FT

FPS (PENSION TRUSTEES) LIMITED

Dissolved

Company number 02424540

Beckenham · Incorporated 20 September 1989

The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

Last updated on 19 September 2026

Unclassified activity · SIC 6602

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO.525) LIMITED · 20 September 1989 – 9 February 1990

RFBC (PENSION TRUSTEES) LIMITED · 9 February 1990 – 21 May 2004

Company overview

FPS (PENSION TRUSTEES) LIMITED was a private limited company incorporated on 20 September 1989 and registered in England and Wales and dissolved on 1 February 2011. It has changed its name 2 times, most recently from RFBC (PENSION TRUSTEES) LIMITED on 9 February 1990. Its registered office is at The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU. Its principal activity is classified under SIC code 6602.

The board consists of two British directors: BARNFATHER, David Rovere (appointed 31 March 2006) and MARTIN, Sean Peter (appointed 21 April 2009). CAPITA GROUP SECRETARY LIMITED acts as corporate secretary. 21 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2008, were filed on 27 October 2009. Companies House holds 113 filings for this company, most recently a gazette filing on 1 February 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MARTIN, Sean Peter
Director
21 April 2009
CG
CAPITA GROUP SECRETARY LIMITED
Corporate Secretary
1 December 2008
VJ
VICKERS, Jonathan Glyn
Director · Resigned
31 March 2006
BD
BRAITHWAITE, David Ronald
Director · Resigned
31 March 2006
CC
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
1 September 2005
PS
PARKINSON, Stephen David
Director · Resigned
1 September 2005
AM
ADDENBROOKE, Michael
Director · Resigned
1 September 2005
BF
BLACK, Frances Karen Louise
Director · Resigned
28 April 2004
SR
STIRRUP, Richard John
Director · Resigned
28 April 2004
MD
MARTIN, David
Director · Resigned
1 April 2004
GS
GRANT, Stephen Mark
Secretary · Resigned
1 April 2000
JR
JONES, Reginald Norman Boughey
Director · Resigned
19 June 1998
FE
FERGUSSON, Euan Robert
Secretary · Resigned
10 February 1997
CA
CULVERHOUSE, Alan Francis
Director · Resigned
27 February 1996
EI
EGGLEDEN, Ian Roderick
Director · Resigned
26 April 1995
WM
WINCH, Mary
Director · Resigned
6 January 1993
SK
SAYERS, Keith Ronald
Secretary · Resigned
—
BD
BARNFATHER, David Rovere
Director · Resigned
—
HI
HOPPER, Ivor
Director · Resigned
—
HR
HULLAND, Richard Anthony
Director · Resigned
—
SK
STANNERS, Kenneth Clark
Director · Resigned
—
BS
BRIGHT, Sidney George
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 February 2011 View
Gazette Notice Voluntary
Gazette
19 October 2010 View
Dissolution Application Strike Off Company
Dissolution
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 July 2010 View
Move Registers To Sail Company
Address
30 October 2009 View
Change Sail Address Company
Address
30 October 2009 View
Accounts With Accounts Type Dormant
Accounts
27 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Annual Return
17 July 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
18 December 2008 View
Accounts With Made Up Date
Accounts
22 October 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Annual Return
12 August 2008 View
Legacy
Officers
6 May 2008 View
Accounts With Made Up Date
Accounts
15 October 2007 View
Legacy
Annual Return
22 August 2007 View
Legacy
Annual Return
18 August 2006 View
Accounts With Made Up Date
Accounts
10 August 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Address
15 September 2005 View
Legacy
Annual Return
12 September 2005 View
Accounts With Made Up Date
Accounts
26 July 2005 View
Accounts With Made Up Date
Accounts
13 April 2005 View
Legacy
Annual Return
1 October 2004 View
Legacy
Officers
24 May 2004 View
Certificate Change Of Name Company
Change Of Name
21 May 2004 View
Legacy
Accounts
13 May 2004 View
Legacy
Address
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Officers
13 April 2004 View
Accounts With Made Up Date
Accounts
14 November 2003 View
Legacy
Annual Return
20 August 2003 View
Accounts With Made Up Date
Accounts
1 December 2002 View
Legacy
Annual Return
19 August 2002 View
Legacy
Annual Return
19 August 2002 View
Accounts With Made Up Date
Accounts
23 October 2001 View
Legacy
Annual Return
15 August 2001 View
Legacy
Address
23 January 2001 View
Accounts With Made Up Date
Accounts
4 October 2000 View
Legacy
Annual Return
22 August 2000 View
Legacy
Officers
16 April 2000 View
Legacy
Officers
16 April 2000 View
Accounts With Made Up Date
Accounts
20 September 1999 View
Legacy
Annual Return
20 September 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Officers
27 January 1999 View
Accounts With Made Up Date
Accounts
24 August 1998 View
Legacy
Annual Return
24 August 1998 View
Legacy
Officers
23 June 1998 View
Resolution
Resolution
28 May 1998 View
Resolution
Resolution
28 May 1998 View
Resolution
Resolution
28 May 1998 View
Legacy
Officers
29 December 1997 View
Accounts With Made Up Date
Accounts
27 August 1997 View
Legacy
Annual Return
27 August 1997 View
Legacy
Annual Return
27 August 1997 View
Legacy
Officers
17 February 1997 View
Legacy
Officers
17 February 1997 View
Accounts With Made Up Date
Accounts
20 August 1996 View
Legacy
Annual Return
20 August 1996 View
Legacy
Officers
14 March 1996 View
Legacy
Officers
12 March 1996 View
Accounts With Made Up Date
Accounts
14 August 1995 View
Legacy
Annual Return
14 August 1995 View
Legacy
Officers
1 May 1995 View
Legacy
Officers
3 April 1995 View
Legacy
Officers
22 March 1995 View
Legacy
Officers
24 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
25 August 1994 View
Legacy
Annual Return
25 August 1994 View
Accounts With Made Up Date
Accounts
1 September 1993 View
Legacy
Annual Return
1 September 1993 View
Legacy
Officers
26 January 1993 View
Legacy
Annual Return
15 September 1992 View
Accounts With Made Up Date
Accounts
25 August 1992 View
Accounts With Made Up Date
Accounts
28 August 1991 View
Legacy
Annual Return
28 August 1991 View
Legacy
Annual Return
8 October 1990 View
Legacy
Address
8 October 1990 View
Accounts With Made Up Date
Accounts
28 September 1990 View
Legacy
Officers
3 May 1990 View
Resolution
Resolution
12 April 1990 View
Legacy
Officers
12 April 1990 View
Legacy
Officers
20 March 1990 View
Legacy
Officers
19 February 1990 View
Legacy
Officers
19 February 1990 View
Legacy
Officers
19 February 1990 View
Legacy
Officers
19 February 1990 View
Certificate Change Of Name Company
Change Of Name
8 February 1990 View
Incorporation Company
Incorporation
20 September 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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