Foseco Pension Fund Trustee Limited

Company Name	Foseco Pension Fund Trustee Limited
Company Status	Dissolved
Company Number	04343147
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 December 2001(22 years, 4 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Henry James Knowles
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2013(11 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (closed 16 March 2021)
Role	General Counsel And Company Secretary
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Ms Jennifer Smith
Status	Closed
Appointed	01 November 2017(15 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 16 March 2021)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Aashish Chimanlal Shah
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2020(18 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 16 March 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Paul David Dean
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Presbytery Buckland Faringdon Oxfordshire SN7 8QW

Director Name	Mr David Gordon Hussey
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	Callingwood Hall Callingwood Lane Tatenhill Burton-On-Trent Staffordshire DE13 9SH

Secretary Name	Ms Sharon Mary Roberts
Nationality	British
Status	Resigned
Appointed	19 December 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Hillwood Road Four Oaks Sutton Coldfield West Midlands B75 5QL

Director Name	John Powell Turner
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 08 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cumberland Villa 2 Bathwick Hill Bath BA2 6EP

Director Name	Andrew Krasnowski
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 08 December 2004)
Role	Process Worker
Correspondence Address	3 Redhill Close Coton Green Tamworth Staffordshire B79 8EJ

Director Name	Dr Gary Millar
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 07 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowside Henley Road Ullenhall Henley In Arden Warwickshire B95 5NN

Director Name	Mr Brent Thomas
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(2 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 August 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 6 3 Palgrave Gardens London NW1 6EN

Director Name	Dennis Sutton
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(3 years, 7 months after company formation)
Appointment Duration	5 years (resigned 09 August 2010)
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	150 Birmingham Road Walsall West Midlands WS1 2NJ

Director Name	Roger Whitton Davies
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(3 years, 7 months after company formation)
Appointment Duration	5 years (resigned 09 August 2010)
Role	Marketing Mngr
Country of Residence	United Kingdom
Correspondence Address	49 Noddington Lane Whittington Lichfield WS14 9PA

Director Name	Michael David Ellis
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(4 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 June 2008)
Role	Accountant
Correspondence Address	13 Draycott Road Chiseldon Swindon Wiltshire SN4 0LT

Director Name	Mr Bryan Richard Elliston
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(6 years, 3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 31 March 2014)
Role	Financial Controller
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Richard Mark Sykes
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2008(6 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 09 August 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Richard Martin Hilary Malthouse
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2010(8 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 September 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Kim Fong Siow
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 March 2014(12 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Dominic Murray
Status	Resigned
Appointed	03 June 2014(12 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 2017)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Amy Audrey Lummis
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2016(15 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 July 2017)
Role	Deputy Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Ian James Lawson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2017(15 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Location

Registered Address	165 Fleet Street London EC4A 2AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2020	First Gazette notice for voluntary strike-off (1 page)
16 December 2020	Application to strike the company off the register (1 page)
6 July 2020	Appointment of Aashish Chimanlal Shah as a director on 25 June 2020 (2 pages)
17 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
13 November 2019	Termination of appointment of Ian James Lawson as a director on 31 October 2019 (1 page)
14 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
14 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
27 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
10 November 2017	Appointment of Ms Jennifer Smith as a secretary on 1 November 2017 (2 pages)
10 November 2017	Appointment of Ms Jennifer Smith as a secretary on 1 November 2017 (2 pages)
7 November 2017	Termination of appointment of Dominic Murray as a secretary on 1 November 2017 (1 page)
7 November 2017	Termination of appointment of Dominic Murray as a secretary on 1 November 2017 (1 page)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
17 July 2017	Appointment of Mr Ian James Lawson as a director on 4 July 2017 (2 pages)
17 July 2017	Termination of appointment of Amy Audrey Lummis as a director on 3 July 2017 (1 page)
17 July 2017	Appointment of Mr Ian James Lawson as a director on 4 July 2017 (2 pages)
17 July 2017	Termination of appointment of Amy Audrey Lummis as a director on 3 July 2017 (1 page)
23 December 2016	Termination of appointment of Kim Fong Siow as a director on 21 December 2016 (1 page)
23 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
23 December 2016	Appointment of Amy Audrey Lummis as a director on 20 December 2016 (2 pages)
23 December 2016	Appointment of Amy Audrey Lummis as a director on 20 December 2016 (2 pages)
23 December 2016	Termination of appointment of Kim Fong Siow as a director on 21 December 2016 (1 page)
23 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
1 June 2016	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
1 June 2016	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
22 December 2015	Annual return made up to 17 December 2015 no member list (3 pages)
22 December 2015	Annual return made up to 17 December 2015 no member list (3 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
22 December 2014	Annual return made up to 19 December 2014 no member list (3 pages)
22 December 2014	Annual return made up to 19 December 2014 no member list (3 pages)
20 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
20 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
3 June 2014	Appointment of Dominic Murray as a secretary (2 pages)
23 April 2014	Appointment of Mr Kim Fong Siow as a director (2 pages)
23 April 2014	Termination of appointment of Bryan Elliston as a director (1 page)
14 January 2014	Annual return made up to 19 December 2013 no member list (2 pages)
23 September 2013	Appointment of Mr Henry James Knowles as a director (2 pages)
23 September 2013	Termination of appointment of Richard Malthouse as a director (1 page)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
27 December 2012	Annual return made up to 19 December 2012 no member list (2 pages)
19 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
18 January 2012	Annual return made up to 19 December 2011 no member list (2 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 January 2011	Annual return made up to 19 December 2010 no member list (2 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
9 August 2010	Termination of appointment of Richard Sykes as a director (1 page)
9 August 2010	Appointment of Mr Richard Martin Hilary Malthouse as a director (2 pages)
9 August 2010	Termination of appointment of Brent Thomas as a director (1 page)
9 August 2010	Termination of appointment of Dennis Sutton as a director (1 page)
9 August 2010	Termination of appointment of Roger Davies as a director (1 page)
21 December 2009	Annual return made up to 19 December 2009 no member list (4 pages)
21 December 2009	Director's details changed for Mr Richard Mark Sykes on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Dennis Sutton on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Roger Whitton Davies on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Bryan Richard Elliston on 21 December 2009 (2 pages)
6 November 2009	Appointment of Mr Richard Mark Sykes as a director (2 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
19 December 2008	Registered office changed on 19/12/2008 from 165 fleet street london EC4A 2AE united kingdom (1 page)
19 December 2008	Location of debenture register (1 page)
19 December 2008	Annual return made up to 19/12/08 (3 pages)
19 December 2008	Location of register of members (1 page)
19 December 2008	Location of register of members (1 page)
19 December 2008	Location of debenture register (1 page)
12 August 2008	Director appointed mr richard sykes (1 page)
12 August 2008	Appointment terminated secretary sharon roberts (1 page)
12 August 2008	Registered office changed on 12/08/2008 from coleshill road, fazeley tamworth staffordshire B78 3TL (1 page)
12 August 2008	Appointment terminated director michael ellis (1 page)
22 April 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
16 April 2008	Director appointed mr bryan richard elliston (3 pages)
16 April 2008	Appointment terminated director david hussey (1 page)
3 January 2008	Annual return made up to 19/12/07 (2 pages)
3 January 2008	Location of register of members (1 page)
12 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
12 February 2007	Registered office changed on 12/02/07 from: coleshill road fazeley tamworth west midlands B78 3TL (1 page)
12 February 2007	Annual return made up to 19/12/06 (2 pages)
3 October 2006	Memorandum and Articles of Association (16 pages)
2 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
27 June 2006	Director resigned (1 page)
21 February 2006	Director's particulars changed (1 page)
9 February 2006	Annual return made up to 19/12/05 (2 pages)
20 September 2005	Director resigned (1 page)
9 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	New director appointed (2 pages)
17 February 2005	Director resigned (1 page)
13 January 2005	Annual return made up to 19/12/04 (5 pages)
21 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
24 December 2003	Annual return made up to 19/12/03 363(287) ‐ Registered office changed on 24/12/03 (5 pages)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
13 January 2003	Annual return made up to 19/12/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (5 pages)
2 November 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
8 April 2002	New director appointed (3 pages)
19 December 2001	Incorporation (25 pages)

Foseco Pension Fund Trustee Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London