FCA PENSION PLAN TRUSTEE LIMITED

active Company number 03538665

Private Limited by Shares · Incorporated on 26th Mar 1998

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SIC code: 74990
Registered office: London, E20 1JN
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

FCA PENSION PLAN TRUSTEE LIMITED is a private limited by shares company based in London. It was incorporated on 26th Mar 1998 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

7 Directors View directors

4 Companies at address View all 52 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.	Corporate director	5th Feb 2020		Not recorded	View profile
Peter Ewing	Director	1st Apr 2026	This company	British	View profile
Olga Fraser	Director	1st Apr 2026	This company	British	View profile
Christopher Hewitt	Director	1st Apr 2023	This company	British	View profile
Melanie Rainbird	Secretary	3rd Dec 2014	This company	Not recorded	View profile
Jonathan Relleen	Director	5th Jan 2026	This company	British	View profile
Valerie Smith	Director	1st Apr 2022		British	View profile

No individual or entity with significant control

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AZAM CO66 LTD	15335946	8th Dec 2023	dissolved
THE PAYMENT SYSTEMS REGULATOR LIMITED	08970864	1st Apr 2014	active
THE FINANCIAL CONDUCT AUTHORITY	01920623	7th Jun 1985	active

Actions

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Company snapshot

Status: active
Incorporated: 26th Mar 1998
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

26th Mar 1998 Company incorporated
26th Mar 1998 HAMMOND SUDDARDS DIRECTORS LIMITED appointed as Corporate nominee director
26th Mar 1998 HAMMOND SUDDARDS SECRETARIES LIMITED appointed as Corporate nominee secretary
31st Mar 1998 Michael Foot appointed as Director
31st Mar 1998 Oonagh McDonald appointed as Director
31st Mar 1998 Rachel Pearson appointed as Secretary
31st Mar 1998 HAMMOND SUDDARDS DIRECTORS LIMITED resigned as Corporate nominee director
31st Mar 1998 HAMMOND SUDDARDS SECRETARIES LIMITED resigned as Corporate nominee secretary
1st Jan 1999 Oonagh McDonald resigned as Director
1st Jan 1999 Geoffrey King appointed as Director
1st Feb 1999 Rachel Pearson resigned as Secretary
1st Feb 1999 Jennifer Skeels appointed as Secretary
1st Mar 1999 Michael Foot resigned as Director
1st Mar 1999 Moira Black appointed as Director
1st Mar 1999 Christine Farnish appointed as Director
1st Apr 1999 Stuart Hicks appointed as Director
1st Apr 1999 Keith Matthews appointed as Director
1st Apr 1999 William Swanney appointed as Director
25th Jul 2000 William Swanney resigned as Director
25th Jul 2000 Stephen Drayson appointed as Director
28th Feb 2002 Christine Farnish resigned as Director
1st Mar 2002 Philip Robinson appointed as Director
31st Mar 2002 Stuart Hicks resigned as Director
1st Apr 2002 Francis Stocks appointed as Director
27th May 2003 Stephen Drayson resigned as Director
27th May 2003 Alan Grant appointed as Director
30th Sep 2003 Moira Black resigned as Director
1st Oct 2003 Clive Wilkinson appointed as Director
6th Nov 2003 Jennifer Skeels resigned as Secretary
6th Nov 2003 Claire Strong appointed as Secretary
1st Feb 2005 Clive Wilkinson resigned as Director
1st Feb 2005 Hugh Stevenson appointed as Director
31st Mar 2005 Geoffrey King resigned as Director
31st Mar 2005 Alan Grant resigned as Director
1st Apr 2005 Richard Prior appointed as Director
1st Apr 2005 Stuart Hicks appointed as Director
1st Mar 2006 Philip Robinson resigned as Director
1st Jun 2006 Christina Sinclair appointed as Director
13th Dec 2006 Kate O'Donohue appointed as Secretary
13th Dec 2006 Claire Strong resigned as Secretary
7th Nov 2008 Kate O'Donohue resigned as Secretary
1st Jan 2009 Elizabeth Byrne appointed as Secretary
14th Jul 2009 Elizabeth Byrne resigned as Secretary
29th Sep 2009 Karen Pye appointed as Secretary
31st May 2010 Hugh Stevenson resigned as Director
1st Jun 2010 Brian Pomeroy appointed as Director
31st Mar 2011 Richard Prior resigned as Director
1st Apr 2011 David Bird appointed as Director
18th Dec 2013 Christina Sinclair resigned as Director
18th Dec 2013 Sharon Campbell appointed as Director
30th May 2014 Sharon Campbell resigned as Director
5th Jun 2014 Caroline Gardner appointed as Director
3rd Dec 2014 Melanie Rainbird appointed as Secretary
3rd Dec 2014 Karen Pye resigned as Secretary
31st Mar 2016 Brian Pomeroy resigned as Director
1st Apr 2016 Sarah Hogg appointed as Director
31st Mar 2017 Francis Stocks resigned as Director
1st Apr 2017 Simon Reynolds appointed as Director
18th Oct 2017 Keith Matthews resigned as Director
19th Oct 2017 Simon Pearce appointed as Director
5th Feb 2020 THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. appointed as Corporate director
31st Mar 2020 David Bird resigned as Director
31st Mar 2020 Sarah Hogg resigned as Director
31st Mar 2020 Stuart Hicks resigned as Director
1st Apr 2020 Mark Watts appointed as Director
1st Apr 2020 Eilidh Glynn appointed as Director
30th Sep 2020 Caroline Gardner resigned as Director
1st Oct 2020 Margaret Craig appointed as Director
31st Mar 2022 Margaret Craig resigned as Director
31st Mar 2022 Simon Pearce resigned as Director
1st Apr 2022 Valerie Smith appointed as Director
1st Apr 2022 Peter Liddiard appointed as Director
31st Mar 2023 Mark Watts resigned as Director
31st Mar 2023 Eilidh Glynn resigned as Director
1st Apr 2023 Christopher Hewitt appointed as Director
1st Apr 2023 Ian Adderley appointed as Director
2nd Jan 2026 Peter Liddiard resigned as Director
5th Jan 2026 Jonathan Relleen appointed as Director
13th Mar 2026 Confirmation statement made up
31st Mar 2026 Simon Reynolds resigned as Director
31st Mar 2026 Ian Adderley resigned as Director
1st Apr 2026 Olga Fraser appointed as Director
1st Apr 2026 Peter Ewing appointed as Director
31st Dec 2027 Next accounts due

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