Fremantle Group Pension Trustee Limited

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Fremantle Group Pension Trustee Limited

04126998•Private Limited With Share Capital

1 Stephen Street, London, W1T1AL
Website02076916000

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Incorporated

13/12/2000

Company Age

25 years

Directors

6

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Fremantle Group Pension Trustee Limited (04126998) is a private limited with share capital incorporated on 13/12/2000 (25 years old) and registered in london, W1T1AL. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 13/12/2000
W1T1AL

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
R
robert fitzgerald mccourt
director
J
johan alison dolman
director
S
serena elizabeth tew
director
D
darren paul green
director
S
stuart paul jackson
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2017
Legacy
Category:Accounts
Date:22-09-2017
Legacy
Category:Other
Date:22-09-2017
Legacy
Category:Other
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2014
Termination Director Company With Name
Category:Officers
Date:11-03-2014
Termination Director Company With Name
Category:Officers
Date:11-03-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Legacy
Category:Other
Date:31-10-2013
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2013
Legacy
Category:Other
Date:19-09-2013
Legacy
Category:Other
Date:19-09-2013
Legacy
Category:Other
Date:19-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2012
Termination Director Company With Name
Category:Officers
Date:12-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:01-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Termination Director Company With Name
Category:Officers
Date:06-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2009
Legacy
Category:Annual Return
Date:20-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2008
Legacy
Category:Officers
Date:23-05-2008
Legacy
Category:Annual Return
Date:10-03-2008
Legacy
Category:Officers
Date:22-12-2007
Legacy
Category:Officers
Date:22-12-2007
Legacy
Category:Officers
Date:17-09-2007
Legacy
Category:Officers
Date:01-09-2007
Legacy
Category:Officers
Date:01-09-2007
Legacy
Category:Officers
Date:01-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2007
Legacy
Category:Annual Return
Date:21-03-2007
Legacy
Category:Officers
Date:21-03-2007
Legacy
Category:Officers
Date:21-03-2007
Legacy
Category:Officers
Date:31-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2006
Legacy
Category:Annual Return
Date:06-01-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:10-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2005

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date23/06/2025
Latest Accounts31/12/2024

Trading Addresses

1 Stephen Street, London, W1T1ALRegistered

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Contact

02076916000
www.fremantlearchivesales.com
1 Stephen Street, London, W1T1AL