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Home > England & Wales Companies > FCA PENSION PLAN TRUSTEE LIMITED
Company Information for

FCA PENSION PLAN TRUSTEE LIMITED

12 ENDEAVOUR SQUARE, LONDON, E20 1JN,
Company Registration Number
03538665
Private Limited Company
Active

Company Overview

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 LIMITED08/07/2014
Filing Information
Company Number 03538665
Company ID Number 03538665
Date formed 1998-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 17:13:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FCA PENSION PLAN TRUSTEE LIMITED
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Company Officers of FCA PENSION PLAN TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
MELANIE JAYNE RAINBIRD
 Company Secretary 2014-12-03
DAVID JOHN BIRD
 Director 2011-04-01
CAROLINE LUCY AMANDA GARDNER
 Director 2014-06-05
STUART DAVID HICKS
 Director 2005-04-01
SARAH ELIZABETH MARY HOGG
 Director 2016-04-01
SIMON MARSHALL PEARCE
 Director 2017-10-19
SIMON JOHN BRANSTON REYNOLDS
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART DAVID HICKS SOUTHERN ELECTRIC HERITAGE LIMITED Director 2017-05-20 CURRENT 1998-01-26 Active
STUART DAVID HICKS S.E.G. (PRESERVATION) LIMITED Director 2017-05-20 CURRENT 1973-04-18 Active
SARAH ELIZABETH MARY HOGG THE FINANCIAL CONDUCT AUTHORITY Director 2016-04-01 CURRENT 1985-06-07 Active
SIMON MARSHALL PEARCE CUMBERLAND LODGE ENTERPRISES LIMITED Director 2018-02-07 CURRENT 2005-03-11 Active
SIMON MARSHALL PEARCE CUMBERLAND LODGE Director 2011-02-22 CURRENT 2005-03-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES
2024-03-20Director's details changed for The Law Debenture Pension Trust Corporation P.L.C. on 2024-03-20
2023-09-18Director's details changed for Mr Simon John Branston Reynolds on 2023-09-08
2023-06-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-05APPOINTMENT TERMINATED, DIRECTOR EILIDH GLYNN
2023-04-05APPOINTMENT TERMINATED, DIRECTOR MARK WATTS
2023-04-05DIRECTOR APPOINTED MR CHRISTOPHER JAMES HEWITT
2023-04-05DIRECTOR APPOINTED MR IAN MARK ADDERLEY
2023-04-03CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2022-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-14AP01DIRECTOR APPOINTED MR PETER WILLIAM LIDDIARD
2022-04-13AP01DIRECTOR APPOINTED MRS VALERIE SMITH
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET FALCONER CRAIG
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES
2020-10-09AP01DIRECTOR APPOINTED MS MARGARET FALCONER CRAIG
2020-10-06TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE LUCY AMANDA GARDNER
2020-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-06AP01DIRECTOR APPOINTED MRS EILIDH GLYNN
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BIRD
2020-02-14AP02Appointment of The Law Debenture Pension Trust Corporation Plc as director on 2020-02-05
2019-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/18 FROM 25 the North Colonnade Canary Wharf London E14 5HS
2018-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2017-11-02AP01DIRECTOR APPOINTED MR SIMON MARSHALL PEARCE
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR KEITH THOMAS MATTHEWS
2017-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 6
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-04-05CH01Director's details changed for Mr Simon John Branston Reynolds on 2017-04-03
2017-04-03AP01DIRECTOR APPOINTED MR SIMON JOHN BRANSTON REYNOLDS
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS WILLIAM RICHARD STOCKS
2016-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WALTER POMEROY
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 6
2016-04-19AR0126/03/16 ANNUAL RETURN FULL LIST
2016-04-19AP01DIRECTOR APPOINTED BARONESS SARAH HOGG
2015-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 6
2015-03-27AR0126/03/15 ANNUAL RETURN FULL LIST
2014-12-03AP03Appointment of Mrs Melanie Jayne Rainbird as company secretary on 2014-12-03
2014-12-03TM02Termination of appointment of Karen Pye on 2014-12-03
2014-07-10MEM/ARTSARTICLES OF ASSOCIATION
2014-07-10RES01ADOPT ARTICLES 10/07/14
2014-07-08RES15CHANGE OF NAME 16/06/2014
2014-07-08CERTNMCompany name changed fsa pension plan trustee LIMITED\certificate issued on 08/07/14
2014-07-08NM06Change of name with request to seek comments from relevant body
2014-07-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-06-16AP01DIRECTOR APPOINTED MS CAROLINE LUCY AMANDA GARDNER
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR SHARON CAMPBELL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 6
2014-03-26AR0126/03/14 FULL LIST
2013-12-18AP01DIRECTOR APPOINTED MRS SHARON JAYNE CAMPBELL
2013-12-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA SINCLAIR
2013-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH THOMAS MATTHEWS / 26/03/2013
2013-03-27AR0126/03/13 FULL LIST
2013-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA MARY RUSSELL SINCLAIR / 26/03/2013
2013-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID HICKS / 26/03/2013
2013-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BIRD / 26/03/2013
2013-03-26CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN PYE / 26/03/2013
2012-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-27AR0126/03/12 FULL LIST
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH THOMAS MATTHEWS / 06/02/2012
2011-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH THOMAS MATTHEWS / 16/10/2011
2011-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PRIOR
2011-04-04AP01DIRECTOR APPOINTED MR DAVID JOHN BIRD
2011-03-28AR0126/03/11 FULL LIST
2011-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BYRNELL LEATHES PRIOR / 31/05/2010
2010-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-08AP01DIRECTOR APPOINTED MR BRIAN WALTER POMEROY
2010-06-08TM01APPOINTMENT TERMINATED, DIRECTOR HUGH STEVENSON
2010-03-31AR0126/03/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS WILLIAM RICHARD STOCKS / 31/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA MARY RUSSELL SINCLAIR / 31/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BYRNELL LEATHES PRIOR / 31/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH THOMAS MATTHEWS / 31/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID HICKS / 31/03/2010
2009-09-29288aSECRETARY APPOINTED MRS KAREN PYE
2009-07-14288bAPPOINTMENT TERMINATED SECRETARY ELIZABETH BYRNE
2009-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-15MEM/ARTSARTICLES OF ASSOCIATION
2009-04-09363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-04-06RES13SECTION 175 AND 176 BREACH 05/03/2009
2009-04-06RES01ALTER ARTICLES 05/03/2009
2009-01-05288aSECRETARY APPOINTED MRS ELIZABETH DAWN BYRNE
2008-11-07288bAPPOINTMENT TERMINATED SECRETARY KATE O'DONOHUE
2008-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-20RES01ADOPT ARTICLES 09/05/2008
2008-03-31363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-26363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2006-12-18288aNEW SECRETARY APPOINTED
2006-12-18288bSECRETARY RESIGNED
2006-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-16288aNEW DIRECTOR APPOINTED
2006-04-18363aRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-04-18288cDIRECTOR'S PARTICULARS CHANGED
2006-04-07288cDIRECTOR'S PARTICULARS CHANGED
2006-04-07288cDIRECTOR'S PARTICULARS CHANGED
2006-03-15288bDIRECTOR RESIGNED
2006-03-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-03-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FCA PENSION PLAN TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FCA PENSION PLAN TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FCA PENSION PLAN TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FCA PENSION PLAN TRUSTEE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 6
Shareholder Funds 2012-04-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FCA PENSION PLAN TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FCA PENSION PLAN TRUSTEE LIMITED
Trademarks
We have not found any records of FCA PENSION PLAN TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FCA PENSION PLAN TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FCA PENSION PLAN TRUSTEE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FCA PENSION PLAN TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FCA PENSION PLAN TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FCA PENSION PLAN TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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