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Companies/06121251

Fil Wealth Management Limited

Financial intermediation not elsewhere classified · Tadworth

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Fil Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 174382528
Show 2 ceased records
AJ
Ms Abigail JohnsonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-07

Source record 178904357
Retirement Angels LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 179746678

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 29 historical
GW
Gavin WilsonCurrent director
Appointed 2024-07-04 · 2 yrs · Director
JB
Jacqueline BoylanCurrent director
Appointed 2024-02-09 · 2 yrs · Director
MC
Michelle CracknellCurrent director
Appointed 2021-06-15 · 5 yrs · Director
+8 others
CorpFil Investment Management LimitedCurrent secretary
Appointed 2020-11-16 · 5 yrs
+26 others
Show 29 historical appointments
AB
Anne BrennanResigned director
Resigned 2019-12-09 · 5 yrs · Director
SW
Stuart WelchResigned director
Resigned 2019-11-13 · 4 yrs · Director
KB
Keith BoninResigned director
Resigned 2016-04-01 · 2 yrs · Director
NM
Nicola MccabeResigned director
Resigned 2016-04-01 · 1 yr · Executive Director
AL
Anthony LanserResigned director
Resigned 2016-04-01 · 3 yrs · Director
JH
Jonathan HewittResigned director
Resigned 2016-04-01 · 2 yrs · Director
PH
Peter HorrellResigned director
Resigned 2016-04-01 · 3 yrs · Director
SM
Stephen MaherResigned director
Resigned 2015-07-27 · Accountant
JW
Julian WebbResigned director
Resigned 2015-06-30 · 3 yrs · Director
KO
Katherine OxenhamResigned director
Resigned 2015-06-12 · Director
RP
Richard ParkinResigned director
Resigned 2014-02-25 · 2 yrs · Director
EH
Edward HillerResigned director
Resigned 2014-02-24 · 2 yrs · Director
DS
Diana StephensonResigned director
Resigned 2012-07-12 · 2 yrs · Company Director
AH
Alan HighamResigned director
Resigned 2011-05-19 · 3 yrs · Actuary
DG
Donald GrantResigned director
Resigned 2011-05-19 · 3 yrs · Accountant
CorpCcl Company Secretarial Services LimitedResigned secretary
Resigned 2011-02-10 · 3 yrs
KO
Katherine OxenhamResigned director
Resigned 2010-06-24 · 1 yr · Director
CR
Christopher RhodesResigned director
Resigned 2010-05-30 · Finance Director
NP
Nicola PrescottResigned secretary
Resigned 2009-02-25 · 1 yr · Compliance Adviser
SM
Stephen MooreResigned director
Resigned 2008-10-22 · 1 yr · Charterd Accountant
SG
Stephen GrovesResigned director
Resigned 2008-05-21 · 2 yrs · Managing Director
RB
Robert BullivantResigned director
Resigned 2008-05-21 · 7 yrs · Director
PB
Patricia BoltResigned director
Resigned 2007-04-17 · 1 yr · Senior Mgr/Compliance Off
GW
Gaynor WatermanResigned director
Resigned 2007-04-17 · 3 yrs · Director
DY
David YoungResigned director
Resigned 2007-04-17 · 3 yrs · Director
IO
Ian OwenResigned director
Resigned 2007-04-17 · 2 yrs · Director
PL
Peter LagerbergResigned secretary
Resigned 2007-04-17 · 1 yr
SB
Stuart BaylissResigned director
Resigned 2007-04-17 · 2 yrs · Chief Executive
GT
Gary ThorpeResigned director
Resigned 2007-02-21 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active