Frs Pension Trustee Company Limited

General information

Name:

Frs Pension Trustee Company Ltd

Office Address:

Fujitsu Lovelace Road RG12 8SN Bracknell

Number: 07355476

Incorporation date: 2010-08-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Frs Pension Trustee Company was registered on 2010-08-24 as a Private Limited Company. This business's registered office can be found at Bracknell on Fujitsu, Lovelace Road. Assuming you have to get in touch with this firm by mail, its postal code is RG12 8SN. The company registration number for Frs Pension Trustee Company Limited is 07355476. This business's registered with SIC code 74990 and their NACE code stands for Non-trading company. Its most recent accounts describe the period up to Thursday 31st March 2022 and the most current annual confirmation statement was filed on Thursday 24th August 2023.

The company owes its accomplishments and permanent development to six directors, namely Martin N., Anthony I., David S. and 3 others listed below, who have been presiding over the firm for one year.

Financial data based on annual reports

Company staff

Martin N.

Role: Secretary

Appointed: 22 August 2023

Latest update: 25 November 2023

Martin N.

Role: Director

Appointed: 22 August 2023

Latest update: 25 November 2023

Anthony I.

Role: Director

Appointed: 01 January 2011

Latest update: 25 November 2023

David S.

Role: Director

Appointed: 24 August 2010

Latest update: 25 November 2023

Stephen C.

Role: Director

Appointed: 24 August 2010

Latest update: 25 November 2023

Anthony H.

Role: Director

Appointed: 24 August 2010

Latest update: 25 November 2023

Maelgwyn T.

Role: Director

Appointed: 24 August 2010

Latest update: 25 November 2023

People with significant control

The companies with significant control over this firm are: Fujitsu Retirement Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Baker Street, W1U 3BW and was registered as a PSC under the reg no 1302857.

Fujitsu Retirement Services Limited
Address: 22 Baker Street, London, W1U 3BW, England
Legal authority Governed By The Laws Of England And Wales
Legal form Private Company, Limited By Shares
Country registered England
Place registered Entered In The Registrar Of Companies For England And Wales
Registration number 1302857
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 September 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 66290 : Other activities auxiliary to insurance and pension funding
13
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