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Home > England & Wales Companies > THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED
Company Information for

THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED

FISHMONGERS' HALL, LONDON BRIDGE, LONDON, EC4R 9EL,
Company Registration Number
01180882
Private Limited Company
Active

Company Overview

About The Fishmongers' Company Staff Pension Scheme Ltd
THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED was founded on 1974-08-15 and has its registered office in London. The organisation's status is listed as "Active". The Fishmongers' Company Staff Pension Scheme Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED
 
Legal Registered Office
FISHMONGERS' HALL
LONDON BRIDGE
LONDON
EC4R 9EL
Other companies in EC4R
 
Filing Information
Company Number 01180882
Company ID Number 01180882
Date formed 1974-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 05:43:57
Primary Source:Companies House
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Company Officers of THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN MAILE
 Company Secretary 2017-10-24
JOHN DAVID CRACKNELL
 Director 1994-01-20
ROBERT GEORGE HOLLAND MARTIN
 Director 2006-07-06
CHRISTOPHER PHILIP LEFTWICH
 Director 2006-07-06
JOHN EYRE NORTON
 Director 2006-07-06
KEITH STUART WATERS
 Director 1991-09-02
DAVID YOUNG
 Director 2018-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS STEPHEN PHILLIMORE
 Director 2006-10-03 2018-07-18
PETER TRISTRAM RIDGEWAY WOODWARD
 Company Secretary 2006-07-07 2016-12-31
KEITH STUART WATERS
 Director 2013-07-25 2013-07-25
ALEXANDER RANDAL MARK ANTRIM
 Director 1998-01-23 2006-10-03
KEITH STUART WATERS
 Company Secretary 1991-09-02 2006-07-07
MATTHEW CHARLES FARRER
 Director 2001-06-22 2006-07-06
MICHAEL RICHARD THOMAS OBRIEN
 Director 1991-10-10 2005-10-25
LYNNE MARTHA BRANWHITE
 Director 1998-01-23 2005-04-25
KENNETH GEORGE BRUCE
 Director 1994-01-20 1998-01-23
JOHN GORE PHILLIMORE
 Director 1991-10-10 1998-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVID CRACKNELL BELVEDERE INVESTMENTS (UK) LIMITED Director 2007-12-12 CURRENT 2007-12-12 Dissolved 2013-11-19
JOHN DAVID CRACKNELL BELVEDERE INVESTMENT HOLDINGS LIMITED Director 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
JOHN EYRE NORTON RUSSELL-HURST TRUSTEES LIMITED Director 1994-12-07 CURRENT 1961-10-02 Active
KEITH STUART WATERS MERIDIAN PLACE FREEHOLD LIMITED Director 2013-01-01 CURRENT 2012-11-15 Active
KEITH STUART WATERS MERIDIAN PLACE MANAGEMENT LIMITED Director 2011-05-16 CURRENT 1996-10-25 Active
KEITH STUART WATERS THE LIVERY COMPANIES' MUTUAL LIMITED Director 1999-06-04 CURRENT 1999-06-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-16CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-08-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-28APPOINTMENT TERMINATED, DIRECTOR JOHN EYRE NORTON
2023-03-28APPOINTMENT TERMINATED, DIRECTOR JOHN EYRE NORTON
2022-10-12CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-09CH01Director's details changed for Mr John David Cracknell on 2022-06-09
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-09-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG
2021-09-29AP01DIRECTOR APPOINTED IVO DONALD STUART BLIGH
2021-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-31RES01ADOPT ARTICLES 31/05/19
2019-05-31CC04Statement of company's objects
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-25AP01DIRECTOR APPOINTED MR DAVID YOUNG
2018-07-24TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS STEPHEN PHILLIMORE
2017-11-01AP03Appointment of Mr Stephen John Maile as company secretary on 2017-10-24
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-10-20TM02Termination of appointment of Peter Tristram Ridgeway Woodward on 2016-12-31
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-06AR0112/10/15 ANNUAL RETURN FULL LIST
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-10AR0112/10/14 ANNUAL RETURN FULL LIST
2014-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-29AR0112/10/13 ANNUAL RETURN FULL LIST
2013-10-29CH01Director's details changed for Mr Robert George Holland Martin on 2012-10-13
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WATERS
2013-09-25AP01DIRECTOR APPOINTED MR KEITH STUART WATERS
2013-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-22AR0112/10/12 ANNUAL RETURN FULL LIST
2012-10-22CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER TRISTRAM RIDGEWAY WOODWARD on 2011-12-20
2012-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-09AR0112/10/11 FULL LIST
2011-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE HOLLAND MARTIN / 22/06/2011
2011-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-20AR0112/10/10 FULL LIST
2010-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-04AR0112/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS STEPHEN PHILLIMORE / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP LEFTWICH / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE HOLLAND MARTIN / 04/11/2009
2009-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-28363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-10-28287REGISTERED OFFICE CHANGED ON 28/10/2008 FROM FISHMONGER'S HALL LONDON BRIDGE LONDON EC4R 9EL.
2007-11-09363sRETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS
2007-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-24288aNEW DIRECTOR APPOINTED
2007-01-24288aNEW SECRETARY APPOINTED
2007-01-24363sRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2007-01-24288aNEW DIRECTOR APPOINTED
2007-01-24288aNEW DIRECTOR APPOINTED
2007-01-24288aNEW DIRECTOR APPOINTED
2007-01-24363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-24363sRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-12288bDIRECTOR RESIGNED
2004-11-15363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-23363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-21363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-08-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-28363sRETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-07-28288aNEW DIRECTOR APPOINTED
2001-05-22AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-19363sRETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
2000-05-22AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-27363sRETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1999-05-12AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-20363(288)DIRECTOR RESIGNED
1999-01-20363sRETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
1998-07-10288aNEW DIRECTOR APPOINTED
1998-07-10288aNEW DIRECTOR APPOINTED
1998-07-07AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-10363sRETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
1997-09-12AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-14363sRETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
1996-09-12AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-12-06363sRETURN MADE UP TO 12/10/95; CHANGE OF MEMBERS
1995-10-31AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-10-24363sRETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS
1994-07-19AAFULL ACCOUNTS MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED
Trademarks
We have not found any records of THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4R 9EL