FUJITSU UK PENSION TRUST LIMITED

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Company number 04690137
Status Active
Incorporation Date 7 March 2003
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
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Appointment of Mrs Lorna Barbara Hawkes as a director on 28 November 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of FUJITSU UK PENSION TRUST LIMITED are www.fujitsuukpensiontrust.co.uk, and www.fujitsu-uk-pension-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Fujitsu Uk Pension Trust Limited is a Private Limited Company. The company registration number is 04690137. Fujitsu Uk Pension Trust Limited has been working since 07 March 2003. The present status of the company is Active. The registered address of Fujitsu Uk Pension Trust Limited is 22 Baker Street London W1u 3bw. . LLOYD, Gwyneth is a Secretary of the company. COPPING, Fleur Amanda is a Director of the company. FENN, Stuart Ian is a Director of the company. HARVEY, Martyn Stuart is a Director of the company. HAWKES, Lorna Barbara is a Director of the company. LUCAS, John Arthur is a Director of the company. WHITE, Stephanie Louise is a Director of the company. Secretary DRYDEN, Linda Margaret has been resigned. Secretary EVANS, Paula Ann has been resigned. Secretary EVANS, Paula Ann has been resigned. Secretary HAWKINS, Lindsay Anne has been resigned. Secretary MOSS, Alison Barbara has been resigned. Secretary THOMAS EGGAR SECRETARIES LIMITED has been resigned. Director BAYLES, Andrew Philip has been resigned. Director CAMPS, Michael Paul has been resigned. Director DALLEY, Alison Claire has been resigned. Director DAVIES, Melvin John has been resigned. Director DOLAN, Kathryn Elizabeth has been resigned. Director HART, Adrian John has been resigned. Director HOLLINS, Anthony Brett has been resigned. Director KNOWLES, John Alfred has been resigned. Director LEEK, Roger John has been resigned. Director MCLEAN, Thomas Leslie has been resigned. Director MONTROSE, Andrew Carre has been resigned. Director O'SHEA, Louise has been resigned. Director PEARSE, Neil Robert has been resigned. Director ROUSSELET, Vincent has been resigned. Director WEBBER, John Courtenay has been resigned. Director WILLIAMS, Robert has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
LLOYD, Gwyneth
Appointed Date: 08 October 2015

Director
COPPING, Fleur Amanda
Appointed Date: 14 November 2014
52 years old

Director
FENN, Stuart Ian
Appointed Date: 14 November 2014
48 years old

Director
HARVEY, Martyn Stuart
Appointed Date: 25 April 2008
57 years old

Director
HAWKES, Lorna Barbara
Appointed Date: 28 November 2016
55 years old

Director
LUCAS, John Arthur
Appointed Date: 07 July 2009
60 years old

Director
WHITE, Stephanie Louise
Appointed Date: 07 January 2016
58 years old

Resigned Directors

Secretary
DRYDEN, Linda Margaret
Resigned: 06 June 2007
Appointed Date: 01 April 2007

Secretary
EVANS, Paula Ann
Resigned: 08 October 2015
Appointed Date: 31 January 2014

Secretary
EVANS, Paula Ann
Resigned: 21 October 2009
Appointed Date: 06 June 2007

Secretary
HAWKINS, Lindsay Anne
Resigned: 31 January 2014
Appointed Date: 21 October 2009

Secretary
MOSS, Alison Barbara
Resigned: 01 April 2007
Appointed Date: 26 March 2003

Secretary
THOMAS EGGAR SECRETARIES LIMITED
Resigned: 26 March 2003
Appointed Date: 07 March 2003

Director
BAYLES, Andrew Philip
Resigned: 03 December 2015
Appointed Date: 07 July 2010
45 years old

Director
CAMPS, Michael Paul
Resigned: 26 March 2003
Appointed Date: 07 March 2003
69 years old

Director
DALLEY, Alison Claire
Resigned: 14 November 2014
Appointed Date: 22 April 2009
61 years old

Director
DAVIES, Melvin John
Resigned: 28 November 2006
Appointed Date: 14 September 2006
60 years old

Director
DOLAN, Kathryn Elizabeth
Resigned: 03 April 2014
Appointed Date: 10 September 2007
51 years old

Director
HART, Adrian John
Resigned: 14 November 2014
Appointed Date: 26 March 2003
60 years old

Director
HOLLINS, Anthony Brett
Resigned: 31 March 2016
Appointed Date: 03 July 2012
74 years old

Director
KNOWLES, John Alfred
Resigned: 25 April 2008
Appointed Date: 28 November 2006
76 years old

Director
LEEK, Roger John
Resigned: 07 July 2009
Appointed Date: 14 September 2006
76 years old

Director
MCLEAN, Thomas Leslie
Resigned: 26 October 2004
Appointed Date: 26 March 2003
74 years old

Director
MONTROSE, Andrew Carre
Resigned: 22 April 2009
Appointed Date: 24 February 2005
67 years old

Director
O'SHEA, Louise
Resigned: 18 September 2009
Appointed Date: 25 April 2008
46 years old

Director
PEARSE, Neil Robert
Resigned: 31 May 2007
Appointed Date: 26 March 2003
63 years old

Director
ROUSSELET, Vincent
Resigned: 31 May 2012
Appointed Date: 26 April 2012
57 years old

Director
WEBBER, John Courtenay
Resigned: 31 July 2011
Appointed Date: 25 April 2008
61 years old

Director
WILLIAMS, Robert
Resigned: 25 April 2008
Appointed Date: 24 February 2005
75 years old

Persons With Significant Control

Fujitsu Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUJITSU UK PENSION TRUST LIMITED Events

23 Feb 2017
Confirmation statement made on 18 February 2017 with updates
06 Dec 2016
Appointment of Mrs Lorna Barbara Hawkes as a director on 28 November 2016
22 Nov 2016
Accounts for a dormant company made up to 31 March 2016
31 Mar 2016
Termination of appointment of Anthony Brett Hollins as a director on 31 March 2016
09 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1

...
... and 76 more events
02 Apr 2003
New director appointed
02 Apr 2003
New director appointed
02 Apr 2003
New director appointed
02 Apr 2003
New secretary appointed
07 Mar 2003
Incorporation