Menna Overview
Here’s a quick overview of F & G PENSION TRUSTEE LIMITED 👀 — a London based business that started in 2019.
F & G PENSION TRUSTEE LIMITED
- Company statusactive
- Company No12057900
- Age7 years 1 month Incorporated 18 June 2019
- Officers5
Address
1 Bow Churchyard, London, EC4M 9DQ, United Kingdom
F & G PENSION TRUSTEE LIMITED is an active company incorporated on 18 June 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 5 April 2026. Next accounts due by 5 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 19 Dec 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Change Corporate Director Company With Change Date
1 Year Ago on 30 May 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 30 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Accounts Amended With Accounts Type Dormant
2 Years Ago on 22 Apr 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 24 Jan 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 27 Oct 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 27 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 27 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 27 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Oct 2022
Resolution
3 Years Ago on 05 Oct 2022
Memorandum Articles
3 Years Ago on 05 Oct 2022
Capital Return Purchase Own Shares
3 Years Ago on 05 Oct 2022
Capital Cancellation Shares
3 Years Ago on 04 Oct 2022
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOKS, James Robert | director | Jun 1977 | 18 Jun 2019 |
| FENTON, Henry Denis | director | Aug 1946 | 18 Jun 2019 |
| MCDOUGALL, Ian Charles | director | Jun 1954 | 18 Jun 2019 |
| RICHARDS, Terry | director | Sep 1946 | 18 Jun 2019 |
| INDEPENDENT TRUSTEE SERVICES LIMITED | corporate director | 18 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Charles Mcdougall | Jun 1954 | 18 Jun 2019 |
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INDEPENDENT TRUSTEE SERVICES LIMITED is a mutual person.
INDEPENDENT TRUSTEE SERVICES LIMITED is a mutual person.
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LEEDS UNIVERSITY UNION
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of F & G PENSION TRUSTEE LIMITED 👀 — a London based business that started in 2019.