THE FORCES PENSION SOCIETY INVESTMENT COMPANY LIMITED

68 South Lambeth Road, London, SW8 1RL Vauxhall
StatusACTIVE
Company No.00892077
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated16 Nov 1966
Years53 years, 10 months, 5 days


SUMMARY

THE FORCES PENSION SOCIETY INVESTMENT COMPANY LIMITED is an active private limited company with number 00892077. It was incorporated 53 years, 10 months, 5 days ago, on 16 November 1966. The company address is 68 South Lambeth Road, London, SW8 1RL Vauxhall, London and the country of origin is United Kingdom. On 04 July 2001 the company had it's name changed from 'OFFICERS' PENSIONS SOCIETY INVESTMENT CO LIMITED' to the actual name 'THE FORCES PENSION SOCIETY INVESTMENT COMPANY LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for THE FORCES PENSION SOCIETY INVESTMENT COMPANY LIMITED is 'Activities of other membership organizations n.e.c. ' (94990). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date28 Jul 2016
Returns Last Date30 Jun 2015
Nature of business (SIC)
94990Activities of other membership organizations n.e.c.
Previous Names
2001-07-04OFFICERS' PENSIONS SOCIETY INVESTMENT CO LIMITED
Mortgages
Num. Charges1
Outstanding1
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


LOWE, Matthew Peter
Secretary
ACTIVE
Assigned on 01 Apr 2020
Current time on role 0 years, 5 months, 20 days

MARSH, David Julian
Director
ACTIVE
Assigned on 03 Sep 2019
Current time on role 1 years, 0 months, 18 days

MARSHALL, Neil, Major General (Retired)
Director
ACTIVE
Assigned on 01 Jan 2019
Current time on role 1 years, 8 months, 20 days

MOORE, William Hewitt
Director
ACTIVE
Assigned on 28 Aug 2019
Current time on role 1 years, 0 months, 24 days

MORRISSEY, Michael Peter
Director
ACTIVE
Assigned on 25 Sep 2012
Current time on role 7 years, 11 months, 26 days

COBB, Dorothy
Secretary
RESIGNED
Assigned on
Resigned on 12 Mar 1997
Time on role 23 years, 6 months, 9 days



HERMELIN, Stuart Peter
Secretary
RESIGNED
Assigned on 08 Jan 1997
Resigned on 17 Apr 2019
Time on role 22 years, 3 months, 9 days

OAKLEY, Jacqueline Lea
Secretary
RESIGNED
Assigned on 17 Apr 2019
Resigned on 31 Mar 2020
Time on role 0 years, 11 months, 14 days

ARCHER, Arthur John, General Sir
Director
RESIGNED
Assigned on 23 Jun 1993
Resigned on 12 Mar 1999
Time on role 5 years, 8 months, 19 days

ASHBY, Brian, Capt
Director
RESIGNED
Assigned on
Resigned on 23 Jun 1992
Time on role 28 years, 2 months, 29 days

ASTOR, John Jacob, The Right Honourable. The Lord Astor Of Hever
Director
RESIGNED
Assigned on 02 Feb 1998
Resigned on 29 Jun 1999
Time on role 1 years, 4 months, 27 days



BARKSHIRE, Robert Renny St John, Colonel
Director
RESIGNED
Assigned on
Resigned on 08 Mar 1995
Time on role 25 years, 6 months, 13 days

BERRAGAN, Gerald William, Sir
Director
RESIGNED
Assigned on 02 Jul 2018
Resigned on 28 Aug 2019
Time on role 1 years, 1 months, 26 days

BONNET, Peter Robert Frank, Major General
Director
RESIGNED
Assigned on 08 Mar 1995
Resigned on 09 Mar 2000
Time on role 5 years, 0 months, 1 days

COVILLE, Christopher Charles Cotton, Sir
Director
RESIGNED
Assigned on 27 Sep 2011
Resigned on 30 May 2014
Time on role 2 years, 8 months, 3 days

CRANSTON, David Alan
Director
RESIGNED
Assigned on 03 Dec 2002
Resigned on 04 Jun 2014
Time on role 11 years, 6 months, 1 days



CURRIE, Archibald Peter Neil
Director
RESIGNED
Assigned on 08 Jun 2016
Resigned on 14 Jun 2017
Time on role 1 years, 0 months, 6 days

EVANS, David George, Sir
Director
RESIGNED
Assigned on
Resigned on 06 Sep 2001
Time on role 19 years, 0 months, 15 days

FAIRCLIFF, Malcolm Claude
Director
RESIGNED
Assigned on 14 Jan 1999
Resigned on 08 Dec 2002
Time on role 3 years, 10 months, 25 days

FELWICK, David Leonard
Director
RESIGNED
Assigned on 01 Mar 2011
Resigned on 30 May 2012
Time on role 1 years, 2 months, 29 days

GARTSIDE, Nicholas John
Director
RESIGNED
Assigned on 25 Jul 2006
Resigned on 13 Apr 2014
Time on role 7 years, 8 months, 19 days



GOODCHILD, Edward David John
Director
RESIGNED
Assigned on 16 Jan 2014
Resigned on 28 Aug 2019
Time on role 5 years, 7 months, 12 days

GORDON, James Charles Mellish, Major General
Director
RESIGNED
Assigned on 03 Apr 2000
Resigned on 28 Feb 2007
Time on role 6 years, 10 months, 25 days

HINE, Patrick, Sir
Director
RESIGNED
Assigned on 11 Nov 1999
Resigned on 28 Nov 2006
Time on role 7 years, 0 months, 17 days

MARKES, Robin Stafford, Captain
Director
RESIGNED
Assigned on
Resigned on 11 Mar 1999
Time on role 21 years, 6 months, 10 days

MARRIOTT, Richard
Director
RESIGNED
Assigned on
Resigned on 09 Jul 1997
Time on role 23 years, 2 months, 12 days



MOORE, Michael Anthony Claes, Sir
Director
RESIGNED
Assigned on 15 Jun 2006
Resigned on 01 Jun 2011
Time on role 4 years, 11 months, 17 days

MOORE-BICK, John David, Major General
Director
RESIGNED
Assigned on 28 Feb 2007
Resigned on 10 Jun 2015
Time on role 8 years, 3 months, 10 days

NEW, Laurence, Major General Sir
Director
RESIGNED
Assigned on
Resigned on 10 Jan 1995
Time on role 25 years, 8 months, 11 days

NUNNELEY, Richard Alexander Hewlett
Director
RESIGNED
Assigned on 13 Mar 1997
Resigned on 02 Mar 2006
Time on role 8 years, 11 months, 20 days

PALIN, Roger Hewlitt, Air Chief Marshal Sir
Director
RESIGNED
Assigned on 06 Sep 2001
Resigned on 15 Jun 2006
Time on role 4 years, 9 months, 9 days



PITT-BROOKE, John Stephen
Director
RESIGNED
Assigned on 10 Jun 2015
Resigned on 31 Dec 2018
Time on role 3 years, 6 months, 21 days

PLOWDEN, Roger Bryan Chicheley, Brigader
Director
RESIGNED
Assigned on
Resigned on 07 Mar 2002
Time on role 18 years, 6 months, 14 days

ROSIER, Frederick David Stewart
Director
RESIGNED
Assigned on 04 Sep 2002
Resigned on 25 Sep 2012
Time on role 10 years, 0 months, 21 days

SMART, Michael David
Director
RESIGNED
Assigned on 03 Mar 2009
Resigned on 02 Jun 2010
Time on role 1 years, 2 months, 30 days

CHARGES


1 charges registered
1 outstanding, 0 satisfied, 0 partially satisfied


Legal charge


Created on 03 Oct 2003
Delivered on 11 Oct 2003
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Suite 6 2ND floor 68 south lambeth road, london, SW8. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

View PDF

OTHER COMPANIES


A & G SKIP HIRE LTD
C/o Remondis Jbt Limited Stephenson Way, Bedlington, NE22 7DL Barrington Industrial Estate

Number:05342200
Status:ACTIVE
Category:Private Limited Company
COSTCUTTER SUPERMARKETS HOLDINGS LIMITED
105 Duke Street, Liverpool, L1 5JQ

Number:05625016
Status:ACTIVE
Category:Private Limited Company
Account Cat:GROUP
NICK TURNER PRODUCTIONS LTD
22 Nursery Road, London, SW9 8BP

Number:07797601
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL

RITES OF PASSAGE DEVELOPMENT LIMITED
2 Lakeview Stables Lower St Clere, Sevenoaks, TN15 6NL Kemsing

Number:10979913
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
FULLARTON PHARMACY LIMITED
16 Mount Charles, , BT7 1NZ Belfast

Number:NI049339
Status:ACTIVE
Category:Private Limited Company
Account Cat:UNAUDITED ABRIDGED