The Fishmongers' Company Staff Pension Scheme Limited

General information

Name:

The Fishmongers' Company Staff Pension Scheme Ltd

Office Address:

Fishmongers' Hall London Bridge EC4R 9EL London

Number: 01180882

Incorporation date: 1974-08-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 01180882 fifty years ago, The Fishmongers' Company Staff Pension Scheme Limited is a Private Limited Company. Its latest office address is Fishmongers' Hall, London Bridge London. The enterprise's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. Its most recent filed accounts documents were submitted for the period up to December 31, 2022 and the most current confirmation statement was submitted on October 12, 2023.

At the moment, the directors enumerated by this specific business include: Ivo B. formally appointed in 2021 in September, Robert H. formally appointed 18 years ago, Christopher L. formally appointed 18 years ago and 2 other directors have been described below. In order to support the directors in their duties, the business has been using the skills of Stephen M. as a secretary for the last 7 years.

Financial data based on annual reports

Company staff

Ivo B.

Role: Director

Appointed: 29 September 2021

Latest update: 28 April 2024

Stephen M.

Role: Secretary

Appointed: 24 October 2017

Latest update: 28 April 2024

Robert H.

Role: Director

Appointed: 06 July 2006

Latest update: 28 April 2024

Christopher L.

Role: Director

Appointed: 06 July 2006

Latest update: 28 April 2024

John C.

Role: Director

Appointed: 20 January 1994

Latest update: 28 April 2024

Keith W.

Role: Director

Appointed: 02 September 1991

Latest update: 28 April 2024

People with significant control

The companies that control this firm are as follows: The Fishmongers' Company owns over 3/4 of company shares. This business can be reached in London at London Bridge, EC4R 9EL.

The Fishmongers' Company
Address: Fishmongers' Hall London Bridge, London, EC4R 9EL, England
Legal authority Companies Act 2006
Legal form Royal Charter Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023
Annual Accounts 14 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 14 July 2013
Annual Accounts 17 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 17 July 2014
Annual Accounts 28 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 April 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 April 2016
Annual Accounts 19 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 19 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
49
Company Age

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