FCA Pension Plan Trustee Limited

Company Name	FCA Pension Plan Trustee Limited
Company Status	Active
Company Number	03538665
Category	Private Limited Company
Incorporation Date	26 March 1998(26 years, 1 month ago)
Previous Name	FSA Pension Plan Trustee Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Melanie Jayne Rainbird
Status	Current
Appointed	03 December 2014(16 years, 8 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	Fca North Colonnade London E14 5HS

Director Name	Mr Simon John Branston Reynolds
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(19 years after company formation)
Appointment Duration	7 years
Role	Regulatory Policy Pensions
Country of Residence	United Kingdom
Correspondence Address	12 Endeavour Square London E20 1JN

Director Name	Mr Peter William Liddiard
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(24 years after company formation)
Appointment Duration	2 years
Role	Risk Manager/Trustee
Country of Residence	England
Correspondence Address	12 Endeavour Square London E20 1JN

Director Name	Mrs Valerie Smith
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(24 years after company formation)
Appointment Duration	2 years
Role	Financial Services Regulator
Country of Residence	Scotland
Correspondence Address	12 Endeavour Square London E20 1JN

Director Name	Mr Ian Mark Adderley
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(25 years after company formation)
Appointment Duration	1 year
Role	Financial Regulator
Country of Residence	United Kingdom
Correspondence Address	12 Endeavour Square London E20 1JN

Director Name	Mr Christopher James Hewitt
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(25 years after company formation)
Appointment Duration	1 year
Role	Financial Regulator
Country of Residence	United Kingdom
Correspondence Address	12 Endeavour Square London E20 1JN

Director Name	The Law Debenture Pension Trust Corporation P.L.C. (Corporation)
Status	Current
Appointed	05 February 2020(21 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr Michael David Kenneth Willoughby Foot
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(4 days after company formation)
Appointment Duration	11 months (resigned 01 March 1999)
Role	Financial Services Regulator
Country of Residence	United Kingdom
Correspondence Address	Cordons Windsor Lane Little Kingshill Great Missenden Buckinghamshire HP16 0DZ

Director Name	Dr Oonagh Ann McDonald
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British Irish
Status	Resigned
Appointed	31 March 1998(4 days after company formation)
Appointment Duration	9 months (resigned 01 January 1999)
Role	Research/Management Consultant
Correspondence Address	302 Kew Road Kew Richmond Surrey TW9 3DU

Secretary Name	Rachel Deborah Pearson
Nationality	British
Status	Resigned
Appointed	31 March 1998(4 days after company formation)
Appointment Duration	10 months, 1 week (resigned 01 February 1999)
Role	Company Director
Correspondence Address	155 Saunders Lane Mayford Woking Surrey GU22 0NT

Director Name	Geoffrey William King
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(9 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Phoenix Wharf 14-16 Narrow Street London E14 8DQ

Secretary Name	Ms Jennifer Elizabeth Caroline Skeels
Nationality	British
Status	Resigned
Appointed	01 February 1999(10 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 06 November 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Dunelm Street Stepney London E1 0QQ

Director Name	Christine Farnish
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(11 months, 1 week after company formation)
Appointment Duration	3 years (resigned 28 February 2002)
Role	Regulatory Official
Correspondence Address	2 Willis Road Cambridge CB1 2AQ

Director Name	Ms Moira Elizabeth Black
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(11 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Beaufort Road London W5 3EA

Director Name	Mr Keith Thomas Matthews
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(1 year after company formation)
Appointment Duration	18 years, 6 months (resigned 18 October 2017)
Role	Pensioner
Country of Residence	United Kingdom
Correspondence Address	25 The North Colonnade Canary Wharf London E14 5HS

Director Name	Stephen John Drayson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(2 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 May 2003)
Role	Financial Services Regulator
Correspondence Address	13 Arlington Road Surbiton Surrey KT6 6BW

Director Name	Mr Philip Robinson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(3 years, 11 months after company formation)
Appointment Duration	4 years (resigned 01 March 2006)
Role	Financial Regulator
Country of Residence	United Kingdom
Correspondence Address	44 Bodley Road New Malden Surrey KT3 5QE

Director Name	Alan Frederick Grant
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(5 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2005)
Role	Financial Services Regulator
Correspondence Address	93 Hertford Road London N2 9BX

Secretary Name	Claire Strong
Nationality	British
Status	Resigned
Appointed	06 November 2003(5 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 December 2006)
Role	Secretary
Correspondence Address	Flat 125 Baltic Quay 1 Sweden Gate Surrey Quays London SE16 7TG

Director Name	Dr Richard Byrnell Leathes Prior
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(7 years after company formation)
Appointment Duration	6 years (resigned 31 March 2011)
Role	Pensioner
Country of Residence	United Kingdom
Correspondence Address	The Coppice Sandisplatt Road Maidenhead Berkshire SL6 4NB

Director Name	Mr Stuart David Hicks
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(7 years after company formation)
Appointment Duration	15 years (resigned 31 March 2020)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	12 Endeavour Square London E20 1JN

Secretary Name	Kate Elizabeth O'Donohue
Nationality	Australian
Status	Resigned
Appointed	13 December 2006(8 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 November 2008)
Role	Secretary
Correspondence Address	Top Flat 2 Mill Lane London NW6 1NS

Secretary Name	Mrs Elizabeth Dawn Byrne
Nationality	British
Status	Resigned
Appointed	01 January 2009(10 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 14 July 2009)
Role	Company Director
Correspondence Address	1 Beach Cottages Millers Lane Outwood Redhill Surrey RH1 5PU

Secretary Name	Mrs Karen Pye
Nationality	British
Status	Resigned
Appointed	29 September 2009(11 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 December 2014)
Role	Secretary To The Trustees
Correspondence Address	25 The North Colonnade Canary Wharf London E14 5HS

Director Name	Sir Brian Walter Pomeroy
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(12 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2016)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	25 The North Colonnade Canary Wharf London E14 5HS

Director Name	Mr David John Bird
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(13 years after company formation)
Appointment Duration	9 years (resigned 31 March 2020)
Role	Ombudsman
Country of Residence	England
Correspondence Address	12 Endeavour Square London E20 1JN

Director Name	Mrs Sharon Jayne Campbell
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(15 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 May 2014)
Role	Head Of Financial Crime
Country of Residence	England
Correspondence Address	25 The North Colonnade Canary Wharf London E14 5HS

Director Name	Ms Caroline Lucy Amanda Gardner
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2014(16 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 2020)
Role	Head Of Life Insurance Fca
Country of Residence	England
Correspondence Address	12 Endeavour Square London E20 1JN

Director Name	Baroness Sarah Elizabeth Mary Hogg
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(18 years after company formation)
Appointment Duration	4 years (resigned 31 March 2020)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	12 Endeavour Square London E20 1JN

Director Name	Mr Simon Marshall Pearce
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2017(19 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	12 Endeavour Square London E20 1JN

Director Name	Mrs Eilidh Glynn
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(22 years after company formation)
Appointment Duration	2 years, 12 months (resigned 31 March 2023)
Role	Regulator
Country of Residence	England
Correspondence Address	12 Endeavour Square London E20 1JN

Director Name	Ms Margaret Falconer Craig
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(22 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2022)
Role	Regulator
Country of Residence	Scotland
Correspondence Address	12 Endeavour Square London E20 1JN

Director Name	Hammond Suddards Directors Limited (Corporation)
Status	Resigned
Appointed	26 March 1998(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 1998(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Contact

Website	thepensionplan.co.uk

Location

Registered Address	12 Endeavour Square London E20 1JN
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Brian Pomeroy 16.67% Ordinary
1 at £1	Caroline Gardner 16.67% Ordinary
1 at £1	David Bird 16.67% Ordinary
1 at £1	Keith Thomas Matthews 16.67% Ordinary
1 at £1	Richard Stocks 16.67% Ordinary
1 at £1	Stuart David Hicks 16.67% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Filing History

9 October 2020	Appointment of Ms Margaret Falconer Craig as a director on 1 October 2020 (2 pages)
6 October 2020	Termination of appointment of Caroline Lucy Amanda Gardner as a director on 30 September 2020 (1 page)
25 June 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
6 April 2020	Appointment of Mrs Eilidh Glynn as a director on 1 April 2020 (2 pages)
6 April 2020	Appointment of Mr Mark Watts as a director on 1 April 2020 (2 pages)
2 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
1 April 2020	Termination of appointment of David John Bird as a director on 31 March 2020 (1 page)
1 April 2020	Termination of appointment of Sarah Elizabeth Mary Hogg as a director on 31 March 2020 (1 page)
1 April 2020	Termination of appointment of Stuart David Hicks as a director on 31 March 2020 (1 page)
14 February 2020	Appointment of The Law Debenture Pension Trust Corporation Plc as a director on 5 February 2020 (2 pages)
18 June 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
2 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
28 June 2018	Registered office address changed from 25 the North Colonnade Canary Wharf London E14 5HS to 12 Endeavour Square London E20 1JN on 28 June 2018 (1 page)
27 June 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
6 April 2018	Confirmation statement made on 26 March 2018 with updates (4 pages)
2 November 2017	Appointment of Mr Simon Marshall Pearce as a director on 19 October 2017 (2 pages)
2 November 2017	Appointment of Mr Simon Marshall Pearce as a director on 19 October 2017 (2 pages)
31 October 2017	Termination of appointment of Keith Thomas Matthews as a director on 18 October 2017 (1 page)
31 October 2017	Termination of appointment of Keith Thomas Matthews as a director on 18 October 2017 (1 page)
27 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
5 April 2017	Director's details changed for Mr Simon John Branston Reynolds on 3 April 2017 (2 pages)
5 April 2017	Director's details changed for Mr Simon John Branston Reynolds on 3 April 2017 (2 pages)
3 April 2017	Termination of appointment of Francis William Richard Stocks as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Francis William Richard Stocks as a director on 31 March 2017 (1 page)
3 April 2017	Appointment of Mr Simon John Branston Reynolds as a director on 1 April 2017 (2 pages)
3 April 2017	Appointment of Mr Simon John Branston Reynolds as a director on 1 April 2017 (2 pages)
17 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
17 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 April 2016	Termination of appointment of Brian Walter Pomeroy as a director on 31 March 2016 (1 page)
25 April 2016	Termination of appointment of Brian Walter Pomeroy as a director on 31 March 2016 (1 page)
19 April 2016	Appointment of Baroness Sarah Hogg as a director on 1 April 2016 (2 pages)
19 April 2016	Appointment of Baroness Sarah Hogg as a director on 1 April 2016 (2 pages)
19 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 6 (7 pages)
19 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 6 (7 pages)
13 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
27 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 6 (7 pages)
27 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 6 (7 pages)
3 December 2014	Termination of appointment of Karen Pye as a secretary on 3 December 2014 (1 page)
3 December 2014	Termination of appointment of Karen Pye as a secretary on 3 December 2014 (1 page)
3 December 2014	Appointment of Mrs Melanie Jayne Rainbird as a secretary on 3 December 2014 (2 pages)
3 December 2014	Termination of appointment of Karen Pye as a secretary on 3 December 2014 (1 page)
3 December 2014	Appointment of Mrs Melanie Jayne Rainbird as a secretary on 3 December 2014 (2 pages)
3 December 2014	Appointment of Mrs Melanie Jayne Rainbird as a secretary on 3 December 2014 (2 pages)
10 July 2014	Memorandum and Articles of Association (11 pages)
10 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 July 2014	Memorandum and Articles of Association (11 pages)
10 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 July 2014	Change of name with request to seek comments from relevant body (2 pages)
8 July 2014	Company name changed fsa pension plan trustee LIMITED\certificate issued on 08/07/14 RES15 ‐ Change company name resolution on 2014-06-16 (3 pages)
8 July 2014	Change of name notice (2 pages)
8 July 2014	Change of name with request to seek comments from relevant body (2 pages)
8 July 2014	Company name changed fsa pension plan trustee LIMITED\certificate issued on 08/07/14 RES15 ‐ Change company name resolution on 2014-06-16 (3 pages)
8 July 2014	Change of name notice (2 pages)
26 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
26 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 June 2014	Appointment of Ms Caroline Lucy Amanda Gardner as a director (2 pages)
16 June 2014	Appointment of Ms Caroline Lucy Amanda Gardner as a director (2 pages)
2 June 2014	Termination of appointment of Sharon Campbell as a director (1 page)
2 June 2014	Termination of appointment of Sharon Campbell as a director (1 page)
26 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 6 (7 pages)
26 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 6 (7 pages)
18 December 2013	Appointment of Mrs Sharon Jayne Campbell as a director (2 pages)
18 December 2013	Termination of appointment of Christina Sinclair as a director (1 page)
18 December 2013	Appointment of Mrs Sharon Jayne Campbell as a director (2 pages)
18 December 2013	Termination of appointment of Christina Sinclair as a director (1 page)
5 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
27 March 2013	Director's details changed for Mr Keith Thomas Matthews on 26 March 2013 (2 pages)
27 March 2013	Director's details changed for Mr Keith Thomas Matthews on 26 March 2013 (2 pages)
27 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (7 pages)
27 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (7 pages)
26 March 2013	Director's details changed for Ms Christina Mary Russell Sinclair on 26 March 2013 (2 pages)
26 March 2013	Director's details changed for Ms Christina Mary Russell Sinclair on 26 March 2013 (2 pages)
26 March 2013	Secretary's details changed for Mrs Karen Pye on 26 March 2013 (1 page)
26 March 2013	Director's details changed for Mr David John Bird on 26 March 2013 (2 pages)
26 March 2013	Secretary's details changed for Mrs Karen Pye on 26 March 2013 (1 page)
26 March 2013	Director's details changed for Mr David John Bird on 26 March 2013 (2 pages)
26 March 2013	Director's details changed for Mr Stuart David Hicks on 26 March 2013 (2 pages)
26 March 2013	Director's details changed for Mr Stuart David Hicks on 26 March 2013 (2 pages)
20 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (9 pages)
27 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (9 pages)
9 February 2012	Director's details changed for Mr Keith Thomas Matthews on 6 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Keith Thomas Matthews on 6 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Keith Thomas Matthews on 6 February 2012 (2 pages)
17 October 2011	Director's details changed for Mr Keith Thomas Matthews on 16 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Keith Thomas Matthews on 16 October 2011 (2 pages)
23 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
23 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 April 2011	Appointment of Mr David John Bird as a director (2 pages)
4 April 2011	Termination of appointment of Richard Prior as a director (1 page)
4 April 2011	Termination of appointment of Richard Prior as a director (1 page)
4 April 2011	Appointment of Mr David John Bird as a director (2 pages)
28 March 2011	Director's details changed for Mr Richard Byrnell Leathes Prior on 31 May 2010 (2 pages)
28 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (10 pages)
28 March 2011	Director's details changed for Mr Richard Byrnell Leathes Prior on 31 May 2010 (2 pages)
28 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (10 pages)
18 June 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
18 June 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
8 June 2010	Appointment of Mr Brian Walter Pomeroy as a director (2 pages)
8 June 2010	Appointment of Mr Brian Walter Pomeroy as a director (2 pages)
8 June 2010	Termination of appointment of Hugh Stevenson as a director (1 page)
8 June 2010	Termination of appointment of Hugh Stevenson as a director (1 page)
31 March 2010	Director's details changed for Keith Thomas Matthews on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Francis William Richard Stocks on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Richard Byrnell Leathes Prior on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Richard Byrnell Leathes Prior on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Christina Mary Russell Sinclair on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Francis William Richard Stocks on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (8 pages)
31 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (8 pages)
31 March 2010	Director's details changed for Keith Thomas Matthews on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Stuart David Hicks on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Stuart David Hicks on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Christina Mary Russell Sinclair on 31 March 2010 (2 pages)
29 September 2009	Secretary appointed mrs karen pye (1 page)
29 September 2009	Secretary appointed mrs karen pye (1 page)
14 July 2009	Appointment terminated secretary elizabeth byrne (1 page)
14 July 2009	Appointment terminated secretary elizabeth byrne (1 page)
11 June 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 June 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
15 April 2009	Memorandum and Articles of Association (10 pages)
15 April 2009	Memorandum and Articles of Association (10 pages)
9 April 2009	Return made up to 26/03/09; full list of members (6 pages)
9 April 2009	Return made up to 26/03/09; full list of members (6 pages)
6 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 and 176 breach 05/03/2009 (7 pages)
6 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 and 176 breach 05/03/2009 (7 pages)
5 January 2009	Secretary appointed mrs elizabeth dawn byrne (1 page)
5 January 2009	Secretary appointed mrs elizabeth dawn byrne (1 page)
7 November 2008	Appointment terminated secretary kate o'donohue (1 page)
7 November 2008	Appointment terminated secretary kate o'donohue (1 page)
11 June 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
11 June 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
20 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
31 March 2008	Return made up to 26/03/08; full list of members (6 pages)
31 March 2008	Return made up to 26/03/08; full list of members (6 pages)
3 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
3 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
26 March 2007	Return made up to 26/03/07; full list of members (4 pages)
26 March 2007	Return made up to 26/03/07; full list of members (4 pages)
18 December 2006	New secretary appointed (1 page)
18 December 2006	Secretary resigned (1 page)
18 December 2006	New secretary appointed (1 page)
18 December 2006	Secretary resigned (1 page)
21 June 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
21 June 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
18 April 2006	Director's particulars changed (1 page)
18 April 2006	Return made up to 26/03/06; full list of members (4 pages)
18 April 2006	Return made up to 26/03/06; full list of members (4 pages)
18 April 2006	Director's particulars changed (1 page)
7 April 2006	Director's particulars changed (1 page)
7 April 2006	Director's particulars changed (1 page)
7 April 2006	Director's particulars changed (1 page)
7 April 2006	Director's particulars changed (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
6 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 July 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
26 July 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	New director appointed (2 pages)
4 April 2005	Return made up to 26/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
4 April 2005	Return made up to 26/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	New director appointed (4 pages)
8 February 2005	New director appointed (4 pages)
8 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
29 November 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
29 November 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
7 April 2004	Return made up to 26/03/04; full list of members (9 pages)
7 April 2004	Return made up to 26/03/04; full list of members (9 pages)
29 December 2003	Accounts for a dormant company made up to 31 May 2003 (4 pages)
29 December 2003	Accounts for a dormant company made up to 31 May 2003 (4 pages)
19 November 2003	New secretary appointed (2 pages)
19 November 2003	New secretary appointed (2 pages)
19 November 2003	Secretary resigned (1 page)
19 November 2003	Secretary resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	New director appointed (2 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	New director appointed (2 pages)
5 June 2003	Director resigned (1 page)
2 June 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
2 June 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
10 April 2003	Return made up to 26/03/03; full list of members (9 pages)
10 April 2003	Return made up to 26/03/03; full list of members (9 pages)
6 April 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
6 April 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
22 April 2002	Return made up to 26/03/02; full list of members (8 pages)
22 April 2002	Return made up to 26/03/02; full list of members (8 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	Director resigned (1 page)
3 April 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
3 April 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
3 May 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 2001	Accounts for a dormant company made up to 31 May 2000 (4 pages)
4 January 2001	Accounts for a dormant company made up to 31 May 2000 (4 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
1 June 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 February 2000	Accounts for a dormant company made up to 31 May 1999 (4 pages)
11 February 2000	Accounts for a dormant company made up to 31 May 1999 (4 pages)
30 April 1999	Return made up to 26/03/99; full list of members (6 pages)
30 April 1999	Return made up to 26/03/99; full list of members (6 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
15 April 1999	Accounting reference date extended from 31/03/99 to 31/05/99 (1 page)
15 April 1999	Accounting reference date extended from 31/03/99 to 31/05/99 (1 page)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (3 pages)
14 March 1999	New director appointed (3 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
22 February 1999	Secretary resigned (1 page)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	Secretary resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	New director appointed (8 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	New director appointed (8 pages)
4 July 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 08/05/98 (1 page)
4 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 July 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 08/05/98 (1 page)
23 June 1998	Registered office changed on 23/06/98 from: 2-14 bunhill row gavrelle house london EC1Y 8RA (1 page)
23 June 1998	Registered office changed on 23/06/98 from: 2-14 bunhill row gavrelle house london EC1Y 8RA (1 page)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	Secretary resigned (1 page)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	Secretary resigned (1 page)
15 April 1998	New director appointed (2 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	New director appointed (2 pages)
26 March 1998	Incorporation (34 pages)
26 March 1998	Incorporation (34 pages)

FCA Pension Plan Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London