FPS GROUP OF COMPANIES LIMITED

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

This company is commonly known as Fps Group Of Companies Limited. The company was founded 22 years ago and was given the registration number 04343351. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 65300 - Pension funding.

Company Information

Name	:	FPS GROUP OF COMPANIES LIMITED
Company Number	:	04343351
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	19 December 2001
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	65300 - Pension funding

Office Address & Contact

Registered Address	:	1 More London Place, London, SE1 2AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30, Berners Street, London, England, W1T 3LR	Corporate Secretary	01 December 2008	Active
1, More London Place, London, SE1 2AF	Director	05 March 2018	Active
30, Berners Street, London, England, W1T 3LR	Corporate Director	31 March 2008	Active
58 Blackborough Road, Reigate, RH2 7BX	Secretary	19 December 2001	Active
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU	Corporate Secretary	01 September 2005	Active
17, Rochester Row, Westminster, London, England, SW1P 1QT	Director	01 September 2005	Active
58 Blackborough Road, Reigate, RH2 7BX	Director	19 December 2001	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	05 October 2012	Active
Green Oaks, Green Lane, Crowborough, TN6 2XB	Director	14 March 2005	Active
18 Wembury Park, New Chapel, Lingfield, RH7 6HH	Director	14 March 2005	Active
17, Rochester Row, Westminster, London, England, SW1P 1QT	Director	01 September 2005	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	12 August 2014	Active
6 The Heronry, Burwood Park, Walton On Thames, KT12 5AT	Director	21 September 2007	Active
7 The Common, London, W5 3TR	Director	19 December 2001	Active
Gloucester House 3 Gloucester, Terrace Bosham Lane, Bosham, PO18 8HY	Director	19 December 2001	Active

People with Significant Control

Capita Life & Pensions Regulated Services Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	30, Berners Street, London, England, W1T 3LR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FPS GROUP OF COMPANIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement