FOSECO PENSION FUND TRUSTEE LIMITED
Overview
| Company Name | FOSECO PENSION FUND TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04343147 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOSECO PENSION FUND TRUSTEE LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is FOSECO PENSION FUND TRUSTEE LIMITED located?
| Registered Office Address | 165 Fleet Street EC4A 2AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOSECO PENSION FUND TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for FOSECO PENSION FUND TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Appointment of Aashish Chimanlal Shah as a director on Jun 25, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian James Lawson as a director on Oct 31, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Dec 22, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Ms Jennifer Smith as a secretary on Nov 01, 2017 | 2 pages | AP03 | ||
Termination of appointment of Dominic Murray as a secretary on Nov 01, 2017 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||
Appointment of Mr Ian James Lawson as a director on Jul 04, 2017 | 2 pages | AP01 | ||
Termination of appointment of Amy Audrey Lummis as a director on Jul 03, 2017 | 1 pages | TM01 | ||
Appointment of Amy Audrey Lummis as a director on Dec 20, 2016 | 2 pages | AP01 | ||
Confirmation statement made on Dec 22, 2016 with updates | 5 pages | CS01 | ||
Termination of appointment of Kim Fong Siow as a director on Dec 21, 2016 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||
Director's details changed for Mr Kim Fong Siow on Jul 01, 2015 | 2 pages | CH01 | ||
Annual return made up to Dec 17, 2015 no member list | 3 pages | AR01 | ||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||
Annual return made up to Dec 19, 2014 no member list | 3 pages | AR01 | ||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of FOSECO PENSION FUND TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Jennifer | Secretary | Fleet Street EC4A 2AE London 165 | 240018850001 | |||||||
| KNOWLES, Henry James | Director | Fleet Street EC4A 2AE London 165 United Kingdom | England | British | 181532090001 | |||||
| SHAH, Aashish Chimanlal | Director | Fleet Street EC4A 2AE London 165 | United Kingdom | British | 271505040001 | |||||
| MURRAY, Dominic | Secretary | Fleet Street EC4A 2AE London 165 | 188229150001 | |||||||
| ROBERTS, Sharon Mary | Secretary | 6 Hillwood Road Four Oaks B75 5QL Sutton Coldfield West Midlands | British | 78653860002 | ||||||
| DAVIES, Roger Whitton | Director | 49 Noddington Lane Whittington WS14 9PA Lichfield | United Kingdom | British | 95018120001 | |||||
| DEAN, Paul David | Director | The Old Presbytery Buckland SN7 8QW Faringdon Oxfordshire | England | British | 78059050002 | |||||
| ELLIS, Michael David | Director | 13 Draycott Road Chiseldon SN4 0LT Swindon Wiltshire | British | 113804600001 | ||||||
| ELLISTON, Bryan Richard | Director | Fleet Street EC4A 2AE London 165 United Kingdom | England | British | 81507440001 | |||||
| HUSSEY, David Gordon | Director | Callingwood Lane Tatenhill DE13 9SH Burton-On-Trent Callingwood Hall Staffordshire United Kingdom | British | 131639570001 | ||||||
| KRASNOWSKI, Andrew | Director | 3 Redhill Close Coton Green B79 8EJ Tamworth Staffordshire | British | 81917100001 | ||||||
| LAWSON, Ian James | Director | Fleet Street EC4A 2AE London 165 | United Kingdom | British | 207123690001 | |||||
| LUMMIS, Amy Audrey | Director | Fleet Street EC4A 2AE London 165 | United Kingdom | British | 221310060001 | |||||
| MALTHOUSE, Richard Martin Hilary | Director | Fleet Street EC4A 2AE London 165 United Kingdom | England | British | 35211560001 | |||||
| MILLAR, Gary, Dr | Director | Meadowside Henley Road Ullenhall B95 5NN Henley In Arden Warwickshire | United Kingdom | British | 170311470001 | |||||
| SIOW, Kim Fong | Director | Fleet Street EC4A 2AE London 165 | United Kingdom | Malaysian | 187075200004 | |||||
| SUTTON, Dennis | Director | 150 Birmingham Road WS1 2NJ Walsall West Midlands | United Kingdom | British | 90746290001 | |||||
| SYKES, Richard Mark | Director | Fleet Street EC4A 2AE London 165 United Kingdom | United Kingdom | British | 129588200001 | |||||
| THOMAS, Brent | Director | Flat 6 3 Palgrave Gardens NW1 6EN London | United Kingdom | British | 76563250004 | |||||
| TURNER, John Powell | Director | Cumberland Villa 2 Bathwick Hill BA2 6EP Bath | United Kingdom | British | 3918280001 |
Who are the persons with significant control of FOSECO PENSION FUND TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Foseco Holding Limited | Apr 06, 2016 | EC4A 2AE London 165 Fleet Street England | No | ||||||||||
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Natures of Control
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| Foseco Limited | Apr 06, 2016 | EC4A 2AE London 165 Fleet Street 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