Fcx Pension Trustees Limited in 32 London Bridge Street LONDON - SE1 9SG

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Fcx Pension Trustees Limited LONDON

Fcx Pension Trustees Limited was formally closed on 2022-10-20. Fcx Pension Trustees was a private limited company that could have been found at Kroll Advsory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG. The company (formally started on 1996-12-02) was run by 2 directors and 1 secretary.
Director Christopher R. who was appointed on 01 May 2016.
Director Duncan B. who was appointed on 16 July 2014.
Moving on to the secretaries, we can name: Christopher R. appointed on 04 April 2013.

The company was categorised as "pension funding" (65300). As stated in the CH database, there was a name alteration on 2001-10-26 and their previous name was Charles Baynes Pension Trustees. The last confirmation statement was sent on 2021-01-01 and last time the accounts were sent was on 31 December 2020. 2016-01-01 is the date of the latest annual return.

Fcx Pension Trustees Limited Address / Contact

Office Address	Kroll Advsory Ltd. The Shard
Office Address2	32 London Bridge Street
Town	London
Post code	SE1 9SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03286434
Date of Incorporation	Mon, 2nd Dec 1996
Date of Dissolution	Thu, 20th Oct 2022
Industry	Pension funding
End of financial Year	31st December
Company age	26 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sat, 15th Jan 2022
Last confirmation statement dated	Fri, 1st Jan 2021

Company staff

Christopher R.

Position: Director

Appointed: 01 May 2016

Duncan B.

Position: Director

Appointed: 16 July 2014

Christopher R.

Position: Secretary

Appointed: 04 April 2013

Gregory C.

Position: Director

Appointed: 01 January 2013

Resigned: 16 July 2014

Robert T.

Position: Secretary

Appointed: 29 January 2009

Resigned: 04 April 2013

Mari D.

Position: Secretary

Appointed: 04 October 2008

Resigned: 28 January 2009

Fiona C.

Position: Secretary

Appointed: 12 April 2008

Resigned: 03 October 2008

Iain M.

Position: Director

Appointed: 01 December 2007

Resigned: 01 May 2016

Marcus W.

Position: Director

Appointed: 26 April 2006

Resigned: 30 November 2007

Peter F.

Position: Director

Appointed: 26 April 2006

Resigned: 31 December 2012

Evelyn M.

Position: Secretary

Appointed: 26 April 2006

Resigned: 11 April 2008

Nicholas W.

Position: Secretary

Appointed: 20 July 2005

Resigned: 26 April 2006

David B.

Position: Director

Appointed: 15 July 2004

Resigned: 30 June 2007

Gary C.

Position: Director

Appointed: 15 July 2004

Resigned: 31 May 2012

Simon C.

Position: Secretary

Appointed: 26 January 2004

Resigned: 13 July 2005

Edmund P.

Position: Secretary

Appointed: 22 December 2000

Resigned: 26 January 2004

Eileen C.

Position: Secretary

Appointed: 01 October 1999

Resigned: 22 December 2000

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 December 1996

Resigned: 02 December 1996

Roger G.

Position: Director

Appointed: 02 December 1996

Resigned: 21 March 2000

Edmund P.

Position: Director

Appointed: 02 December 1996

Resigned: 26 April 2006

John P.

Position: Director

Appointed: 02 December 1996

Resigned: 26 April 2006

Bruce M.

Position: Director

Appointed: 02 December 1996

Resigned: 09 April 2001

Kirsten L.

Position: Secretary

Appointed: 02 December 1996

Resigned: 01 October 1999

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 1996

Resigned: 02 December 1996

People with significant control

Imi Plc

Unit 4060 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England

Legal authority	Companies Act
Legal form	Plc
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Company previous names

Charles Baynes Pension Trustees	October 26, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 13th, August 2021	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 13th, August 2021	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 21st, October 2020	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 20th, August 2019	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 16th, November 2018	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 23rd, October 2017	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 28th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 1st Jan 2016 with full list of members filed on: 25th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 25th Feb 2016: 2.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 10th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 1st Jan 2015 with full list of members filed on: 13th, March 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 24th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 1st Jan 2014 with full list of members filed on: 17th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 17th Feb 2014: 2.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 14th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 1st Jan 2013 with full list of members filed on: 16th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 30th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 1st Jan 2012 with full list of members filed on: 3rd, January 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 14th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 1st Jan 2011 with full list of members filed on: 6th, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 6th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 1st Jan 2010 with full list of members filed on: 11th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 18th, August 2009	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 27th Jan 2009 with shareholders record filed on: 27th, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 26th, August 2008	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 22nd Jan 2008 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 22nd Jan 2008 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 7th, August 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 7th, August 2007	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 19th Jan 2007 with shareholders record filed on: 19th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 19th Jan 2007 with shareholders record filed on: 19th, January 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 27th, September 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 27th, September 2006	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 25th Jan 2006 with shareholders record filed on: 25th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 25th Jan 2006 with shareholders record filed on: 25th, January 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 4th, November 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 4th, November 2005	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 11th Jan 2005 with shareholders record filed on: 11th, January 2005	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 11th Jan 2005 with shareholders record filed on: 11th, January 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 28th, October 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 28th, October 2004	accounts	Free Download (4 pages)
363s	Annual return up to Sun, 18th Jan 2004 with shareholders record filed on: 18th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 18th Jan 2004 with shareholders record filed on: 18th, January 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 31st, October 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 31st, October 2003	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 13th Jan 2003 with shareholders record filed on: 13th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 13th Jan 2003 with shareholders record filed on: 13th, January 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 14th, October 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 14th, October 2002	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 4th Jan 2002 with shareholders record filed on: 4th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 4th Jan 2002 with shareholders record filed on: 4th, January 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 11th, October 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 11th, October 2001	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 12th Jan 2001 with shareholders record filed on: 12th, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 12th Jan 2001 with shareholders record filed on: 12th, January 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 6th, October 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 6th, October 2000	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 14th Jan 2000 with shareholders record filed on: 14th, January 2000	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 14th Jan 2000 with shareholders record filed on: 14th, January 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 23rd, November 1999	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 23rd, November 1999	accounts	Free Download (8 pages)
363a	Annual return up to Fri, 22nd Jan 1999 with shareholders record filed on: 22nd, January 1999	annual return	Free Download (8 pages)
363a	Annual return up to Fri, 22nd Jan 1999 with shareholders record filed on: 22nd, January 1999	annual return	Free Download (8 pages)
363a	Annual return up to Mon, 7th Dec 1998 with shareholders record filed on: 7th, December 1998	annual return	Free Download (7 pages)
363a	Annual return up to Mon, 7th Dec 1998 with shareholders record filed on: 7th, December 1998	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 2nd, September 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 2nd, September 1998	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 30th Dec 1997 with shareholders record filed on: 30th, December 1997	annual return	Free Download (16 pages)
363a	Annual return up to Tue, 30th Dec 1997 with shareholders record filed on: 30th, December 1997	annual return	Free Download (16 pages)

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