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 - BRACKNELL

This company is listed in the following categories:
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)

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

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