THE FORCES PENSION SOCIETY INVESTMENT COMPANY LIMITED
LONDON OFFICERS' PENSIONS SOCIETY INVESTMENT CO LIMITED

Hellopages » Greater London » Lambeth » SW8 1RL

Company number 00892077
Status Active
Incorporation Date 16 November 1966
Company Type Private Limited Company
Address 68 SOUTH LAMBETH ROAD, VAUXHALL, LONDON, SW8 1RL
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Appointment of Major General Archibald Peter Neil Currie as a director on 8 June 2016; Full accounts made up to 31 December 2015. The most likely internet sites of THE FORCES PENSION SOCIETY INVESTMENT COMPANY LIMITED are www.theforcespensionsocietyinvestmentcompany.co.uk, and www.the-forces-pension-society-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and one months. The Forces Pension Society Investment Company Limited is a Private Limited Company. The company registration number is 00892077. The Forces Pension Society Investment Company Limited has been working since 16 November 1966. The present status of the company is Active. The registered address of The Forces Pension Society Investment Company Limited is 68 South Lambeth Road Vauxhall London Sw8 1rl. . HERMELIN, Stuart Peter is a Secretary of the company. CURRIE, Archibald Peter Neil, Major General is a Director of the company. GOODCHILD, Edward David John is a Director of the company. MORRISSEY, Michael Peter is a Director of the company. PITT-BROOKE, John Stephen is a Director of the company. WILKINSON, Peter John, Vice Admiral is a Director of the company. Secretary COBB, Dorothy has been resigned. Director ARCHER, Arthur John, General Sir has been resigned. Director ASHBY, Brian, Capt has been resigned. Director ASTOR, John Jacob, Rt Hon Lord has been resigned. Director BARKSHIRE, Robert Renny St John, Colonel has been resigned. Director BONNET, Peter Robert Frank, Major General has been resigned. Director COVILLE, Christopher Charles Cotton, Sir has been resigned. Director CRANSTON, David Alan has been resigned. Director EVANS, David George, Sir has been resigned. Director FAIRCLIFF, Malcolm Claude has been resigned. Director FELWICK, David Leonard has been resigned. Director GARTSIDE, Nicholas John has been resigned. Director GORDON, James Charles Mellish, Major General has been resigned. Director HINE, Patrick, Air Chief Marshall Sir has been resigned. Director MARKES, Robin Stafford, Captain has been resigned. Director MARRIOTT, Richard has been resigned. Director MOORE, Michael Anthony Claes, Sir has been resigned. Director MOORE-BICK, John David, Major General has been resigned. Director NEW, Laurence, Major General Sir has been resigned. Director NUNNELEY, Richard Alexander Hewlett has been resigned. Director PALIN, Roger Hewlitt, Air Chief Marshal Sir has been resigned. Director PLOWDEN, Roger Bryan Chicheley, Brigader has been resigned. Director ROSIER, Frederick David Stewart has been resigned. Director SMART, Michael David has been resigned. Director WADE, Ruthven Lowry, Air Chief Marshal Sir has been resigned. Director WHITE, Peter, Admiral Sir has been resigned. Director WILKINSON, Philip James, Air Commodore has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
HERMELIN, Stuart Peter
Appointed Date: 08 January 1997
Director
CURRIE, Archibald Peter Neil, Major General
Appointed Date: 08 June 2016
77 years old
Director
GOODCHILD, Edward David John
Appointed Date: 16 January 2014
60 years old
Director
MORRISSEY, Michael Peter
Appointed Date: 25 September 2012
66 years old
Director
PITT-BROOKE, John Stephen
Appointed Date: 10 June 2015
75 years old
Director
WILKINSON, Peter John, Vice Admiral
Appointed Date: 30 May 2012
69 years old

Resigned Directors

Secretary
COBB, Dorothy
Resigned: 12 March 1997
Director
ARCHER, Arthur John, General Sir
Resigned: 12 March 1999
Appointed Date: 23 June 1993
101 years old
Director
ASHBY, Brian, Capt
Resigned: 23 June 1992
93 years old
Director
ASTOR, John Jacob, Rt Hon Lord
Resigned: 29 June 1999
Appointed Date: 02 February 1998
79 years old
Director
BARKSHIRE, Robert Renny St John, Colonel
Resigned: 08 March 1995
90 years old
Director
BONNET, Peter Robert Frank, Major General
Resigned: 09 March 2000
Appointed Date: 08 March 1995
89 years old
Director
COVILLE, Christopher Charles Cotton, Sir
Resigned: 30 May 2014
Appointed Date: 27 September 2011
80 years old
Director
CRANSTON, David Alan
Resigned: 04 June 2014
Appointed Date: 03 December 2002
80 years old
Director
EVANS, David George, Sir
Resigned: 06 September 2001
101 years old
Director
FAIRCLIFF, Malcolm Claude
Resigned: 08 December 2002
Appointed Date: 14 January 1999
91 years old
Director
FELWICK, David Leonard
Resigned: 30 May 2012
Appointed Date: 01 March 2011
81 years old
Director
GARTSIDE, Nicholas John
Resigned: 13 April 2014
Appointed Date: 25 July 2006
50 years old
Director
GORDON, James Charles Mellish, Major General
Resigned: 28 February 2007
Appointed Date: 03 April 2000
84 years old
Director
HINE, Patrick, Air Chief Marshall Sir
Resigned: 28 November 2006
Appointed Date: 11 November 1999
93 years old
Director
MARKES, Robin Stafford, Captain
Resigned: 11 March 1999
87 years old
Director
MARRIOTT, Richard
Resigned: 09 July 1997
95 years old
Director
MOORE, Michael Anthony Claes, Sir
Resigned: 01 June 2011
Appointed Date: 15 June 2006
83 years old
Director
MOORE-BICK, John David, Major General
Resigned: 10 June 2015
Appointed Date: 28 February 2007
76 years old
Director
NEW, Laurence, Major General Sir
Resigned: 10 January 1995
93 years old
Director
NUNNELEY, Richard Alexander Hewlett
Resigned: 02 March 2006
Appointed Date: 13 March 1997
79 years old
Director
PALIN, Roger Hewlitt, Air Chief Marshal Sir
Resigned: 15 June 2006
Appointed Date: 06 September 2001
87 years old
Director
PLOWDEN, Roger Bryan Chicheley, Brigader
Resigned: 07 March 2002
100 years old
Director
ROSIER, Frederick David Stewart
Resigned: 25 September 2012
Appointed Date: 04 September 2002
74 years old
Director
SMART, Michael David
Resigned: 02 June 2010
Appointed Date: 03 March 2009
83 years old
Director
WADE, Ruthven Lowry, Air Chief Marshal Sir
Resigned: 22 June 1994
105 years old
Director
WHITE, Peter, Admiral Sir
Resigned: 22 June 1994
106 years old
Director
WILKINSON, Philip James, Air Commodore
Resigned: 06 September 2001
Appointed Date: 11 November 1999
87 years old

THE FORCES PENSION SOCIETY INVESTMENT COMPANY LIMITED Events

30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
15 Jun 2016
Appointment of Major General Archibald Peter Neil Currie as a director on 8 June 2016
06 Jun 2016
Full accounts made up to 31 December 2015
14 Oct 2015
Full accounts made up to 31 December 2014
23 Jul 2015
Appointment of Mr John Stephen Pitt-Brooke as a director on 10 June 2015
...
... and 118 more events
28 Aug 1987
Return made up to 08/07/87; full list of members
04 Aug 1987
Full accounts made up to 31 December 1986
26 Sep 1986
Full accounts made up to 31 December 1985
09 Jul 1986
Return made up to 09/07/86; full list of members
16 Nov 1966
Incorporation

THE FORCES PENSION SOCIETY INVESTMENT COMPANY LIMITED Charges

3 October 2003
Legal charge
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Suite 6 2ND floor 68 south lambeth road, london, SW8. By…

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