THE FORCES PENSION SOCIETY
Overview
| Company Name | THE FORCES PENSION SOCIETY |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00418311 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE FORCES PENSION SOCIETY?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is THE FORCES PENSION SOCIETY located?
| Registered Office Address | 68 South Lambeth Road Vauxhall SW8 1RL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE FORCES PENSION SOCIETY?
| Company Name | From | Until |
|---|---|---|
| THE OFFICERS' PENSIONS SOCIETY | Feb 08, 1995 | Feb 08, 1995 |
| OFFICERS PENSIONS SOCIETY LIMITED | Aug 29, 1946 | Aug 29, 1946 |
What are the latest accounts for THE FORCES PENSION SOCIETY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE FORCES PENSION SOCIETY?
| Last Confirmation Statement Made Up To | Jun 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2024 |
| Overdue | No |
What are the latest filings for THE FORCES PENSION SOCIETY?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Philip Cope as a director on Jan 22, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Collette Musgrave as a director on Dec 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Maria Edith Lyle as a director on Dec 04, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicola Ann Murdoch as a director on May 29, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Termination of appointment of Jonathan Charles Westbrooke as a director on Apr 10, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Carolyn Caddick as a director on Apr 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Donald Iain Macintyre as a director on Apr 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andre Kerr as a director on Apr 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Maria Edith Lyle as a director on Dec 07, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Collette Musgrave as a director on Dec 07, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Edgar Fletcher as a director on Sep 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Guy Robert Denison-Smith as a director on Sep 07, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Anthony Quinn as a director on Sep 06, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Julian Marsh as a director on Jun 08, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Appointment of Ms Louise Jane Inward as a director on Sep 07, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Jane Elizabeth Chalmers as a director on Sep 08, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Hewitt Moore as a director on Jul 09, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Who are the officers of THE FORCES PENSION SOCIETY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOWE, Matthew Peter, Brigadier | Secretary | South Lambeth Road Forces Pension Society SW8 1RL London 68 England | 282062020001 | |||||||
| BERRAGAN, Gerald William, Sir | Director | c/o Forces Pension Society South Lambeth Road SW8 1RL London 68 United Kingdom | England | British | Director | 160002780001 | ||||
| CADDICK, Carolyn | Director | Easter Muckovie Westhill IV2 5BN Inverness Torbreck Scotland | Scotland | British | Retired | 321949530001 | ||||
| CHALMERS, Jane Elizabeth | Director | 9 Creswell RG27 9TG Hook The Barn England | England | British | Company Director | 132231300001 | ||||
| DENISON-SMITH, Guy Robert | Director | 96 Burys Bank Road Crookham Common RG19 8DD Thatcham The Round House West Berks England | England | British | Managing Director Recruitment | 272137990001 | ||||
| FLETCHER, Nicholas Edgar | Director | 23 Harvest Road Denmead PO7 6LD Waterlooville The Last Post England | United Kingdom | British | Chair Housing Association | 313295990001 | ||||
| INWARD, Louise Jane | Director | Lughorse Lane Yalding ME18 6ED Maidstone Cock House Kent England | England | British | General Counsel | 299992930001 | ||||
| KERR, Andre | Director | High Street Great Broughton TS9 7EH Middlesbrough Broughton House England | England | British | Investment Consultant | 321759740001 | ||||
| MACINTYRE, Donald Iain | Director | Ardrossan Avenue GU15 1DD Camberley 6 England | England | British | Cyber Security Director | 321770570001 | ||||
| MARSHALL, Neil, Maj Gen | Director | 68 South Lambeth Road Vauxhall SW8 1RL London | England | British | Chief Executive Forces Pension Society | 228892410001 | ||||
| MUSGRAVE, Collette | Director | Winchester Street SP1 1HG Salisbury 37 England | England | British | Chief Executive | 252108270001 | ||||
| STEARNS, Rupert Paul, Brigadier | Director | Lower Budleigh East Budleigh EX9 7DL Devon Orchard House England | England | British | Retired Project Manager | 282085510001 | ||||
| SWINYARD-JORDAN, Lorna Frances May | Director | 17 Plantation Road SP9 7SJ Tidworth Casterley England | England | British | University | 264554380001 | ||||
| WILLIS, Steven Richard | Director | Abbey Road NR26 8HH Sheringham 7a Abbey Road Norfolk England | England | British | School Bursar | 287388260001 | ||||
| BONNET, Peter Robert Frank, Major General | Secretary | 204 Beatty House Dolphin Square SW1V 3PH London | British | 44387460002 | ||||||
| GORDON, James Charles Mellish, Major General | Secretary | Owl Pen Cricket Hill Lane GU46 6BQ Yateley Hampshire | British | General Secretary | 72181360001 | |||||
| MARSHALL, Neil | Secretary | 68 South Lambeth Road Vauxhall SW8 1RL London | 253933600001 | |||||||
| MOORE-BICK, John David, Major General | Secretary | Castle Well TN32 5TD Ewhurst Green East Sussex | British | General Secretary | 265098370001 | |||||
| NEW, Laurence, Major General Sir | Secretary | Littlebrook Earleydene SL5 9JY Ascot Berkshire | British | 28513370001 | ||||||
| PITT-BROOKE, John Stephen | Secretary | 68 South Lambeth Road Vauxhall SW8 1RL London | 199620860001 | |||||||
| ARCHER, Arthur John, General Sir | Director | Tudor House Tower Road Branksome Park BH13 6JA Poole Dorset | British | Retired | 44387420001 | |||||
| ASHBY, Brian, Capt | Director | Stable Cottage Church Farm Colney NR4 7TX Norwich | British | Coy Director | 12901800001 | |||||
| AUSTEN SMITH, Roy, Air Marshal Sir | Director | Orchard Cottage Knivetow NR25 7TJ Holt Norfolk | British | Coy Director | 12901810001 | |||||
| BROWN, Brian Thomas, Admiral Sir | Director | The Old Dairy Stoner Hill House Froxfield GU32 1DX Petersfield Hampshire | British | Director Cray Electronic Holdings | 20869290001 | |||||
| BURTON, Andrew John | Director | 10 Ely Gardens TN10 4NZ Tonbridge Kent | United Kingdom | British | Bursar | 92289120001 | ||||
| COPE, Philip | Director | Higher Road Breage TR13 9PL Helston Ashley Cornwall England | England | British | Air Engineering Sp & Aviation Svces Manager | 287436330001 | ||||
| COVILLE, Christopher Charles Cotton, Sir | Director | The Old Granary 7 Barges Close DT2 9DR Litton Cheney Dorset | United Kingdom | British | Director | 89026590001 | ||||
| CRANSTON, David Alan | Director | West End Manor Durrington SP4 8AQ Salisbury | United Kingdom | British | Self Employed | 60535380003 | ||||
| CURRIE, Archibald Peter Neil, Major General | Director | The Gables Beaufort Road St Cross SO23 9ST Winchester Hampshire | United Kingdom | British | Consultant | 46320360001 | ||||
| EVANS, David George, Sir | Director | Milton House Little Milton OX44 7QB Oxford Oxfordshire | British | Company Director | 907070001 | |||||
| FELWICK, David Leonard | Director | Wood Farm Stables RG8 9SU Streatley Berkshire | England | British | Company Director | 12932120009 | ||||
| FITZPATRICK, John, Air Marshal Sir | Director | The Beeches 1 Hames Lane NR12 9ER Fakenham Norfolk | British | Retired | 12901820001 | |||||
| FLOWER, Nigel John | Director | 47 York Road GU15 4JL Camberley Surrey | England | British | Self Employed Security Consult | 41796580001 | ||||
| FOWLER, Cynthia Ruth, Air Commodore | Director | 11 Pintail Close HP19 0ZJ Aylesbury | British | Retired Raf Officer | 61892810002 | |||||
| FOXLEY, Claire Elizabeth | Director | Larkhill SP4 8QT Salisbury Ra Cpd, Royal Artillery Barracks England | England | British | Ceo | 197109760001 |
What are the latest statements on persons with significant control for THE FORCES PENSION SOCIETY?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0