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 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
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 |
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 |