UNITED FRIENDLY STAFF PENSION FUND LIMITED - LONDON
Company Profile | Company Filings |
Overview
UNITED FRIENDLY STAFF PENSION FUND LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UNITED FRIENDLY STAFF PENSION FUND LIMITED was incorporated 35 years ago on 11/01/1989 and has the registered number: 02334551. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UNITED FRIENDLY STAFF PENSION FUND LIMITED was incorporated 35 years ago on 11/01/1989 and has the registered number: 02334551. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UNITED FRIENDLY STAFF PENSION FUND LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
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
80 FENCHURCH STREET
LONDON
EC3M 4BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2005-06-03 | CURRENT | ||
MR RICHARD GORDON | Sep 1974 | British | Director | 2019-07-24 | CURRENT |
MR JOHN JAMES MCLACHLAN | Aug 1942 | British | Director | 1991-12-23 UNTIL 1999-08-31 | RESIGNED |
MICHELLE ANNE HILL | Aug 1977 | British | Director | 2017-10-01 UNTIL 2019-04-30 | RESIGNED |
MURRAY JOHN ROSS | Mar 1947 | British | Director | 2000-06-30 UNTIL 2007-06-28 | RESIGNED |
MR JOHN RICHARD RAMPE | Jan 1934 | British | Director | RESIGNED | |
GURDEEP SINGH RAI | Nov 1981 | British | Director | 2017-10-01 UNTIL 2019-09-30 | RESIGNED |
MR CHRISTOPHER MARTIN PHILLIPS | Nov 1956 | British | Director | 2000-06-30 UNTIL 2003-09-19 | RESIGNED |
MR STEPHEN SHONE | Feb 1957 | British | Director | 2000-06-30 UNTIL 2013-02-13 | RESIGNED |
MRS ANYA MARJORIE O'REILLY | Aug 1974 | British | Director | 2013-02-13 UNTIL 2014-08-15 | RESIGNED |
MR SHINGIRAI THADDEUS NYAHASHA | Jan 1974 | British | Director | 2015-09-15 UNTIL 2016-07-22 | RESIGNED |
PAUL NUGENT | Oct 1957 | British | Director | 1999-12-30 UNTIL 2000-10-13 | RESIGNED |
MR SIMON COLIN MITCHLEY | Mar 1969 | British | Director | 2015-09-15 UNTIL 2016-07-31 | RESIGNED |
MRS HILARY ANNE STAPLES | Nov 1971 | British | Director | 2016-07-18 UNTIL 2017-04-21 | RESIGNED |
MR WILLIAM MOIR MCDONALD | Aug 1951 | British | Director | 1999-12-30 UNTIL 2000-06-30 | RESIGNED |
ANDREW RICHARD PETTITT | Mar 1952 | British | Director | 1997-11-20 UNTIL 1999-12-30 | RESIGNED |
DAVID JAMES ALEXANDER SEVERS | Oct 1950 | Secretary | 1999-01-04 UNTIL 1999-02-08 | RESIGNED | |
MR MICHAEL JOHN YARDLEY | Nov 1956 | British | Director | 2001-12-30 UNTIL 2002-02-01 | RESIGNED |
MURRAY JOHN ROSS | Mar 1947 | British | Secretary | 2000-06-01 UNTIL 2003-08-22 | RESIGNED |
MR WILLIAM MOIR MCDONALD | Aug 1951 | British | Secretary | 1999-02-09 UNTIL 1999-08-09 | RESIGNED |
PAUL ANTHONY GILBERT | Secretary | 1999-08-10 UNTIL 2000-05-31 | RESIGNED | ||
MR MICHAEL JOHN CHEESEMAN | Secretary | RESIGNED | |||
JAMES SMITH BURNS | Nov 1941 | Secretary | 1998-03-06 UNTIL 1999-01-04 | RESIGNED | |
BERNADETTE CLARE YOUNG | Sep 1969 | British | Secretary | 2003-08-22 UNTIL 2005-06-03 | RESIGNED |
MATT BLAKE | Sep 1974 | British | Director | 2017-10-01 UNTIL 2021-07-29 | RESIGNED |
ANDREW HARRIS | Nov 1968 | British | Director | 2000-11-17 UNTIL 2005-02-28 | RESIGNED |
MR ALAN JOHN FROST | Oct 1944 | British | Director | 1999-12-30 UNTIL 2000-06-30 | RESIGNED |
ASHLEY CHARLES ERRINGTON | Dec 1944 | British | Director | 1997-11-20 UNTIL 1999-01-31 | RESIGNED |
MARTIN HARRY EATON | Nov 1964 | British | Director | 1999-12-30 UNTIL 2000-11-09 | RESIGNED |
JOHN DAVIES | Sep 1971 | British | Director | 2017-10-01 UNTIL 2019-07-09 | RESIGNED |
DAVID JOHN DANN | Dec 1947 | British | Director | 1999-12-30 UNTIL 2005-02-28 | RESIGNED |
MR TIMOTHY WALTER HARRIS | Apr 1969 | British | Director | 2016-07-18 UNTIL 2018-11-06 | RESIGNED |
MR DOUGLAS MARTIN CLEMENTS | Feb 1942 | British | Director | RESIGNED | |
MR GEOFFREY PHILIP CATER | May 1935 | British | Director | RESIGNED | |
ALAN KEITH BRICE | Apr 1945 | British | Director | 1995-10-06 UNTIL 1999-12-30 | RESIGNED |
FERGUS HARRY SPEIGHT | Oct 1964 | British | Director | 2021-07-28 UNTIL 2022-03-02 | RESIGNED |
NORMAN BIRD | Jun 1950 | British | Director | 2000-11-17 UNTIL 2005-12-21 | RESIGNED |
DAVID JOHN BIRD | Aug 1959 | British | Director | 2003-09-24 UNTIL 2019-07-09 | RESIGNED |
MR RICHARD EDWIN BALDING | Jun 1947 | British | Director | RESIGNED | |
DAVID JOHN AMOS | May 1950 | British | Director | 1999-11-08 UNTIL 2000-06-30 | RESIGNED |
STEVEN FRANK CAWTHRA | Aug 1951 | British | Director | 1991-12-23 UNTIL 1995-06-01 | RESIGNED |
JAMES GERARD HERRON | Jun 1934 | British | Director | 1997-11-20 UNTIL 2005-02-28 | RESIGNED |
JAMES ARTHUR FIHELEBON | Mar 1950 | British | Director | 1993-09-06 UNTIL 1997-11-20 | RESIGNED |
DR GEORGE PETRIE ROBERTSON MACK | Aug 1945 | British | Director | RESIGNED | |
MR RONALD ANGUS TODD | Oct 1939 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Royal London Mutual Insurance Society Limited (The) | 2016-04-06 - 2016-04-06 | London | Significant influence or control | |
United Friendly Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - UNITED FRIENDLY STAFF PENSION FUND LIMITED | 2022-09-28 | 31-12-2021 | £1 Cash £1 equity |
Dormant Company Accounts - UNITED FRIENDLY STAFF PENSION FUND LIMITED | 2021-02-05 | 31-12-2020 | £1 Cash £1 equity |