FCA PENSION PLAN TRUSTEE LIMITED
LONDON FSA PENSION PLAN TRUSTEE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HS

Company number 03538665
Status Active
Incorporation Date 26 March 1998
Company Type Private Limited Company
Address 25 THE NORTH COLONNADE, CANARY WHARF, LONDON, E14 5HS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Brian Walter Pomeroy as a director on 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 6 . The most likely internet sites of FCA PENSION PLAN TRUSTEE LIMITED are www.fcapensionplantrustee.co.uk, and www.fca-pension-plan-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Fca Pension Plan Trustee Limited is a Private Limited Company. The company registration number is 03538665. Fca Pension Plan Trustee Limited has been working since 26 March 1998. The present status of the company is Active. The registered address of Fca Pension Plan Trustee Limited is 25 The North Colonnade Canary Wharf London E14 5hs. The cash in hand is £0.01k. It is £0k against last year. . RAINBIRD, Melanie Jayne is a Secretary of the company. BIRD, David John is a Director of the company. GARDNER, Caroline Lucy Amanda is a Director of the company. HICKS, Stuart David is a Director of the company. HOGG, Sarah Elizabeth Mary, Baroness is a Director of the company. MATTHEWS, Keith Thomas is a Director of the company. STOCKS, Francis William Richard is a Director of the company. Secretary BYRNE, Elizabeth Dawn has been resigned. Nominee Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Secretary O'DONOHUE, Kate Elizabeth has been resigned. Secretary PEARSON, Rachel Deborah has been resigned. Secretary PYE, Karen has been resigned. Secretary SKEELS, Jennifer Elizabeth Caroline has been resigned. Secretary STRONG, Claire has been resigned. Director BLACK, Moira Elizabeth has been resigned. Director CAMPBELL, Sharon Jayne has been resigned. Director DRAYSON, Stephen John has been resigned. Director FARNISH, Christine has been resigned. Director FOOT, Michael David Kenneth Willoughby has been resigned. Director GRANT, Alan Frederick has been resigned. Nominee Director HAMMOND SUDDARDS DIRECTORS LIMITED has been resigned. Director HICKS, Stuart David has been resigned. Director KING, Geoffrey William has been resigned. Director MCDONALD, Oonagh Ann, Doctor has been resigned. Director POMEROY, Brian Walter, Sir has been resigned. Director PRIOR, Richard Byrnell Leathes, Dr has been resigned. Director ROBINSON, Philip has been resigned. Director SINCLAIR, Christina Mary Russell has been resigned. Director STEVENSON, Hugh Alexander has been resigned. Director SWANNEY, William David Reid has been resigned. Director WILKINSON, Clive Victor has been resigned. The company operates in "Non-trading company".


fca pension plan trustee Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RAINBIRD, Melanie Jayne
Appointed Date: 03 December 2014
Director
BIRD, David John
Appointed Date: 01 April 2011
53 years old
Director
GARDNER, Caroline Lucy Amanda
Appointed Date: 05 June 2014
62 years old
Director
HICKS, Stuart David
Appointed Date: 01 April 2005
69 years old
Director
HOGG, Sarah Elizabeth Mary, Baroness
Appointed Date: 01 April 2016
79 years old
Director
MATTHEWS, Keith Thomas
Appointed Date: 01 April 1999
78 years old
Director
STOCKS, Francis William Richard
Appointed Date: 01 April 2002
85 years old

Resigned Directors

Secretary
BYRNE, Elizabeth Dawn
Resigned: 14 July 2009
Appointed Date: 01 January 2009
Nominee Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 31 March 1998
Appointed Date: 26 March 1998
Secretary
O'DONOHUE, Kate Elizabeth
Resigned: 07 November 2008
Appointed Date: 13 December 2006
Secretary
PEARSON, Rachel Deborah
Resigned: 01 February 1999
Appointed Date: 31 March 1998
Secretary
PYE, Karen
Resigned: 03 December 2014
Appointed Date: 29 September 2009
Secretary
SKEELS, Jennifer Elizabeth Caroline
Resigned: 06 November 2003
Appointed Date: 01 February 1999
Secretary
STRONG, Claire
Resigned: 13 December 2006
Appointed Date: 06 November 2003
Director
BLACK, Moira Elizabeth
Resigned: 30 September 2003
Appointed Date: 01 March 1999
75 years old
Director
CAMPBELL, Sharon Jayne
Resigned: 30 May 2014
Appointed Date: 18 December 2013
55 years old
Director
DRAYSON, Stephen John
Resigned: 27 May 2003
Appointed Date: 25 July 2000
71 years old
Director
FARNISH, Christine
Resigned: 28 February 2002
Appointed Date: 01 March 1999
75 years old
Director
FOOT, Michael David Kenneth Willoughby
Resigned: 01 March 1999
Appointed Date: 31 March 1998
78 years old
Director
GRANT, Alan Frederick
Resigned: 31 March 2005
Appointed Date: 27 May 2003
84 years old
Nominee Director
HAMMOND SUDDARDS DIRECTORS LIMITED
Resigned: 31 March 1998
Appointed Date: 26 March 1998
Director
HICKS, Stuart David
Resigned: 31 March 2002
Appointed Date: 01 April 1999
69 years old
Director
KING, Geoffrey William
Resigned: 31 March 2005
Appointed Date: 01 January 1999
80 years old
Director
MCDONALD, Oonagh Ann, Doctor
Resigned: 01 January 1999
Appointed Date: 31 March 1998
87 years old
Director
POMEROY, Brian Walter, Sir
Resigned: 31 March 2016
Appointed Date: 01 June 2010
81 years old
Director
PRIOR, Richard Byrnell Leathes, Dr
Resigned: 31 March 2011
Appointed Date: 01 April 2005
80 years old
Director
ROBINSON, Philip
Resigned: 01 March 2006
Appointed Date: 01 March 2002
71 years old
Director
SINCLAIR, Christina Mary Russell
Resigned: 18 December 2013
Appointed Date: 01 June 2006
72 years old
Director
STEVENSON, Hugh Alexander
Resigned: 31 May 2010
Appointed Date: 01 February 2005
83 years old
Director
SWANNEY, William David Reid
Resigned: 25 July 2000
Appointed Date: 01 April 1999
80 years old
Director
WILKINSON, Clive Victor
Resigned: 01 February 2005
Appointed Date: 01 October 2003
87 years old

FCA PENSION PLAN TRUSTEE LIMITED Events

17 Jun 2016
Accounts for a dormant company made up to 31 March 2016
25 Apr 2016
Termination of appointment of Brian Walter Pomeroy as a director on 31 March 2016
19 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 6
19 Apr 2016
Appointment of Baroness Sarah Hogg as a director on 1 April 2016
13 Jul 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 114 more events
15 Apr 1998
Secretary resigned
15 Apr 1998
New secretary appointed
15 Apr 1998
New director appointed
15 Apr 1998
New director appointed
26 Mar 1998
Incorporation

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