FPS GROUP OF COMPANIES LIMITED - LONDON


Company Profile Company Filings

Overview

FPS GROUP OF COMPANIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FPS GROUP OF COMPANIES LIMITED was incorporated 22 years ago on 19/12/2001 and has the registered number: 04343351. The accounts status is DORMANT.

FPS GROUP OF COMPANIES LIMITED - LONDON

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2008-03-31 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2018-03-05 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2008-12-01 CURRENT
MR MICHAEL ADDENBROOKE Jan 1955 British Director 2005-09-01 UNTIL 2012-10-05 RESIGNED
FRANCES KAREN LOUISE BLACK May 1967 British Director 2001-12-19 UNTIL 2005-03-14 RESIGNED
MR NICHOLAS MCKENZIE HERBERT BURNS Mar 1967 British Director 2012-10-05 UNTIL 2014-08-12 RESIGNED
MR JOHN PETER JOHNSTONE Oct 1952 British Director 2005-03-14 UNTIL 2005-09-01 RESIGNED
SUSAN TERESA PALIN Sep 1958 British Director 2005-03-14 UNTIL 2005-09-01 RESIGNED
STEPHEN DAVID PARKINSON May 1963 British Director 2005-09-01 UNTIL 2011-10-13 RESIGNED
MS SUSAN LESLEY RING Feb 1961 British Director 2014-08-12 UNTIL 2018-03-05 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2007-09-21 UNTIL 2008-03-31 RESIGNED
MR PAUL MACKAY SIMPSON May 1958 British Director 2001-12-19 UNTIL 2005-09-01 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-09-01 UNTIL 2008-12-01 RESIGNED
RICHARD JOHN STIRRUP Nov 1961 British Director 2001-12-19 UNTIL 2005-09-01 RESIGNED
FRANCES KAREN LOUISE BLACK May 1967 British Secretary 2001-12-19 UNTIL 2005-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Life & Pensions Regulated Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
FPS_GROUP_OF_COMPANIES_LI - Accounts 2014-08-30 31-12-2013 £2,069,247 equity

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