Company Information for

FCA PENSION PLAN TRUSTEE LIMITED

12 ENDEAVOUR SQUARE, LONDON, E20 1JN,

Company Registration Number

03538665

Private Limited Company

Active

About Fca Pension Plan Trustee Ltd

FCA PENSION PLAN TRUSTEE LIMITED was founded on 1998-03-26 and has its registered office in London. The organisation's status is listed as "Active". Fca Pension Plan Trustee Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
FCA PENSION PLAN TRUSTEE LIMITED
Legal Registered Office
12 ENDEAVOUR SQUARE
LONDON
E20 1JN
Other companies in E14
Previous Names
FSA PENSION PLAN TRUSTEE LIMITED
08/07/2014

Filing Information

Company Number03538665
Date formed1998-03-26
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return26/03/2016
Filing return next due23/04/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-06 18:13:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Melanie Jayne Rainbird Company Secretary 2014-12-03
David John Bird Director OMBUDSMAN 2011-04-01 ENGLAND
Caroline Lucy Amanda Gardner Director HEAD OF LIFE INSURANCE FCA 2014-06-05 ENGLAND
Stuart David Hicks Director ACTUARY 2005-04-01 UNITED KINGDOM
Sarah Elizabeth Mary Hogg Director NON EXECUTIVE DIRECTOR 2016-04-01 UNITED KINGDOM
Simon Marshall Pearce Director COMPANY SECRETARY 2017-10-19 UNITED KINGDOM
Simon John Branston Reynolds Director REGULATORY POLICY PENSIONS 2017-04-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Keith Thomas Matthews Director 1999-04-01 2017-10-18
Francis William Richard Stocks Director 2002-04-01 2017-03-31
Brian Walter Pomeroy Director 2010-06-01 2016-03-31
Karen Pye Company Secretary 2009-09-29 2014-12-03
Sharon Jayne Campbell Director 2013-12-18 2014-05-30
Christina Mary Russell Sinclair Director 2006-06-01 2013-12-18
Richard Byrnell Leathes Prior Director 2005-04-01 2011-03-31
Hugh Alexander Stevenson Director 2005-02-01 2010-05-31
Elizabeth Dawn Byrne Company Secretary 2009-01-01 2009-07-14
Kate Elizabeth O'donohue Company Secretary 2006-12-13 2008-11-07
Claire Strong Company Secretary 2003-11-06 2006-12-13
Philip Robinson Director 2002-03-01 2006-03-01
Alan Frederick Grant Director 2003-05-27 2005-03-31
Geoffrey William King Director 1999-01-01 2005-03-31
Clive Victor Wilkinson Director 2003-10-01 2005-02-01
Jennifer Elizabeth Caroline Skeels Company Secretary 1999-02-01 2003-11-06
Moira Elizabeth Black Director 1999-03-01 2003-09-30
Stephen John Drayson Director 2000-07-25 2003-05-27
Stuart David Hicks Director 1999-04-01 2002-03-31
Christine Farnish Director 1999-03-01 2002-02-28
William David Reid Swanney Director 1999-04-01 2000-07-25
Michael David Kenneth Willoughby Foot Director 1998-03-31 1999-03-01
Rachel Deborah Pearson Company Secretary 1998-03-31 1999-02-01
Oonagh Ann Mcdonald Director 1998-03-31 1999-01-01
Hammond Suddards Secretaries Limited Nominated Secretary 1998-03-26 1998-03-31
Hammond Suddards Directors Limited Nominated Director 1998-03-26 1998-03-31

Related Directorships for Stuart David Hicks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart David Hicks SOUTHERN ELECTRIC HERITAGE LIMITEDDirector 2017-05-20 CURRENT 1998-01-26 Active
Stuart David Hicks S.E.G. (PRESERVATION) LIMITEDDirector 2017-05-20 CURRENT 1973-04-18 Active

Related Directorships for Sarah Elizabeth Mary Hogg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sarah Elizabeth Mary Hogg THE FINANCIAL CONDUCT AUTHORITYDirector 2016-04-01 CURRENT 1985-06-07 Active

Related Directorships for Simon Marshall Pearce

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Marshall Pearce CUMBERLAND LODGE ENTERPRISES LIMITEDDirector 2018-02-07 CURRENT 2005-03-11 Active
Simon Marshall Pearce CUMBERLAND LODGEDirector 2011-02-22 CURRENT 2005-03-04 Active