Fca Pension Plan Trustee Limited

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Fca Pension Plan Trustee Limited

03538665•Private Limited With Share Capital

12 Endeavour Square, London, E201JN
Website442070669284

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Incorporated

26/03/1998

Company Age

28 years

Directors

7

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Fca Pension Plan Trustee Limited (03538665) is a private limited with share capital incorporated on 26/03/1998 (28 years old) and registered in london, E201JN. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 26/03/1998
E201JN

Financial Overview

Total Assets

£6

Liabilities

£0

Net Assets

£6

Cash

£6

Key Metrics

7

Directors

6

Shareholders

Board of Directors

5
T
the law debenture pension trust corporation p.l.c
director
V
valerie smith
director
C
christopher james hewitt
director
J
jonathan david relleen
director
O
olga fraser
director

Filed Documents

100
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:16-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:20-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:14-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2014
Memorandum Articles
Category:Incorporation
Date:10-07-2014
Resolution
Category:Resolution
Date:10-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:08-07-2014
Change Of Name Request Comments
Category:Change Of Name
Date:08-07-2014
Change Of Name Notice
Category:Change Of Name
Date:08-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2014
Termination Director Company With Name
Category:Officers
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2013
Termination Director Company With Name
Category:Officers
Date:18-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2011
Termination Director Company With Name
Category:Officers
Date:04-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2010
Termination Director Company With Name
Category:Officers
Date:08-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Officers
Date:14-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2009
Memorandum Articles
Category:Incorporation
Date:15-04-2009
Legacy
Category:Annual Return
Date:09-04-2009
Resolution
Category:Resolution
Date:06-04-2009

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date03/07/2025
Latest Accounts31/03/2025

Trading Addresses

12 Endeavour Square, London, E20 1Jn, E201JNRegistered
25 North Colonnade Wharf, London, E145HS

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Contact

442070669284
thepensionplan.co.uk
12 Endeavour Square, London, E201JN