THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED
- Company statusactive
- Company No01180882
- Age50 years 11 months Incorporated 15 August 1974
- Officers6
Address
Fishmongers' Hall, London Bridge, London, EC4R 9EL
THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED is an active company incorporated on 15 August 1974 and based in London. The company was registered 51 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 14 Oct 2024
Accounts With Accounts Type Dormant
11 Months Ago on 29 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2023
Accounts With Accounts Type Dormant
1 Year Ago on 29 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2022
Accounts With Accounts Type Dormant
2 Years Ago on 20 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Oct 2021
Termination Director Company With Name Termination Date
3 Years Ago on 30 Sep 2021
Appoint Person Director Company With Name Date
3 Years Ago on 29 Sep 2021
Accounts With Accounts Type Dormant
3 Years Ago on 03 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 02 Feb 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Oct 2019
Accounts With Accounts Type Dormant
5 Years Ago on 17 Sep 2019
Resolution
6 Years Ago on 31 May 2019
Statement Of Companys Objects
6 Years Ago on 31 May 2019
Confirmation Statement With No Updates
6 Years Ago on 24 Oct 2018
Accounts With Accounts Type Dormant
6 Years Ago on 24 Sep 2018
Appoint Person Director Company With Name Date
7 Years Ago on 25 Jul 2018
Termination Director Company With Name Termination Date
7 Years Ago on 24 Jul 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 01 Nov 2017
Confirmation Statement With No Updates
7 Years Ago on 20 Oct 2017
Termination Secretary Company With Name Termination Date
7 Years Ago on 20 Oct 2017
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAILE, Stephen John | secretary | 24 Oct 2017 | |
| BLIGH, Ivo Donald Stuart | director | Apr 1968 | 29 Sept 2021 |
| CRACKNELL, John David | director | Aug 1943 | 20 Jan 1994 |
| HOLLAND MARTIN, Robert George | director | Jul 1939 | 06 Jul 2006 |
| LEFTWICH, Christopher Philip | director | Feb 1963 | 06 Jul 2006 |
| WATERS, Keith Stuart | director | Mar 1951 | 02 Sept 1991 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Fishmongers' Company | 06 Apr 2016 |
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HOLLAND MARTIN, Robert George are mutual persons.
HOLLAND MARTIN, Robert George are mutual persons.
HOLLAND MARTIN, Robert George are mutual persons.
WATERS, Keith Stuart are mutual persons.
WATERS, Keith Stuart are mutual persons.
WATERS, Keith Stuart are mutual persons.
WATERS, Keith Stuart are mutual persons.
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WATERS, Keith Stuart, FARRER, Matthew Charles, Sir are mutual persons.
WATERS, Keith Stuart, FARRER, Matthew Charles, Sir are mutual persons.
WOODWARD, Peter Tristram Ridgeway are mutual persons.
WOODWARD, Peter Tristram Ridgeway are mutual persons.
ANTRIM, Alexander Randal Mark, Earl are mutual persons.
FARRER, Matthew Charles, Sir are mutual persons.
NORTON, John Eyre are mutual persons.
PHILLIMORE, Francis Stephen, The Right Honourable are mutual persons.
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PHILLIMORE, Francis Stephen, The Right Honourable are mutual persons.
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