FCA PENSION PLAN TRUSTEE LIMITED

Non-Trading

General Information

NAME
FCA PENSION PLAN TRUSTEE LIMITED

COMPANY NUMBER
03538665

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
26/03/1998 (26 years and 7 months old)

WEBSITE
https://www.thepensionplan.co.uk

CONFIRMATION STATEMENT MADE UP TO
26/03/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
26/03/1998 08/07/2014
FSA PENSION PLAN TRUSTEE LIMITED

REGISTERED ADDRESS

12 ENDEAVOUR SQUARE
LONDON
E20 1JN

Telephone: 04207066928
TPS: No

TRADING ADDRESSES

12 Endeavour Square
London
E20 1JN
E20 1JN

25 North Colonnade Wharf
London
E14 5HS

Telephone: 70667330

Credit Risk Overview

Want to learn more about FCA PENSION PLAN TRUSTEE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6

NET WORTH

£6

TOTAL LIABILITIES

£0

NET ASSETS

£6

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

26

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/06/2024	Event: New Accounts filed
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 02/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FCA PENSION PLAN TRUSTEE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about FCA PENSION PLAN TRUSTEE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6

NET WORTH

£6

TOTAL LIABILITIES

£0

NET ASSETS

£6

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

26

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SIMON JOHN REYNOLDS	Owned: 16.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.	Owned: 16.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER LIDDIARD	Owned: 16.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VALERIE SMITH	Owned: 16.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN ADDERLEY	Owned: 16.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER HEWITT	Owned: 16.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Melanie Jayne Rainbird 03/12/2014 - Present (9 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Simon John Branston Reynolds 01/04/2017 - Present (7 years and 7 months) Born in Sep 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C 05/02/2020 - Present (4 years and 9 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 105 Past: 108	View Report
Valerie Smith 01/04/2022 - Present (2 years and 7 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Peter William Liddiard 01/04/2022 - Present (2 years and 7 months) Born in Dec 1973 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/06/2024	Event: New Accounts filed
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 02/07/2023	Event: New Accounts filed
Date: 12/04/2023	Event: Mark Watts (914214260) has left the board
Date: 12/04/2023	Event: Eilidh Glynn (926871730) has left the board
Date: 12/04/2023	Event: New Board Member Ian Mark Adderley (930760220) Appointed
Date: 12/04/2023	Event: New Board Member Christopher James Hewitt (930760189) Appointed
Date: 07/04/2023	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: New Accounts filed
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 18/04/2022	Event: New Board Member Peter William Liddiard (929480037) Appointed
Date: 15/04/2022	Event: New Board Member Valerie Smith (913212909) Appointed
Date: 05/04/2022	Event: Simon Marshall Pearce (903832590) has left the board
Date: 05/04/2022	Event: Margaret Falconer Craig (927520783) has left the board
Date: 26/06/2021	Event: New Accounts filed
Date: 13/04/2021	Event: New Confirmation Statement filed
Date: 13/10/2020	Event: New Board Member Margaret Falconer Craig (927520783) Appointed
Date: 08/10/2020	Event: Caroline Lucy Amanda Gardner (918858688) has left the board
Date: 28/06/2020	Event: New Accounts filed
Date: 22/04/2020	Event: New Confirmation Statement filed
Date: 08/04/2020	Event: New Board Member Eilidh Glynn (926871730) Appointed
Date: 08/04/2020	Event: New Board Member Mark Watts (914214260) Appointed
Date: 03/04/2020	Event: Sarah Elizabeth Mary Hogg (920700544) has left the board
Date: 03/04/2020	Event: Stuart David Hicks (923412973) has left the board
Date: 03/04/2020	Event: David John Bird (915907529) has left the board
Date: 25/02/2020	Event: THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (926719062) has left the board
Date: 25/02/2020	Event: New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (907207373) Appointed
Date: 18/02/2020	Event: New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (926719062) Appointed
Date: 21/06/2019	Event: New Accounts filed
Date: 06/04/2019	Event: New Confirmation Statement filed
Date: 02/07/2018	Event: Change in Reg. Office
Date: 30/06/2018	Event: New Accounts filed
Date: 11/04/2018	Event: New Confirmation Statement filed
Date: 06/11/2017	Event: New Board Member Simon Marshall Pearce (903832590) Appointed
Date: 02/11/2017	Event: Keith Thomas Matthews (906367996) has left the board
Date: 04/07/2017	Event: New Board Member Stuart David Hicks (923412973) Appointed
Date: 04/07/2017	Event: Stuart David Hicks (906368000) has left the board
Date: 01/07/2017	Event: New Accounts filed
Date: 10/04/2017	Event: New Annual Return filed
Date: 05/04/2017	Event: Francis William Richard Stocks (906535496) has left the board
Date: 05/04/2017	Event: New Board Member Simon John Branston Reynolds (922844174) Appointed
Date: 22/06/2016	Event: New Accounts filed
Date: 28/04/2016	Event: Sarah Hogg (920727780) has left the board
Date: 28/04/2016	Event: New Board Member Sarah Elizabeth Mary Hogg (920700544) Appointed
Date: 27/04/2016	Event: Brian Walter Pomeroy (904608932) has left the board
Date: 23/04/2016	Event: New Annual Return filed
Date: 21/04/2016	Event: New Board Member Sarah Hogg (920727780) Appointed
Date: 16/07/2015	Event: New Accounts filed
Date: 05/04/2015	Event: New Annual Return filed
Date: 05/12/2014	Event: Karen Pye (908699591) has left the board

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FCA PENSION PLAN TRUSTEE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6

£6

£0

£6

People Overview

6

26

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6

£6

£0

£6

Accounts

People Overview

6

26

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™