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F & G Pension Trustee Limited

F & G Pension Trustee Limited is a dormant company incorporated on 18 June 2019 with the registered office located in London, City of London. F & G Pension Trustee Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12057900
Private limited company
Age
6 years
Incorporated 18 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 30 Mar5 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 5 April 2025
Due by 5 January 2026 (2 months remaining)
Address
1 Bow Churchyard
London
EC4M 9DQ
United Kingdom
Address changed on 18 Mar 2025 (7 months ago)
Previous address was Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Jun 1954
Director • None • British • Lives in UK • Born in Sep 1946
Director • None • British • Lives in UK • Born in Aug 1946
Director • Fellow Of Certified Chartered Accountant • British • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
John Laing Pension Trust Limited(The)
Independent Trustee Services Limited and Ross Trustees Services Limited are mutual people.
Active
Wood Pensions Trustee Limited
Ross Trustees Services Limited is a mutual person.
Active
Meredith Pension Trustee Limited
Ross Trustees Services Limited is a mutual person.
Active
Cabi Pension Trustee Limited
Ross Trustees Services Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Ross Trustees Services Limited is a mutual person.
Active
Reuters Pension Fund Limited
Independent Trustee Services Limited is a mutual person.
Active
Roche Products Pension Trust Limited
Independent Trustee Services Limited is a mutual person.
Active
ITV Pension Scheme Limited
Ross Trustees Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£5
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ross Trustees Services Limited Resigned
4 Months Ago on 16 Jun 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Independent Trustee Services Limited Details Changed
6 Months Ago on 1 May 2025
Ross Trustees Services Limited Details Changed
6 Months Ago on 1 May 2025
Registered Address Changed
7 Months Ago on 18 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 16 Dec 2024
Registered Address Changed
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Amended Dormant Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Inspection Address Changed
1 Year 9 Months Ago on 24 Jan 2024
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Documents
Termination of appointment of Ross Trustees Services Limited as a secretary on 16 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 5 Jun 2025
Director's details changed for Independent Trustee Services Limited on 1 May 2025
Submitted on 30 May 2025
Secretary's details changed for Ross Trustees Services Limited on 1 May 2025
Submitted on 30 May 2025
Registered office address changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 18 March 2025
Submitted on 18 Mar 2025
Accounts for a dormant company made up to 5 April 2024
Submitted on 16 Dec 2024
Registered office address changed from Westgate House, 9 Holborn London EC1N 2LL England to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH on 22 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 23 May 2024
Amended accounts for a dormant company made up to 29 March 2023
Submitted on 22 Apr 2024
Register inspection address has been changed from 4th Floor, Cannon Place 78 Cannon Street London EC4N 6HL England to 4th Floor, Cannon Place 78 Cannon Street London EC4N 6HL
Submitted on 24 Jan 2024
Repayment History
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