THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17

1
Phillimore, Francis Stephen, The Right Honourable
Solicitor born in November 1944
Individual (4 offsprings)
Officer
2006-10-03 ~ 2018-07-18
OF - Director → CIF 0
2
Farrer, Matthew Charles, Sir
Solicitor born in December 1929
Individual (15 offsprings)
Officer
2001-06-22 ~ 2006-07-06
OF - Director → CIF 0
3
Bruce, Kenneth George
Accountant born in July 1935
Individual (1 offspring)
Officer
1994-01-20 ~ 1998-01-23
OF - Director → CIF 0
4
Maile, Stephen John
Individual (4 offsprings)
Officer
2017-10-24 ~ now
OF - Secretary → CIF 0
5
Leftwich, Christopher Philip
Born in February 1963
Individual (8 offsprings)
Officer
2006-07-06 ~ now
OF - Director → CIF 0
6
Waters, Keith Stuart
Born in March 1951
Individual (11 offsprings)
Officer
1991-09-02 ~ now
OF - Director → CIF 0
Waters, Keith Stuart
Retired born in March 1951
Individual (11 offsprings)
2013-07-25 ~ 2013-07-25
OF - Director → CIF 0
Waters, Keith Stuart
Accountant
Individual (11 offsprings)
Officer
1991-09-02 ~ 2006-07-07
OF - Secretary → CIF 0
7
Woodward, Peter Tristram Ridgeway
Chartered Accountant
Individual (5 offsprings)
Officer
2006-07-07 ~ 2016-12-31
OF - Secretary → CIF 0
8
Obrien, Michael Richard Thomas
Retired born in April 1935
Individual (4 offsprings)
Officer
(before 1991-10-10) ~ 2005-10-25
OF - Director → CIF 0
9
Norton, John Eyre
Director born in January 1928
Individual (4 offsprings)
Officer
2006-07-06 ~ 2023-03-25
OF - Director → CIF 0
10
Antrim, Alexander Randal Mark, Earl
Paintins Conservation born in February 1935
Individual (2 offsprings)
Officer
1998-01-23 ~ 2006-10-03
OF - Director → CIF 0
11
Branwhite, Lynne Martha
Salaries And Pensions Administ born in February 1946
Individual (1 offspring)
Officer
1998-01-23 ~ 2005-04-25
OF - Director → CIF 0
12
Cracknell, John David
Born in August 1943
Individual (29 offsprings)
Officer
1994-01-20 ~ now
OF - Director → CIF 0
13
Holland Martin, Robert George
Born in July 1939
Individual (24 offsprings)
Officer
2006-07-06 ~ now
OF - Director → CIF 0
14
Young, David
Retired born in January 1938
Individual (1 offspring)
Officer
2018-07-18 ~ 2021-09-29
OF - Director → CIF 0
15
Phillimore, John Gore
Retired Farmer born in April 1908
Individual (3 offsprings)
Officer
(before 1991-10-10) ~ 1998-01-23
OF - Director → CIF 0
16
Bligh, Ivo Donald Stuart
Born in April 1968
Individual (1 offspring)
Officer
2021-09-29 ~ now
OF - Director → CIF 0
17
THE FISHMONGERS' COMPANY

FISHMONGERS COMPANY RC000187
Fishmongers' Hall, London Bridge, London, England
Active Corporate (3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Period: 1994-01-20 ~ now

Company number: 01180882

Registered names

THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED - now

HULBERT PROPERTY HOLDINGS LIMITED - 1994-01-20

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2024-12-31

2 GBP2023-12-31

Net Assets/Liabilities

2 GBP2024-12-31

2 GBP2023-12-31

Number of shares allotted

Class 1 ordinary share

2 shares2024-01-01 ~ 2024-12-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2024-01-01 ~ 2024-12-31

Equity

2 GBP2024-12-31

2 GBP2023-12-31

THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED
Info
HULBERT PROPERTY HOLDINGS LIMITED - 1994-01-20
Registered number 01180882
Fishmongers' Hall, London Bridge, London EC4R 9EL
PRIVATE LIMITED COMPANY incorporated on 1974-08-15 (51 years 7 months). The status of the company number is Active.
The last date of confirmation statement was made at 2025-10-12
CIF 0

Offspring entities and appointments 0

Not found in our database.