Foseco Pension Fund Trustee Limited. Head office in London. Check Director.

Foseco Pension Fund Trustee Limited, London

About
Name: Foseco Pension Fund Trustee Limited
Number: 04343147
Incorporation date: 2001-12-19
End of financial year: 31 December


Address:	165 Fleet Street London EC4A 2AE
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

Foseco Holding Limited

6 April 2016

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	4229276
Nature of control:	25-50% voting rights

Foseco Limited

6 April 2016

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05413927
Nature of control:	25-50% voting rights

Foseco Pension Fund Trustee Limited was formally closed on 2021-03-16. Foseco Pension Fund Trustee was a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that was located at 165 Fleet Street, London, EC4A 2AE. The company (incorporated on 2001-12-19) was run by 2 directors and 1 secretary.
Director Aashish S. who was appointed on 25 June 2020.
Director Henry K. who was appointed on 23 September 2013.
Moving on to the secretaries, we can name: Jennifer S. appointed on 01 November 2017.

The company was officially classified as "other activities auxiliary to insurance and pension funding" (66290). The last confirmation statement was filed on 2019-12-16 and last time the annual accounts were filed was on 31 December 2018. 2015-12-17 is the date of the latest annual return.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 14th, August 2019 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 14th, August 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 24th, September 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 4th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/17, no shareholders list filed on: 22nd, December 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 8th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/12/19, no shareholders list filed on: 22nd, December 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 20th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/12/19, no shareholders list filed on: 14th, January 2014 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 17th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/12/19, no shareholders list filed on: 27th, December 2012 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 19th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/12/19, no shareholders list filed on: 18th, January 2012 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 29th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/12/19, no shareholders list filed on: 6th, January 2011 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 10th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/12/19, no shareholders list filed on: 21st, December 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 27th, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/12/19 with shareholders record filed on: 19th, December 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 22nd, April 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/01/03 with shareholders record filed on: 3rd, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/03 with shareholders record filed on: 3rd, January 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 12th, October 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 12th, October 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/02/12 with shareholders record filed on: 12th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/12 with shareholders record filed on: 12th, February 2007 \| annual return	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, October 2006 \| incorporation	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, October 2006 \| incorporation	Free Download (16 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, October 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, October 2006 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, October 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, October 2006 \| resolution	Free Download
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 27th, June 2006 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 27th, June 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to 2006/02/09 with shareholders record filed on: 9th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/09 with shareholders record filed on: 9th, February 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 9th, September 2005 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 9th, September 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 2005/01/13 with shareholders record filed on: 13th, January 2005 \| annual return	Free Download (5 pages)
363s	Annual return up to 2005/01/13 with shareholders record filed on: 13th, January 2005 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 21st, July 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 21st, July 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 2003/12/24 with shareholders record filed on: 24th, December 2003 \| annual return	Free Download (5 pages)
363s	Annual return up to 2003/12/24 with shareholders record filed on: 24th, December 2003 \| annual return	Free Download (5 pages)
363(287)	Registered office changed on 24/12/03 annual return
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 22nd, October 2003 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 22nd, October 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to 2003/01/13 with shareholders record filed on: 13th, January 2003 \| annual return	Free Download (5 pages)
363(288)	2003/01/13 Annual return (Location of register of members address changed) annual return
363s	Annual return up to 2003/01/13 with shareholders record filed on: 13th, January 2003 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of election filed on: 2nd, November 2002 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 2nd, November 2002 \| resolution
RESOLUTIONS	Resolution of election filed on: 2nd, November 2002 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 2nd, November 2002 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 2nd, November 2002 \| resolution
RESOLUTIONS	Resolution of election filed on: 2nd, November 2002 \| resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, December 2001 \| incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 19th, December 2001 \| incorporation	Free Download (25 pages)

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