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FRS PENSION TRUSTEE COMPANY LIMITED

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

This company is commonly known as Frs Pension Trustee Company Limited. The company was founded 13 years ago and was given the registration number 07355476. The firm's registered office is in LONDON. You can find them at 22 Baker Street, , London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:FRS PENSION TRUSTEE COMPANY LIMITED
Company Number:07355476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:22 Baker Street, London, W1U 3BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN

Secretary22 August 2023Active
Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN

Director24 August 2010Active
Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN

Director24 August 2010Active
Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN

Director01 January 2011Active
Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN

Director22 August 2023Active
Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN

Director24 August 2010Active
Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN

Director24 August 2010Active
22, Baker Street, London, United Kingdom, W1U 3BW

Secretary24 August 2010Active
Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN

Secretary08 July 2015Active
Moat Fallow, School Lane, Bolnhurst, Bedford, United Kingdom, MK44 2EN

Director24 August 2010Active
Fujitsu America Inc, 1250 East Arques Avenue, M/S 220, Sunnyvale, United States, 94 085

Director24 August 2010Active

People with Significant Control

Fujitsu Retirement Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22, Baker Street, London, England, W1U 3BW
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type dormant.

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2023-08-30Officers

Appoint person secretary company with name date.

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2023-08-30Officers

Appoint person director company with name date.

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2023-08-30Officers

Termination secretary company with name termination date.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type dormant.

Download
2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-08-01Address

Change registered office address company with date old address new address.

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2022-01-04Accounts

Accounts with accounts type dormant.

Download
2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type dormant.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

Download
2020-08-25Officers

Change person director company with change date.

Download
2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type dormant.

Download
2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-07-06Officers

Termination director company with name termination date.

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2018-06-15Accounts

Accounts with accounts type dormant.

Download
2017-10-09Accounts

Accounts with accounts type dormant.

Download
2017-09-04Confirmation statement

Confirmation statement with no updates.

Download
2017-07-20Officers

Change person director company with change date.

Download
2016-11-15Accounts

Accounts with accounts type dormant.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-05-11Officers

Change person director company with change date.

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2015-09-29Accounts

Accounts with accounts type dormant.

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