FP

FCA PENSION PLAN TRUSTEE LIMITED

Active

Company number 03538665

London, England · Incorporated 26 March 1998

12 Endeavour Square, London, E20 1JN, England

Last updated on 24 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FSA PENSION PLAN TRUSTEE LIMITED · 26 March 1998 – 8 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 March 2025
Next due
27 March 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 24 March 2026
  • SIMON JOHN REYNOLDS (14.3%)
  • THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. (14.3%)
  • PETER LIDDIARD (14.3%)
  • VALERIE SMITH (14.3%)
  • IAN ADDERLEY (14.3%)
  • CHRISTOPHER HEWITT (14.3%)
  • MARGARET CRAIG (14.3%)
Total shares
7
Nominal value
£0.700
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 7 GBP £0.700
Total 7

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CHRISTOPHER HEWITT ORDINARY 1 14.29% 1 14.29%
IAN ADDERLEY ORDINARY 1 14.29% 1 14.29%
MARGARET CRAIG ORDINARY 1 14.29% 1 14.29%
PETER LIDDIARD ORDINARY 1 14.29% 1 14.29%
SIMON JOHN REYNOLDS ORDINARY 1 14.29% 1 14.29%
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ORDINARY 1 14.29% 1 14.29%
VALERIE SMITH ORDINARY 1 14.29% 1 14.29%
Total 7 100% 7 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
3 April 2026 View
Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Appoint Person Director Company With Name Date
Officers
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Accounts With Accounts Type Dormant
Accounts
3 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Change Person Director Company With Change Date
Officers
4 February 2025 View
Accounts With Accounts Type Dormant
Accounts
24 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2024 View
Change Corporate Director Company With Change Date
Officers
20 March 2024 View
Change Person Director Company With Change Date
Officers
18 September 2023 View
Accounts With Accounts Type Dormant
Accounts
28 June 2023 View
Appoint Person Director Company With Name Date
Officers
5 April 2023 View
Appoint Person Director Company With Name Date
Officers
5 April 2023 View
Termination Director Company With Name Termination Date
Officers
5 April 2023 View
Termination Director Company With Name Termination Date
Officers
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Accounts With Accounts Type Dormant
Accounts
28 June 2022 View
Appoint Person Director Company With Name Date
Officers
14 April 2022 View
Appoint Person Director Company With Name Date
Officers
13 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Accounts With Accounts Type Dormant
Accounts
22 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2021 View
Appoint Person Director Company With Name Date
Officers
9 October 2020 View
Termination Director Company With Name Termination Date
Officers
6 October 2020 View
Accounts With Accounts Type Dormant
Accounts
25 June 2020 View
Appoint Person Director Company With Name Date
Officers
6 April 2020 View
Appoint Person Director Company With Name Date
Officers
6 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Appoint Corporate Director Company With Name Date
Officers
14 February 2020 View
Accounts With Accounts Type Dormant
Accounts
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2018 View
Accounts With Accounts Type Dormant
Accounts
27 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2018 View
Appoint Person Director Company With Name Date
Officers
2 November 2017 View
Termination Director Company With Name Termination Date
Officers
31 October 2017 View
Accounts With Accounts Type Dormant
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Change Person Director Company With Change Date
Officers
5 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Accounts With Accounts Type Dormant
Accounts
17 June 2016 View
Termination Director Company With Name Termination Date
Officers
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Appoint Person Director Company With Name Date
Officers
19 April 2016 View
Accounts With Accounts Type Dormant
Accounts
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
3 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2014 View
Memorandum Articles
Incorporation
10 July 2014 View
Resolution
Resolution
10 July 2014 View
Certificate Change Of Name Company
Change Of Name
8 July 2014 View
Change Of Name Request Comments
Change Of Name
8 July 2014 View
Change Of Name Notice
Change Of Name
8 July 2014 View
Accounts With Accounts Type Dormant
Accounts
26 June 2014 View
Appoint Person Director Company With Name
Officers
16 June 2014 View
Termination Director Company With Name
Officers
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Appoint Person Director Company With Name
Officers
18 December 2013 View
Termination Director Company With Name
Officers
18 December 2013 View
Accounts With Accounts Type Dormant
Accounts
5 June 2013 View
Change Person Director Company With Change Date
Officers
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Change Person Director Company With Change Date
Officers
26 March 2013 View
Change Person Director Company With Change Date
Officers
26 March 2013 View
Change Person Director Company With Change Date
Officers
26 March 2013 View
Change Person Secretary Company With Change Date
Officers
26 March 2013 View
Accounts With Accounts Type Dormant
Accounts
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Change Person Director Company With Change Date
Officers
9 February 2012 View
Change Person Director Company With Change Date
Officers
17 October 2011 View
Accounts With Accounts Type Dormant
Accounts
23 June 2011 View
Termination Director Company With Name
Officers
4 April 2011 View
Appoint Person Director Company With Name
Officers
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Change Person Director Company With Change Date
Officers
28 March 2011 View
Accounts With Accounts Type Dormant
Accounts
18 June 2010 View
Appoint Person Director Company With Name
Officers
8 June 2010 View
Termination Director Company With Name
Officers
8 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Legacy
Officers
29 September 2009 View
Legacy
Officers
14 July 2009 View
Accounts With Accounts Type Dormant
Accounts
11 June 2009 View
Memorandum Articles
Incorporation
15 April 2009 View
Legacy
Annual Return
9 April 2009 View
Resolution
Resolution
6 April 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Officers
7 November 2008 View
Accounts With Accounts Type Dormant
Accounts
11 June 2008 View
Resolution
Resolution
20 May 2008 View
Legacy
Annual Return
31 March 2008 View
Accounts With Accounts Type Dormant
Accounts
3 July 2007 View
Legacy
Annual Return
26 March 2007 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Annual Return
18 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Capital
6 March 2006 View
Resolution
Resolution
6 March 2006 View
Resolution
Resolution
6 March 2006 View
Accounts With Accounts Type Dormant
Accounts
26 July 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Annual Return
4 April 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
8 February 2005 View
Resolution
Resolution
8 December 2004 View
Accounts With Accounts Type Dormant
Accounts
29 November 2004 View
Legacy
Annual Return
7 April 2004 View
Accounts With Accounts Type Dormant
Accounts
29 December 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Accounts
2 June 2003 View
Legacy
Annual Return
10 April 2003 View
Accounts With Accounts Type Dormant
Accounts
6 April 2003 View
Legacy
Annual Return
22 April 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Officers
4 April 2002 View
Accounts With Accounts Type Dormant
Accounts
3 April 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Annual Return
3 May 2001 View
Accounts With Accounts Type Dormant
Accounts
4 January 2001 View
Legacy
Officers
9 August 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Annual Return
1 June 2000 View
Accounts With Accounts Type Dormant
Accounts
11 February 2000 View
Legacy
Annual Return
30 April 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Accounts
15 April 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Officers
15 January 1999 View
Legacy
Officers
15 January 1999 View
Resolution
Resolution
4 July 1998 View
Resolution
Resolution
4 July 1998 View
Resolution
Resolution
4 July 1998 View
Legacy
Address
23 June 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Incorporation Company
Incorporation
26 March 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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