Fremantle Group Pension Trustee Limited in London

Fremantle Group Pension Trustee Limited

Founded in 2000, Fremantle Group Pension Trustee, classified under reg no. 04126998 is an active company. Currently registered at 1 Stephen Street W1T 1AL, the company has been in the business for twenty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since October 10, 2005 Fremantle Group Pension Trustee Limited is no longer carrying the name Rtl Group Uk Pension Trustee.

The company has 4 directors, namely Robert M., David O. and Serena T. and others. Of them, Johan D. has been with the company the longest, being appointed on 3 September 2007 and Robert M. has been with the company for the least time - from 22 June 2016. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fremantle Group Pension Trustee Limited Address / Contact

Office Address	1 Stephen Street
Office Address2	London
Town
Post code	W1T 1AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04126998
Date of Incorporation	Wed, 13th Dec 2000
Industry	Dormant Company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Robert M.

Position: Director

Appointed: 22 June 2016

David O.

Position: Director

Appointed: 23 October 2014

Serena T.

Position: Director

Appointed: 23 November 2007

Johan D.

Position: Director

Appointed: 03 September 2007

Christopher P.

Position: Director

Appointed: 29 June 2022

Resigned: 21 November 2023

Andrew B.

Position: Director

Appointed: 14 March 2018

Resigned: 29 June 2022

Tracey S.

Position: Secretary

Appointed: 15 November 2016

Resigned: 26 October 2017

Jacqueline M.

Position: Secretary

Appointed: 24 August 2016

Resigned: 14 November 2016

Carolyn G.

Position: Secretary

Appointed: 01 June 2016

Resigned: 23 August 2016

Mark R.

Position: Director

Appointed: 24 June 2013

Resigned: 31 October 2014

Vanessa W.

Position: Director

Appointed: 05 September 2011

Resigned: 31 January 2014

Dominic B.

Position: Director

Appointed: 01 March 2010

Resigned: 11 February 2014

Robert C.

Position: Director

Appointed: 14 September 2007

Resigned: 07 March 2011

Stuart E.

Position: Director

Appointed: 23 May 2006

Resigned: 25 February 2008

Nick M.

Position: Director

Appointed: 08 May 2006

Resigned: 03 July 2009

Caroline R.

Position: Director

Appointed: 10 May 2004

Resigned: 31 January 2007

Joanne H.

Position: Director

Appointed: 27 November 2002

Resigned: 12 March 2004

Maurizio C.

Position: Director

Appointed: 02 September 2002

Resigned: 12 March 2004

Nicola G.

Position: Director

Appointed: 02 September 2002

Resigned: 13 March 2018

Samiha Z.

Position: Director

Appointed: 02 January 2002

Resigned: 02 September 2002

Marco B.

Position: Director

Appointed: 12 July 2001

Resigned: 12 March 2004

Nigel D.

Position: Director

Appointed: 12 July 2001

Resigned: 18 May 2007

Robert C.

Position: Director

Appointed: 12 July 2001

Resigned: 25 January 2007

Ian O.

Position: Director

Appointed: 14 December 2000

Resigned: 28 February 2013

Joanne H.

Position: Director

Appointed: 13 December 2000

Resigned: 02 September 2002

Michael S.

Position: Director

Appointed: 13 December 2000

Resigned: 09 November 2001

Sarah T.

Position: Director

Appointed: 13 December 2000

Resigned: 12 September 2014

Helen F.

Position: Secretary

Appointed: 13 December 2000

Resigned: 31 May 2016

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Fremantlemedia Group Limited from London, England. This PSC is categorised as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fremantlemedia Group Limited

1 Stephen Street, London, W1T 1AL, England

Legal authority	Companies Act 2006
Legal form	Private Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	00353341
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rtl Group Uk Pension Trustee	October 10, 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 17th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 17th, July 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 15th, June 2022	accounts	Free Download
AA	Dormant company accounts made up to December 31, 2020 filed on: 15th, September 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 9th, March 2020	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 19th, July 2019	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 13th, June 2018	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 22nd, September 2017	accounts	Free Download (214 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 22nd, September 2017	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 27th, May 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to December 13, 2015 with full list of members filed on: 14th, December 2015	annual return	Free Download (7 pages)
SH01	Capital declared on December 14, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 8th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to December 13, 2014 with full list of members filed on: 7th, January 2015	annual return	Free Download (7 pages)
SH01	Capital declared on January 7, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 12th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to December 13, 2013 with full list of members filed on: 3rd, January 2014	annual return	Free Download (19 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2012 filed on: 19th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to December 13, 2012 with full list of members filed on: 2nd, January 2013	annual return	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 15th, May 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to December 13, 2011 with full list of members filed on: 3rd, February 2012	annual return	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 8th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to December 14, 2010 filed on: 1st, February 2011	annual return	Free Download (19 pages)
AR01	Annual return made up to December 13, 2010 filed on: 6th, January 2011	annual return	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 21st, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to December 13, 2009 with full list of members filed on: 6th, January 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 3rd, August 2009	accounts	Free Download (8 pages)
363a	Annual return made up to February 20, 2009 filed on: 20th, February 2009	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 24th, July 2008	accounts	Free Download (8 pages)
363a	Annual return made up to March 10, 2008 filed on: 10th, March 2008	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, August 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, August 2007	accounts	Free Download (8 pages)
363a	Annual return made up to March 21, 2007 filed on: 21st, March 2007	annual return	Free Download (8 pages)
363a	Annual return made up to March 21, 2007 filed on: 21st, March 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 18th, May 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 18th, May 2006	accounts	Free Download (7 pages)
363a	Annual return made up to January 6, 2006 filed on: 6th, January 2006	annual return	Free Download (7 pages)
363a	Annual return made up to January 6, 2006 filed on: 6th, January 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 15th, August 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 15th, August 2005	accounts	Free Download (7 pages)
363a	Annual return made up to January 28, 2005 filed on: 28th, January 2005	annual return	Free Download (7 pages)
363a	Annual return made up to January 28, 2005 filed on: 28th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 30th, December 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 30th, December 2004	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (1 page)
363a	Annual return made up to February 27, 2004 filed on: 27th, February 2004	annual return	Free Download (8 pages)
363a	Annual return made up to February 27, 2004 filed on: 27th, February 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 19th, May 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 19th, May 2003	accounts	Free Download (7 pages)
363a	Annual return made up to February 12, 2003 filed on: 12th, February 2003	annual return	Free Download (8 pages)
363a	Annual return made up to February 12, 2003 filed on: 12th, February 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 14th, August 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 14th, August 2002	accounts	Free Download (7 pages)
363a	Annual return made up to February 26, 2002 filed on: 26th, February 2002	annual return	Free Download (7 pages)
363a	Annual return made up to February 26, 2002 filed on: 26th, February 2002	annual return	Free Download (7 pages)