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FDR PENSION SCHEME TRUSTEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fdr Pension Scheme Trustee Limited. The company was founded 6 years ago and was given the registration number 11228042. The firm's registered office is in ESSEX. You can find them at Janus House Endeavour Drive, Basildon, Essex, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FDR PENSION SCHEME TRUSTEE LIMITED
Company Number:11228042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Janus House Endeavour Drive, Basildon, Essex, United Kingdom, SS14 3WF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Janus House, Endeavour Drive, Basildon, United Kingdom, SS14 3WF

Secretary16 March 2023Active
Janus House, Endeavour Drive, Basildon, United Kingdom, SS14 3WF

Secretary16 March 2023Active
Janus House, Endeavour Drive, Basildon, United Kingdom, SS14 3WF

Director27 February 2018Active
Janus House, Endeavour Drive, Basildon, United Kingdom, SS14 3WF

Director27 February 2018Active
Janus House, Endeavour Drive, Basildon, United Kingdom, SS14 3WF

Director27 February 2018Active
Janus House, Endeavour Drive, Basildon, United Kingdom, SS14 3WF

Director27 February 2018Active
9, Holborn, Westgate House, London, England, EC1N 2LL

Corporate Director01 June 2021Active
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES

Corporate Secretary27 February 2018Active
2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS

Corporate Secretary01 February 2021Active
Janus House, Endeavour Drive, Basildon, Essex, United Kingdom, SS14 3WF

Director27 February 2018Active
Janus House, Endeavour Drive, Basildon, Essex, United Kingdom, SS14 3WF

Director27 February 2019Active
Janus House, Endeavour Drive, Basildon, Essex, United Kingdom, SS14 3WF

Director24 May 2018Active

People with Significant Control

Fdr U.K. Limited
Notified on:27 February 2018
Status:Active
Country of residence:United Kingdom
Address:Legal Department, Janus House, Basildon, United Kingdom, SS14 3WF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

Download
2024-03-05Officers

Change corporate director company with change date.

Download
2023-08-29Accounts

Accounts with accounts type dormant.

Download
2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2023-03-17Officers

Appoint person secretary company with name date.

Download
2023-03-17Officers

Appoint person secretary company with name date.

Download
2023-03-17Officers

Termination secretary company with name termination date.

Download
2022-08-05Accounts

Accounts with accounts type dormant.

Download
2022-05-12Officers

Change corporate secretary company with change date.

Download
2022-04-26Confirmation statement

Confirmation statement with no updates.

Download
2021-11-04Officers

Appoint corporate director company with name date.

Download
2021-07-13Accounts

Accounts with accounts type dormant.

Download
2021-06-01Officers

Appoint corporate secretary company with name date.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-03-15Officers

Change person director company with change date.

Download
2021-03-01Officers

Termination secretary company with name termination date.

Download
2021-01-20Officers

Termination director company with name termination date.

Download
2020-10-15Accounts

Accounts with accounts type dormant.

Download
2020-03-03Confirmation statement

Confirmation statement with no updates.

Download
2019-07-23Accounts

Accounts with accounts type dormant.

Download
2019-03-11Officers

Termination director company with name termination date.

Download
2019-03-11Officers

Appoint person director company with name date.

Download
2019-03-08Confirmation statement

Confirmation statement with updates.

Download
2018-06-13Officers

Appoint person director company with name date.

Download
2018-06-13Officers

Termination director company with name termination date.

Download

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