FPS GROUP OF COMPANIES LIMITED

Address:
1 More London Place, London, SE1 2AF

FPS GROUP OF COMPANIES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04343351. The registration start date is December 19, 2001. The current status is Liquidation.

Company Overview

Company Number 04343351
Company Name FPS GROUP OF COMPANIES LIMITED
Registered Address 1 More London Place
London
SE1 2AF
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 2001-12-19
Account Category DORMANT
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2020-12-31
Accounts Last Update 2018-12-31
Returns Due Date 2016-10-28
Returns Last Update 2015-09-30
Confirmation Statement Due Date 2020-11-11
Confirmation Statement Last Update 2019-09-30
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
65300 Pension funding

Office Location

1 More London Place, London, SE1 2AF
Address 1 MORE LONDON PLACE
Post Town LONDON
Post Code SE1 2AF

Companies with the same location

Entity Name Office Address
01795806 LIMITED 1 More London Place, London, SE1 2AF
BULEUX TRADE LTD 1 More London Place, London, SE1 2AF, England
EBAY COMMERCE UK LTD 1 More London Place, London, SE1 2AF, United Kingdom
CONNECT AIRWAYS LIMITED 1 More London Place, London, SE1 2AF
WAYPOINT LEASING UK 8A LIMITED 1 More London Place, London, SE1 2AF
WAYPOINT LEASING UK 1B LIMITED 1 More London Place, London, SE1 2AF
STUBHUB (UK) LIMITED 1 More London Place, London, SE1 2AF, United Kingdom
STUBHUB INTERNATIONAL LIMITED 1 More London Place, London, SE1 2AF, United Kingdom
CME DIGITAL LIMITED 1 More London Place, London, SE1 2AF
CME DIGITAL VAULT LIMITED 1 More London Place, London, SE1 2AF

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CAPITA GROUP SECRETARY LIMITED Secretary (Active) 17 Rochester Row, London, England, SW1P 1QT /
1 December 2008		 /
TODD, Francesca Anne Director (Active) 17 Rochester Row, London, United Kingdom, SW1P 1QT February 1971 /
5 March 2018		 British /
England		 Company Secretary
CAPITA CORPORATE DIRECTOR LIMITED Director (Active) 17 Rochester Row, Westminster, London, England, SW1P 1QT /
31 March 2008		 /
BLACK, Frances Karen Louise Secretary (Resigned) 58 Blackborough Road, Reigate, Surrey, RH2 7BX /
19 December 2001		 /
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Secretary (Resigned) The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU /
1 September 2005		 /
ADDENBROOKE, Michael Director (Resigned) 17 Rochester Row, Westminster, London, England, SW1P 1QT January 1955 /
1 September 2005		 British /
United Kingdom		 Company Director
BLACK, Frances Karen Louise Director (Resigned) 58 Blackborough Road, Reigate, Surrey, RH2 7BX May 1967 /
19 December 2001		 British /
 Accountant
BURNS, Nicholas Mckenzie Herbert Director (Resigned) 17 Rochester Row, London, United Kingdom, SW1P 1QT March 1967 /
5 October 2012		 British /
United Kingdom		 Director
JOHNSTONE, John Peter Director (Resigned) Green Oaks, Green Lane, Crowborough, East Sussex, TN6 2XB October 1952 /
14 March 2005		 British /
United Kingdom		 Accountant
PALIN, Susan Teresa Director (Resigned) 18 Wembury Park, New Chapel, Lingfield, Surrey, RH7 6HH September 1958 /
14 March 2005		 British /
 Pension Administration Manager
PARKINSON, Stephen David Director (Resigned) 17 Rochester Row, Westminster, London, England, SW1P 1QT May 1963 /
1 September 2005		 British /
England		 Company Director
RING, Susan Lesley Director (Resigned) 17 Rochester Row, London, United Kingdom, SW1P 1QT February 1961 /
12 August 2014		 British /
United Kingdom		 Director
SHEARER, Richard John Director (Resigned) 6 The Heronry, Burwood Park, Walton On Thames, Surrey, KT12 5AT February 1964 /
21 September 2007		 British /
United Kingdom		 Chartered Accountants
SIMPSON, Paul Mackay Director (Resigned) 7 The Common, London, W5 3TR May 1958 /
19 December 2001		 British /
England		 Consultant
STIRRUP, Richard John Director (Resigned) Gloucester House 3 Gloucester, Terrace Bosham Lane, Bosham, West Sussex, PO18 8HY November 1961 /
19 December 2001		 British /
United Kingdom		 Director

Competitor

Search similar business entities

Post Town LONDON
Post Code SE1 2AF
SIC Code 65300 - Pension funding

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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