THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED
Overview
| Company Name | THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01180882 |
| 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 FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED located?
| Registered Office Address | Fishmongers' Hall London Bridge EC4R 9EL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED?
| Company Name | From | Until |
|---|---|---|
| HULBERT PROPERTY HOLDINGS LIMITED | Aug 15, 1974 | Aug 15, 1974 |
What are the latest accounts for THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Termination of appointment of John Eyre Norton as a director on Mar 25, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Director's details changed for Mr John David Cracknell on Jun 09, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Young as a director on Sep 29, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ivo Donald Stuart Bligh as a director on Sep 29, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Appointment of Mr David Young as a director on Jul 18, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Francis Stephen Phillimore as a director on Jul 18, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen John Maile as a secretary on Oct 24, 2017 | 2 pages | AP03 | ||||||||||
Who are the officers of THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAILE, Stephen John | Secretary | London Bridge EC4R 9EL London Fishmongers' Hall | 239664380001 | |||||||
| BLIGH, Ivo Donald Stuart | Director | London Bridge EC4R 9EL London Fishmongers' Hall | England | British | 287771740001 | |||||
| CRACKNELL, John David | Director | London Bridge EC4R 9EL London Fishmongers' Hall | England | British | 637610004 | |||||
| HOLLAND MARTIN, Robert George | Director | London Bridge EC4R 9EL London Fishmongers' Hall | United Kingdom | British | 51684150002 | |||||
| LEFTWICH, Christopher Philip | Director | Pisces London Road Feering CO5 9ED Colchester Essex | United Kingdom | British | 118289400001 | |||||
| WATERS, Keith Stuart | Director | The Cow Shed Bard Hill, Salthouse NR25 7XB Holt Norfolk | United Kingdom | English | 37854620002 | |||||
| WATERS, Keith Stuart | Secretary | The Cow Shed Bard Hill, Salthouse NR25 7XB Holt Norfolk | English | 37854620002 | ||||||
| WOODWARD, Peter Tristram Ridgeway | Secretary | London Bridge EC4R 9EL London Fishmongers' Hall | British | 114441360001 | ||||||
| ANTRIM, Alexander Randal Mark, Earl | Director | Manor House The Street, Greywell RG29 1DB Hook Hampshire | British | 71772460001 | ||||||
| BRANWHITE, Lynne Martha | Director | 54 Rydal Drive DA7 5EE Bexleyheath Kent | British | 59258110001 | ||||||
| BRUCE, Kenneth George | Director | 149 Seaforth Gardens Stoneleigh KT19 0LW Epsom Surrey | British | 37634020001 | ||||||
| FARRER, Matthew Charles, Sir | Director | 6 Priory Avenue Bedford Park W4 1TX London | United Kingdom | British | 77164290001 | |||||
| NORTON, John Eyre | Director | 23 New Cavendish Street W1G 9UG London 21 Kingsley Lodge | United Kingdom | British | 83273450002 | |||||
| OBRIEN, Michael Richard Thomas | Director | 4 Warren Road WD2 1HT Bushey Heath Hertfordshire | British | 25855930001 | ||||||
| PHILLIMORE, Francis Stephen, The Right Honourable | Director | 23 Phillimore Gardens W8 7QG London | United Kingdom | British | 118289120001 | |||||
| PHILLIMORE, John Gore | Director | Brooklyn House Kingsclere RG15 8QY Newbury Berks | British | 18261290001 | ||||||
| WATERS, Keith Stuart | Director | London Bridge EC4R 9EL London Fishmongers' Hall | United Kingdom | English | 37854620002 | |||||
| YOUNG, David | Director | London Bridge EC4R 9EL London Fishmongers' Hall | England | British | 248773200001 |
Who are the persons with significant control of THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Fishmongers' Company | Apr 06, 2016 | London Bridge EC4R 9EL London Fishmongers' Hall England | No | ||||
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Natures of Control
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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