Introduction
Watch Company
F
FDR PENSION SCHEME TRUSTEE LIMITED
FDR PENSION SCHEME TRUSTEE LIMITED is an active company incorporated on 27 February 2018 with the registered office located in Basildon. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. FDR PENSION SCHEME TRUSTEE LIMITED was registered 8 years ago.(SIC: 96090)
Status
active
Active since 8 years ago
Company No
11228042
LTD Company
Age
8 Years
Incorporated 27 February 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (2 months ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
Janus House Endeavour Drive Basildon, SS14 3WF,
13 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Jun 18
Termination Director Company With Name T...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Corporate Director Company With ...
Director Left
May 24
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
13
3 Active
10 Resigned
Name
Role
Appointed
Status
BROWN, Kyle
ActiveEndeavour Drive, BasildonSS14 3WF
Secretary
Appointed 16 Mar 2023
BROWN, Kyle
Endeavour Drive, BasildonSS14 3WF
Secretary
16 Mar 2023
Active
MARCANTONIO, Linda
ActiveEndeavour Drive, BasildonSS14 3WF
Secretary
Appointed 16 Mar 2023
MARCANTONIO, Linda
Endeavour Drive, BasildonSS14 3WF
Secretary
16 Mar 2023
Active
BANINAJAR, Ali, Mr.
ActiveEndeavour Drive, BasildonSS14 3WF
Born April 1977
Director
Appointed 30 Dec 2025
BANINAJAR, Ali, Mr.
Endeavour Drive, BasildonSS14 3WF
Born April 1977
Director
30 Dec 2025
Active
EVERSECRETARY LIMITED
Resigned70 Great Bridgewater Street, ManchesterM1 5ES
Corporate secretary
Appointed 27 Feb 2018
Resigned 01 Feb 2021
EVERSECRETARY LIMITED
70 Great Bridgewater Street, ManchesterM1 5ES
Corporate secretary
27 Feb 2018
Resigned 01 Feb 2021
Resigned
LDC NOMINEE SECRETARY LIMITED
ResignedNew Bailey, SalfordM3 5GS
Corporate secretary
Appointed 01 Feb 2021
Resigned 16 Mar 2023
LDC NOMINEE SECRETARY LIMITED
New Bailey, SalfordM3 5GS
Corporate secretary
01 Feb 2021
Resigned 16 Mar 2023
Resigned
BERRY, Ryan
ResignedEndeavour Drive, EssexSS14 3WF
Born May 1979
Director
Appointed 27 Feb 2018
Resigned 24 May 2018
BERRY, Ryan
Endeavour Drive, EssexSS14 3WF
Born May 1979
Director
27 Feb 2018
Resigned 24 May 2018
Resigned
BIVONA, Mitchell Paul
ResignedEndeavour Drive, EssexSS14 3WF
Born December 1956
Director
Appointed 27 Feb 2019
Resigned 31 Dec 2020
BIVONA, Mitchell Paul
Endeavour Drive, EssexSS14 3WF
Born December 1956
Director
27 Feb 2019
Resigned 31 Dec 2020
Resigned
CARTER, Carol Frances
ResignedEndeavour Drive, BasildonSS14 3WF
Born December 1946
Director
Appointed 27 Feb 2018
Resigned 01 Oct 2025
CARTER, Carol Frances
Endeavour Drive, BasildonSS14 3WF
Born December 1946
Director
27 Feb 2018
Resigned 01 Oct 2025
Resigned
MEHTA, Anish Divyakant
ResignedEndeavour Drive, EssexSS14 3WF
Born October 1979
Director
Appointed 24 May 2018
Resigned 27 Feb 2019
MEHTA, Anish Divyakant
Endeavour Drive, EssexSS14 3WF
Born October 1979
Director
24 May 2018
Resigned 27 Feb 2019
Resigned
MOTLEY, Peter Frederick
ResignedEndeavour Drive, BasildonSS14 3WF
Born February 1951
Director
Appointed 27 Feb 2018
Resigned 01 Oct 2025
MOTLEY, Peter Frederick
Endeavour Drive, BasildonSS14 3WF
Born February 1951
Director
27 Feb 2018
Resigned 01 Oct 2025
Resigned
ROWLING, Keith Peter
ResignedEndeavour Drive, BasildonSS14 3WF
Born July 1963
Director
Appointed 27 Feb 2018
Resigned 31 Dec 2025
ROWLING, Keith Peter
Endeavour Drive, BasildonSS14 3WF
Born July 1963
Director
27 Feb 2018
Resigned 31 Dec 2025
Resigned
WALLER, Daniel
ResignedEndeavour Drive, BasildonSS14 3WF
Born September 1979
Director
Appointed 27 Feb 2018
Resigned 19 Apr 2024
WALLER, Daniel
Endeavour Drive, BasildonSS14 3WF
Born September 1979
Director
27 Feb 2018
Resigned 19 Apr 2024
Resigned
ROSS TRUSTEES SERVICES LIMITED
ResignedHolborn, LondonEC1N 2LL
Corporate director
Appointed 01 Jun 2021
Resigned 01 Oct 2025
ROSS TRUSTEES SERVICES LIMITED
Holborn, LondonEC1N 2LL
Corporate director
01 Jun 2021
Resigned 01 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fdr U.K. Limited
ActiveJanus House, BasildonSS14 3WF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2018
Fdr U.K. Limited
Janus House, BasildonSS14 3WF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2018
Active
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2024
5 March 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
5 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 March 2023
12 May 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 May 2022
4 November 2021
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
4 November 2021
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 June 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2018
7 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 March 2018