FOSECO PENSION FUND TRUSTEE LIMITED
LONDON

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Company number 04343147
Status Active
Incorporation Date 19 December 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 165 FLEET STREET, LONDON, EC4A 2AE
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Appointment of Amy Audrey Lummis as a director on 20 December 2016; Confirmation statement made on 22 December 2016 with updates; Termination of appointment of Kim Fong Siow as a director on 21 December 2016. The most likely internet sites of FOSECO PENSION FUND TRUSTEE LIMITED are www.fosecopensionfundtrustee.co.uk, and www.foseco-pension-fund-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foseco Pension Fund Trustee Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04343147. Foseco Pension Fund Trustee Limited has been working since 19 December 2001. The present status of the company is Active. The registered address of Foseco Pension Fund Trustee Limited is 165 Fleet Street London Ec4a 2ae. . MURRAY, Dominic is a Secretary of the company. KNOWLES, Henry James is a Director of the company. LUMMIS, Amy Audrey is a Director of the company. Secretary ROBERTS, Sharon Mary has been resigned. Director DAVIES, Roger Whitton has been resigned. Director DEAN, Paul David has been resigned. Director ELLIS, Michael David has been resigned. Director ELLISTON, Bryan Richard has been resigned. Director HUSSEY, David Gordon has been resigned. Director KRASNOWSKI, Andrew has been resigned. Director MALTHOUSE, Richard Martin Hilary has been resigned. Director MILLAR, Gary, Dr has been resigned. Director SIOW, Kim Fong has been resigned. Director SUTTON, Dennis has been resigned. Director SYKES, Richard Mark has been resigned. Director THOMAS, Brent has been resigned. Director TURNER, John Powell has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
MURRAY, Dominic
Appointed Date: 03 June 2014
Director
KNOWLES, Henry James
Appointed Date: 23 September 2013
56 years old
Director
LUMMIS, Amy Audrey
Appointed Date: 20 December 2016
46 years old

Resigned Directors

Secretary
ROBERTS, Sharon Mary
Resigned: 31 July 2008
Appointed Date: 19 December 2001
Director
DAVIES, Roger Whitton
Resigned: 09 August 2010
Appointed Date: 01 August 2005
79 years old
Director
DEAN, Paul David
Resigned: 16 June 2006
Appointed Date: 19 December 2001
64 years old
Director
ELLIS, Michael David
Resigned: 05 June 2008
Appointed Date: 16 June 2006
67 years old
Director
ELLISTON, Bryan Richard
Resigned: 31 March 2014
Appointed Date: 04 April 2008
67 years old
Director
HUSSEY, David Gordon
Resigned: 04 April 2008
Appointed Date: 19 December 2001
77 years old
Director
KRASNOWSKI, Andrew
Resigned: 08 December 2004
Appointed Date: 07 May 2002
70 years old
Director
MALTHOUSE, Richard Martin Hilary
Resigned: 23 September 2013
Appointed Date: 09 August 2010
74 years old
Director
MILLAR, Gary, Dr
Resigned: 07 April 2005
Appointed Date: 07 May 2002
64 years old
Director
SIOW, Kim Fong
Resigned: 21 December 2016
Appointed Date: 31 March 2014
51 years old
Director
SUTTON, Dennis
Resigned: 09 August 2010
Appointed Date: 01 August 2005
75 years old
Director
SYKES, Richard Mark
Resigned: 09 August 2010
Appointed Date: 12 August 2008
64 years old
Director
THOMAS, Brent
Resigned: 09 August 2010
Appointed Date: 08 December 2004
72 years old
Director
TURNER, John Powell
Resigned: 08 December 2004
Appointed Date: 07 March 2002
79 years old

Persons With Significant Control

Foseco Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Foseco Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

FOSECO PENSION FUND TRUSTEE LIMITED Events

23 Dec 2016
Appointment of Amy Audrey Lummis as a director on 20 December 2016
23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
23 Dec 2016
Termination of appointment of Kim Fong Siow as a director on 21 December 2016
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Jun 2016
Director's details changed for Mr Kim Fong Siow on 1 July 2015
...
... and 71 more events
02 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
15 May 2002
New director appointed
15 May 2002
New director appointed
08 Apr 2002
New director appointed
19 Dec 2001
Incorporation

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