FUJITSU UK PENSION TRUST LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
FUJITSU UK PENSION TRUST LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
FUJITSU UK PENSION TRUST LIMITED was incorporated 21 years ago on 07/03/2003 and has the registered number: 04690137. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FUJITSU UK PENSION TRUST LIMITED was incorporated 21 years ago on 07/03/2003 and has the registered number: 04690137. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FUJITSU UK PENSION TRUST LIMITED - BRACKNELL
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART IAN FENN | Nov 1977 | British | Director | 2014-11-14 | CURRENT |
MR ANDREW MANSERGH | Secretary | 2018-01-31 | CURRENT | ||
MISS FLEUR AMANDA COPPING | Apr 1973 | British | Director | 2014-11-14 | CURRENT |
MR JOHN ARTHUR LUCAS | Nov 1965 | British | Director | 2009-07-07 | CURRENT |
MRS LORNA BARBARA HAWKES | Oct 1970 | British | Director | 2016-11-28 | CURRENT |
ROBERT WILLIAMS | Jul 1950 | British | Director | 2005-02-24 UNTIL 2008-04-25 | RESIGNED |
MRS PAULA ANN EVANS | Secretary | 2014-01-31 UNTIL 2015-10-08 | RESIGNED | ||
MRS LINDSAY ANNE HAWKINS | Secretary | 2009-10-21 UNTIL 2014-01-31 | RESIGNED | ||
ALISON BARBARA MOSS | Jul 1958 | Secretary | 2003-03-26 UNTIL 2007-04-01 | RESIGNED | |
MRS PAULA ANN EVANS | Sep 1969 | Secretary | 2007-06-06 UNTIL 2009-10-21 | RESIGNED | |
MISS GWYNETH LLOYD | Secretary | 2015-10-08 UNTIL 2018-01-19 | RESIGNED | ||
LINDA MARGARET DRYDEN | Secretary | 2007-04-01 UNTIL 2007-06-06 | RESIGNED | ||
MR VINCENT ROUSSELET | Apr 1968 | British | Director | 2012-04-26 UNTIL 2012-05-31 | RESIGNED |
MR ANTHONY BRETT HOLLINS | Feb 1951 | British | Director | 2012-07-03 UNTIL 2016-03-31 | RESIGNED |
MR JOHN COURTENAY WEBBER | Apr 1964 | British | Director | 2008-04-25 UNTIL 2011-07-31 | RESIGNED |
MRS STEPHANIE LOUISE WHITE | Sep 1967 | British | Director | 2016-01-07 UNTIL 2020-02-28 | RESIGNED |
NEIL ROBERT PEARSE | Jun 1962 | British | Director | 2003-03-26 UNTIL 2007-05-31 | RESIGNED |
IRWIN MITCHELL SECRETARIES LIMITED | Corporate Secretary | 2003-03-07 UNTIL 2003-03-26 | RESIGNED | ||
MISS LOUISE O'SHEA | Jan 1980 | British | Director | 2008-04-25 UNTIL 2009-09-18 | RESIGNED |
ANDREW CARRE MONTROSE | Sep 1958 | British | Director | 2005-02-24 UNTIL 2009-04-22 | RESIGNED |
THOMAS LESLIE MCLEAN | Oct 1951 | British | Director | 2003-03-26 UNTIL 2004-10-26 | RESIGNED |
MR ROGER JOHN LEEK | Jun 1949 | British | Director | 2006-09-14 UNTIL 2009-07-07 | RESIGNED |
MR JOHN ALFRED KNOWLES | Nov 1949 | British | Director | 2006-11-28 UNTIL 2008-04-25 | RESIGNED |
MELVIN JOHN DAVIES | Oct 1965 | British | Director | 2006-09-14 UNTIL 2006-11-28 | RESIGNED |
MR MARTYN STUART HARVEY | Jun 1968 | British | Director | 2008-04-25 UNTIL 2019-07-03 | RESIGNED |
MR ADRIAN JOHN HART | Sep 1965 | British | Director | 2003-03-26 UNTIL 2014-11-14 | RESIGNED |
MRS KATHRYN ELIZABETH DOLAN | Mar 1974 | British | Director | 2007-09-10 UNTIL 2014-04-03 | RESIGNED |
MRS ALISON CLAIRE DALLEY | Jul 1964 | British | Director | 2009-04-22 UNTIL 2014-11-14 | RESIGNED |
MR MICHAEL PAUL CAMPS | Apr 1956 | British | Director | 2003-03-07 UNTIL 2003-03-26 | RESIGNED |
MR ANDREW PHILIP BAYLES | Apr 1980 | British | Director | 2010-07-07 UNTIL 2015-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fujitsu 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 |