Fujitsu Uk Pension Trust Limited in Lovelace Road BRACKNELL

Fujitsu Uk Pension Trust Limited BRACKNELL

Founded in 2003, Fujitsu Uk Pension Trust, classified under reg no. 04690137 is an active company. Currently registered at Fujitsu RG12 8SN, Bracknell the company has been in the business for twenty one years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 4 directors in the the company, namely Lorna H., Stuart F. and Fleur C. and others. In addition one secretary - Andrew M. - is with the firm. At the moment 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.

Fujitsu Uk Pension Trust Limited Address / Contact

Office Address	Fujitsu
Office Address2	Lovelace Road
Town	Bracknell
Post code	RG12 8SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04690137
Date of Incorporation	Fri, 7th Mar 2003
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Andrew M.

Position: Secretary

Appointed: 31 January 2018

Lorna H.

Position: Director

Appointed: 28 November 2016

Stuart F.

Position: Director

Appointed: 14 November 2014

Fleur C.

Position: Director

Appointed: 14 November 2014

John L.

Position: Director

Appointed: 07 July 2009

Stephanie W.

Position: Director

Appointed: 07 January 2016

Resigned: 28 February 2020

Gwyneth L.

Position: Secretary

Appointed: 08 October 2015

Resigned: 19 January 2018

Paula E.

Position: Secretary

Appointed: 31 January 2014

Resigned: 08 October 2015

Anthony H.

Position: Director

Appointed: 03 July 2012

Resigned: 31 March 2016

Vincent R.

Position: Director

Appointed: 26 April 2012

Resigned: 31 May 2012

Andrew B.

Position: Director

Appointed: 07 July 2010

Resigned: 03 December 2015

Lindsay H.

Position: Secretary

Appointed: 21 October 2009

Resigned: 31 January 2014

Alison D.

Position: Director

Appointed: 22 April 2009

Resigned: 14 November 2014

Louise O.

Position: Director

Appointed: 25 April 2008

Resigned: 18 September 2009

Martyn H.

Position: Director

Appointed: 25 April 2008

Resigned: 03 July 2019

John W.

Position: Director

Appointed: 25 April 2008

Resigned: 31 July 2011

Kathryn D.

Position: Director

Appointed: 10 September 2007

Resigned: 03 April 2014

Paula E.

Position: Secretary

Appointed: 06 June 2007

Resigned: 21 October 2009

Linda D.

Position: Secretary

Appointed: 01 April 2007

Resigned: 06 June 2007

John K.

Position: Director

Appointed: 28 November 2006

Resigned: 25 April 2008

Melvin D.

Position: Director

Appointed: 14 September 2006

Resigned: 28 November 2006

Roger L.

Position: Director

Appointed: 14 September 2006

Resigned: 07 July 2009

Andrew M.

Position: Director

Appointed: 24 February 2005

Resigned: 22 April 2009

Robert W.

Position: Director

Appointed: 24 February 2005

Resigned: 25 April 2008

Neil P.

Position: Director

Appointed: 26 March 2003

Resigned: 31 May 2007

Thomas M.

Position: Director

Appointed: 26 March 2003

Resigned: 26 October 2004

Alison M.

Position: Secretary

Appointed: 26 March 2003

Resigned: 01 April 2007

Adrian H.

Position: Director

Appointed: 26 March 2003

Resigned: 14 November 2014

Irwin Mitchell Secretaries Limited

Position: Corporate Secretary

Appointed: 07 March 2003

Resigned: 26 March 2003

Michael C.

Position: Director

Appointed: 07 March 2003

Resigned: 26 March 2003

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Fujitsu Services Limited from London, England. The abovementioned PSC is classified as "a private company, limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fujitsu Services Limited

22 Baker Street, London, W1U 3BW, England

Legal authority	Governed By The Laws Of England And Wales
Legal form	Private Company, Limited By Shares
Country registered	England
Place registered	Entered In The Registrar Of Companies For England And Wales
Registration number	96056
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 10th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 10th, January 2024	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 5th, January 2023	accounts	Free Download (8 pages)
AD01	New registered office address Fujitsu Lovelace Road Bracknell RG12 8SN. Change occurred on 2022-08-01. Company's previous address: 22 Baker Street London W1U 3BW. filed on: 1st, August 2022	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 4th, January 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 6th, January 2021	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2020-02-28 filed on: 10th, March 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-07-03 filed on: 15th, November 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 12th, August 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 27th, July 2018	accounts	Free Download
AP03	Appointment (date: 2018-01-31) of a secretary filed on: 5th, February 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-01-19 filed on: 23rd, January 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 25th, July 2017	accounts	Free Download (8 pages)
AP01	New director was appointed on 2016-11-28 filed on: 6th, December 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 22nd, November 2016	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2016-03-31 filed on: 31st, March 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-02-18 filed on: 9th, March 2016	annual return	Free Download (6 pages)
AP01	New director was appointed on 2016-01-07 filed on: 14th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-12-03 filed on: 7th, December 2015	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2015-10-08 filed on: 15th, October 2015	officers	Free Download (1 page)
AP03	Appointment (date: 2015-10-08) of a secretary filed on: 15th, October 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 2nd, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-18 filed on: 19th, February 2015	annual return	Free Download (6 pages)
AP01	New director was appointed on 2014-11-14 filed on: 20th, November 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-11-14 filed on: 20th, November 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-11-14 filed on: 20th, November 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-11-14 filed on: 20th, November 2014	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 24th, July 2014	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2014-06-30 filed on: 30th, June 2014	officers	Free Download (1 page)
CH01	On 2013-07-26 director's details were changed filed on: 24th, February 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-18 filed on: 24th, February 2014	annual return	Free Download (6 pages)
AP03	Appointment (date: 2014-02-12) of a secretary filed on: 12th, February 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-02-12 filed on: 12th, February 2014	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 15th, August 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-18 filed on: 22nd, February 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 23rd, July 2012	accounts	Free Download (9 pages)
AP01	New director was appointed on 2012-07-17 filed on: 17th, July 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-06-01 filed on: 1st, June 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-05-02 filed on: 2nd, May 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-18 filed on: 20th, February 2012	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2011-08-03 filed on: 3rd, August 2011	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 22nd, July 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-18 filed on: 21st, February 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 27th, July 2010	accounts	Free Download (5 pages)
AP01	New director was appointed on 2010-07-19 filed on: 19th, July 2010	officers	Free Download (2 pages)
CH01	On 2010-04-08 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
CH01	On 2010-04-08 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
CH01	On 2010-04-08 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
CH01	On 2010-04-08 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
CH01	On 2010-04-08 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
CH01	On 2010-04-08 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-18 filed on: 8th, April 2010	annual return	Free Download (6 pages)
AP03	Appointment (date: 2009-10-26) of a secretary filed on: 26th, October 2009	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2009-10-23 filed on: 23rd, October 2009	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2009-10-14 filed on: 14th, October 2009	officers	Free Download (1 page)
288b	On 2009-07-21 Appointment terminated director filed on: 21st, July 2009	officers	Free Download (1 page)
288a	On 2009-07-21 Director appointed filed on: 21st, July 2009	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 17th, July 2009	accounts	Free Download (5 pages)
288a	On 2009-05-18 Director appointed filed on: 18th, May 2009	officers	Free Download (1 page)
288b	On 2009-05-18 Appointment terminated director filed on: 18th, May 2009	officers	Free Download (1 page)
363a	Period up to 2009-03-05 - Annual return with full member list filed on: 5th, March 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 11th, July 2008	accounts	Free Download (5 pages)
288a	On 2008-05-07 Director appointed filed on: 7th, May 2008	officers	Free Download (1 page)
288a	On 2008-05-06 Director appointed filed on: 6th, May 2008	officers	Free Download (1 page)
288b	On 2008-05-06 Appointment terminated director filed on: 6th, May 2008	officers	Free Download (1 page)
288b	On 2008-05-06 Appointment terminated director filed on: 6th, May 2008	officers	Free Download (1 page)
288a	On 2008-05-06 Director appointed filed on: 6th, May 2008	officers	Free Download (1 page)
363a	Period up to 2008-03-31 - Annual return with full member list filed on: 31st, March 2008	annual return	Free Download (5 pages)
288a	On 2007-09-25 New director appointed filed on: 25th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-25 New director appointed filed on: 25th, September 2007	officers	Free Download (1 page)
288b	On 2007-07-11 Secretary resigned filed on: 11th, July 2007	officers	Free Download (1 page)
288b	On 2007-07-11 Secretary resigned filed on: 11th, July 2007	officers	Free Download (1 page)
288a	On 2007-07-11 New secretary appointed filed on: 11th, July 2007	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 11th, July 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 11th, July 2007	accounts	Free Download (5 pages)
288a	On 2007-07-11 New secretary appointed filed on: 11th, July 2007	officers	Free Download (2 pages)
288b	On 2007-06-11 Director resigned filed on: 11th, June 2007	officers	Free Download (1 page)
288b	On 2007-06-11 Director resigned filed on: 11th, June 2007	officers	Free Download (1 page)
288a	On 2007-04-14 New secretary appointed filed on: 14th, April 2007	officers	Free Download (3 pages)
288a	On 2007-04-14 New secretary appointed filed on: 14th, April 2007	officers	Free Download (3 pages)
288b	On 2007-04-14 Secretary resigned filed on: 14th, April 2007	officers	Free Download (1 page)
288b	On 2007-04-14 Secretary resigned filed on: 14th, April 2007	officers	Free Download (1 page)
363a	Period up to 2007-04-02 - Annual return with full member list filed on: 2nd, April 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-04-02 - Annual return with full member list filed on: 2nd, April 2007	annual return	Free Download (3 pages)
288a	On 2007-02-08 New director appointed filed on: 8th, February 2007	officers	Free Download (2 pages)
288a	On 2007-02-08 New director appointed filed on: 8th, February 2007	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 7th, February 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 7th, February 2007	accounts	Free Download (5 pages)
288b	On 2007-01-07 Director resigned filed on: 7th, January 2007	officers	Free Download (1 page)
288b	On 2007-01-07 Director resigned filed on: 7th, January 2007	officers	Free Download (1 page)
288a	On 2006-11-24 New director appointed filed on: 24th, November 2006	officers	Free Download (3 pages)
288a	On 2006-11-24 New director appointed filed on: 24th, November 2006	officers	Free Download (3 pages)
288a	On 2006-11-24 New director appointed filed on: 24th, November 2006	officers	Free Download (2 pages)
288a	On 2006-11-24 New director appointed filed on: 24th, November 2006	officers	Free Download (2 pages)
363a	Period up to 2006-11-10 - Annual return with full member list filed on: 10th, November 2006	annual return	Free Download (6 pages)
363a	Period up to 2006-11-10 - Annual return with full member list filed on: 10th, November 2006	annual return	Free Download (6 pages)
288a	On 2006-11-10 New director appointed filed on: 10th, November 2006	officers	Free Download (3 pages)
288a	On 2006-11-10 New director appointed filed on: 10th, November 2006	officers	Free Download (3 pages)
287	Registered office changed on 08/05/06 from: 26 finsbury square london EC2A 1SL filed on: 8th, May 2006	address	Free Download (1 page)
287	Registered office changed on 08/05/06 from: 26 finsbury square london EC2A 1SL filed on: 8th, May 2006	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 6th, March 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 6th, March 2006	accounts	Free Download (5 pages)
288b	On 2005-11-17 Director resigned filed on: 17th, November 2005	officers	Free Download (1 page)
288a	On 2005-11-17 New director appointed filed on: 17th, November 2005	officers	Free Download (2 pages)
288b	On 2005-11-17 Director resigned filed on: 17th, November 2005	officers	Free Download (1 page)
288a	On 2005-11-17 New director appointed filed on: 17th, November 2005	officers	Free Download (2 pages)
363s	Period up to 2005-10-26 - Annual return with full member list filed on: 26th, October 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-10-26 - Annual return with full member list filed on: 26th, October 2005	annual return	Free Download (7 pages)
363s	Period up to 2004-12-09 - Annual return with full member list filed on: 9th, December 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-12-09 - Annual return with full member list filed on: 9th, December 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 2nd, November 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 2nd, November 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-05-10 - Annual return with full member list filed on: 10th, May 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-05-10 - Annual return with full member list filed on: 10th, May 2004	annual return	Free Download (7 pages)
288b	On 2003-04-02 Director resigned filed on: 2nd, April 2003	officers	Free Download (1 page)
288a	On 2003-04-02 New director appointed filed on: 2nd, April 2003	officers	Free Download (2 pages)
288a	On 2003-04-02 New director appointed filed on: 2nd, April 2003	officers	Free Download (2 pages)
288b	On 2003-04-02 Secretary resigned filed on: 2nd, April 2003	officers	Free Download (1 page)
288a	On 2003-04-02 New secretary appointed filed on: 2nd, April 2003	officers	Free Download (2 pages)
288a	On 2003-04-02 New director appointed filed on: 2nd, April 2003	officers	Free Download (2 pages)
288b	On 2003-04-02 Director resigned filed on: 2nd, April 2003	officers	Free Download (1 page)
288a	On 2003-04-02 New director appointed filed on: 2nd, April 2003	officers	Free Download (2 pages)
288b	On 2003-04-02 Secretary resigned filed on: 2nd, April 2003	officers	Free Download (1 page)
288a	On 2003-04-02 New director appointed filed on: 2nd, April 2003	officers	Free Download (2 pages)
288a	On 2003-04-02 New director appointed filed on: 2nd, April 2003	officers	Free Download (2 pages)
288a	On 2003-04-02 New secretary appointed filed on: 2nd, April 2003	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, March 2003	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 7th, March 2003	incorporation	Free Download (19 pages)

Fujitsu Uk Pension Trust Limited BRACKNELL

Fujitsu Uk Pension Trust Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Lorna H.

Stuart F.

Fleur C.

John L.

Stephanie W.

Gwyneth L.

Paula E.

Anthony H.

Vincent R.

Andrew B.

Lindsay H.

Alison D.

Louise O.

Martyn H.

John W.

Kathryn D.

Paula E.

Linda D.

John K.

Melvin D.

Roger L.

Andrew M.

Robert W.

Neil P.

Thomas M.

Alison M.

Adrian H.

Irwin Mitchell Secretaries Limited

Michael C.

People with significant control

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