FUJITSU COMPARABLE PENSION TRUST LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
FUJITSU COMPARABLE PENSION TRUST LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
FUJITSU COMPARABLE PENSION TRUST LIMITED was incorporated 28 years ago on 14/06/1995 and has the registered number: 03068276. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FUJITSU COMPARABLE PENSION TRUST LIMITED was incorporated 28 years ago on 14/06/1995 and has the registered number: 03068276. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FUJITSU COMPARABLE PENSION TRUST LIMITED - BRACKNELL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FUJITSU
BRACKNELL
RG12 8SN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ICL COMPARABLE PENSION TRUST LIMITED (until 15/06/2004)
ICL COMPARABLE PENSION TRUST LIMITED (until 15/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK STEVEN MASON | Sep 1965 | British | Director | 1996-02-05 | CURRENT |
MRS RACHEL MARSH | Aug 1973 | British | Director | 2023-11-01 | CURRENT |
MR KEVIN NEVE | Sep 1963 | British | Director | 2016-09-21 | CURRENT |
MR DAVID ENOCH SILLITOE | Apr 1952 | British | Director | 2003-09-15 | CURRENT |
MISS RACHEL LOUISE HOLMES | Secretary | 2021-06-07 | CURRENT | ||
GRAINNE ELIZABETH COKER | May 1951 | Irish | Director | 2006-05-01 | CURRENT |
MISS GWYNETH LLOYD | May 1958 | British | Director | 2018-07-02 | CURRENT |
MRS JOANNE ELIZABETH STIMPSON | Aug 1962 | British | Director | 1997-02-12 UNTIL 2001-02-01 | RESIGNED |
MR PETER FREDERICK HUTCHINSON | Feb 1954 | British | Director | 2002-09-09 UNTIL 2006-11-01 | RESIGNED |
MR RODERICK FRANK SCOTT | Nov 1947 | Director | 1998-09-10 UNTIL 2002-02-28 | RESIGNED | |
MR ALAN GEORGE SAUNDERS | Apr 1949 | British | Director | 2006-11-01 UNTIL 2018-06-28 | RESIGNED |
STEFAN RIESENFELD | Jul 1948 | United States | Director | 1996-11-29 UNTIL 1999-04-30 | RESIGNED |
MR IAN FREDERICK COOLEY | Mar 1954 | British | Director | 1996-02-05 UNTIL 2007-06-01 | RESIGNED |
MR MARTIN PROVOOST | Mar 1965 | British | Director | 2010-06-08 UNTIL 2011-10-01 | RESIGNED |
MISS GWYNETH LLOYD | Secretary | 2015-10-15 UNTIL 2018-01-19 | RESIGNED | ||
MRS PAULA ANN EVANS | Sep 1969 | Secretary | 2007-06-06 UNTIL 2011-12-08 | RESIGNED | |
MRS PAULA ANN EVANS | Secretary | 2014-01-31 UNTIL 2015-10-15 | RESIGNED | ||
LINDSAY ANNE HAWKINS | Secretary | 2011-12-08 UNTIL 2014-01-31 | RESIGNED | ||
MS JENNIFER SHARON DAVIDSON | Secretary | 2021-01-15 UNTIL 2021-06-07 | RESIGNED | ||
MR ROBERT ANTHONY COE | Apr 1946 | Secretary | 1998-09-10 UNTIL 2002-04-30 | RESIGNED | |
MS NICOLA JEANNA MORGAN | Secretary | 2018-01-19 UNTIL 2021-01-15 | RESIGNED | ||
ALISON BARBARA MOSS | Jul 1958 | Secretary | 2002-05-01 UNTIL 2007-04-01 | RESIGNED | |
LINDA MARGARET DRYDEN | Secretary | 2007-04-01 UNTIL 2007-06-06 | RESIGNED | ||
MR RODERICK FRANK SCOTT | Nov 1947 | Secretary | 1995-07-28 UNTIL 1998-09-10 | RESIGNED | |
ROSS RUSSELL LIMITED | Corporate Director | 2012-06-20 UNTIL 2015-11-13 | RESIGNED | ||
MR IAN FREDERICK COOLEY | Mar 1954 | British | Director | 2009-09-23 UNTIL 2016-03-24 | RESIGNED |
LOVITING LIMITED | Corporate Nominee Director | 1995-06-14 UNTIL 1995-07-27 | RESIGNED | ||
SISEC LIMITED | Corporate Nominee Secretary | 1995-06-14 UNTIL 1995-07-28 | RESIGNED | ||
FIONA COLQUHOUN | Nov 1952 | British | Director | 1997-05-16 UNTIL 2001-11-09 | RESIGNED |
MR RICHARD ANDREW JAMES ALLNUTT | Jul 1952 | British | Director | 2003-09-16 UNTIL 2005-10-15 | RESIGNED |
MR MARK JOSEPH BAKER | Sep 1969 | British | Director | 2006-05-01 UNTIL 2009-09-23 | RESIGNED |
DONALD FARQUHARSON BEATTIE | Nov 1943 | British | Director | 1995-07-27 UNTIL 1996-02-29 | RESIGNED |
MR DAVID JOHN BERRY | Aug 1935 | British | Director | 1996-02-26 UNTIL 1996-11-05 | RESIGNED |
STEPHEN DAVID CLAYTON | Aug 1964 | British | Director | 2003-09-15 UNTIL 2006-05-01 | RESIGNED |
MR ROBERT ANTHONY COE | Apr 1946 | Director | 1995-07-27 UNTIL 1998-09-10 | RESIGNED | |
MR HUW MANNING | Jul 1974 | British | Director | 2016-06-14 UNTIL 2018-05-08 | RESIGNED |
MR PAUL CHRISTOPHER BROWN | Sep 1977 | British | Director | 2018-06-28 UNTIL 2023-11-01 | RESIGNED |
MR NINIAN PIERS DARBY EADIE | Mar 1937 | British | Director | 1995-07-27 UNTIL 1997-02-12 | RESIGNED |
PETER ROBERT EARL | May 1960 | British | Director | 2000-08-15 UNTIL 2002-06-28 | RESIGNED |
MR ALAN JAMES GIBSON | Jul 1955 | British | Director | 1999-12-08 UNTIL 2000-08-15 | RESIGNED |
JOHN HARRISON | Jul 1943 | British | Director | 1995-07-28 UNTIL 1997-05-16 | RESIGNED |
SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1995-06-14 UNTIL 1995-07-27 | RESIGNED | ||
MR ROGER JOHN LEEK | Jun 1949 | British | Director | 2001-11-09 UNTIL 2003-09-15 | RESIGNED |
MR PAUL JEFFREY LUSH | Oct 1957 | British | Director | 2002-05-22 UNTIL 2002-12-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Icl Pension Trust Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |