FCA PENSION PLAN TRUSTEE LIMITED
ActiveCompany no. 03538665 · Private limited company · Incorporated 26 Mar 1998
Company no. 03538665 · Private limited company · Incorporated 26 Mar 1998
Original documents filed with Companies House · 176 filings
22 May 2026
Confirmation
Confirmation statement made on 13 Mar 2026 with updates
PDF · 4 pages
16 Apr 2026
Officers
Replacement Filing for the appointment of Mr Simon John Reynolds as a director
PDF · 3 pages
3 Apr 2026
Officers
Appointment of Mr Peter Gordon Ewing as a director on 1 Apr 2026
PDF · 2 pages
2 Apr 2026
Officers
Appointment of Mrs Olga Fraser as a director on 1 Apr 2026
PDF · 2 pages
2 Apr 2026
Officers
Termination of appointment of Simon John Branston Reynolds as a director on 31 Mar 2026
PDF · 1 page
2 Apr 2026
Officers
Termination of appointment of Ian Mark Adderley as a director on 31 Mar 2026
PDF · 1 page
7 Jan 2026
Officers
Appointment of Mr Jonathan David Relleen as a director on 5 Jan 2026
PDF · 2 pages
7 Jan 2026
Officers
Termination of appointment of Peter William Liddiard as a director on 2 Jan 2026
PDF · 1 page
8 Apr 2025
Confirmation
Confirmation statement made on 13 Mar 2025 with no updates
PDF · 3 pages
4 Feb 2025
Officers
Director's details changed for Mr Simon John Branston Reynolds on 20 Dec 2024
PDF · 2 pages
5 Apr 2024
Confirmation
Confirmation statement made on 26 Mar 2024 with updates
PDF · 4 pages
20 Mar 2024
Officers
Director's details changed for The Law Debenture Pension Trust Corporation P.L.C. on 20 Mar 2024
PDF · 1 page
18 Sep 2023
Officers
Director's details changed for Mr Simon John Branston Reynolds on 8 Sep 2023
PDF · 2 pages
5 Apr 2023
Officers
Appointment of Mr Ian Mark Adderley as a director on 1 Apr 2023
PDF · 2 pages
14 Apr 2022
Officers
Appointment of Mr Peter William Liddiard as a director on 1 Apr 2022
PDF · 2 pages
13 Apr 2022
Officers
Appointment of Mrs Valerie Smith as a director on 1 Apr 2022
PDF · 2 pages
Showing 1–25 of 176 filings. Documents open on Companies House in a new tab.
5 Apr 2023
Officers
Appointment of Mr Christopher James Hewitt as a director on 1 Apr 2023
PDF · 2 pages
5 Apr 2023
Officers
Termination of appointment of Mark Watts as a director on 31 Mar 2023
PDF · 1 page
5 Apr 2023
Officers
Termination of appointment of Eilidh Glynn as a director on 31 Mar 2023
PDF · 1 page
3 Apr 2023
Confirmation
Confirmation statement made on 26 Mar 2023 with no updates
PDF · 3 pages