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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
Active 7
Ceased 33
  • 1
    Pearce, Simon Marshall
    Company Secretary born in September 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    King, Geoffrey William
    Director born in December 1944
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Drayson, Stephen John
    Financial Services Regulator born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2003-05-27
    OF - Director → CIF 0
  • 4
    Watts, Mark
    Regulatory born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Black, Moira Elizabeth
    Company Director born in April 1950
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 6
    Stevenson, Hugh Alexander
    Banker born in September 1942
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 7
    Gardner, Caroline Lucy Amanda
    Head Of Life Insurance Fca born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-05 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Hicks, Stuart David
    Actuary born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2002-03-31
    OF - Director → CIF 0
    icon of calendar 2005-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Stocks, Francis William Richard
    Pensioner born in March 1940
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Hogg, Sarah Elizabeth Mary, Baroness
    Non Executive Director born in May 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Matthews, Keith Thomas
    Pensioner born in February 1947
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2017-10-18
    OF - Director → CIF 0
  • 12
    Pearson, Rachel Deborah
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 13
    Skeels, Jennifer Elizabeth Caroline
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-01 ~ 2003-11-06
    OF - Secretary → CIF 0
  • 14
    Sinclair, Christina Mary Russell
    Solicitor born in August 1953
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2013-12-18
    OF - Director → CIF 0
  • 15
    Craig, Margaret Falconer
    Regulator born in October 1957
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Glynn, Eilidh
    Regulator born in April 1985
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 17
    Prior, Richard Byrnell Leathes, Dr
    Pensioner born in May 1945
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 18
    Swanney, William David Reid
    Chartered Accountant born in March 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2000-07-25
    OF - Director → CIF 0
  • 19
    Robinson, Philip
    Financial Regulator born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 20
    Farnish, Christine
    Regulatory Official born in April 1950
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 21
    Mcdonald, Oonagh Ann, Doctor
    Research/Management Consultant born in February 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-31 ~ 1999-01-01
    OF - Director → CIF 0
  • 22
    Pomeroy, Brian Walter, Sir
    Non Executive Director born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 23
    Strong, Claire
    Company Secretary
    Individual
    Officer
    icon of calendar 2003-11-06 ~ 2006-12-13
    OF - Secretary → CIF 0
  • 24
    Bird, David John
    Ombudsman born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 25
    Pye, Karen
    Secretary To The Trustees
    Individual
    Officer
    icon of calendar 2009-09-29 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 26
    O'donohue, Kate Elizabeth
    Company Secretary
    Individual
    Officer
    icon of calendar 2006-12-13 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 27
    Byrne, Elizabeth Dawn
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2009-07-14
    OF - Secretary → CIF 0
  • 28
    Campbell, Sharon Jayne
    Head Of Financial Crime born in December 1969
    Individual
    Officer
    icon of calendar 2013-12-18 ~ 2014-05-30
    OF - Director → CIF 0
  • 29
    Wilkinson, Clive Victor
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 30
    Foot, Michael David Kenneth Willoughby
    Financial Services Regulator born in December 1946
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 1999-03-01
    OF - Director → CIF 0
  • 31
    Grant, Alan Frederick
    Financial Services Regulator born in May 1941
    Individual
    Officer
    icon of calendar 2003-05-27 ~ 2005-03-31
    OF - Director → CIF 0
  • 32
    icon of address7 Devonshire Square, London
    Corporate
    Officer
    1998-03-26 ~ 1998-03-31
    PE - Nominee Director → CIF 0
  • 33
    icon of address7 Devonshire Square, London
    Corporate
    Officer
    1998-03-26 ~ 1998-03-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FCA PENSION PLAN TRUSTEE LIMITED

Previous name
FSA PENSION PLAN TRUSTEE LIMITED - 2014-07-08
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
    icon of address12 Endeavour Square, London E20 1JN
    PRIVATE LIMITED COMPANY incorporated on 1998-03-26 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.