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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 43
  • 1
    Sinclair, Christina Mary Russell
    Solicitor born in August 1953
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2013-12-18
    OF - Director → CIF 0
  • 2
    King, Geoffrey William
    Director born in December 1944
    Individual (29 offsprings)
    Officer
    1999-01-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Rainbird, Melanie Jayne
    Individual (1 offspring)
    Officer
    2014-12-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Adderley, Ian Mark
    Born in June 1987
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 5
    Craig, Margaret Falconer
    Regulator born in October 1957
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Liddiard, Peter William
    Born in December 1973
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2026-01-02
    OF - Director → CIF 0
  • 7
    Ewing, Peter Gordon
    Born in September 1964
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Watts, Mark
    Regulatory born in June 1969
    Individual (10 offsprings)
    Officer
    2020-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Strong, Claire
    Company Secretary
    Individual (2 offsprings)
    Officer
    2003-11-06 ~ 2006-12-13
    OF - Secretary → CIF 0
  • 10
    Mcdonald, Oonagh Ann, Doctor
    Research/Management Consultant born in February 1938
    Individual (12 offsprings)
    Officer
    1998-03-31 ~ 1999-01-01
    OF - Director → CIF 0
  • 11
    Hicks, Stuart David
    Actuary born in April 1956
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2002-03-31
    OF - Director → CIF 0
    2005-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Matthews, Keith Thomas
    Pensioner born in February 1947
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2017-10-18
    OF - Director → CIF 0
  • 13
    Hewitt, Christopher James
    Born in April 1983
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Pearson, Rachel Deborah
    Individual (1 offspring)
    Officer
    1998-03-31 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 15
    Reynolds, Simon John Branston
    Born in September 1963
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 16
    Pye, Karen
    Secretary To The Trustees
    Individual (1 offspring)
    Officer
    2009-09-29 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 17
    Hogg, Sarah Elizabeth Mary, Baroness
    Non Executive Director born in May 1946
    Individual (26 offsprings)
    Officer
    2016-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 18
    Relleen, Jonathan David
    Born in May 1975
    Individual (1 offspring)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 19
    Pomeroy, Brian Walter, Sir
    Non Executive Director born in June 1944
    Individual (44 offsprings)
    Officer
    2010-06-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 20
    Wilkinson, Clive Victor
    Company Director born in May 1938
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 21
    Pearce, Simon Marshall
    Company Secretary born in September 1960
    Individual (82 offsprings)
    Officer
    2017-10-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 22
    Campbell, Sharon Jayne
    Head Of Financial Crime born in December 1969
    Individual (1 offspring)
    Officer
    2013-12-18 ~ 2014-05-30
    OF - Director → CIF 0
  • 23
    O'donohue, Kate Elizabeth
    Company Secretary
    Individual (1 offspring)
    Officer
    2006-12-13 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 24
    Gardner, Caroline Lucy Amanda
    Head Of Life Insurance Fca born in June 1963
    Individual (2 offsprings)
    Officer
    2014-06-05 ~ 2020-09-30
    OF - Director → CIF 0
  • 25
    Smith, Valerie
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 26
    Robinson, Philip
    Financial Regulator born in May 1954
    Individual (7 offsprings)
    Officer
    2002-03-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 27
    Stevenson, Hugh Alexander
    Banker born in September 1942
    Individual (29 offsprings)
    Officer
    2005-02-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 28
    Fraser, Olga
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 29
    Byrne, Elizabeth Dawn
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2009-07-14
    OF - Secretary → CIF 0
  • 30
    Glynn, Eilidh
    Regulator born in April 1985
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 31
    Skeels, Jennifer Elizabeth Caroline
    Company Secretary
    Individual (5 offsprings)
    Officer
    1999-02-01 ~ 2003-11-06
    OF - Secretary → CIF 0
  • 32
    Prior, Richard Byrnell Leathes, Dr
    Pensioner born in May 1945
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 33
    Farnish, Christine
    Regulatory Official born in April 1950
    Individual (13 offsprings)
    Officer
    1999-03-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 34
    Foot, Michael David Kenneth Willoughby
    Financial Services Regulator born in December 1946
    Individual (5 offsprings)
    Officer
    1998-03-31 ~ 1999-03-01
    OF - Director → CIF 0
  • 35
    Grant, Alan Frederick
    Financial Services Regulator born in May 1941
    Individual (1 offspring)
    Officer
    2003-05-27 ~ 2005-03-31
    OF - Director → CIF 0
  • 36
    Drayson, Stephen John
    Financial Services Regulator born in October 1953
    Individual (5 offsprings)
    Officer
    2000-07-25 ~ 2003-05-27
    OF - Director → CIF 0
  • 37
    Bird, David John
    Ombudsman born in July 1972
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 38
    Swanney, William David Reid
    Chartered Accountant born in March 1945
    Individual (18 offsprings)
    Officer
    1999-04-01 ~ 2000-07-25
    OF - Director → CIF 0
  • 39
    Stocks, Francis William Richard
    Pensioner born in March 1940
    Individual (5 offsprings)
    Officer
    2002-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 40
    Black, Moira Elizabeth
    Company Director born in April 1950
    Individual (15 offsprings)
    Officer
    1999-03-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 41
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED
    - 2000-12-08 02806502
    7 Devonshire Square, London
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    1998-03-26 ~ 1998-03-31
    OF - Nominee Director → CIF 0
  • 42
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    8th Floor, 100 Bishopsgate, London, England
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 43
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, London
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    1998-03-26 ~ 1998-03-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FCA PENSION PLAN TRUSTEE LIMITED

Period: 2014-07-08 ~ now
Company number: 03538665
Registered names
FCA PENSION PLAN TRUSTEE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
6 GBP2025-03-31
6 GBP2024-03-31
Net Assets/Liabilities
6 GBP2025-03-31
6 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
6 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
6 GBP2025-03-31
6 GBP2024-03-31

  • FCA PENSION PLAN TRUSTEE LIMITED
    Info
    FSA PENSION PLAN TRUSTEE LIMITED - 2014-07-08
    Registered number 03538665
    12 Endeavour Square, London E20 1JN
    PRIVATE LIMITED COMPANY incorporated on 1998-03-26 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.