1
10 Haven Road, Rudgwick, Horsham, England
Active Corporate (3 parents)
Officer
2014-05-14 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
2
APEX PENSION SECRETARIAT LIMITED - now
LINK PENSION SECRETARIAT LIMITED - 2019-07-01
CAPITA PENSION SECRETARIAT LIMITED - 2017-11-06
FPS SECRETARIAT LIMITED
- 2010-06-07
03297459CHARCO 670 LIMITED - 1997-03-03
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2000-04-28 ~ 2005-09-01
IIF 6 - Director → ME
2000-09-01 ~ 2005-09-01
IIF 24 - Secretary → ME
3
APEX PENSION TRUSTEE COMPANY (1997) LIMITED - now
LINK PENSION TRUSTEE COMPANY (1997) LIMITED - 2019-07-01
CAPITA PENSION TRUSTEE COMPANY (1997) LIMITED - 2017-11-06
CHARCO 669 LIMITED - 1997-03-03
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2000-09-01 ~ 2005-09-01
IIF 10 - Director → ME
2000-09-01 ~ 2005-09-01
IIF 19 - Secretary → ME
4
APEX PENSION TRUSTEES LIMITED - now
LINK PENSION TRUSTEES LIMITED - 2019-07-01
CAPITA PENSION TRUSTEES LIMITED - 2017-11-06
CHARCO 608 LIMITED - 1995-07-11
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2000-09-01 ~ 2005-11-30
IIF 11 - Director → ME
2000-09-01 ~ 2005-09-01
IIF 22 - Secretary → ME
5
CAPITA (BANSTEAD 2011) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-02-18
FEDERATED PENSION SERVICES (MANAGEMENT) LIMITED - 1995-08-25
CHARCO 554 LIMITED - 1994-03-11
1 More London Place, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2001-12-31 ~ 2005-09-01
IIF 8 - Director → ME
2000-09-01 ~ 2005-09-01
IIF 23 - Secretary → ME
6
CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2020-05-07
FPS BENEFIT CONSULTANTS LIMITED
- 2006-02-01
02170212ROBERT FLEMING BENEFIT CONSULTANTS LIMITED
- 2004-05-13
02170212KENLEY CONSULTANTS LIMITED - 1988-07-21
DIRECTPLACE LIMITED - 1987-12-30
1 More London Place, London
Dissolved Corporate (44 parents)
Officer
2004-04-28 ~ 2005-11-30
IIF 13 - Director → ME
2004-04-28 ~ 2005-09-01
IIF 25 - Secretary → ME
7
CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED - now
FPS FINANCIAL SERVICES LIMITED
- 2006-02-01
02068403TIFFANY'S FINANCIAL SERVICES LIMITED - 1995-08-30
ALDENWORTH FINANCE LIMITED - 1987-03-16
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (26 parents)
Officer
2000-04-28 ~ 2005-11-30
IIF 9 - Director → ME
2000-09-01 ~ 2005-09-01
IIF 21 - Secretary → ME
8
CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED - now
FPS STAFF PENSION SCHEME TRUSTEES LIMITED
- 2011-12-01
02328910 First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (22 parents)
Officer
2000-04-28 ~ 2005-11-30
IIF 12 - Director → ME
2000-09-01 ~ 2005-09-01
IIF 20 - Secretary → ME
9
FEDERATED PENSION SERVICES (GUARANTEE) LIMITED
- now 00231851FEDERATED PENSION SERVICES LIMITED - 1994-07-01
FEDERATED PENSION SERVICES - 1992-07-14
FEDERATED PENSION SCHEMES - 1987-11-30
58 Blackborough Road, Reigate, Surrey, Rh27bx
Dissolved Corporate (21 parents)
Officer
2002-03-08 ~ dissolved
IIF 3 - Director → ME
2002-07-04 ~ dissolved
IIF 18 - Secretary → ME
10
189 Nutfield Road, Merstham, Redhill, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-11 ~ dissolved
IIF 15 - Director → ME
2016-01-11 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-02-18
1 More London Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2001-12-19 ~ 2005-03-14
IIF 7 - Director → ME
2001-12-19 ~ 2005-09-01
IIF 26 - Secretary → ME
12
ROBERT FLEMING PENSIONEER TRUSTEES LIMITED
- 2004-05-11
03718377 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (16 parents)
Officer
2004-04-28 ~ 2005-09-01
IIF 5 - Director → ME
2004-04-28 ~ 2005-09-01
IIF 17 - Secretary → ME
13
FPS STAKEHOLDER TRUSTEE LIMITED
- now 02930218FEDERATED PENSIONS SERVICES LIMITED - 1994-07-07
CHARCO 573 LIMITED - 1994-07-01
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (17 parents)
Officer
2000-04-28 ~ 2005-09-01
IIF 4 - Director → ME
2000-09-01 ~ 2005-09-01
IIF 16 - Secretary → ME