THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED - LONDON


Company Profile Company Filings

Overview

THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED was incorporated 49 years ago on 15/08/1974 and has the registered number: 01180882. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FISHMONGERS' HALL
LONDON
EC4R 9EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT GEORGE HOLLAND MARTIN Jul 1939 British Director 2006-07-06 CURRENT
CHRISTOPHER PHILIP LEFTWICH Feb 1963 British Director 2006-07-06 CURRENT
KEITH STUART WATERS Mar 1951 English Director 1991-09-02 CURRENT
IVO DONALD STUART BLIGH Apr 1968 British Director 2021-09-29 CURRENT
MR JOHN DAVID CRACKNELL Aug 1943 British Director 1994-01-20 CURRENT
MR STEPHEN JOHN MAILE Secretary 2017-10-24 CURRENT
MR DAVID YOUNG Jan 1938 British Director 2018-07-18 UNTIL 2021-09-29 RESIGNED
KEITH STUART WATERS Mar 1951 English Secretary 1991-09-02 UNTIL 2006-07-07 RESIGNED
MR PETER TRISTRAM RIDGEWAY WOODWARD Aug 1963 British Secretary 2006-07-07 UNTIL 2016-12-31 RESIGNED
SIR MATTHEW CHARLES FARRER Dec 1929 British Director 2001-06-22 UNTIL 2006-07-06 RESIGNED
KEITH STUART WATERS Mar 1951 English Director 2013-07-25 UNTIL 2013-07-25 RESIGNED
JOHN GORE PHILLIMORE Apr 1908 British Director RESIGNED
THE RIGHT HONOURABLE FRANCIS STEPHEN PHILLIMORE Nov 1944 British Director 2006-10-03 UNTIL 2018-07-18 RESIGNED
MICHAEL RICHARD THOMAS OBRIEN Apr 1935 British Director RESIGNED
JOHN EYRE NORTON Jan 1928 British Director 2006-07-06 UNTIL 2023-03-25 RESIGNED
LYNNE MARTHA BRANWHITE Feb 1946 British Director 1998-01-23 UNTIL 2005-04-25 RESIGNED
KENNETH GEORGE BRUCE Jul 1935 British Director 1994-01-20 UNTIL 1998-01-23 RESIGNED
EARL ALEXANDER RANDAL MARK ANTRIM Feb 1935 British Director 1998-01-23 UNTIL 2006-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Fishmongers' Company 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. JAMES'S PLACE INVESTMENT TRUST LIMITED CIRENCESTER Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
00717745 LIMITED SOUTHAMPTON ENGLAND Dissolved... SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
ST.JAMES'S PLACE ADMINISTRATION LIMITED CIRENCESTER Dissolved... AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED CIRENCESTER ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ST JAMES'S PROPERTIES LIMITED CIRENCESTER Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ATLANTIC AND GENERAL INVESTMENT TRUST LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
HULBERT PROPERTY COMPANY LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
SJPC CORPORATE INVESTMENTS LIMITED CIRENCESTER Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LOPSYSTEM LIMITED CIRENCESTER Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
ENTELLUS LIMITED CIRENCESTER Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
HULBERT PROPERTY (WALWORTH) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CIRENCO LIMITED CIRENCESTER ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RIT CAPITAL PARTNERS SECURITIES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64991 - Security dealing on own account
SPENCER HOUSE LIMITED LONDON Active FULL 56210 - Event catering activities
J ROTHSCHILD CAPITAL MANAGEMENT LIMITED LONDON Active FULL 66300 - Fund management activities
RIT CAPITAL PARTNERS TRADING LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
RIT CAPITAL PARTNERS ASSOCIATES LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BELVEDERE TRUST LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BELVEDERE INVESTMENT HOLDINGS LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
SJPC 2000 LIMITED Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED 2023-08-30 31-12-2022 £2 equity
Dormant Company Accounts - THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED 2022-09-21 31-12-2021 £2 equity
Dormant Company Accounts - THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED 2021-09-04 31-12-2020 £2 equity
Dormant Company Accounts - THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED 2021-02-03 31-12-2019 £2 equity
Dormant Company Accounts - THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED 2019-09-18 31-12-2018 £2 equity
Dormant Company Accounts - THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED 2018-09-25 31-12-2017 £2 equity
Dormant Company Accounts - THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED 2017-09-26 31-12-2016 £2 equity
Dormant Company Accounts - THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED 2016-09-20 31-12-2015 £2 Cash £2 equity
Dormant Company Accounts - THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED 2015-10-01 31-12-2014 £2 Cash £2 equity
Dormant Company Accounts - THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED 2014-09-24 31-12-2013 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATLANTIC SALMON TRUST LIMITED LONDON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
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