Company NameFujitsu Comparable Pension Trust Limited
Company StatusActive
Company Number03068276
CategoryPrivate Limited Company
Incorporation Date14 June 1995 (24 years ago)
Previous NameICL Comparable Pension Trust Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMark Steven Mason
Date of BirthSeptember 1965 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 1996(7 months, 3 weeks after company formation)
Appointment Duration23 years, 4 months
RoleNetwork Manager
Country of ResidenceUnited Kingdom
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr David Enoch Sillitoe
Date of BirthApril 1952 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2003(8 years, 3 months after company formation)
Appointment Duration15 years, 9 months
RoleDirector Group Property
Country of ResidenceUnited Kingdom
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMrs Grainne Elizabeth Coker
Date of BirthMay 1951 (Born 68 years ago)
NationalityIrish
StatusCurrent
Appointed01 May 2006(10 years, 10 months after company formation)
Appointment Duration13 years, 1 month
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr Kevin Neve
Date of BirthSeptember 1963 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2016(21 years, 3 months after company formation)
Appointment Duration2 years, 9 months
RoleIct Manager
Country of ResidenceEngland
Correspondence Address22 Baker Street
London
W1U 3BW
Secretary NameMs Nicola Jeanna Elder
StatusCurrent
Appointed19 January 2018(22 years, 7 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr Paul Christopher Brown
Date of BirthSeptember 1977 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2018(23 years after company formation)
Appointment Duration12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMiss Gwyneth Lloyd
Date of BirthMay 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2018(23 years after company formation)
Appointment Duration11 months, 4 weeks
RolePensions Consultant
Country of ResidenceEngland
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameDonald Farquharson Beattie
Date of BirthNovember 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1995(1 month, 1 week after company formation)
Appointment Duration7 months, 1 week (resigned 29 February 1996)
RolePersonnel Director
Correspondence Address151 The Broadway
London
SW19 1JQ
Director NameMr Robert Anthony Coe
Date of BirthApril 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1995(1 month, 1 week after company formation)
Appointment Duration3 years, 1 month (resigned 10 September 1998)
RolePension Manager
Correspondence AddressWhitethorn The Street
Bradfield
Manningtree
Essex
CO11 2US
Director NameMr Ninian Piers Darby Eadie
Date of BirthMarch 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1995(1 month, 1 week after company formation)
Appointment Duration1 year, 6 months (resigned 12 February 1997)
RoleGroup Executive Director Techn
Correspondence Address18 The Mall
East Sheen
London
SW14 7EN
Director NameJohn Harrison
Date of BirthJuly 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1995(1 month, 2 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 16 May 1997)
RolePersonnel Director
Correspondence Address20 Ryles Park Road
Macclesfield
Cheshire
SK11 8AH
Secretary NameMr Roderick Frank Scott
NationalityBritish
StatusResigned
Appointed28 July 1995(1 month, 2 weeks after company formation)
Appointment Duration3 years, 1 month (resigned 10 September 1998)
RoleSecretary
Correspondence Address89 Cottenham Park Road
Wimbledon
London
SW20 0DS
Director NameMr David John Berry
Date of BirthAugust 1935 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1996(8 months, 2 weeks after company formation)
Appointment Duration8 months, 1 week (resigned 05 November 1996)
RolePersonnel Director
Correspondence Address16 The Broadwalk
Northwood
Middlesex
HA6 2XD
Director NameMiss Fiona Colquhoun
Date of BirthNovember 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1997(1 year, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 09 November 2001)
RoleHR Director
Country of ResidenceEngland
Correspondence Address15 Trinity Church Road
Barnes
London
SW13 8ET
Secretary NameMr Robert Anthony Coe
NationalityBritish
StatusResigned
Appointed10 September 1998(3 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 April 2002)
RoleCompany Director
Correspondence AddressWhitethorn The Street
Bradfield
Manningtree
Essex
CO11 2US
Director NameMr Alan James Gibson
Date of BirthJuly 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1999(4 years, 5 months after company formation)
Appointment Duration8 months, 1 week (resigned 15 August 2000)
RoleGroup Executive Director
Country of ResidenceEngland
Correspondence AddressChapel Farmhouse
Grafton
Oxfordshire
OX18 2RY
Director NamePeter Robert Earl
Date of BirthMay 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2000(5 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 28 June 2002)
RoleChartered Accountant
Correspondence Address16 Valley Close
Goring
Reading
Berkshire
RG8 0AN
Director NameMr Roger John Leek
Date of BirthJune 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2001(6 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 September 2003)
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence AddressVirginia House
2 Georgian Heights
Bourne End
Buckinghamshire
SL8 5NJ
Secretary NameAlison Barbara Moss
NationalityBritish
StatusResigned
Appointed01 May 2002(6 years, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 April 2007)
RoleCompany Director
Correspondence Address14 Harebell Drive
Thatcham
Berkshire
RG18 4DX
Director NameMr Paul Jeffrey Lush
Date of BirthOctober 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2002(6 years, 11 months after company formation)
Appointment Duration7 months (resigned 24 December 2002)
RoleGroup Commercial & Legal Direc
Country of ResidenceEngland
Correspondence AddressSherwood Darnley Drive
Southborough
Tunbridge Wells
Kent
TN4 0TH
Director NameMr Peter Frederick Hutchinson
Date of BirthFebruary 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2002(7 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 November 2006)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address16 Brokes Road
Reigate
Surrey
RH2 9LJ
Director NameStephen David Clayton
Date of BirthAugust 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2003(8 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 May 2006)
RoleBusiness Assurance Director
Correspondence AddressThe Cedars
Chequers Lane Eversley
Hook
Hampshire
RG27 0NT
Director NameMr Richard Andrew James Allnutt
Date of BirthJuly 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2003(8 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 15 October 2005)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address16 Clapham Common West Side
London
SW4 9AJ
Director NameMr Mark Joseph Baker
Date of BirthSeptember 1969 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2006(10 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 23 September 2009)
RoleGroup Financial Controller
Country of ResidenceUnited Kingdom
Correspondence Address52 Quintilis
Bracknell
Berkshire
RG12 7QQ
Secretary NameLinda Margaret Dryden
NationalityBritish
StatusResigned
Appointed01 April 2007(11 years, 9 months after company formation)
Appointment Duration2 months (resigned 06 June 2007)
RoleCompany Director
Correspondence Address7 Charlton Close
Ickenham
Middlesex
UB10 8BW
Secretary NameMrs Paula Ann Evans
NationalityBritish
StatusResigned
Appointed06 June 2007(11 years, 12 months after company formation)
Appointment Duration4 years, 6 months (resigned 08 December 2011)
RoleCompany Director
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr Ian Frederick Cooley
Date of BirthMarch 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2009(14 years, 3 months after company formation)
Appointment Duration6 years, 6 months (resigned 24 March 2016)
RoleTechnical Manager
Country of ResidenceUnited Kingdom
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr Martin Provoost
Date of BirthMarch 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2010(14 years, 12 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 October 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Baker Street
London
W1U 3BW
Secretary NameLindsay Anne Hawkins
StatusResigned
Appointed08 December 2011(16 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 January 2014)
RoleCompany Director
Correspondence Address22 Baker Street
London
W1U 3BW
Secretary NameMrs Paula Ann Evans
StatusResigned
Appointed31 January 2014(18 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 15 October 2015)
RoleCompany Director
Correspondence Address22 Baker Street
London
W1U 3BW
Secretary NameMiss Gwyneth Lloyd
StatusResigned
Appointed15 October 2015(20 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 19 January 2018)
RoleCompany Director
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr Huw Manning
Date of BirthJuly 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2016(21 years after company formation)
Appointment Duration1 year, 10 months (resigned 08 May 2018)
RoleBusiness Manager
Country of ResidenceWales
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameLoviting Limited (Corporation)
StatusResigned
Appointed14 June 1995(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Secretary NameSisec Limited (Corporation)
StatusResigned
Appointed14 June 1995(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY

Contact

Telephone0870234555
Telephone regionUnknown

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

1 at £1Icl Pension Trust LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2018 (1 year, 2 months ago)
Next Accounts Due31 December 2019 (6 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return14 June 2018 (1 year ago)
Next Return Due28 June 2019 (1 day from now)

Filing History

28 June 2017Confirmation statement made on 14 June 2017 with updates (4 pages)
28 June 2017Notification of Icl Pension Trust Limited as a person with significant control on 6 April 2016 (2 pages)
26 June 2017Accounts for a dormant company made up to 31 March 2017 (5 pages)
26 September 2016Appointment of Mr Kevin Neve as a director on 21 September 2016 (2 pages)
29 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
(5 pages)
26 June 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
21 June 2016Appointment of Mr Huw Manning as a director on 14 June 2016 (2 pages)
31 March 2016Termination of appointment of Ian Frederick Cooley as a director on 24 March 2016 (1 page)
18 November 2015Termination of appointment of Ross Russell Limited as a director on 13 November 2015 (1 page)
15 October 2015Appointment of Miss Gwyneth Lloyd as a secretary on 15 October 2015 (2 pages)
15 October 2015Termination of appointment of Paula Ann Evans as a secretary on 15 October 2015 (1 page)
29 June 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
26 June 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
(6 pages)
11 July 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
24 June 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
(6 pages)
10 February 2014Appointment of Mrs Paula Ann Evans as a secretary (2 pages)
10 February 2014Termination of appointment of Lindsay Hawkins as a secretary (1 page)
8 July 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
18 June 2013Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
9 July 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
2 July 2012Appointment of Ross Russell Limited as a director (2 pages)
25 June 2012Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
19 December 2011Memorandum and Articles of Association (8 pages)
19 December 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 December 2011Termination of appointment of Paula Evans as a secretary (1 page)
9 December 2011Appointment of Lindsay Anne Hawkins as a secretary (1 page)
31 October 2011Termination of appointment of Martin Provoost as a director (1 page)
15 June 2011Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
13 June 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
29 July 2010Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
29 July 2010Director's details changed for Ms Grainne Elizabeth Coker on 1 June 2010 (2 pages)
29 July 2010Director's details changed for David Enoch Sillitoe on 1 June 2010 (2 pages)
29 July 2010Director's details changed for Alan George Saunders on 1 June 2010 (2 pages)
29 July 2010Director's details changed for Mark Steven Mason on 1 June 2010 (2 pages)
29 July 2010Director's details changed for Mr Ian Frederick Cooley on 1 June 2010 (2 pages)
29 July 2010Director's details changed for Ms Grainne Elizabeth Coker on 1 June 2010 (2 pages)
29 July 2010Director's details changed for David Enoch Sillitoe on 1 June 2010 (2 pages)
29 July 2010Director's details changed for Alan George Saunders on 1 June 2010 (2 pages)
29 July 2010Director's details changed for Mark Steven Mason on 1 June 2010 (2 pages)
29 July 2010Director's details changed for Mr Ian Frederick Cooley on 1 June 2010 (2 pages)
22 June 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
14 June 2010Appointment of Mr Martin Provoost as a director (2 pages)
23 March 2010Secretary's details changed for Paula Ann Evans on 23 March 2010 (2 pages)
15 October 2009Appointment of Mr Ian Frederick Cooley as a director (2 pages)
15 October 2009Termination of appointment of Mark Baker as a director (1 page)
1 July 2009Accounts for a dormant company made up to 31 March 2009 (6 pages)
25 June 2009Return made up to 14/06/09; full list of members (4 pages)
23 June 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
16 June 2008Return made up to 14/06/08; full list of members (4 pages)
16 June 2008Director's change of particulars / david sillitoe / 01/03/2004 (1 page)
11 July 2007New secretary appointed (2 pages)
11 July 2007Secretary resigned (1 page)
11 July 2007Accounts for a dormant company made up to 31 March 2007 (6 pages)
10 July 2007Return made up to 14/06/07; full list of members (3 pages)
10 July 2007Return made up to 14/06/06; full list of members (3 pages)
21 June 2007New secretary appointed (2 pages)
21 June 2007Secretary resigned (1 page)
11 June 2007Director resigned (1 page)
11 June 2007Director's particulars changed (1 page)
11 May 2007Director resigned (1 page)
30 April 2007Director's particulars changed (1 page)
14 April 2007Secretary resigned (1 page)
14 April 2007New secretary appointed (3 pages)
7 January 2007Location of register of members (1 page)
7 January 2007Director resigned (1 page)
7 January 2007New director appointed (2 pages)
10 December 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
24 November 2006Director resigned (1 page)
24 November 2006Director resigned (1 page)
24 November 2006New director appointed (3 pages)
21 September 2006New director appointed (1 page)
21 September 2006New director appointed (1 page)
8 May 2006Registered office changed on 08/05/06 from: 26 finsbury square london EC2A 1SL (1 page)
4 February 2006Accounts for a dormant company made up to 31 March 2005 (5 pages)
21 December 2005New director appointed (1 page)
21 December 2005Return made up to 14/06/05; full list of members (8 pages)
21 December 2005Director resigned (1 page)
21 December 2005Director resigned (1 page)
17 November 2005Director resigned (1 page)
4 February 2005Accounts for a dormant company made up to 31 March 2004 (5 pages)
24 August 2004Return made up to 14/06/04; full list of members (7 pages)
24 August 2004New director appointed (3 pages)
15 June 2004Company name changed icl comparable pension trust lim ited\certificate issued on 15/06/04 (2 pages)
4 June 2004New director appointed (4 pages)
17 March 2004Accounting reference date shortened from 05/04/04 to 31/03/04 (1 page)
10 February 2004Accounts for a dormant company made up to 5 April 2003 (5 pages)
10 February 2004Accounts for a dormant company made up to 5 April 2003 (5 pages)
9 July 2003Return made up to 14/06/03; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
10 May 2003Auditor's resignation (1 page)
9 February 2003Accounts for a dormant company made up to 5 April 2002 (4 pages)
9 February 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 February 2003Accounts for a dormant company made up to 5 April 2002 (4 pages)
14 August 2002Return made up to 14/06/02; full list of members (8 pages)
1 August 2002New secretary appointed (2 pages)
25 July 2002Director resigned (1 page)
2 July 2002New director appointed (2 pages)
1 July 2002Secretary resigned (1 page)
6 February 2002Full accounts made up to 5 April 2001 (5 pages)
6 February 2002Full accounts made up to 5 April 2001 (5 pages)
8 January 2002New director appointed (2 pages)
29 November 2001Director resigned (1 page)
26 June 2001Return made up to 14/06/01; full list of members (7 pages)
9 April 2001Director resigned (1 page)
1 February 2001Full accounts made up to 5 April 2000 (5 pages)
1 February 2001Full accounts made up to 5 April 2000 (5 pages)
5 October 2000New director appointed (2 pages)
30 August 2000Director resigned (1 page)
30 June 2000Return made up to 14/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
20 April 2000Director's particulars changed (1 page)
20 January 2000New director appointed (2 pages)
19 December 1999Full accounts made up to 5 April 1999 (5 pages)
19 December 1999Full accounts made up to 5 April 1999 (5 pages)
29 July 1999Registered office changed on 29/07/99 from: 26 finsbury square london EC2A 1DS (1 page)
25 June 1999Return made up to 14/06/99; full list of members (9 pages)
17 May 1999Director resigned (1 page)
14 April 1999Director's particulars changed (1 page)
4 February 1999Director's particulars changed (1 page)
21 January 1999Full accounts made up to 5 April 1998 (5 pages)
21 January 1999Full accounts made up to 5 April 1998 (5 pages)
12 October 1998Director resigned (1 page)
8 October 1998New secretary appointed (2 pages)
8 October 1998New director appointed (2 pages)
8 October 1998Secretary resigned (1 page)
10 July 1998Return made up to 14/06/98; no change of members (8 pages)
23 March 1998Location of register of directors' interests (1 page)
23 March 1998Location of register of members (1 page)
23 March 1998Registered office changed on 23/03/98 from: icl house 1 high street putney london SW15 1SW (1 page)
11 February 1998Director's particulars changed (1 page)
22 December 1997Full accounts made up to 5 April 1997 (5 pages)
22 December 1997Full accounts made up to 5 April 1997 (5 pages)
25 November 1997Director's particulars changed (1 page)
13 August 1997Director's particulars changed (1 page)
7 July 1997Return made up to 14/06/97; no change of members (6 pages)
3 June 1997New director appointed (2 pages)
3 June 1997Director resigned (1 page)
28 May 1997Director's particulars changed (1 page)
17 March 1997New director appointed (2 pages)
10 March 1997Director resigned (1 page)
12 December 1996New director appointed (2 pages)
22 November 1996Full accounts made up to 5 April 1996 (5 pages)
22 November 1996Full accounts made up to 5 April 1996 (5 pages)
20 November 1996Director resigned (1 page)
18 June 1996Return made up to 14/06/96; full list of members (20 pages)
14 March 1996New director appointed (3 pages)
27 February 1996New director appointed (2 pages)
27 February 1996New director appointed (2 pages)
25 February 1996Memorandum and Articles of Association (16 pages)
25 February 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
28 September 1995New director appointed (2 pages)
1 September 1995New director appointed (2 pages)
1 September 1995New secretary appointed (2 pages)
1 September 1995New director appointed (2 pages)
1 September 1995New director appointed (2 pages)
7 August 1995Memorandum and Articles of Association (30 pages)
3 August 1995Registered office changed on 03/08/95 from: 21 holborn viaduct london. EC1A 2DY. (1 page)
3 August 1995Director resigned (2 pages)
3 August 1995Secretary resigned (2 pages)
3 August 1995Director resigned (2 pages)
3 August 1995Accounting reference date notified as 05/04 (1 page)
3 August 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(30 pages)
3 August 1995Memorandum and Articles of Association (15 pages)
28 July 1995Company name changed 3034TH single member shelf tradi ng company LIMITED\certificate issued on 28/07/95 (6 pages)
14 June 1995Incorporation (25 pages)