FDR PENSION SCHEME TRUSTEE LIMITED - BASILDON


Company Profile Company Filings

Overview

FDR PENSION SCHEME TRUSTEE LIMITED is a Private Limited Company from BASILDON UNITED KINGDOM and has the status: Active.
FDR PENSION SCHEME TRUSTEE LIMITED was incorporated 6 years ago on 27/02/2018 and has the registered number: 11228042. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FDR PENSION SCHEME TRUSTEE LIMITED - BASILDON

This company is listed in the following categories:
96090 - Other 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

JANUS HOUSE
BASILDON
ESSEX
SS14 3WF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINDA MARCANTONIO Secretary 2023-03-16 CURRENT
DANIEL WALLER Sep 1979 British Director 2018-02-27 CURRENT
CAROL FRANCES CARTER Dec 1946 British Director 2018-02-27 CURRENT
PETER FREDERICK MOTLEY Feb 1951 British Director 2018-02-27 CURRENT
KEITH PETER ROWLING Jul 1963 British Director 2018-02-27 CURRENT
ROSS TRUSTEES SERVICES LIMITED Corporate Director 2021-06-01 CURRENT
KYLE BROWN Secretary 2023-03-16 CURRENT
LDC NOMINEE SECRETARY LIMITED Corporate Secretary 2021-02-01 UNTIL 2023-03-16 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2018-02-27 UNTIL 2021-02-01 RESIGNED
RYAN BERRY May 1979 American Director 2018-02-27 UNTIL 2018-05-24 RESIGNED
MITCHELL PAUL BIVONA Dec 1956 American Director 2019-02-27 UNTIL 2020-12-31 RESIGNED
ANISH DIVYAKANT MEHTA Oct 1979 Indian Director 2018-05-24 UNTIL 2019-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fdr U.K. Limited 2018-02-27 Basildon   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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