Company NameFujitsu Retirement Management Services
Company StatusActive
Company Number01844659
CategoryPrivate Unlimited Company
Incorporation Date30 August 1984 (34 years, 10 months ago)
Previous NamesAmdahl International Management Services and Fujitsu Technology Solutions International Management Services

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Robert Allen Shives Jnr
Date of BirthDecember 1956 (Born 62 years ago)
NationalityAmerican
StatusCurrent
Appointed12 March 2004(19 years, 6 months after company formation)
Appointment Duration15 years, 3 months
RoleAttorney
Country of ResidenceUnited States
Correspondence Address22 Baker Street
London
W1U 3BW
Secretary NameMrs Rachel Heulwen Hitching
StatusCurrent
Appointed01 March 2016(31 years, 6 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr Akhil Kalra
Date of BirthJuly 1976 (Born 43 years ago)
NationalityIndian
StatusCurrent
Appointed29 April 2016(31 years, 8 months after company formation)
Appointment Duration3 years, 1 month
RoleCorporate Controller
Country of ResidenceUnited States
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMrs Cathleen Elaine Sadat-Akhavi
Date of BirthJune 1955 (Born 64 years ago)
NationalityAmerican
StatusCurrent
Appointed29 June 2018(33 years, 10 months after company formation)
Appointment Duration12 months
RoleAccountant
Country of ResidenceUnited States
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameAlan Bell
Date of BirthSeptember 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(7 years, 3 months after company formation)
Appointment Duration8 years, 9 months (resigned 01 September 2000)
RoleVice President Amdahl Global
Correspondence AddressLongheath Cottage
Burnhams Road
Little Bookham
Surrey
KT23 3AX
Director NameRobert Michael Burns
Date of BirthJune 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(7 years, 3 months after company formation)
Appointment Duration7 years, 4 months (resigned 31 March 1999)
RoleFinancial Director
Correspondence Address21 Church Hams
Finchampstead
Wokingham
Berkshire
RG40 4XF
Director NameMr Mornay Richelieu Mahoney
Date of BirthJuly 1938 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed29 November 1991(7 years, 3 months after company formation)
Appointment Duration3 months, 1 week (resigned 11 March 1992)
RoleVice-President And General Manager
Correspondence Address48 Thames Way
London
SW10 0QY
Director NameMr Edwards Francis Thompson
Date of BirthJune 1938 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed29 November 1991(7 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 18 January 1995)
RoleVice-President Finance
Correspondence Address1517 Edgewood Drive
Palo Alto California 94303
United States
Director NameMr Peter Vaughan Williams
Date of BirthJuly 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(7 years, 3 months after company formation)
Appointment Duration11 months (resigned 27 October 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTimberline Hookwood Lane
Ampfield
Romsey
Hampshire
SO51 9BZ
Secretary NameMr Simon Peter William Awde
NationalityBritish
StatusResigned
Appointed29 November 1991(7 years, 3 months after company formation)
Appointment Duration10 years, 6 months (resigned 12 June 2002)
RoleCompany Director
Correspondence Address20 Cabul Road
London
SW11 2PN
Director NameMr David Alan Hutton
Date of BirthOctober 1941 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1992(7 years, 11 months after company formation)
Appointment Duration7 years, 9 months (resigned 20 May 2000)
RoleVice President Human Resources
Correspondence Address4 The Pastures
High Wycombe
Buckinghamshire
HP13 5LZ
Director NameMr David Buckley Wright
Date of BirthApril 1949 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed21 August 1992(7 years, 11 months after company formation)
Appointment Duration8 years, 1 month (resigned 29 September 2000)
RoleChief Executive Officer
Correspondence Address14648 Placida Court
Saratoga
California
95070
Director NameBruce Joseph Ryan
Date of BirthJune 1943 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed18 January 1995(10 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 13 November 1997)
RoleExecutive Vice Preseident
Correspondence Address14580 Clearview Drive
Los Gatos
Cal.95030
95030
Director NameGeorge Gregory Handschuh
Date of BirthMarch 1941 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed01 December 1997(13 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 19 April 2001)
RoleVice President
Correspondence Address190 South Peter Drive
Campbell
California
95008
Director NameMr Simon Peter William Awde
Date of BirthJune 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2000(16 years, 3 months after company formation)
Appointment Duration4 months (resigned 19 April 2001)
RoleSolicitor
Correspondence Address20 Cabul Road
London
SW11 2PN
Director NameTanya Collette Daniels
Date of BirthJanuary 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2001(16 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 12 March 2004)
RoleBarrister
Correspondence AddressCranbourne House
1 Manor Copse Knights Enham
Andover
Hampshire
SP10 4EF
Director NameKeith Robert Irvine
Date of BirthSeptember 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2001(16 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 September 2002)
RoleChartered Accountant
Correspondence AddressElm Cottage Tunworth Road
Mapledurwell
Basingstoke
Hampshire
RG25 2LG
Secretary NameTanya Collette Daniels
NationalityBritish
StatusResigned
Appointed13 June 2002(17 years, 9 months after company formation)
Appointment Duration3 years (resigned 17 June 2005)
RoleBarrister
Correspondence AddressCranbourne House
1 Manor Copse Knights Enham
Andover
Hampshire
SP10 4EF
Director NameMr Martin John Naughalty
Date of BirthMarch 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2002(18 years, 1 month after company formation)
Appointment Duration7 months, 3 weeks (resigned 19 May 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressPinehaven
14 Star Hill Drive, Churt
Farnham
Surrey
GU10 2HP
Director NameMr Paul McQuilkin
Date of BirthAugust 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2003(18 years, 8 months after company formation)
Appointment Duration6 months (resigned 17 November 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeaulieu
Woods Lane, Cliddesden
Basingstoke
Hampshire
RG25 2JF
Director NameToshio Morohoshi
Date of BirthAugust 1953 (Born 65 years ago)
NationalityJapanese
StatusResigned
Appointed17 November 2003(19 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 14 July 2006)
RoleChief Executive
Correspondence Address12650 Indio Ct.
Saratoga
Ca 95070
United States
Director NameMr Robert Allen Shives Jnr
Date of BirthDecember 1956 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed12 March 2004(19 years, 6 months after company formation)
Appointment Duration14 years, 3 months (resigned 29 June 2018)
RoleAttorney
Country of ResidenceUnited States
Correspondence Address22 Baker Street
London
W1U 3BW
Secretary NameKeith Robert Irvine
NationalityBritish
StatusResigned
Appointed17 June 2005(20 years, 9 months after company formation)
Appointment Duration10 months, 1 week (resigned 24 April 2006)
RoleCompany Director
Correspondence AddressElm Cottage Tunworth Road
Mapledurwell
Basingstoke
Hampshire
RG25 2LG
Secretary NameMrs Lynda Anne Lucas
NationalityBritish
StatusResigned
Appointed24 April 2006(21 years, 8 months after company formation)
Appointment Duration9 years, 10 months (resigned 01 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameFarhat Ali
Date of BirthSeptember 1954 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 2006(21 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 October 2008)
RoleCompany Director
Correspondence Address18850 Bella Vina
Saratoga
California 95070
United States
Director NameMr Ari Hovsepyan
Date of BirthDecember 1965 (Born 53 years ago)
NationalityCanadian
StatusResigned
Appointed01 October 2008(24 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 08 December 2011)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr Daniel Timothy Schembri
Date of BirthAugust 1978 (Born 40 years ago)
NationalityAmerican
StatusResigned
Appointed08 December 2011(27 years, 3 months after company formation)
Appointment Duration9 months (resigned 07 September 2012)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr William Paul Schenher
Date of BirthMarch 1971 (Born 48 years ago)
NationalityAmerican
StatusResigned
Appointed07 September 2012(28 years after company formation)
Appointment Duration3 years, 7 months (resigned 29 April 2016)
RoleAssistant Treasurer
Country of ResidenceUnited States
Correspondence Address22 Baker Street
London
W1U 3BW

Contact

Websitefujitsu.comuk

Location

Registered Address22 Baker Street
London
W1U 3BW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

22.7m at £1Fujitsu Retirement Management Inc.
100.00%
Ordinary

Financials

Year2014
Net Worth-£9,494,410
Cash£195,022
Current Liabilities£47,031

Accounts

Latest Accounts31 March 2018 (1 year, 2 months ago)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return14 September 2018 (9 months, 2 weeks ago)
Next Return Due28 September 2019 (3 months from now)

Filing History

14 September 2017Confirmation statement made on 14 September 2017 with updates (5 pages)
11 August 2017Group of companies' accounts made up to 31 March 2016 (26 pages)
5 January 2017Confirmation statement made on 23 December 2016 with updates (6 pages)
12 May 2016Appointment of Mr Akhil Kalra as a director on 29 April 2016 (2 pages)
11 May 2016Termination of appointment of William Paul Schenher as a director on 29 April 2016 (1 page)
23 March 2016Appointment of Mrs Rachel Heulwen Hitching as a secretary on 1 March 2016 (2 pages)
23 March 2016Termination of appointment of Lynda Anne Lucas as a secretary on 1 March 2016 (1 page)
12 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 22,716,572
(4 pages)
27 November 2015Group of companies' accounts made up to 31 March 2015 (20 pages)
26 February 2015Section 519 (1 page)
10 February 2015Sect 519 (2 pages)
24 December 2014Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 20,516,572
(4 pages)
4 December 2014Group of companies' accounts made up to 31 March 2014 (19 pages)
24 December 2013Group of companies' accounts made up to 31 March 2013 (19 pages)
5 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 18,366,572
(4 pages)
6 January 2013Group of companies' accounts made up to 31 March 2012 (19 pages)
12 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
3 October 2012Appointment of Mr William Paul Schenher as a director (2 pages)
26 September 2012Termination of appointment of Daniel Schembri as a director (1 page)
13 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
12 December 2011Appointment of Mr Daniel Schembri as a director (2 pages)
12 December 2011Termination of appointment of Ari Hovsepyan as a director (1 page)
2 December 2011Director's details changed for Mr Robert Allen Shives Jnr on 1 December 2011 (2 pages)
2 December 2011Director's details changed for Mr Robert Allen Shives Jnr on 1 December 2011 (2 pages)
24 October 2011Group of companies' accounts made up to 31 March 2011 (21 pages)
23 September 2011Director's details changed for Mr Ari Hovsepyan on 8 July 2011 (2 pages)
23 September 2011Director's details changed for Mr Ari Hovsepyan on 8 July 2011 (2 pages)
11 April 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
11 April 2011Statement of company's objects (2 pages)
30 December 2010Group of companies' accounts made up to 31 March 2010 (18 pages)
3 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
3 December 2010Director's details changed for Mr Ari Hovsepyan on 29 November 2010 (2 pages)
11 November 2010Group of companies' accounts made up to 31 March 2009 (18 pages)
14 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
14 December 2009Director's details changed for Robert Allen Shives Jnr on 1 October 2009 (2 pages)
14 December 2009Secretary's details changed for Lynda Anne Lucas on 1 October 2009 (1 page)
14 December 2009Director's details changed for Robert Allen Shives Jnr on 1 October 2009 (2 pages)
14 December 2009Secretary's details changed for Lynda Anne Lucas on 1 October 2009 (1 page)
24 March 2009Full accounts made up to 31 March 2008 (17 pages)
19 December 2008Company name changed fujitsu technology solutions international management services\certificate issued on 21/12/08 (2 pages)
17 December 2008Return made up to 29/11/08; full list of members (4 pages)
16 October 2008Director appointed ari hovsepyan (3 pages)
16 October 2008Appointment terminated director farhat ali (1 page)
1 July 2008Secretary's change of particulars / lynda lucas / 23/06/2008 (1 page)
2 June 2008Group of companies' accounts made up to 31 March 2007 (17 pages)
18 December 2007Return made up to 29/11/07; full list of members (2 pages)
18 September 2007Director's particulars changed (1 page)
18 September 2007Director's particulars changed (1 page)
7 January 2007Secretary's particulars changed (1 page)
5 January 2007Return made up to 29/11/06; full list of members (6 pages)
10 November 2006Full accounts made up to 31 March 2006 (18 pages)
26 July 2006Director resigned (1 page)
26 July 2006New director appointed (2 pages)
28 June 2006Group of companies' accounts made up to 31 March 2005 (24 pages)
3 May 2006Secretary resigned (1 page)
3 May 2006New secretary appointed (2 pages)
3 May 2006Registered office changed on 03/05/06 from: grafton house grafton way west ham industrial estate basingstoke hampshire RG22 6HY (1 page)
8 December 2005Return made up to 29/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 August 2005Resolutions
  • RES13 ‐ Re:reduce share prem ac 25/07/05
(1 page)
30 June 2005Secretary resigned (1 page)
30 June 2005New secretary appointed (2 pages)
1 April 2005Group of companies' accounts made up to 31 March 2004 (25 pages)
25 January 2005Group of companies' accounts made up to 31 March 2003 (28 pages)
14 December 2004Return made up to 29/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
5 October 2004Director's particulars changed (1 page)
6 April 2004New director appointed (2 pages)
29 March 2004Director resigned (1 page)
9 December 2003Return made up to 29/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 November 2003Director resigned (1 page)
26 November 2003New director appointed (2 pages)
9 June 2003Director resigned (1 page)
8 June 2003New director appointed (2 pages)
22 April 2003Company name changed amdahl international management services\certificate issued on 22/04/03 (2 pages)
24 December 2002Registered office changed on 24/12/02 from: 16 bartley wood business park bartley way hook hampshire RG27 9UZ (1 page)
13 December 2002Return made up to 29/11/02; full list of members (7 pages)
7 October 2002New director appointed (2 pages)
7 October 2002Director resigned (1 page)
27 August 2002Group of companies' accounts made up to 31 March 2002 (24 pages)
8 August 2002Secretary's particulars changed;director's particulars changed (1 page)
1 July 2002Secretary resigned (1 page)
1 July 2002New secretary appointed (2 pages)
16 May 2002Nc inc already adjusted 25/03/02 (1 page)
16 May 2002Memorandum and Articles of Association (4 pages)
16 May 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 May 2002Group of companies' accounts made up to 31 March 2001 (22 pages)
1 February 2002Delivery ext'd 3 mth 31/03/01 (2 pages)
6 December 2001Nc dec already adjusted 01/05/01 (1 page)
6 December 2001Return made up to 29/11/01; full list of members (6 pages)
10 May 2001Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(5 pages)
30 April 2001Certificate of re-registration from Limited to Unlimited (1 page)
30 April 2001Re-registration of Memorandum and Articles (9 pages)
30 April 2001Declaration of assent for reregistration to UNLTD (1 page)
30 April 2001Members' assent for rereg from LTD to UNLTD (2 pages)
30 April 2001Application for reregistration from LTD to UNLTD (2 pages)
30 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
30 April 2001Director resigned (1 page)
30 April 2001Director resigned (1 page)
30 April 2001New director appointed (2 pages)
30 April 2001New director appointed (2 pages)
2 February 2001Full group accounts made up to 24 March 2000 (20 pages)
17 January 2001Ad 18/12/00--------- £ si [email protected]=10248000 £ ic 12625000/22873000 (2 pages)
29 December 2000New director appointed (2 pages)
13 December 2000Return made up to 29/11/00; full list of members (6 pages)
16 October 2000Director resigned (1 page)
7 September 2000Director resigned (1 page)
25 May 2000Director resigned (1 page)
14 January 2000Full group accounts made up to 26 March 1999 (24 pages)
9 December 1999Return made up to 29/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 September 1999Registered office changed on 06/09/99 from: dogmersfield park hartley wintney hants RG27 8TE (1 page)
13 April 1999Director resigned (1 page)
1 February 1999Full group accounts made up to 27 March 1998 (24 pages)
14 December 1998Return made up to 29/11/98; full list of members (8 pages)
12 December 1997New director appointed (2 pages)
5 December 1997Return made up to 29/11/97; full list of members (8 pages)
2 December 1997Director resigned (1 page)
2 December 1997Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
3 November 1997Full group accounts made up to 27 December 1996 (22 pages)
31 December 1996Full group accounts made up to 29 December 1995 (25 pages)
10 December 1996Return made up to 29/11/96; full list of members (8 pages)
31 October 1996Delivery ext'd 3 mth 31/12/95 (1 page)
27 October 1996Ad 23/10/96--------- £ si [email protected]=5500000 £ ic 7125000/12625000 (2 pages)
27 February 1996Memorandum and Articles of Association (15 pages)
9 February 1996Full group accounts made up to 31 December 1994 (25 pages)
16 November 1995Ad 15/11/95--------- £ si [email protected]=2800000 £ ic 4325000/7125000 (2 pages)
23 October 1995Ad 18/10/95--------- £ si [email protected]=4000000 £ ic 325000/4325000 (2 pages)
23 October 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
18 October 1995Nc inc already adjusted 27/09/95 (1 page)
18 October 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)