The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 5
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 8
- Sources
- 1
- UBO hops
- 10
Key facts
Risk signal- Status
- active
- Incorporated
- 2007-02-21
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom
FIL WEALTH MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2007-02-21 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- FIL WEALTH MANAGEMENT LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 06121251
- Status
- active
- Type
- ltd
- Incorporated
- 2007-02-21
- Registered office
- Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom
- SIC
- 64999
- corporate secretary · appt 2020-11-16
- BOYLAN, Jacquelinedirector · British · appt 2024-02-09
- CRACKNELL, Michelle Anndirector · British · appt 2021-06-15
- WILSON, Gavindirector · British · appt 2024-07-04
- LAGERBERG, Peter John(resigned)secretary · British · appt 2007-04-17
- PRESCOTT, Nicola Jennifer(resigned)secretary · British · appt 2009-02-25
- CCL COMPANY SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 2011-02-10
- CLYDE SECRETARIES LIMITED(resigned)corporate secretary · appt 2007-02-21
- FIL ADMINISTRATION LIMITED(resigned)corporate secretary · appt 2014-03-27
- BAYLISS, Stuart Philip(resigned)director · British · appt 2007-04-17
- BOLT, Patricia Ann(resigned)director · British · appt 2007-04-17
- BONIN, Keith Patrick(resigned)director · British · appt 2016-04-01
- ●Ms Abigail Johnsonsignificant influence or controlindividual PSC · United States · ceased 2016-04-07
- ■Retirement Angels Limited75–100% sharescorporate PSC · United Kingdom · ceased 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
27 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- FIL IP INVESTMENTS LLPbeneficial owner
- FIL INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- FIL INVESTMENT ADVISORS (UK) LIMITEDbeneficial owner
- FIL PENSIONS MANAGEMENTbeneficial owner
- FIL PLATFORM SOLUTIONS (UK) LIMITEDbeneficial owner
- OLD COIL COMPANY LIMITEDbeneficial owner
- FIL INVESTMENT SERVICES (UK) LIMITEDbeneficial owner
- FIL INVESTMENTS INTERNATIONALbeneficial owner
- ANNUITY DIRECT LIMITEDbeneficial owner
- Ms Abigail Johnsonbeneficial owner
- FINANCIAL ADMINISTRATION SERVICES LIMITEDbeneficial owner
- Ms Abigail Johnsonbeneficial owner
- ANNUITY DIRECT LIMITEDbeneficial owner
- Fil Holdings (Uk) Limitedbeneficial owner
- FIL INVESTMENT SERVICES (UK) LIMITEDbeneficial owner
- OLD COIL COMPANY LIMITEDbeneficial owner
- FIL INVESTMENTS INTERNATIONALbeneficial owner
- FIL PLATFORM SOLUTIONS (UK) LIMITEDbeneficial owner
- FIL IP INVESTMENTS LLPbeneficial owner
- FINANCIAL ADMINISTRATION SERVICES LIMITEDbeneficial owner
- FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- FIL INVESTMENT ADVISORS (UK) LIMITEDbeneficial owner
- ANNUITY DIRECT LIMITEDbeneficial owner
- Retirement Angels Limitedbeneficial owner
- FIL PENSIONS MANAGEMENTbeneficial owner
- FIL INVESTMENT MANAGEMENT LIMITEDbeneficial owner