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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 12
  • 1
    Brooks, James Robert
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Terry
    Born in September 1946
    Individual (1 offspring)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Critchley, Christine Janet
    Principal Consultant born in December 1941
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 4
    Mcdougall, Ian Charles
    Born in June 1954
    Individual (4 offsprings)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
    Mr Ian Charles Mcdougall
    Born in June 1954
    Individual (4 offsprings)
    Person with significant control
    2019-06-18 ~ 2019-06-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Cera, Andre
    Born in January 1974
    Individual (1 offspring)
    Officer
    2019-06-18 ~ 2022-10-01
    OF - Director → CIF 0
  • 6
    Parker, Darren
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2019-06-18 ~ 2019-11-01
    OF - Director → CIF 0
  • 7
    Fenton, Henry Denis
    Born in August 1946
    Individual (2 offsprings)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
  • 8
    Edmondson, Catherine
    Individual (1 offspring)
    Officer
    2019-06-18 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 9
    Services Limited, Ross Trustees
    Individual (1 offspring)
    Officer
    2023-10-27 ~ 2023-10-27
    OF - Secretary → CIF 0
  • 10
    MHM TRUSTEE SERVICES LTD
    10247571
    1, Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-12-01 ~ 2023-10-27
    OF - Secretary → CIF 0
  • 11
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    Cannon Place, 4th Floor, 78 Cannon Street, London, England
    Active Corporate (51 parents, 131 offsprings)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
  • 12
    ROSS TRUSTEES SERVICES LIMITED
    07904277 07104969
    Cannon Place, 4th Floor, 78 Cannon Street, London, England
    Active Corporate (32 parents, 88 offsprings)
    Officer
    2023-10-27 ~ 2025-06-16
    OF - Secretary → CIF 0
parent relation
Company in focus

F & G PENSION TRUSTEE LIMITED

Period: 2019-06-18 ~ now
Company number: 12057900
Registered name
F & G PENSION TRUSTEE LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Cash at bank and in hand
5 GBP2024-04-05
5 GBP2023-04-05
Net Assets/Liabilities
5 GBP2024-04-05
5 GBP2023-04-05
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-06 ~ 2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-06 ~ 2024-04-05
Number of shares allotted
Class 2 ordinary share
1 shares2023-04-06 ~ 2024-04-05
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-04-06 ~ 2024-04-05
Equity
5 GBP2024-04-05
5 GBP2023-04-05

  • F & G PENSION TRUSTEE LIMITED
    Info
    Registered number 12057900
    1 Bow Churchyard, London EC4M 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2019-06-18 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    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.