FRS PENSION TRUSTEE COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 3BW

Company number 07355476
Status Active
Incorporation Date 24 August 2010
Company Type Private Limited Company
Address 22 BAKER STREET, LONDON, W1U 3BW
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding, 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates; Director's details changed for Mr Anthony Innes on 9 May 2016. The most likely internet sites of FRS PENSION TRUSTEE COMPANY LIMITED are www.frspensiontrusteecompany.co.uk, and www.frs-pension-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Frs Pension Trustee Company Limited is a Private Limited Company. The company registration number is 07355476. Frs Pension Trustee Company Limited has been working since 24 August 2010. The present status of the company is Active. The registered address of Frs Pension Trustee Company Limited is 22 Baker Street London W1u 3bw. . HOLLINS, Anthony Brett is a Secretary of the company. COGGINS, Stephen William is a Director of the company. HOLLINS, Anthony Brett is a Director of the company. INNES, Anthony is a Director of the company. SHIVES JNR, Robert Allen is a Director of the company. SOMERS, David is a Director of the company. THOMAS, Maelgwyn is a Director of the company. Secretary GOODALE, Alan James has been resigned. Director GOODALE, Alan James has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
HOLLINS, Anthony Brett
Appointed Date: 08 July 2015
Director
COGGINS, Stephen William
Appointed Date: 24 August 2010
76 years old
Director
HOLLINS, Anthony Brett
Appointed Date: 24 August 2010
74 years old
Director
INNES, Anthony
Appointed Date: 01 January 2011
78 years old
Director
SHIVES JNR, Robert Allen
Appointed Date: 24 August 2010
68 years old
Director
SOMERS, David
Appointed Date: 24 August 2010
77 years old
Director
THOMAS, Maelgwyn
Appointed Date: 24 August 2010
73 years old

Resigned Directors

Secretary
GOODALE, Alan James
Resigned: 30 June 2015
Appointed Date: 24 August 2010
Director
GOODALE, Alan James
Resigned: 24 August 2010
Appointed Date: 24 August 2010
91 years old

Persons With Significant Control

Fujitsu Retirement Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

FRS PENSION TRUSTEE COMPANY LIMITED Events

15 Nov 2016
Accounts for a dormant company made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 24 August 2016 with updates
11 May 2016
Director's details changed for Mr Anthony Innes on 9 May 2016
29 Sep 2015
Accounts for a dormant company made up to 31 March 2015
10 Sep 2015
Director's details changed for Mr Anthony Innes on 8 May 2014
...
... and 25 more events
01 Sep 2010
Appointment of Maelgwyn Thomas as a director
01 Sep 2010
Appointment of Mr Anthony Brett Hollins as a director
01 Sep 2010
Appointment of Alan James Goodale as a director
01 Sep 2010
Appointment of Mr Alan James Goodale as a secretary
24 Aug 2010
Incorporation

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