

Date Appointed: 09 Aug 2019

Appointment Type: D

Other Appointments: None

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MR DENNIS ADAMO PELLERITO

Birthdate: Oct 1978

Nationality: ITALIAN

Address: 4 CANNON STREET EC4M5AB

Date Appointed: 27 Jun 2023

Appointment Type: D

Other Appointments: None

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CHARLIE WOOD

Birthdate: Sep 1975

Nationality: BRITISH

Address: BEECH GATE MILLFIELD LANE LOWER KINGSWOOD SURREY KT206RP

Date Appointed: 26 Apr 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

EMMA LOUISA BARRATT

Birthdate: N/A

Nationality: BRITISH

Address: OLDE FORGE LONG MILL LANE KENT TN158QD

Date Appointed: 19 Oct 1994

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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MARTIN PAUL CAMBRIDGE

Birthdate: Dec 1952

Nationality: BRITISH

Address: LITTLE BIRCHETTS STOCKLAND GREEN ROAD SPELDHURST KENT TN30TY

Date Appointed: 22 Oct 1992

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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FIL ADMINISTRATION LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 CANNON STREET EC4M5AB

Date Appointed: 04 Jan 2001

Date Resigned: Nov 2020

Appointment Type: PC

Other Appointments: None

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SIMON MARK HASLAM

Birthdate: Apr 1957

Nationality: BRITISH

Address: FLAT 1 130 TONBRIDGE ROAD HILDENBOROUGH KENT TN119EW

Date Appointed: 08 Jan 1996

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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SALLY ANNE HINCHLIFFE

Birthdate: N/A

Nationality: BRITISH

Address: 4 TRING COURT WALDEGRAVE PARK MIDDLESEX TW14TH

Date Appointed: 24 Oct 1997

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MISS KAYE MOLLOY

Birthdate: N/A

Nationality: BRITISH

Address: 86 EALING PARK GARDENS W54EU

Date Appointed: 21 Dec 1993

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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ANNETTE BARBARA POWLEY

Birthdate: Apr 1957

Nationality: BRITISH

Address: THYME BROOKHILL ROAD COPTHORNE WEST SUSSEX RH103QJ

Date Appointed: 13 Jul 2000

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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SALLY JANE WILLIAMS

Birthdate: Aug 1960

Nationality: BRITISH

Address: 79 PRIORY ROAD SURREY RH28JA

Date Appointed: 06 Feb 1997

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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GARETH ANTHONY ADAMS

Birthdate: Jan 1959

Nationality: BRITISH

Address: FLAT 1,130 TONBRIDGE ROAD KENT TN119EW

Date Appointed: 01 Dec 2001

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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BARRY RICHARD JAMES BATEMAN

Birthdate: May 1945

Nationality: BRITISH

Address: THE BARLEY HOUSE 14 COLDHARBOUR LANE HILDENBOROUGH KENT TN119JT

Date Appointed: 22 Oct 1992

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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NICHOLAS BIRCHALL

Birthdate: Mar 1973

Nationality: BRITISH

Address: OAKHILL HOUSE 130 TONBRIDGE ROAD HILDENBOROUGH TN11UJ

Date Appointed: 05 Dec 2011

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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DAN HARVE BLANKS

Birthdate: Jul 1946

Nationality: USA

Address: 12 PELHAM CRESCENT SW72NP

Date Appointed: 22 Oct 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR KEITH PATRICK BONIN

Birthdate: Sep 1969

Nationality: BRITISH

Address: KINGSWOOD FIELDS MILLFIELD LANE LOWER KINGSWOOD SURREY KT206RP

Date Appointed: 10 Oct 2012

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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EDWARD MICHAEL BOYLE

Birthdate: Dec 1950

Nationality: BRITISH

Address: 130 TONBRIDGE ROAD HILDENBOROUGH KENT TN119DZ

Date Appointed: 27 Mar 2000

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MARK BREWSTER

Birthdate: Mar 1963

Nationality: BRITISH

Address: 32 THE DENE KENT TN131PB

Date Appointed: 10 Jul 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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EMILE DAVID CALFO

Birthdate: Apr 1960

Nationality: US

Address: 147 RUSTHALL AVENUE W41BL

Date Appointed: 21 Jan 1994

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MARTIN PAUL CAMBRIDGE

Birthdate: Dec 1952

Nationality: BRITISH

Address: LITTLE BIRCHETTS STOCKLAND GREEN ROAD SPELDHURST KENT TN30TY

Date Appointed: 22 Oct 1992

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR GRAHAM STEPHEN CLAPP

Birthdate: Oct 1960

Nationality: BRITISH

Address: FIDELITY INVESTMENT 130 TONBRIDGE ROAD, HILDENBOROUGH KENT TN119DZ

Date Appointed: 19 Sep 1994

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN PAUL CLOUGHERTY

Birthdate: Oct 1966

Nationality: BRITISH

Address: BEECH GATE MILLFIELD LANE LOWER KINGSWOOD SURREY KT206RB

Date Appointed: 05 Jun 2017

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN COOMBE

Birthdate: Jun 1958

Nationality: BRITISH

Address: OAKHILL HOUSE 130 TONBRIDGE ROAD KENT TN119DZ

Date Appointed: 29 Sep 2005

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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STEVEN LANCE EDGLEY

Birthdate: Sep 1968

Nationality: BRITISH

Address: BEECH GATE MILLFIELD LANE LOWER KINGSWOOD SURREY KT206RP

Date Appointed: 12 Apr 2016

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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PAMELA GAYE EDWARDS

Birthdate: Feb 1948

Nationality: AUSTRALIAN

Address: FLAT 1 130 TONBRIDGE ROAD HILDENBOROUGH KENT TN119DZ

Date Appointed: 04 Mar 1993

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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SIMON JOHN FRASER

Birthdate: Apr 1959

Nationality: BRITISH

Address: OAKHILL HOUSE 130 TONBRIDGE ROAD HILDENBOROUGH KENT TN119DZ

Date Appointed: 01 Dec 2001

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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CALVIN SHELDON GILES

Birthdate: Feb 1962

Nationality: BRITISH

Address: OAKHILL HOUSE 130 TONBRIDGE ROAD HILDENBOROUGH KENT TN119DZ

Date Appointed: 27 Mar 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR RICHARD CARL HABERMANN

Birthdate: Aug 1940

Nationality: USA

Address: 20 THURLOE SQUARE SW72SD

Date Appointed: 22 Oct 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MARTIN JOSEPH HARRIS

Birthdate: May 1955

Nationality: BRITISH

Address: FLAT 2 130 TONBRIDGE ROAD HILDENBOROUGH KENT TN119DZ

Date Appointed: 19 Jun 2007

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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ROBIN HARTLEY

Birthdate: Jan 1946

Nationality: BRITISH

Address: 3 FONTARABIA ROAD SW115PE

Date Appointed: 19 Sep 1994

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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SIMON MARK HASLAM

Birthdate: Apr 1957

Nationality: BRITISH

Address: FLAT 1 130 TONBRIDGE ROAD HILDENBOROUGH KENT TN119EW

Date Appointed: 08 Jan 1996

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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RICHARD ANTHONY HEBERDEN

Birthdate: Jun 1964

Nationality: BRITISH

Address: FLAT 2 130 TONBRIDGE ROAD HILDENBOROUGH KENT TN119DZ

Date Appointed: 18 Nov 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR ROBERT CHARLES TRANT HIGGINBOTHAM

Birthdate: Aug 1967

Nationality: BRITISH

Address: OAKHILL HOUSE 130 TONBRIDGE ROAD HILDENBOROUGH KENT TN119DZ

Date Appointed: 24 Mar 2011

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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PETER JAMES HOLLAND

Birthdate: Dec 1944

Nationality: BRITISH

Address: THE WHITE HOUSE OLD ROAD, SURREX ESSEX CO61RS

Date Appointed: 22 Oct 1992

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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RICHARD MILES ANDREW HORLICK

Birthdate: Feb 1959

Nationality: BRITISH

Address: 29 ELDON ROAD W85PT

Date Appointed: 28 Jul 1994

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MATTHEW DAVID HYGATE

Birthdate: Aug 1975

Nationality: BRITISH

Address: BEECH GATE MILLFIELD LANE LOWER KINGSWOOD SURREY KT206RP

Date Appointed: 11 Apr 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MISS KRISTINA ISHERWOOD

Birthdate: Mar 1968

Nationality: BRITISH

Address: OAKHILL HOUSE 130 TONBRIDGE ROAD HILDENBOROUGH KENT TN119DZ

Date Appointed: 19 May 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW LLOYD JONES

Birthdate: Dec 1963

Nationality: BRITISH

Address: BEECH GATE MILLFIELD LANE LOWER KINGSWOOD SURREY KT206RP

Date Appointed: 23 Jul 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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FREDERICK JOHN KNAPP

Birthdate: Oct 1944

Nationality: UNITED STATES

Address: 2 HOLLYMEAD ROAD SURREY CR53LQ

Date Appointed: 15 Apr 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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PAUL MASON

Birthdate: Feb 1969

Nationality: BRITISH

Address: BEECH GATE MILLFIELD LANE LOWER KINGSWOOD KT206RP

Date Appointed: 12 Mar 2014

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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CHRIS J MCNICKLE

Birthdate: Jul 1957

Nationality: AMERICAN

Address: OAKHILL HOUSE 130 TONBRIDGE ROAD HILDENBOROUGH KENT TN119DZ

Date Appointed: 30 Jun 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR MARK MILLER

Birthdate: Mar 1964

Nationality: BRITISH

Address: 25 CANNON STREET EC4M5TA

Date Appointed: 09 Jun 2008

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREW MORRIS

Birthdate: Dec 1965

Nationality: BRITISH

Address: FLAT TWO OAKHILL HOUSE 130 TONBRIDGE ROAD KENT TN119DZ

Date Appointed: 16 May 2008

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS JAMES NAISMITH

Birthdate: Nov 1959

Nationality: BRITISH

Address: FLAT 1 130 TONBRIDGE ROAD HILDENBOROUGH KENT TN119DZ

Date Appointed: 02 Jun 2008

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR DALE NELSON

Birthdate: Jun 1959

Nationality: BRITISH

Address: BEECH GATE MILLFIELD LANE LOWER KINGSWOOD KT206RP

Date Appointed: 24 Mar 2014

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR MALCOLM ANTHONY PALMER

Birthdate: Jun 1966

Nationality: BRITISH

Address: BEECH GATE MILLFIELD LANE LOWER KINGSWOOD SURREY KT206RP

Date Appointed: 19 Feb 2021

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR RICHARD AUSTIN PARKIN

Birthdate: Nov 1967

Nationality: BRITISH

Address: OAKHILL HOUSE 130 TONBRIDGE ROAD HILDENBOROUGH KENT TN119DZ

Date Appointed: 25 Mar 2009

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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SIMON PUTT

Birthdate: Aug 1959

Nationality: BRITISH

Address: 130 TONBRIDGE ROAD HILDENBOROUGH KENT TN119DZ

Date Appointed: 27 Mar 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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HELEN THERESE REGAN

Birthdate: Aug 1961

Nationality: BRITISH

Address: FLAT 1 130 TONBRIDGE ROAD KENT TN119DZ

Date Appointed: 30 Jan 2003

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MS NICKY RICHARDS

Birthdate: Jul 1966

Nationality: BRITISH

Address: FLAT 2 130 TONBRIDGE ROAD HILDENBOROUGH KENT TN119DZ

Date Appointed: 04 Jun 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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ANNA ROADS

Birthdate: Jul 1961

Nationality: BRITISH

Address: OAKHILL HOUSE 130 TONBRIDGE ROAD HILDENBOROUGH KENT TN119DZ

Date Appointed: 27 Mar 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR TREVOR ROBINSON

Birthdate: Aug 1952

Nationality: BRITISH

Address: 83 BRADBOURNE VALE ROAD KENT TN133DN

Date Appointed: 22 Oct 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR PETER SAWYER

Birthdate: Nov 1946

Nationality: BRITISH

Address: 16 THE GARDENS KENT BR35PH

Date Appointed: 21 Jan 1994

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR PATRICK JOSEPH SHEA

Birthdate: Apr 1963

Nationality: IRISH

Address: FLAT ONE 130 TONBRIDGE ROAD HILDENBOROUGH KENT TN119DZ

Date Appointed: 30 May 2008

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES KING STEWARD

Birthdate: May 1958

Nationality: BRITISH

Address: FLAT 2 130 TONBRIDGE ROAD HILDENBOROUGH KENT TN119DZ

Date Appointed: 01 Dec 2001

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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DAVID STEWART

Birthdate: Jan 1960

Nationality: BRITISH

Address: OAKHILL HOUSE 130 TONBRIDGE ROAD KENT TN119DZ

Date Appointed: 27 Mar 2000

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MRS BARBARA ANN STOCK

Birthdate: Jan 1960

Nationality: BRITISH

Address: FLAT 2 130 TONBRIDGE ROAD HILDENBOROUGH KENT TN119DZ

Date Appointed: 11 Sep 2003

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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ROBERT MARC SYLVAIN

Birthdate: Nov 1954

Nationality: BRITISH

Address: FLAT 2,130 TONBRIDGE ROAD HILDENBOROUGH KENT TN119DZ

Date Appointed: 01 Dec 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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RICHARD WANE

Birthdate: May 1965

Nationality: BRITISH

Address: 14 COLDHARBOUR LANE HILDENBOROUGH KENT TN119JT

Date Appointed: 26 Jun 2003

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR PETER WEIR

Birthdate: May 1965

Nationality: BRITISH

Address: FLAT 1 130 TONBRIDGE ROAD TONBRIDGE KENT TN119DZ

Date Appointed: 27 May 2008

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR IAN WEST

Birthdate: Feb 1971

Nationality: BRITISH

Address: OAKHILL HOUSE 130 TONBRIDGE ROAD HILDENBOROUGH TN119DZ

Date Appointed: 21 Jan 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN ELMAR WREDE

Birthdate: Jun 1967

Nationality: GERMAN

Address: OAKHILL HOUSE 130 TONBRIDGE ROAD KENT

Date Appointed: 31 Mar 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ALEKSANDER WROBEL

Birthdate: May 1955

Nationality: BRITISH

Address: SAXONBURY MAYFIELD LANE EAST SUSSEX TN56JE

Date Appointed: 22 Oct 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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PETER HAROLD YARROW

Birthdate: Jan 1960

Nationality: BRITISH

Address: OAKHILL HOUSE 130 TONBRIDGE ROAD HILDENBOROUGH KENT TN119DZ

Date Appointed: 27 Mar 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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