Family Assurance Staff Pension Scheme Trustees Ltd

About

Registered Number: 01009789
Date of Incorporation: 03/05/1971 (53 years and 1 month ago)
Company Status: Active
Registered Address: 16 West Street, Brighton, East Sussex, BN1 2RL

 

Family Assurance Staff Pension Scheme Trustees Ltd was setup in 1971, it's status at Companies House is "Active". The business has 23 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATTEN, Trevor Malcolm 01 December 2016 - 1
BAYES, Robert Charles 15 March 2007 - 1
GERRY, Peter John 13 February 2014 - 1
LINDSAY, Graham John 01 April 2020 - 1
VERITY, Dianne Ruth 07 November 2016 - 1
BLAKE, Sarah 07 June 2005 07 August 2006 1
BUCKLEY, Ian Michael 18 September 2014 01 April 2020 1
DOLMAN, Robert Anthony 07 June 2005 21 May 2010 1
EDWARDS, Alfred Trefor, Company Director N/A 31 May 1998 1
JORDINSON, Ian 31 May 1998 07 June 2005 1
NESS, Martin Henry 31 August 1996 31 May 1998 1
NOBLE, Philip Neil 22 September 1997 17 January 2007 1
PARKS, Michael Donald 15 March 2007 15 October 2013 1
SHORT, Richard William 22 September 1997 20 March 2014 1
SKIDMORE, Ernest Roy N/A 07 June 2005 1
SQUIRES, Richard John 31 May 1998 23 February 1999 1
SWEET, Richard N/A 31 August 1996 1
WAPLE, Derek Vincent Fearnley 22 February 1993 02 August 2002 1
WEIR, Robert John Stuart 07 June 2005 18 September 2014 1
WILLSON, Roger David N/A 05 June 1997 1
Secretary Name Appointed Resigned Total Appointments
ALLFORD, Simon 22 May 2019 - 1
BONGARZONI, Antoni Remo, Company Secretary N/A 04 September 1992 1
PALFREY, Karen 21 July 2016 22 May 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 October 2020
AA - Annual Accounts 08 September 2020
CS01 - N/A 03 July 2020
AP01 - Appointment of director 08 April 2020
TM01 - Termination of appointment of director 08 April 2020
AP01 - Appointment of director 08 April 2020
TM01 - Termination of appointment of director 07 January 2020
CS01 - N/A 28 June 2019
AA - Annual Accounts 28 May 2019
TM02 - Termination of appointment of secretary 22 May 2019
AP03 - Appointment of secretary 22 May 2019
AA - Annual Accounts 16 July 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 18 July 2017
CS01 - N/A 23 June 2017
AP01 - Appointment of director 15 December 2016
AP01 - Appointment of director 06 December 2016
AA - Annual Accounts 30 September 2016
AP03 - Appointment of secretary 22 July 2016
TM02 - Termination of appointment of secretary 22 July 2016
AR01 - Annual Return 10 June 2016
AP01 - Appointment of director 03 April 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 26 August 2015
RP04 - N/A 08 May 2015
CH01 - Change of particulars for director 17 April 2015
AR01 - Annual Return 10 November 2014
TM01 - Termination of appointment of director 14 October 2014
AP01 - Appointment of director 14 October 2014
AA - Annual Accounts 18 June 2014
TM01 - Termination of appointment of director 26 March 2014
RP04 - N/A 21 February 2014
AP01 - Appointment of director 18 February 2014
TM01 - Termination of appointment of director 17 February 2014
AP01 - Appointment of director 17 February 2014
TM01 - Termination of appointment of director 14 November 2013
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 12 July 2010
TM01 - Termination of appointment of director 23 June 2010
AR01 - Annual Return 04 November 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH03 - Change of particulars for secretary 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
AA - Annual Accounts 06 April 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 17 March 2008
363a - Annual Return 05 November 2007
AA - Annual Accounts 04 October 2007
288b - Notice of resignation of directors or secretaries 19 April 2007
288a - Notice of appointment of directors or secretaries 19 April 2007
288a - Notice of appointment of directors or secretaries 19 April 2007
363s - Annual Return 05 December 2006
AA - Annual Accounts 17 October 2006
288b - Notice of resignation of directors or secretaries 22 August 2006
363s - Annual Return 14 November 2005
288a - Notice of appointment of directors or secretaries 22 July 2005
288a - Notice of appointment of directors or secretaries 25 June 2005
288a - Notice of appointment of directors or secretaries 25 June 2005
288a - Notice of appointment of directors or secretaries 25 June 2005
288b - Notice of resignation of directors or secretaries 18 June 2005
288b - Notice of resignation of directors or secretaries 18 June 2005
288b - Notice of resignation of directors or secretaries 18 June 2005
288b - Notice of resignation of directors or secretaries 18 June 2005
CERTNM - Change of name certificate 16 June 2005
AA - Annual Accounts 03 May 2005
AA - Annual Accounts 11 November 2004
363s - Annual Return 08 November 2004
225 - Change of Accounting Reference Date 09 July 2004
AA - Annual Accounts 23 February 2004
363s - Annual Return 04 November 2003
AA - Annual Accounts 14 January 2003
AUD - Auditor's letter of resignation 05 November 2002
363s - Annual Return 04 November 2002
288b - Notice of resignation of directors or secretaries 10 August 2002
288a - Notice of appointment of directors or secretaries 10 August 2002
MEM/ARTS - N/A 07 August 2002
287 - Change in situation or address of Registered Office 11 June 2002
288a - Notice of appointment of directors or secretaries 02 May 2002
288a - Notice of appointment of directors or secretaries 02 May 2002
288b - Notice of resignation of directors or secretaries 02 May 2002
288b - Notice of resignation of directors or secretaries 02 May 2002
363s - Annual Return 07 November 2001
AA - Annual Accounts 30 August 2001
363s - Annual Return 07 November 2000
RESOLUTIONS - N/A 29 August 2000
RESOLUTIONS - N/A 29 August 2000
AA - Annual Accounts 29 August 2000
363s - Annual Return 09 November 1999
AA - Annual Accounts 08 October 1999
RESOLUTIONS - N/A 30 September 1999
288b - Notice of resignation of directors or secretaries 02 April 1999
288a - Notice of appointment of directors or secretaries 02 April 1999
AA - Annual Accounts 22 October 1998
363s - Annual Return 22 October 1998
288b - Notice of resignation of directors or secretaries 22 October 1998
288b - Notice of resignation of directors or secretaries 22 October 1998
288a - Notice of appointment of directors or secretaries 22 October 1998
288a - Notice of appointment of directors or secretaries 22 October 1998
363s - Annual Return 18 November 1997
288a - Notice of appointment of directors or secretaries 18 November 1997
AA - Annual Accounts 03 November 1997
288a - Notice of appointment of directors or secretaries 23 October 1997
288a - Notice of appointment of directors or secretaries 23 October 1997
287 - Change in situation or address of Registered Office 14 August 1997
288b - Notice of resignation of directors or secretaries 06 July 1997
288a - Notice of appointment of directors or secretaries 19 November 1996
288b - Notice of resignation of directors or secretaries 19 November 1996
363s - Annual Return 05 November 1996
AA - Annual Accounts 05 November 1996
AA - Annual Accounts 14 November 1995
363s - Annual Return 14 November 1995
363s - Annual Return 04 November 1994
AA - Annual Accounts 04 November 1994
363s - Annual Return 27 October 1993
AA - Annual Accounts 27 October 1993
288 - N/A 31 August 1993
AA - Annual Accounts 09 November 1992
363s - Annual Return 09 November 1992
AA - Annual Accounts 29 January 1992
288 - N/A 22 November 1991
363b - Annual Return 22 November 1991
288 - N/A 07 November 1990
AA - Annual Accounts 01 November 1990
363a - Annual Return 01 November 1990
AA - Annual Accounts 17 November 1989
363 - Annual Return 17 November 1989
288 - N/A 02 October 1989
AA - Annual Accounts 13 October 1988
363 - Annual Return 13 October 1988
288 - N/A 13 April 1988
AA - Annual Accounts 25 November 1987
363 - Annual Return 25 November 1987
AA - Annual Accounts 09 October 1986
363 - Annual Return 09 October 1986
288 - N/A 09 October 1986
MISC - Miscellaneous document 03 May 1971

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links