FCX PENSION TRUSTEES LIMITED
BIRMINGHAM BUSINESS PARK CHARLES BAYNES PENSION TRUSTEES LIMITED

Hellopages » West Midlands » Solihull » B37 7XZ

Company number 03286434
Status Active
Incorporation Date 2 December 1996
Company Type Private Limited Company
Address LAKESIDE, SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7XZ
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Christopher James Raw as a director on 1 May 2016. The most likely internet sites of FCX PENSION TRUSTEES LIMITED are www.fcxpensiontrustees.co.uk, and www.fcx-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Fcx Pension Trustees Limited is a Private Limited Company. The company registration number is 03286434. Fcx Pension Trustees Limited has been working since 02 December 1996. The present status of the company is Active. The registered address of Fcx Pension Trustees Limited is Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7xz. . RAW, Christopher James is a Secretary of the company. BROWN, Duncan Roy Lazenby is a Director of the company. RAW, Christopher James is a Director of the company. Secretary CLIFTON, Fiona Henderson has been resigned. Secretary CONNER, Eileen has been resigned. Secretary CURRY, Simon John has been resigned. Secretary DOCKER, Mari Louise has been resigned. Secretary LAWTON, Kirsten has been resigned. Secretary MARTIN, Evelyn has been resigned. Secretary PRICE, Edmund John has been resigned. Secretary TYRRELL, Robert has been resigned. Secretary WILLIAMS, Nicholas has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BOWEN, David has been resigned. Director COWEN, Gary Martin has been resigned. Director CROYDON, Gregory John has been resigned. Director FLANAGAN, Peter Gerrard has been resigned. Director GRINDY, Roger Sydney has been resigned. Director MCINNES, Bruce Gordon, Dr has been resigned. Director MOORE, Iain Dominic has been resigned. Director PERKINS, John Anthony has been resigned. Director PRICE, Edmund John has been resigned. Director WARD, Marcus has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
RAW, Christopher James
Appointed Date: 04 April 2013
Director
BROWN, Duncan Roy Lazenby
Appointed Date: 16 July 2014
66 years old
Director
RAW, Christopher James
Appointed Date: 01 May 2016
51 years old

Resigned Directors

Secretary
CLIFTON, Fiona Henderson
Resigned: 03 October 2008
Appointed Date: 12 April 2008
Secretary
CONNER, Eileen
Resigned: 22 December 2000
Appointed Date: 01 October 1999
Secretary
CURRY, Simon John
Resigned: 13 July 2005
Appointed Date: 26 January 2004
Secretary
DOCKER, Mari Louise
Resigned: 28 January 2009
Appointed Date: 04 October 2008
Secretary
LAWTON, Kirsten
Resigned: 01 October 1999
Appointed Date: 02 December 1996
Secretary
MARTIN, Evelyn
Resigned: 11 April 2008
Appointed Date: 26 April 2006
Secretary
PRICE, Edmund John
Resigned: 26 January 2004
Appointed Date: 22 December 2000
Secretary
TYRRELL, Robert
Resigned: 04 April 2013
Appointed Date: 29 January 2009
Secretary
WILLIAMS, Nicholas
Resigned: 26 April 2006
Appointed Date: 20 July 2005
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 02 December 1996
Appointed Date: 02 December 1996
Director
BOWEN, David
Resigned: 30 June 2007
Appointed Date: 15 July 2004
74 years old
Director
COWEN, Gary Martin
Resigned: 31 May 2012
Appointed Date: 15 July 2004
59 years old
Director
CROYDON, Gregory John
Resigned: 16 July 2014
Appointed Date: 01 January 2013
68 years old
Director
FLANAGAN, Peter Gerrard
Resigned: 31 December 2012
Appointed Date: 26 April 2006
61 years old
Director
GRINDY, Roger Sydney
Resigned: 21 March 2000
Appointed Date: 02 December 1996
78 years old
Director
MCINNES, Bruce Gordon, Dr
Resigned: 09 April 2001
Appointed Date: 02 December 1996
78 years old
Director
MOORE, Iain Dominic
Resigned: 01 May 2016
Appointed Date: 01 December 2007
57 years old
Director
PERKINS, John Anthony
Resigned: 26 April 2006
Appointed Date: 02 December 1996
78 years old
Director
PRICE, Edmund John
Resigned: 26 April 2006
Appointed Date: 02 December 1996
67 years old
Director
WARD, Marcus
Resigned: 30 November 2007
Appointed Date: 26 April 2006
56 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 02 December 1996
Appointed Date: 02 December 1996

Persons With Significant Control

Imi Plc
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

FCX PENSION TRUSTEES LIMITED Events

06 Feb 2017
Confirmation statement made on 1 January 2017 with updates
28 Jun 2016
Full accounts made up to 31 December 2015
19 May 2016
Appointment of Mr Christopher James Raw as a director on 1 May 2016
19 May 2016
Termination of appointment of Iain Dominic Moore as a director on 1 May 2016
25 Feb 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
...
... and 90 more events
10 Dec 1996
Secretary resigned
10 Dec 1996
New director appointed
10 Dec 1996
New director appointed
10 Dec 1996
Registered office changed on 10/12/96 from: aspect house 135/137 city road london EC1V 1JB
02 Dec 1996
Incorporation

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