FUJITSU RETIREMENT SERVICES LIMITED

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

This company is commonly known as Fujitsu Retirement Services Limited. The company was founded 48 years ago and was given the registration number 01302857. The firm's registered office is in . You can find them at 22 Baker Street, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	FUJITSU RETIREMENT SERVICES LIMITED
Company Number	:	01302857
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 March 1977
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	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 Information	Role	Appointed	Status
Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN	Secretary	01 March 2016	Active
Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN	Director	29 April 2016	Active
Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN	Director	04 February 2021	Active
Cranbourne House, 1 Manor Copse Knights Enham, Andover, SP10 4EF	Secretary	05 September 2002	Active
Elm Cottage Tunworth Road, Mapledurwell, Basingstoke, RG25 2LG	Secretary	17 June 2005	Active
Elm Cottage Tunworth Road, Mapledurwell, Basingstoke, RG25 2LG	Secretary	22 May 1996	Active
22 Baker Street, London, W1U 3BW	Secretary	24 April 2006	Active
8 Seton Drive, Newnham Lane, Hook, RG27 9QS	Secretary	01 October 1992	Active
18 Sumner Place, London, SW7 3EG	Secretary	-	Active
18850 Bella Vina, Saratoga, United States,	Director	01 July 2006	Active
Little Paddock Smallhythe Road, Tenterden, TN30 7LY	Director	-	Active
Longheath Cottage, Burnhams Road, Little Bookham, KT23 3AX	Director	09 December 1996	Active
21 Church Hams, Finchampstead, Wokingham, RG40 4XF	Director	08 September 1991	Active
Tryst House, Ewshot Lane, Ewshot, GU10 5BP	Director	16 March 1998	Active
Cranbourne House, 1 Manor Copse Knights Enham, Andover, SP10 4EF	Director	05 September 2002	Active
190 South Peter Drive, Campbell, America, 95008	Director	16 March 1998	Active
22 Baker Street, London, W1U 3BW	Director	01 October 2008	Active
17616 Eaton Lane, Monte Sereno California 95030, Usa, FOREIGN	Director	-	Active
12650 Indio Ct., Saratoga, Usa,	Director	12 March 2004	Active
The Gables, Grateley, Andover, SP11 8JR	Director	19 June 2001	Active
Faris Barne Cottage, Faris Lane, Woodham, KT15 3DW	Director	11 August 2000	Active
14580 Clearview Drive, Los Gatos, Cal.95030, Usa, 95030	Director	06 April 1995	Active
22 Baker Street, London, W1U 3BW	Director	29 June 2018	Active
22 Baker Street, London, W1U 3BW	Director	08 December 2011	Active
22 Baker Street, London, W1U 3BW	Director	07 September 2012	Active
22 Baker Street, London, W1U 3BW	Director	12 March 2004	Active
Helston, 14 Avenue Road, Stratford Upon Avon, CV37 6UW	Director	-	Active
1517 Edgewood Drive, Palo Alto California 94303, United States Of America,	Director	01 October 1992	Active
Flat 5 29 Warrington Crescent, Maida Vale, London, W9 1EJ	Director	-	Active
Timberline Hookwood Lane, Ampfield, Romsey, SO51 9BZ	Director	-	Active

People with Significant Control

Fujitsu Retirement Management Services
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

FUJITSU RETIREMENT SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement