THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 9EL

Company number 01180882
Status Active
Incorporation Date 15 August 1974
Company Type Private Limited Company
Address FISHMONGERS' HALL, LONDON BRIDGE, LONDON, EC4R 9EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2 . The most likely internet sites of THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED are www.thefishmongerscompanystaffpensionscheme.co.uk, and www.the-fishmongers-company-staff-pension-scheme.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Fishmongers Company Staff Pension Scheme Limited is a Private Limited Company. The company registration number is 01180882. The Fishmongers Company Staff Pension Scheme Limited has been working since 15 August 1974. The present status of the company is Active. The registered address of The Fishmongers Company Staff Pension Scheme Limited is Fishmongers Hall London Bridge London Ec4r 9el. . WOODWARD, Peter Tristram Ridgeway is a Secretary of the company. CRACKNELL, John David is a Director of the company. HOLLAND MARTIN, Robert George is a Director of the company. LEFTWICH, Christopher Philip is a Director of the company. NORTON, John Eyre is a Director of the company. PHILLIMORE, Francis Stephen, The Right Honourable is a Director of the company. WATERS, Keith Stuart is a Director of the company. Secretary WATERS, Keith Stuart has been resigned. Director ANTRIM, Alexander Randal Mark, Earl has been resigned. Director BRANWHITE, Lynne Martha has been resigned. Director BRUCE, Kenneth George has been resigned. Director FARRER, Matthew Charles, Sir has been resigned. Director OBRIEN, Michael Richard Thomas has been resigned. Director PHILLIMORE, John Gore has been resigned. Director WATERS, Keith Stuart has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOODWARD, Peter Tristram Ridgeway
Appointed Date: 07 July 2006
Director
CRACKNELL, John David
Appointed Date: 20 January 1994
82 years old
Director
HOLLAND MARTIN, Robert George
Appointed Date: 06 July 2006
86 years old
Director
LEFTWICH, Christopher Philip
Appointed Date: 06 July 2006
62 years old
Director
NORTON, John Eyre
Appointed Date: 06 July 2006
97 years old
Director
PHILLIMORE, Francis Stephen, The Right Honourable
Appointed Date: 03 October 2006
80 years old
Director
WATERS, Keith Stuart
Appointed Date: 02 September 1991
74 years old

Resigned Directors

Secretary
WATERS, Keith Stuart
Resigned: 07 July 2006
Appointed Date: 02 September 1991
Director
ANTRIM, Alexander Randal Mark, Earl
Resigned: 03 October 2006
Appointed Date: 23 January 1998
90 years old
Director
BRANWHITE, Lynne Martha
Resigned: 25 April 2005
Appointed Date: 23 January 1998
79 years old
Director
BRUCE, Kenneth George
Resigned: 23 January 1998
Appointed Date: 20 January 1994
90 years old
Director
FARRER, Matthew Charles, Sir
Resigned: 06 July 2006
Appointed Date: 22 June 2001
95 years old
Director
OBRIEN, Michael Richard Thomas
Resigned: 25 October 2005
90 years old
Director
PHILLIMORE, John Gore
Resigned: 23 January 1998
117 years old
Director
WATERS, Keith Stuart
Resigned: 25 July 2013
Appointed Date: 25 July 2013
74 years old

Persons With Significant Control

The Fishmongers' Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED Events

24 Oct 2016
Confirmation statement made on 12 October 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
10 Nov 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
...
... and 77 more events
18 Jul 1988
Return made up to 04/07/88; full list of members
03 Aug 1987
Full accounts made up to 31 December 1986
03 Aug 1987
Return made up to 11/06/87; full list of members
23 Jun 1986
Full accounts made up to 31 December 1985
23 Jun 1986
Return made up to 04/06/86; full list of members

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