Foseco Pension Fund Trustee Limited
- Active - Proposal To Strike Off
- Incorporated on 19 Dec 2001
Reg Address: 165 Fleet Street, London EC4A 2AE
- Summary The company with name "Foseco Pension Fund Trustee Limited" is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) and located in 165 Fleet Street, London EC4A 2AE. Foseco Pension Fund Trustee Limited is currently in active - proposal to strike off status and it was incorporated on 19 Dec 2001 (22 years 9 months 3 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2020, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Foseco Pension Fund Trustee Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Aashish Chimanlal Shah | Director | 25 Jun 2020 | British | Active |
| 2 | Jennifer Smith | Secretary | 1 Nov 2017 | - | Active |
| 3 | Ian James Lawson | Director | 4 Jul 2017 | British | Resigned 31 Oct 2019 |
| 4 | Amy Audrey Lummis | Director | 20 Dec 2016 | British | Resigned 3 Jul 2017 |
| 5 | Dominic Murray | Secretary | 3 Jun 2014 | - | Resigned 1 Nov 2017 |
| 6 | Kim Fong Siow | Director | 31 Mar 2014 | Malaysian | Resigned 21 Dec 2016 |
| 7 | Henry James Knowles | Director | 23 Sep 2013 | British | Active |
| 8 | Richard Martin Hilary Malthouse | Director | 9 Aug 2010 | British | Resigned 23 Sep 2013 |
| 9 | Richard Mark Sykes | Director | 12 Aug 2008 | British | Resigned 9 Aug 2010 |
| 10 | Susanta Kumar Panda | Director | 12 Aug 2008 | British | Resigned 9 Aug 2010 |
| 11 | Bryan Richard Elliston | Director | 4 Apr 2008 | British | Resigned 31 Mar 2014 |
| 12 | Michael David Ellis | Director | 16 Jun 2006 | British | Resigned 5 Jun 2008 |
| 13 | Roger Whitton Davies | Director | 1 Aug 2005 | British | Resigned 9 Aug 2010 |
| 14 | Dennis Sutton | Director | 1 Aug 2005 | British | Resigned 9 Aug 2010 |
| 15 | Brent Thomas | Director | 8 Dec 2004 | British | Resigned 9 Aug 2010 |
| 16 | Andrew Krasnowski | Director | 7 May 2002 | British | Resigned 8 Dec 2004 |
| 17 | Gary Millar | Director | 7 May 2002 | British | Resigned 7 Apr 2005 |
| 18 | John Powell Turner | Director | 7 Mar 2002 | British | Resigned 8 Dec 2004 |
| 19 | Paul David Dean | Director | 19 Dec 2001 | British | Resigned 16 Jun 2006 |
| 20 | Sharon Mary Roberts | Secretary | 19 Dec 2001 | British | Resigned 31 Jul 2008 |
| 21 | Sharon Mary Roberts | Secretary | 19 Dec 2001 | British | Resigned 31 Jul 2008 |
| 22 | David Gordon Hussey | Director | 19 Dec 2001 | British | Resigned 4 Apr 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Foseco Holding Limited Natures of Control: Corporate Entity Person With Significant Control Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
| 2 | Foseco Limited Natures of Control: Corporate Entity Person With Significant Control Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Foseco Pension Fund Trustee Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 16 Mar 2021 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 29 Dec 2020 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 16 Dec 2020 | Download PDF 1 Pages |
| 4 | Officers - Appoint Person Director Company With Name Date | 6 Jul 2020 | Download PDF 2 Pages |
| 5 | Confirmation Statement - No Updates | 17 Dec 2019 | Download PDF 3 Pages |
| 6 | Officers - Termination Director Company With Name Termination Date | 13 Nov 2019 | Download PDF 1 Pages |
| 7 | Accounts - Dormant | 14 Aug 2019 | Download PDF 6 Pages |
| 8 | Confirmation Statement - No Updates | 14 Dec 2018 | Download PDF 3 Pages |
| 9 | Accounts - Dormant | 24 Sep 2018 | Download PDF 6 Pages |
| 10 | Confirmation Statement - No Updates | 27 Dec 2017 | Download PDF 3 Pages |
| 11 | Officers - Appoint Person Secretary Company With Name Date | 10 Nov 2017 | Download PDF 2 Pages |
| 12 | Officers - Termination Secretary Company With Name Termination Date | 7 Nov 2017 | Download PDF 1 Pages |
| 13 | Accounts - Dormant | 28 Sep 2017 | Download PDF 5 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 17 Jul 2017 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 17 Jul 2017 | Download PDF 1 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 23 Dec 2016 | Download PDF 2 Pages |
| 17 | Confirmation Statement - Updates | 23 Dec 2016 | Download PDF 5 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 23 Dec 2016 | Download PDF 1 Pages |
| 19 | Accounts - Dormant | 4 Oct 2016 | Download PDF 5 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 1 Jun 2016 | Download PDF 2 Pages |
| 21 | Annual Return - Company With Made Up Date No Member List | 22 Dec 2015 | Download PDF 3 Pages |
| 22 | Accounts - Dormant | 8 Oct 2015 | Download PDF 4 Pages |
| 23 | Annual Return - Company With Made Up Date No Member List | 22 Dec 2014 | Download PDF 3 Pages |
| 24 | Accounts - Dormant | 20 Aug 2014 | Download PDF 4 Pages |
| 25 | Other - Legacy | 20 Aug 2014 | Download PDF 1 Pages |
| 26 | Other - Legacy | 20 Aug 2014 | Download PDF 3 Pages |
| 27 | Officers - Appoint Person Secretary Company With Name | 3 Jun 2014 | Download PDF 2 Pages |
| 28 | Officers - Appoint Person Director Company With Name | 23 Apr 2014 | Download PDF 2 Pages |
| 29 | Officers - Termination Director Company With Name | 23 Apr 2014 | Download PDF 1 Pages |
| 30 | Annual Return - Company With Made Up Date No Member List | 14 Jan 2014 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Director Company With Name | 23 Sep 2013 | Download PDF 2 Pages |
| 32 | Officers - Termination Director Company With Name | 23 Sep 2013 | Download PDF 1 Pages |
| 33 | Accounts - Dormant | 17 Sep 2013 | Download PDF 4 Pages |
| 34 | Annual Return - Company With Made Up Date No Member List | 27 Dec 2012 | Download PDF 2 Pages |
| 35 | Accounts - Dormant | 19 Jul 2012 | Download PDF 4 Pages |
| 36 | Annual Return - Company With Made Up Date No Member List | 18 Jan 2012 | Download PDF 2 Pages |
| 37 | Accounts - Dormant | 29 Sep 2011 | Download PDF 5 Pages |
| 38 | Annual Return - Company With Made Up Date No Member List | 6 Jan 2011 | Download PDF 2 Pages |
| 39 | Accounts - Dormant | 10 Sep 2010 | Download PDF 5 Pages |
| 40 | Officers - Appoint Person Director Company With Name | 9 Aug 2010 | Download PDF 2 Pages |
| 41 | Officers - Termination Director Company With Name | 9 Aug 2010 | Download PDF 1 Pages |
| 42 | Officers - Termination Director Company With Name | 9 Aug 2010 | Download PDF 1 Pages |
| 43 | Officers - Termination Director Company With Name | 9 Aug 2010 | Download PDF 1 Pages |
| 44 | Officers - Termination Director Company With Name | 9 Aug 2010 | Download PDF 1 Pages |
| 45 | Annual Return - Company With Made Up Date No Member List | 21 Dec 2009 | Download PDF 4 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 21 Dec 2009 | Download PDF 2 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 21 Dec 2009 | Download PDF 2 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 21 Dec 2009 | Download PDF 2 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 21 Dec 2009 | Download PDF 2 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 6 Nov 2009 | Download PDF 2 Pages |
| 51 | Accounts - Dormant | 27 Oct 2009 | Download PDF 5 Pages |
| 52 | Annual Return - Legacy | 19 Dec 2008 | Download PDF 3 Pages |
| 53 | Address - Legacy | 19 Dec 2008 | Download PDF 1 Pages |
| 54 | Address - Legacy | 19 Dec 2008 | Download PDF 1 Pages |
| 55 | Address - Legacy | 19 Dec 2008 | Download PDF 1 Pages |
| 56 | Address - Legacy | 19 Dec 2008 | Download PDF 1 Pages |
| 57 | Address - Legacy | 19 Dec 2008 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 12 Aug 2008 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 12 Aug 2008 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 12 Aug 2008 | Download PDF 1 Pages |
| 61 | Address - Legacy | 12 Aug 2008 | Download PDF 1 Pages |
| 62 | Accounts - Dormant | 22 Apr 2008 | Download PDF 6 Pages |
| 63 | Officers - Legacy | 16 Apr 2008 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 16 Apr 2008 | Download PDF 3 Pages |
| 65 | Annual Return - Legacy | 3 Jan 2008 | Download PDF 2 Pages |
| 66 | Address - Legacy | 3 Jan 2008 | Download PDF 1 Pages |
| 67 | Accounts - Dormant | 12 Oct 2007 | Download PDF 6 Pages |
| 68 | Annual Return - Legacy | 12 Feb 2007 | Download PDF 2 Pages |
| 69 | Address - Legacy | 12 Feb 2007 | Download PDF 1 Pages |
| 70 | Incorporation - Memorandum Articles | 3 Oct 2006 | Download PDF 16 Pages |
| 71 | Resolution | 2 Oct 2006 | Download PDF |
| 72 | Resolution | 2 Oct 2006 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 27 Jun 2006 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 27 Jun 2006 | Download PDF 2 Pages |
| 75 | Accounts - Dormant | 27 Jun 2006 | Download PDF 6 Pages |
| 76 | Officers - Legacy | 21 Feb 2006 | Download PDF 1 Pages |
| 77 | Annual Return - Legacy | 9 Feb 2006 | Download PDF 2 Pages |
| 78 | Officers - Legacy | 20 Sep 2005 | Download PDF 1 Pages |
| 79 | Accounts - Dormant | 9 Sep 2005 | Download PDF 6 Pages |
| 80 | Officers - Legacy | 9 Sep 2005 | Download PDF 2 Pages |
| 81 | Officers - Legacy | 9 Sep 2005 | Download PDF 2 Pages |
| 82 | Officers - Legacy | 17 Feb 2005 | Download PDF 2 Pages |
| 83 | Officers - Legacy | 17 Feb 2005 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 17 Feb 2005 | Download PDF 1 Pages |
| 85 | Annual Return - Legacy | 13 Jan 2005 | Download PDF 5 Pages |
| 86 | Accounts - Dormant | 21 Jul 2004 | Download PDF 5 Pages |
| 87 | Annual Return - Legacy | 24 Dec 2003 | Download PDF 5 Pages |
| 88 | Accounts - Dormant | 22 Oct 2003 | Download PDF 5 Pages |
| 89 | Annual Return - Legacy | 13 Jan 2003 | Download PDF 5 Pages |
| 90 | Resolution | 2 Nov 2002 | Download PDF |
| 91 | Resolution | 2 Nov 2002 | Download PDF |
| 92 | Resolution | 2 Nov 2002 | Download PDF 2 Pages |
| 93 | Officers - Legacy | 15 May 2002 | Download PDF 2 Pages |
| 94 | Officers - Legacy | 15 May 2002 | Download PDF 2 Pages |
| 95 | Officers - Legacy | 8 Apr 2002 | Download PDF 3 Pages |
| 96 | Incorporation - Company | 19 Dec 2001 | Download PDF 25 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.