Fil Pensions Management company overview
Fil Pensions Management is a private unlimited company registered with company number 02015142. It was incorporated on 29 Apr 1986 and its current status is active.
The registered office is at Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP. The company has 6 active officers. It was previously called Fidelity Pensions Management and 2 other names.
Fil Pensions Management upcoming deadlines
Confirmation statement
Due 10 Sep 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Fil Pensions Management at a glance
40 years
Trading age
14,809 days since incorporation
6
Active officers
Peter, Fil, Charlie, Dennis
323
Filings on record
Latest: 27 Aug 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Fil Pensions Management
Former officers
53 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64999
Financial intermediation not elsewhere classified
Allowable expenses for Fil Pensions Management
Based on Fil Pensions Management's SIC code (64999), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Fil Pensions Management
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Fil Pensions Management need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Surrey?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Fil Pensions Management pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
27 Aug 2026 · CS01
Confirmation statement made on 27 Aug 2026 with no updates
5 Jul 2026 · AA
Full accounts made up to 31 Dec 2025
14 May 2026 · AP01
Appointment of Mr Thomas Peter Jeffery as a director on 12 May 2026
1 Apr 2026 · TM01
Termination of appointment of Anthony Stephen Lanser as a director on 31 Mar 2026
12 Nov 2025 · CS01
Confirmation statement made on 12 Nov 2025 with updates
18 Jul 2025 · AP01
Appointment of Mr Daniel Robert Wynn as a director on 16 Jul 2025
26 Jun 2025 · AA
Full accounts made up to 31 Dec 2024
11 Jun 2025 · TM01
Termination of appointment of Jeffrey Elliott Harris as a director on 8 May 2025
12 Dec 2024 · CS01
Confirmation statement made on 10 Dec 2024 with updates
4 Jul 2024 · AA
Full accounts made up to 31 Dec 2023
15 Apr 2024 · AP01
Appointment of Mr Jeffrey Elliott Harris as a director on 9 Apr 2024
2 Apr 2024 · TM01
Termination of appointment of Malcolm Anthony Palmer as a director on 31 Mar 2024
2 Feb 2024 · CS01
Confirmation statement made on 2 Feb 2024 with no updates
13 Jul 2023 · TM01
Termination of appointment of John Paul Clougherty as a director on 30 Jun 2023
29 Jun 2023 · AP01
Appointment of Mr Dennis Adamo Pellerito as a director on 27 Jun 2023
12 Jun 2023 · AA
Full accounts made up to 31 Dec 2022
8 Feb 2023 · CS01
Confirmation statement made on 2 Feb 2023 with no updates
26 Oct 2022 · CS01
Confirmation statement made on 22 Oct 2022 with no updates
24 May 2022 · AA
Full accounts made up to 31 Dec 2021
29 Apr 2022 · AP01
Appointment of Charlie Wood as a director on 26 Apr 2022
Showing the latest 20 of 323 filings. See the full history on Companies House
Accounting services for Fil Pensions Management
From tax to payroll, find accountants who look after every part of Fil Pensions Management’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Fil Pensions Management
About Fil Pensions Management
Fil Pensions Management is a UK private unlimited company based in Surrey, registered at Companies House as company number 02015142 since 29 Apr 1986. Its listed activities include financial intermediation not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Fil Pensions Management filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Fil Pensions Management has 323 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Surrey?
Businesses like Fil Pensions Management often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Surrey and get free quotes in minutes.
This page shows public information from Companies House. Director of Fil Pensions Management?
Fil Pensions Management – frequently asked questions
What is the company number of Fil Pensions Management?
Fil Pensions Management is registered at Companies House under company number 02015142.
When was Fil Pensions Management incorporated?
Fil Pensions Management was incorporated on 29 Apr 1986 as a private unlimited company.
Who are the directors of Fil Pensions Management?
Current officers are Peter John Horrell (director), Fil Investment Management Limited (corporate secretary), Charlie Wood (director), Dennis Adamo Pellerito (director), Daniel Robert Wynn (director) and Thomas Peter Jeffery (director).
What does Fil Pensions Management do?
The company's registered nature of business (SIC) is 64999 – Financial intermediation not elsewhere classified.
Where is Fil Pensions Management registered?
The registered office address is Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP.
Is Fil Pensions Management still trading?
According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 27 Aug 2026 with no updates on 27 Aug 2026.