THE FORCES PENSION SOCIETY
| Status | ACTIVE |
| Company No. | 00418311 |
| Category | |
| Incorporated | 29 Aug 1946 |
| Age | 77 years, 8 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
THE FORCES PENSION SOCIETY is an active with number 00418311. It was incorporated 77 years, 8 months, 15 days ago, on 29 August 1946. The company address is 68 South Lambeth Road 68 South Lambeth Road, London, SW8 1RL.
Company Fillings
Accounts with accounts type group
Date: 02 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Termination director company with name termination date
Date: 17 Apr 2024
Action Date: 10 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Charles Westbrooke
Termination date: 2024-04-10
Documents
Appoint person director company with name date
Date: 16 Apr 2024
Action Date: 10 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Carolyn Caddick
Appointment date: 2024-04-10
Documents
Appoint person director company with name date
Date: 12 Apr 2024
Action Date: 10 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Donald Iain Macintyre
Appointment date: 2024-04-10
Documents
Appoint person director company with name date
Date: 12 Apr 2024
Action Date: 10 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-10
Officer name: Mr Andre Kerr
Documents
Appoint person director company with name date
Date: 11 Dec 2023
Action Date: 07 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-07
Officer name: Mrs Maria Edith Lyle
Documents
Termination director company with name termination date
Date: 11 Dec 2023
Action Date: 07 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-07
Officer name: Collette Musgrave
Documents
Appoint person director company with name date
Date: 08 Sep 2023
Action Date: 07 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-07
Officer name: Mr Nicholas Edgar Fletcher
Documents
Appoint person director company with name date
Date: 07 Sep 2023
Action Date: 07 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Guy Robert Denison-Smith
Appointment date: 2023-09-07
Documents
Termination director company with name termination date
Date: 07 Sep 2023
Action Date: 06 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-06
Officer name: Paul Anthony Quinn
Documents
Confirmation statement with no updates
Date: 30 Jun 2023
Action Date: 30 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-30
Documents
Termination director company with name termination date
Date: 09 Jun 2023
Action Date: 08 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Julian Marsh
Termination date: 2023-06-08
Documents
Accounts with accounts type group
Date: 15 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 12 Sep 2022
Action Date: 07 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-07
Officer name: Ms Louise Jane Inward
Documents
Appoint person director company with name date
Date: 08 Sep 2022
Action Date: 08 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jane Elizabeth Chalmers
Appointment date: 2022-09-08
Documents
Termination director company with name termination date
Date: 23 Jul 2022
Action Date: 09 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-09
Officer name: William Hewitt Moore
Documents
Confirmation statement with no updates
Date: 30 Jun 2022
Action Date: 30 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-30
Documents
Resolution
Date: 15 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 14 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 09 Jun 2022
Action Date: 08 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-08
Officer name: Jonathan Kim Wheeler
Documents
Appoint person director company with name date
Date: 20 Sep 2021
Action Date: 10 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Cope
Appointment date: 2021-09-10
Documents
Appoint person director company with name date
Date: 17 Sep 2021
Action Date: 10 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-10
Officer name: Mr Steven Richard Willis
Documents
Termination director company with name termination date
Date: 13 Sep 2021
Action Date: 09 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Edwin Mahon
Termination date: 2021-09-09
Documents
Confirmation statement with no updates
Date: 30 Jun 2021
Action Date: 30 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-30
Documents
Accounts with accounts type group
Date: 22 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 16 Apr 2021
Action Date: 14 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-14
Officer name: Maj Gen Neil Marshall
Documents
Appoint person director company with name date
Date: 15 Apr 2021
Action Date: 14 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-14
Officer name: Brigadier Rupert Paul Stearns
Documents
Termination secretary company with name termination date
Date: 14 Apr 2021
Action Date: 14 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-04-14
Officer name: Neil Marshall
Documents
Appoint person secretary company with name date
Date: 14 Apr 2021
Action Date: 14 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-04-14
Officer name: Brigadier Matthew Peter Lowe
Documents
Appoint person director company with name date
Date: 24 Nov 2020
Action Date: 18 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-18
Officer name: Mrs Collette Musgrave
Documents
Termination director company with name termination date
Date: 19 Nov 2020
Action Date: 18 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claire Elizabeth Foxley
Termination date: 2020-11-18
Documents
Termination director company with name termination date
Date: 19 Nov 2020
Action Date: 18 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anna Louise Wright
Termination date: 2020-11-18
Documents
Appoint person director company with name date
Date: 08 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lorna Frances May Swinyard-Jordan
Appointment date: 2020-09-30
Documents
Accounts with accounts type group
Date: 29 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 01 Jul 2020
Action Date: 30 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-30
Documents
Termination director company with name termination date
Date: 20 May 2020
Action Date: 13 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-13
Officer name: Graeme William Spark
Documents
Termination director company with name termination date
Date: 28 Aug 2019
Action Date: 08 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-08
Officer name: Simon Peter Goddard
Documents
Confirmation statement with no updates
Date: 19 Jul 2019
Action Date: 30 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-30
Documents
Accounts with accounts type group
Date: 30 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 20 Mar 2019
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Evan Williams
Termination date: 2019-03-20
Documents
Termination director company with name termination date
Date: 20 Mar 2019
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Burton
Termination date: 2019-03-20
Documents
Appoint person secretary company with name date
Date: 04 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Neil Marshall
Appointment date: 2019-01-01
Documents
Termination secretary company with name termination date
Date: 04 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-12-31
Officer name: John Stephen Pitt-Brooke
Documents
Accounts with accounts type group
Date: 21 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 02 Jul 2018
Action Date: 30 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-30
Documents
Appoint person director company with name date
Date: 28 Jun 2018
Action Date: 26 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Captain Paul Anthony Quinn
Appointment date: 2018-06-26
Documents
Appoint person director company with name date
Date: 19 Jun 2018
Action Date: 19 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-19
Officer name: Mrs Anna Louise Wright
Documents
Appoint person director company with name date
Date: 18 Apr 2018
Action Date: 18 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Nicola Ann Murdoch
Appointment date: 2018-04-18
Documents
Termination director company with name termination date
Date: 05 Apr 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-05
Officer name: Peter John Wilkinson
Documents
Appoint person director company with name date
Date: 01 Feb 2018
Action Date: 22 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Julian Marsh
Appointment date: 2018-01-22
Documents
Appoint person director company with name date
Date: 28 Nov 2017
Action Date: 28 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Charles Westbrooke
Appointment date: 2017-11-28
Documents
Appoint person director company with name date
Date: 07 Nov 2017
Action Date: 07 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir Gerald William Berragan
Appointment date: 2017-11-07
Documents
Appoint person director company with name date
Date: 07 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-06
Officer name: Mr William Hewitt Moore
Documents
Appoint person director company with name date
Date: 07 Nov 2017
Action Date: 07 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Peter Goddard
Appointment date: 2017-11-07
Documents
Termination director company with name termination date
Date: 07 Nov 2017
Action Date: 07 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frances Theresa West
Termination date: 2017-11-07
Documents
Termination director company with name termination date
Date: 05 Oct 2017
Action Date: 05 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-05
Officer name: Timothy Frederick Wilkins Martin
Documents
Appoint person director company with name date
Date: 12 Jul 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Group Captain Jonathan Kim Wheeler
Appointment date: 2017-07-01
Documents
Confirmation statement with no updates
Date: 11 Jul 2017
Action Date: 30 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-30
Documents
Appoint person director company with name date
Date: 11 Jul 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-01
Officer name: Mr William Edwin Mahon
Documents
Termination director company with name termination date
Date: 11 Jul 2017
Action Date: 14 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Archibald Peter Neil Currie
Termination date: 2017-06-14
Documents
Accounts with accounts type group
Date: 22 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 12 Jul 2016
Action Date: 30 Jun 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-06-30
Documents
Accounts with accounts type group
Date: 05 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 04 Jul 2016
Action Date: 08 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graeme William Spark
Appointment date: 2016-06-08
Documents
Termination director company with name termination date
Date: 30 Jun 2016
Action Date: 08 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-08
Officer name: Paul Douglas Harvey
Documents
Appoint person director company with name date
Date: 07 Dec 2015
Action Date: 08 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-08
Officer name: Frances Theresa West
Documents
Termination director company with name termination date
Date: 17 Nov 2015
Action Date: 08 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Victoria Spencer
Termination date: 2015-10-08
Documents
Accounts with accounts type group
Date: 14 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date no member list
Date: 23 Jul 2015
Action Date: 30 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-30
Documents
Appoint person director company with name date
Date: 23 Jul 2015
Action Date: 10 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Captain Timothy Frederick Wilkins Martin
Appointment date: 2015-06-10
Documents
Appoint person secretary company with name date
Date: 23 Jul 2015
Action Date: 10 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-06-10
Officer name: Mr John Stephen Pitt-Brooke
Documents
Termination director company with name termination date
Date: 23 Jul 2015
Action Date: 10 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward John William Seaborne
Termination date: 2015-06-10
Documents
Termination secretary company with name termination date
Date: 23 Jul 2015
Action Date: 10 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-06-10
Officer name: John David Moore-Bick
Documents
Appoint person director company with name date
Date: 24 Apr 2015
Action Date: 04 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Claire Elizabeth Foxley
Appointment date: 2014-08-04
Documents
Termination director company with name termination date
Date: 14 Apr 2015
Action Date: 04 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-06-04
Officer name: Christopher Charles Cotton Coville
Documents
Accounts with accounts type group
Date: 06 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date no member list
Date: 30 Jun 2014
Action Date: 30 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-30
Documents
Termination director company with name
Date: 30 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Green
Documents
Termination director company with name
Date: 05 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Rycroft
Documents
Annual return company with made up date no member list
Date: 08 Jul 2013
Action Date: 30 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-30
Documents
Termination director company with name
Date: 08 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Flower
Documents
Accounts with accounts type group
Date: 30 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date no member list
Date: 24 Jul 2012
Action Date: 30 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-30
Documents
Termination director company with name
Date: 24 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Wilkinson
Documents
Appoint person director company with name
Date: 18 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Vice Admiral Peter John Wilkinson
Documents
Termination director company with name
Date: 17 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor Spires
Documents
Change person director company with change date
Date: 17 Jul 2012
Action Date: 30 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-05-30
Officer name: Mrs Catherine Victoria Spence
Documents
Termination director company with name
Date: 17 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Felwick
Documents
Appoint person director company with name
Date: 16 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Evan Williams
Documents
Appoint person director company with name
Date: 12 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy James Nelson Rycroft
Documents
Accounts with accounts type group
Date: 24 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 27 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter John Wilkinson
Documents
Appoint person director company with name
Date: 13 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Catherine Victoria Spence
Documents
Annual return company with made up date no member list
Date: 06 Jul 2011
Action Date: 30 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-30
Documents
Change person director company with change date
Date: 06 Jul 2011
Action Date: 03 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Leonard Felwick
Change date: 2010-11-03
Documents
Termination director company with name
Date: 06 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas Lewis
Documents
Termination director company with name
Date: 10 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Moore
Documents
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