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The Forces Pension Society Investment Company Limited

The Forces Pension Society Investment Company Limited is an active company incorporated on 16 November 1966 with the registered office located in London, Greater London. The Forces Pension Society Investment Company Limited was registered 59 years ago.
Status
Active
Active since incorporation
Company No
00892077
Private limited company
Age
59 years
Incorporated 16 November 1966
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 November 2025 (1 month ago)
Next confirmation dated 19 November 2026
Due by 3 December 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
68 South Lambeth Road
Vauxhall
London
SW8 1RL
Same address for the past 33 years
Telephone
02078209988
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1965
Director • British • Lives in UK • Born in Aug 1986
Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in England • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
The Forces Pension Society
Jane Elizabeth Chalmers, Maj Gen Neil Marshall, and 1 more are mutual people.
Active
Creswell Barn Limited
Jane Elizabeth Chalmers is a mutual person.
Active
Norscot Consulting Ltd
Maj Gen Neil Marshall is a mutual person.
Active
Gresham's School International Ltd
Steven Richard Willis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.41K
Decreased by £5.49K (-50%)
Turnover
£42.67K
Increased by £40 (0%)
Employees
Unreported
Same as previous period
Total Assets
£2M
Increased by £99.3K (+5%)
Total Liabilities
-£459.82K
Decreased by £13.5K (-3%)
Net Assets
£1.54M
Increased by £112.8K (+8%)
Debt Ratio (%)
23%
Decreased by 1.91% (-8%)
Latest Activity
Forces Pension Society (PSC) Appointed
20 Days Ago on 21 Dec 2025
Confirmation Submitted
1 Month Ago on 21 Nov 2025
Confirmation Submitted
6 Months Ago on 30 Jun 2025
Small Accounts Submitted
8 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 1 Jul 2024
Small Accounts Submitted
1 Year 8 Months Ago on 30 Apr 2024
Michael Peter Morrissey Resigned
2 Years 1 Month Ago on 7 Dec 2023
Mr Rorie Charles Edward Evans Appointed
2 Years 1 Month Ago on 6 Dec 2023
Ms Jane Elizabeth Chalmers Appointed
2 Years 1 Month Ago on 13 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 30 Jun 2023
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Documents
Withdrawal of a person with significant control statement on 21 December 2025
Submitted on 21 Dec 2025
Notification of Forces Pension Society as a person with significant control on 21 December 2025
Submitted on 21 Dec 2025
Confirmation statement made on 19 November 2025 with no updates
Submitted on 21 Nov 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 30 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 Apr 2025
Confirmation statement made on 30 June 2024 with no updates
Submitted on 1 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Apr 2024
Appointment of Mr Rorie Charles Edward Evans as a director on 6 December 2023
Submitted on 12 Dec 2023
Termination of appointment of Michael Peter Morrissey as a director on 7 December 2023
Submitted on 11 Dec 2023
Appointment of Ms Jane Elizabeth Chalmers as a director on 13 November 2023
Submitted on 13 Nov 2023
Repayment History
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