Company information:
The Fishmongers' Company Staff Pension Scheme Limited (No: 01180882)
Address: FISHMONGERS' HALL, LONDON BRIDGE, LONDON, EC4R 9EL
Status: Active
Incorporated: 15-Aug-1974
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: IVO DONALD STUART BLIGH ( DOB: Apr-1968 From: Sep-2021 )
Current Director: JOHN DAVID CRACKNELL ( DOB: Aug-1943 From: Jan-1994 )
Current Director: JOHN DAVID CRACKNELL ( DOB: Aug-1943 From: Jan-1994 )
Current Director: ROBERT GEORGE HOLLAND MARTIN ( DOB: Jul-1939 From: Jul-2006 )
Current Director: CHRISTOPHER PHILIP LEFTWICH ( DOB: Feb-1963 From: Jul-2006 )
Current Director: KEITH STUART WATERS ( DOB: Mar-1951 From: Sep-1991 )
Current Secretary: STEPHEN JOHN MAILE ( From: Oct-2017 )
Resigned Director: ALEXANDER RANDAL MARK ANTRIM ( DOB: Feb-1935 From: Jan-1998 To: Oct-2006 )
Resigned Director: LYNNE MARTHA BRANWHITE ( DOB: Feb-1946 From: Jan-1998 To: Apr-2005 )
Resigned Director: KENNETH GEORGE BRUCE ( DOB: Jul-1935 From: Jan-1994 To: Jan-1998 )
Resigned Director: MATTHEW CHARLES FARRER ( DOB: Dec-1929 From: Jun-2001 To: Jul-2006 )
Resigned Director: JOHN EYRE NORTON ( DOB: Jan-1928 From: Jul-2006 To: Mar-2023 )
Resigned Director: MICHAEL RICHARD THOMAS OBRIEN ( DOB: Apr-1935 From: Oct-1991 To: Oct-2005 )
Resigned Director: JOHN GORE PHILLIMORE ( DOB: Apr-1908 From: Oct-1991 To: Jan-1998 )
Resigned Director: FRANCIS STEPHEN PHILLIMORE ( DOB: Nov-1944 From: Oct-2006 To: Jul-2018 )
Resigned Director: KEITH STUART WATERS ( DOB: Mar-1951 From: Jul-2013 To: Jul-2013 )
Resigned Director: DAVID YOUNG ( DOB: Jan-1938 From: Jul-2018 To: Sep-2021 )
Resigned Secretary: KEITH STUART WATERS ( DOB: Mar-1951 From: Sep-1991 To: Jul-2006 )
Resigned Secretary: PETER TRISTRAM RIDGEWAY WOODWARD ( DOB: Aug-1963 From: Jul-2006 To: Dec-2016 )
Persons of Significant Control:
The Fishmongers' Company, Fishmongers' Hall London Bridge, London, EC4R 9EL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |