About

Registered Number: 03143962
Date of Incorporation: 05/01/1996 (28 years and 4 months ago)
Company Status: Active
Registered Address: Fiat House, 240 Bath Road, Slough, Berkshire, SL1 4DX

 

Fiat Group Pension Trustee Ltd was registered on 05 January 1996. Albani, Massimo, Bryan, Sydney Raymond, Hodge, Andrew John, Voss, Michelle Keren, De Berardinis, Maria Cristina, Hughes, Andrew Martin, Krishnamoorthy, Sriram, Lake, Colin William, Paulis, Andrea are the current directors of this organisation. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALBANI, Massimo 08 September 2017 - 1
BRYAN, Sydney Raymond 25 November 2015 - 1
HODGE, Andrew John 25 November 2015 - 1
VOSS, Michelle Keren 28 March 2017 - 1
DE BERARDINIS, Maria Cristina 29 May 2002 23 January 2004 1
HUGHES, Andrew Martin 27 September 2007 02 March 2015 1
KRISHNAMOORTHY, Sriram 14 December 2010 16 February 2017 1
LAKE, Colin William 02 October 1996 25 October 2000 1
PAULIS, Andrea 23 January 2004 02 October 2008 1

Filing History

Document Type Date
CS01 - N/A 15 January 2020
CH01 - Change of particulars for director 18 October 2019
AA - Annual Accounts 02 October 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 02 October 2017
AP01 - Appointment of director 20 September 2017
TM01 - Termination of appointment of director 19 September 2017
AP01 - Appointment of director 21 April 2017
TM01 - Termination of appointment of director 27 February 2017
CS01 - N/A 18 January 2017
AP02 - Appointment of corporate director 29 December 2016
TM01 - Termination of appointment of director 26 October 2016
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 27 January 2016
AP01 - Appointment of director 19 December 2015
TM01 - Termination of appointment of director 04 December 2015
AP01 - Appointment of director 04 December 2015
AA - Annual Accounts 20 October 2015
TM01 - Termination of appointment of director 16 March 2015
AR01 - Annual Return 03 February 2015
CH03 - Change of particulars for secretary 03 February 2015
TM01 - Termination of appointment of director 22 October 2014
AP01 - Appointment of director 22 October 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 01 February 2011
AP01 - Appointment of director 31 January 2011
AA - Annual Accounts 18 October 2010
TM01 - Termination of appointment of director 07 October 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 26 October 2009
288b - Notice of resignation of directors or secretaries 26 August 2009
288a - Notice of appointment of directors or secretaries 31 July 2009
363a - Annual Return 29 January 2009
RESOLUTIONS - N/A 16 January 2009
AA - Annual Accounts 03 November 2008
288b - Notice of resignation of directors or secretaries 16 October 2008
288a - Notice of appointment of directors or secretaries 16 October 2008
RESOLUTIONS - N/A 11 July 2008
363a - Annual Return 04 February 2008
288a - Notice of appointment of directors or secretaries 10 October 2007
288a - Notice of appointment of directors or secretaries 10 October 2007
AA - Annual Accounts 15 August 2007
RESOLUTIONS - N/A 06 August 2007
288b - Notice of resignation of directors or secretaries 03 April 2007
363a - Annual Return 02 February 2007
288c - Notice of change of directors or secretaries or in their particulars 12 September 2006
AA - Annual Accounts 03 March 2006
363a - Annual Return 06 January 2006
AA - Annual Accounts 04 May 2005
288a - Notice of appointment of directors or secretaries 02 March 2005
363s - Annual Return 02 February 2005
AA - Annual Accounts 20 December 2004
288b - Notice of resignation of directors or secretaries 02 December 2004
288b - Notice of resignation of directors or secretaries 12 August 2004
288a - Notice of appointment of directors or secretaries 12 August 2004
287 - Change in situation or address of Registered Office 01 July 2004
288a - Notice of appointment of directors or secretaries 25 March 2004
288a - Notice of appointment of directors or secretaries 17 February 2004
288b - Notice of resignation of directors or secretaries 17 February 2004
288b - Notice of resignation of directors or secretaries 17 February 2004
363s - Annual Return 04 February 2004
AA - Annual Accounts 29 November 2003
363s - Annual Return 30 January 2003
AA - Annual Accounts 04 November 2002
288a - Notice of appointment of directors or secretaries 19 June 2002
288b - Notice of resignation of directors or secretaries 19 June 2002
363s - Annual Return 21 January 2002
288a - Notice of appointment of directors or secretaries 13 August 2001
288b - Notice of resignation of directors or secretaries 02 August 2001
287 - Change in situation or address of Registered Office 18 May 2001
AA - Annual Accounts 09 February 2001
363s - Annual Return 06 February 2001
288a - Notice of appointment of directors or secretaries 28 December 2000
288b - Notice of resignation of directors or secretaries 28 December 2000
288a - Notice of appointment of directors or secretaries 28 December 2000
AA - Annual Accounts 11 December 2000
288b - Notice of resignation of directors or secretaries 15 August 2000
363s - Annual Return 07 February 2000
AA - Annual Accounts 30 September 1999
363s - Annual Return 05 February 1999
288b - Notice of resignation of directors or secretaries 30 September 1998
288a - Notice of appointment of directors or secretaries 30 September 1998
AA - Annual Accounts 11 February 1998
363s - Annual Return 09 February 1998
AA - Annual Accounts 19 November 1997
288c - Notice of change of directors or secretaries or in their particulars 16 July 1997
287 - Change in situation or address of Registered Office 05 June 1997
RESOLUTIONS - N/A 27 May 1997
363s - Annual Return 05 February 1997
288c - Notice of change of directors or secretaries or in their particulars 31 December 1996
288a - Notice of appointment of directors or secretaries 16 October 1996
288a - Notice of appointment of directors or secretaries 16 October 1996
288a - Notice of appointment of directors or secretaries 16 October 1996
288a - Notice of appointment of directors or secretaries 16 October 1996
288a - Notice of appointment of directors or secretaries 16 October 1996
288a - Notice of appointment of directors or secretaries 16 October 1996
CERTNM - Change of name certificate 11 October 1996
RESOLUTIONS - N/A 09 October 1996
RESOLUTIONS - N/A 09 October 1996
RESOLUTIONS - N/A 09 October 1996
RESOLUTIONS - N/A 09 October 1996
288b - Notice of resignation of directors or secretaries 09 October 1996
288b - Notice of resignation of directors or secretaries 09 October 1996
287 - Change in situation or address of Registered Office 09 October 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 October 1996
NEWINC - New incorporation documents 05 January 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.