FCA PENSION PLAN TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

FCA PENSION PLAN TRUSTEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FCA PENSION PLAN TRUSTEE LIMITED was incorporated 26 years ago on 26/03/1998 and has the registered number: 03538665. The accounts status is DORMANT and accounts are next due on 31/12/2024.

FCA PENSION PLAN TRUSTEE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading 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

12 ENDEAVOUR SQUARE
LONDON
E20 1JN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FSA PENSION PLAN TRUSTEE LIMITED (until 08/07/2014)

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. Corporate Director 2020-02-05 CURRENT
MRS MELANIE JAYNE RAINBIRD Secretary 2014-12-03 CURRENT
MR IAN MARK ADDERLEY Jun 1987 British Director 2023-04-01 CURRENT
MS VALERIE SMITH Sep 1968 British Director 2022-04-01 CURRENT
MR PETER WILLIAM LIDDIARD Dec 1973 British Director 2022-04-01 CURRENT
MR SIMON JOHN BRANSTON REYNOLDS Sep 1963 British Director 2017-04-01 CURRENT
MR CHRISTOPHER JAMES HEWITT Apr 1983 British Director 2023-04-01 CURRENT
DR RICHARD BYRNELL LEATHES PRIOR May 1945 British Director 2005-04-01 UNTIL 2011-03-31 RESIGNED
MR CLIVE VICTOR WILKINSON May 1938 British Director 2003-10-01 UNTIL 2005-02-01 RESIGNED
DOCTOR OONAGH ANN MCDONALD Feb 1938 British Director 1998-03-31 UNTIL 1999-01-01 RESIGNED
MR KEITH THOMAS MATTHEWS Feb 1947 British Director 1999-04-01 UNTIL 2017-10-18 RESIGNED
GEOFFREY WILLIAM KING Dec 1944 British Director 1999-01-01 UNTIL 2005-03-31 RESIGNED
BARONESS SARAH ELIZABETH MARY HOGG May 1946 British Director 2016-04-01 UNTIL 2020-03-31 RESIGNED
MR STUART DAVID HICKS Apr 1956 British Director 1999-04-01 UNTIL 2002-03-31 RESIGNED
MR SIMON MARSHALL PEARCE Sep 1960 British Director 2017-10-19 UNTIL 2022-03-31 RESIGNED
MS CHRISTINA MARY RUSSELL SINCLAIR Aug 1953 Australian Director 2006-06-01 UNTIL 2013-12-18 RESIGNED
HAMMOND SUDDARDS DIRECTORS LIMITED Nominee Director 1998-03-26 UNTIL 1998-03-31 RESIGNED
HAMMOND SUDDARDS SECRETARIES LIMITED Nominee Secretary 1998-03-26 UNTIL 1998-03-31 RESIGNED
JENNIFER ELIZABETH CAROLINE SKEELS Mar 1962 British Secretary 1999-02-01 UNTIL 2003-11-06 RESIGNED
KATE ELIZABETH O'DONOHUE Oct 1977 Secretary 2006-12-13 UNTIL 2008-11-07 RESIGNED
RACHEL DEBORAH PEARSON Secretary 1998-03-31 UNTIL 1999-02-01 RESIGNED
MRS KAREN PYE Jul 1959 Secretary 2009-09-29 UNTIL 2014-12-03 RESIGNED
CLAIRE STRONG Secretary 2003-11-06 UNTIL 2006-12-13 RESIGNED
MRS ELIZABETH DAWN BYRNE Secretary 2009-01-01 UNTIL 2009-07-14 RESIGNED
ALAN FREDERICK GRANT May 1941 British Director 2003-05-27 UNTIL 2005-03-31 RESIGNED
MR DAVID JOHN BIRD Jul 1972 British Director 2011-04-01 UNTIL 2020-03-31 RESIGNED
MS MOIRA ELIZABETH BLACK Apr 1950 British Director 1999-03-01 UNTIL 2003-09-30 RESIGNED
MRS SHARON JAYNE CAMPBELL Dec 1969 British Director 2013-12-18 UNTIL 2014-05-30 RESIGNED
MS MARGARET FALCONER CRAIG Oct 1957 British Director 2020-10-01 UNTIL 2022-03-31 RESIGNED
STEPHEN JOHN DRAYSON Oct 1953 British Director 2000-07-25 UNTIL 2003-05-27 RESIGNED
CHRISTINE FARNISH Apr 1950 British Director 1999-03-01 UNTIL 2002-02-28 RESIGNED
MS CAROLINE LUCY AMANDA GARDNER Jun 1963 British Director 2014-06-05 UNTIL 2020-09-30 RESIGNED
MRS EILIDH GLYNN Apr 1985 British Director 2020-04-01 UNTIL 2023-03-31 RESIGNED
SIR BRIAN WALTER POMEROY Jun 1944 British Director 2010-06-01 UNTIL 2016-03-31 RESIGNED
MR MICHAEL DAVID KENNETH WILLOUGHBY FOOT Dec 1946 British Director 1998-03-31 UNTIL 1999-03-01 RESIGNED
MR STUART DAVID HICKS Apr 1956 British Director 2005-04-01 UNTIL 2020-03-31 RESIGNED
MR HUGH ALEXANDER STEVENSON Sep 1942 United Kingdom Director 2005-02-01 UNTIL 2010-05-31 RESIGNED
FRANCIS WILLIAM RICHARD STOCKS Mar 1940 British Director 2002-04-01 UNTIL 2017-03-31 RESIGNED
MR WILLIAM DAVID REID SWANNEY Mar 1945 British Director 1999-04-01 UNTIL 2000-07-25 RESIGNED
MARK WATTS Jun 1969 British Director 2020-04-01 UNTIL 2023-03-31 RESIGNED
MR PHILIP ROBINSON May 1954 British Director 2002-03-01 UNTIL 2006-03-01 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FCA PENSION PLAN TRUSTEE LIMITED 2023-06-29 31-03-2023 £6 Cash £6 equity
Dormant Company Accounts - FCA PENSION PLAN TRUSTEE LIMITED 2022-06-29 31-03-2022 £6 Cash £6 equity
Dormant Company Accounts - FCA PENSION PLAN TRUSTEE LIMITED 2021-06-23 31-03-2021 £6 Cash £6 equity
Dormant Company Accounts - FCA PENSION PLAN TRUSTEE LIMITED 2020-06-26 31-03-2020 £6 Cash £6 equity
Dormant Company Accounts - FCA PENSION PLAN TRUSTEE LIMITED 2019-06-19 31-03-2019 £6 Cash £6 equity
Dormant Company Accounts - FCA PENSION PLAN TRUSTEE LIMITED 2018-06-28 31-03-2018 £6 Cash £6 equity
Dormant Company Accounts - FCA PENSION PLAN TRUSTEE LIMITED 2017-06-28 31-03-2017 £6 Cash £6 equity
Dormant Company Accounts - FCA PENSION PLAN TRUSTEE LIMITED 2016-06-18 31-03-2016 £6 Cash £6 equity
Dormant Company Accounts - FCA PENSION PLAN TRUSTEE LIMITED 2015-07-14 31-03-2015 £6 Cash £6 equity

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