The Forces Pension Society

Active00418311 Private company limited by guarantee

Incorporated: 29 August 1946 (80 years)
Industry: Activities of other membership organizations n.e.c. (94990)
Directors: Richard Edward Nugee
Collette Musgrave
Carolyn Ann Caddick
all 14 directors
Accounts type: Group
Region: Greater London
Address: 68 South Lambeth Road
Vauxhall
London
SW8 1RL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 5 December 2026
Last conf. stmt: 21 November 2025

Officers 15 active

Officer details are public data from the Companies House register.

Nugee, Richard Edward

Director · Appointed 9 September 2026

Also at Mission Motorsport, The Royal Naafi, X-Forces (XF) C.I.C. · more companies

British

Born June 1963 (63)

Musgrave, Collette

Director · Appointed 4 December 2024

British

Born October 1971 (55)

Caddick, Carolyn Ann, Maj (Retd)

Director · Appointed 10 April 2024

British

Born June 1960 (66)

Kerr, Andre

Director · Appointed 10 April 2024

British

Born March 1981 (45)

Macintyre, Donald Iain

Director · Appointed 10 April 2024

British

Born August 1974 (52)

Denison-Smith, Guy Robert

Director · Appointed 7 September 2023

Also at Round House Consulting Limited

British

Born December 1969 (56)

Fletcher, Nicholas Edgar, Captain (Retd)

Director · Appointed 7 September 2023

Also at Church of England Soldiers, Sailors & Airmens Clubs

English

Born February 1957 (69)

Chalmers, Jane Elizabeth

Director · Appointed 8 September 2022

Also at The Forces Pension Society Investment Company Limited, Creswell Barn Limited

British

Born April 1964 (62)

Inward, Louise Jane

Director · Appointed 7 September 2022

British

Born October 1966 (60)

Willis, Steven Richard

Director · Appointed 10 September 2021

Also at The Forces Pension Society Investment Company Limited

British

Born February 1967 (59)

Lowe, Matthew Peter, Brigadier

Secretary · Appointed 14 April 2021

Marshall, Neil, Maj Gen

Director · Appointed 14 April 2021

Also at The Forces Pension Society Investment Company Limited · more companies

British

Born May 1965 (61)

Stearns, Rupert Paul, Brigadier

Director · Appointed 14 April 2021

British

Born June 1960 (66)

Swinyard-Jordan, Lorna Frances May

Director · Appointed 30 September 2020

British

Born December 1964 (61)

Berragan, Gerald William, Sir

Director · Appointed 7 November 2017

British

Born February 1958 (68)

Officer history (67 former)

9 September 2026

Appointed Nugee, Richard Edward as Director

22 January 2025

Resigned Cope, Philip as Director

4 December 2024

Appointed Musgrave, Collette as Director

4 December 2024

Resigned Lyle, Maria Edith as Director

29 May 2024

Resigned Murdoch, Nicola Ann as Director

10 April 2024

Appointed Caddick, Carolyn Ann, Maj (Retd) as Director

10 April 2024

Appointed Kerr, Andre as Director

10 April 2024

Appointed Macintyre, Donald Iain as Director

10 April 2024

Resigned Westbrooke, Jonathan Charles as Director

7 December 2023

Resigned Musgrave, Collette as Director

7 December 2023

Appointed Lyle, Maria Edith as Director

7 September 2023

Appointed Denison-Smith, Guy Robert as Director

7 September 2023

Appointed Fletcher, Nicholas Edgar, Captain (Retd) as Director

6 September 2023

Resigned Quinn, Paul Anthony as Director

8 June 2023

Resigned Marsh, David Julian as Director

8 September 2022

Appointed Chalmers, Jane Elizabeth as Director

7 September 2022

Appointed Inward, Louise Jane as Director

9 July 2022

Resigned Moore, William Hewitt as Director

8 June 2022

Resigned Wheeler, Jonathan Kim, Group Captain as Director

10 September 2021

Appointed Willis, Steven Richard as Director

10 September 2021

Appointed Cope, Philip as Director

9 September 2021

Resigned Mahon, William Edwin as Director

14 April 2021

Resigned Marshall, Neil as Secretary

14 April 2021

Appointed Marshall, Neil, Maj Gen as Director

14 April 2021

Appointed Stearns, Rupert Paul, Brigadier as Director

14 April 2021

Appointed Lowe, Matthew Peter, Brigadier as Secretary

18 November 2020

Resigned Wright, Anna Louise as Director

18 November 2020

Appointed Musgrave, Collette as Director

18 November 2020

Resigned Foxley, Claire Elizabeth as Director

30 September 2020

Appointed Swinyard-Jordan, Lorna Frances May as Director

13 March 2020

Resigned Spark, Graeme William as Director

8 August 2019

Resigned Goddard, Simon Peter as Director

20 March 2019

Resigned Williams, Robert Evan as Director

20 March 2019

Resigned Burton, Andrew John as Director

1 January 2019

Appointed Marshall, Neil as Secretary

31 December 2018

Resigned Pitt-Brooke, John Stephen as Secretary

26 June 2018

Appointed Quinn, Paul Anthony as Director

19 June 2018

Appointed Wright, Anna Louise as Director

18 April 2018

Appointed Murdoch, Nicola Ann as Director

5 April 2018

Resigned Wilkinson, Peter John, Vice Admiral (Ret'D) as Director

22 January 2018

Appointed Marsh, David Julian as Director

28 November 2017

Appointed Westbrooke, Jonathan Charles as Director

7 November 2017

Appointed Goddard, Simon Peter as Director

7 November 2017

Appointed Berragan, Gerald William, Sir as Director

7 November 2017

Resigned West, Frances Theresa as Director

6 November 2017

Appointed Moore, William Hewitt as Director

5 October 2017

Resigned Martin, Timothy Frederick Wilkins, Captain as Director

1 July 2017

Appointed Wheeler, Jonathan Kim, Group Captain as Director

1 July 2017

Appointed Mahon, William Edwin as Director

14 June 2017

Resigned Currie, Archibald Peter Neil, Major General as Director

8 June 2016

Resigned Harvey, Paul Douglas as Director

8 June 2016

Appointed Spark, Graeme William as Director

8 October 2015

Appointed West, Frances Theresa as Director

8 October 2015

Resigned Spencer, Catherine Victoria as Director

10 June 2015

Resigned Seaborne, Edward John William as Director

10 June 2015

Appointed Pitt-Brooke, John Stephen as Secretary

10 June 2015

Resigned Moore-Bick, John David, Major General as Secretary

10 June 2015

Appointed Martin, Timothy Frederick Wilkins, Captain as Director

4 August 2014

Appointed Foxley, Claire Elizabeth as Director

4 June 2014

Resigned Green, Jennifer Margaret as Director

4 June 2014

Resigned Coville, Christopher Charles Cotton, Sir as Director

9 January 2014

Resigned Rycroft, Timothy James Nelson as Director

29 May 2013

Resigned Flower, Nigel John as Director

30 May 2012

Resigned Wilkinson, Peter John, Vice Admiral (Ret'D) as Director

30 May 2012

Resigned Spires, Trevor Allan as Director

30 May 2012

Appointed Williams, Robert Evan as Director

30 May 2012

Resigned Felwick, David Leonard as Director

30 May 2012

Appointed Rycroft, Timothy James Nelson as Director

30 May 2012

Appointed Wilkinson, Peter John, Vice Admiral (Ret'D) as Director

13 September 2011

Appointed Spencer, Catherine Victoria as Director

1 June 2011

Appointed Wilkinson, Peter John, Vice Admiral (Ret'D) as Director

1 June 2011

Resigned Moore, Michael Anthony Claes, Sir as Director

1 June 2011

Resigned Lewis, Douglas Raymond, Commodore as Director

2 June 2010

Resigned Smart, Michael David as Director

2 June 2010

Resigned Ritchie, Andrew Stephenson, Major General as Director

2 June 2010

Resigned Fowler, Cynthia Ruth, Air Commodore as Director

2 June 2010

Resigned Cranston, David Alan as Director

3 June 2009

Appointed Spires, Trevor Allan as Director

14 June 2007

Resigned Witherow, Marcus Spence, Air Commodore as Director

14 June 2007

Appointed Harvey, Paul Douglas as Director

14 June 2007

Appointed Ritchie, Andrew Stephenson, Major General as Director

28 February 2007

Appointed Moore-Bick, John David, Major General as Secretary

28 February 2007

Resigned Gordon, James Charles Mellish, Major General as Secretary

28 February 2007

Resigned Peel, Giles Robert as Director

28 November 2006

Resigned Wheeler, Roger Neil, General Sir as Director

30 June 2006

Resigned Wilkinson, Nicholas John, Rear Admiral as Director

15 June 2006

Resigned Palin, Roger Hewlitt, Air Chief Marshal Sir as Director

15 June 2006

Appointed Burton, Andrew John as Director

15 June 2006

Appointed Felwick, David Leonard as Director

15 June 2006

Appointed Seaborne, Edward John William as Director

29 November 2005

Appointed Peel, Giles Robert as Director

16 June 2005

Resigned Kenny, Brian Leslie, General Sir as Director

16 June 2005

Appointed Wheeler, Roger Neil, General Sir as Director

17 June 2004

Resigned Jones, Charles Edward Webb, General Sir as Director

19 June 2003

Appointed Currie, Archibald Peter Neil, Major General as Director

19 June 2003

Appointed Coville, Christopher Charles Cotton, Sir as Director

19 June 2003

Resigned Johnston, James Frederick Junor as Director

20 June 2002

Resigned Spencer, Anne Christine, Commandant as Director

20 June 2002

Appointed Fowler, Cynthia Ruth, Air Commodore as Director

20 June 2002

Appointed Cranston, David Alan as Director

21 June 2001

Resigned Evans, David George, Sir as Director

1 April 2001

Resigned Thompson, Jonathan James as Director

22 June 2000

Appointed Green, Jennifer Margaret as Director

22 June 2000

Resigned Plowden, Roger Bryan Chicheley, Brigader as Director

22 June 2000

Appointed Thompson, Jonathan James as Director

22 June 2000

Appointed Lewis, Douglas Raymond, Commodore as Director

22 June 2000

Resigned Grey, John St John, Major General as Director

3 April 2000

Appointed Gordon, James Charles Mellish, Major General as Secretary

23 March 2000

Resigned Bonnet, Peter Robert Frank, Major General as Secretary

20 September 1999

Resigned Hine, Patrick, Sir as Director

7 September 1999

Appointed Kenny, Brian Leslie, General Sir as Director

7 September 1999

Appointed Palin, Roger Hewlitt, Air Chief Marshal Sir as Director

24 June 1999

Resigned Brown, Brian Thomas, Admiral Sir as Director

13 May 1999

Appointed Moore, Michael Anthony Claes, Sir as Director

12 March 1999

Resigned Archer, Arthur John, General Sir as Director

26 March 1998

Appointed Smart, Michael David as Director

29 January 1998

Appointed Johnston, James Frederick Junor as Director

29 January 1998

Appointed Wilkinson, Nicholas John, Rear Admiral as Director

16 July 1997

Resigned Jones, Shirley, Air Commodore as Director

25 June 1997

Resigned Griffin, Neville George, Lieutenant Colonel as Director

25 June 1997

Resigned Higgins, William Alleyne, Rear Admiral as Director

26 June 1996

Resigned Gingell, Laurie William Albert, Major General as Director

26 June 1996

Resigned Whetstone, Anthony John, Real Admiral as Director

26 June 1996

Appointed Spencer, Anne Christine, Commandant as Director

26 June 1996

Resigned Page, John Humphrey, Major General as Director

27 June 1995

Appointed Jones, Charles Edward Webb, General Sir as Director

1 April 1995

Appointed Bonnet, Peter Robert Frank, Major General as Secretary

1 April 1995

Resigned New, Laurence, Major General Sir as Secretary

6 February 1995

Appointed Witherow, Marcus Spence, Air Commodore as Director

18 January 1995

Resigned Fitzpatrick, John, Air Marshal Sir as Director

22 June 1994

Appointed Flower, Nigel John as Director

23 June 1993

Resigned Austen Smith, Roy, Air Marshal Sir as Director

24 June 1992

Appointed Brown, Brian Thomas, Admiral Sir as Director

24 June 1992

Resigned Ashby, Brian, Capt as Director

25 September 1991

Appointed Jones, Shirley, Air Commodore as Director

11 July 1991

Appointed Hine, Patrick, Sir as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 September 2026	Appointment of a director
2 April 2026	Group of companies' accounts	31 December 2025
24 November 2025	Confirmation statement with no updates	21 November 2025
21 November 2025	Replacement filing for the appointment of a director
21 November 2025	Replacement filing for the appointment of a director