FPS GROUP OF COMPANIES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1QT
Company number 04343351
Status Active
Incorporation Date 19 December 2001
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 . The most likely internet sites of FPS GROUP OF COMPANIES LIMITED are www.fpsgroupofcompanies.co.uk, and www.fps-group-of-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fps Group of Companies Limited is a Private Limited Company. The company registration number is 04343351. Fps Group of Companies Limited has been working since 19 December 2001. The present status of the company is Active. The registered address of Fps Group of Companies Limited is 17 Rochester Row London United Kingdom Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. RING, Susan Lesley is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary BLACK, Frances Karen Louise has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ADDENBROOKE, Michael has been resigned. Director BLACK, Frances Karen Louise has been resigned. Director BURNS, Nicholas Mckenzie Herbert has been resigned. Director JOHNSTONE, John Peter has been resigned. Director PALIN, Susan Teresa has been resigned. Director PARKINSON, Stephen David has been resigned. Director SHEARER, Richard John has been resigned. Director SIMPSON, Paul Mackay has been resigned. Director STIRRUP, Richard John has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 01 December 2008
Director
RING, Susan Lesley
Appointed Date: 12 August 2014
64 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 31 March 2008

Resigned Directors

Secretary
BLACK, Frances Karen Louise
Resigned: 01 September 2005
Appointed Date: 19 December 2001
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2008
Appointed Date: 01 September 2005
Director
ADDENBROOKE, Michael
Resigned: 05 October 2012
Appointed Date: 01 September 2005
71 years old
Director
BLACK, Frances Karen Louise
Resigned: 14 March 2005
Appointed Date: 19 December 2001
58 years old
Director
BURNS, Nicholas Mckenzie Herbert
Resigned: 12 August 2014
Appointed Date: 05 October 2012
58 years old
Director
JOHNSTONE, John Peter
Resigned: 01 September 2005
Appointed Date: 14 March 2005
73 years old
Director
PALIN, Susan Teresa
Resigned: 01 September 2005
Appointed Date: 14 March 2005
67 years old
Director
PARKINSON, Stephen David
Resigned: 13 October 2011
Appointed Date: 01 September 2005
62 years old
Director
SHEARER, Richard John
Resigned: 31 March 2008
Appointed Date: 21 September 2007
62 years old
Director
SIMPSON, Paul Mackay
Resigned: 01 September 2005
Appointed Date: 19 December 2001
67 years old
Director
STIRRUP, Richard John
Resigned: 01 September 2005
Appointed Date: 19 December 2001
64 years old

Persons With Significant Control

Capita Life & Pensions Regulated Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FPS GROUP OF COMPANIES LIMITED Events

10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
07 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
...
... and 94 more events
05 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Jun 2002
Resolutions
  • RES13 ‐ Re-aud remun/approv div 03/04/02
19 Dec 2001
Incorporation

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