The Forces Pension Society Investment Company Limited

Active00892077 Private limited company

Incorporated: 16 November 1966 (59 years)
Industry: Activities of other membership organizations n.e.c. (94990)
Directors: Rorie Charles Edward Evans
Jane Elizabeth Chalmers
Steven Richard Willis
all 4 directors
Owned by: Forces Pension Society
Accounts type: Small
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: 3 December 2026
Last conf. stmt: 19 November 2025

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Evans, Rorie Charles Edward

Director · Appointed 6 December 2023

British

Born August 1986 (40)

Chalmers, Jane Elizabeth

Director · Appointed 13 November 2023

Also at The Forces Pension Society, Creswell Barn Limited

British

Born April 1964 (62)

Willis, Steven Richard

Director · Appointed 5 July 2022

Also at The Forces Pension Society

British

Born February 1967 (59)

Lowe, Matthew Peter

Secretary · Appointed 1 April 2020

Marshall, Neil, Maj Gen

Director · Appointed 1 January 2019

Also at The Forces Pension Society, Norscot Consulting Ltd · more companies

British

Born May 1965 (61)

Officer history (37 former)

7 December 2023

Resigned Morrissey, Michael Peter as Director

6 December 2023

Appointed Evans, Rorie Charles Edward as Director

13 November 2023

Appointed Chalmers, Jane Elizabeth as Director

8 June 2023

Resigned Marsh, David Julian as Director

9 July 2022

Resigned Moore, William Hewitt as Director

5 July 2022

Appointed Willis, Steven Richard as Director

1 April 2020

Appointed Lowe, Matthew Peter as Secretary

31 March 2020

Resigned Oakley, Jacqueline Lea as Secretary

3 September 2019

Appointed Marsh, David Julian as Director

28 August 2019

Resigned Berragan, Gerald William, Sir as Director

28 August 2019

Appointed Moore, William Hewitt as Director

28 August 2019

Resigned Goodchild, Edward David John as Director

17 April 2019

Appointed Oakley, Jacqueline Lea as Secretary

17 April 2019

Resigned Hermelin, Stuart Peter as Secretary

1 January 2019

Appointed Marshall, Neil, Maj Gen as Director

31 December 2018

Resigned Pitt-Brooke, John Stephen as Director

2 July 2018

Appointed Berragan, Gerald William, Sir as Director

26 February 2018

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

14 June 2017

Resigned Currie, Archibald Peter Neil, Major General as Director

8 June 2016

Appointed Currie, Archibald Peter Neil, Major General as Director

10 June 2015

Appointed Pitt-Brooke, John Stephen as Director

10 June 2015

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

4 June 2014

Resigned Cranston, David Alan as Director

30 May 2014

Resigned Coville, Christopher Charles Cotton, Sir as Director

13 April 2014

Resigned Gartside, Nicholas John as Director

16 January 2014

Appointed Goodchild, Edward David John as Director

25 September 2012

Resigned Rosier, Frederick David Stewart as Director

25 September 2012

Appointed Morrissey, Michael Peter as Director

30 May 2012

Resigned Felwick, David Leonard as Director

30 May 2012

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

27 September 2011

Appointed Coville, Christopher Charles Cotton, Sir as Director

1 June 2011

Resigned Moore, Michael Anthony Claes, Sir as Director

1 March 2011

Appointed Felwick, David Leonard as Director

2 June 2010

Resigned Smart, Michael David as Director

3 March 2009

Appointed Smart, Michael David as Director

28 February 2007

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

28 February 2007

Resigned Gordon, James Charles Mellish, Major General as Director

28 November 2006

Resigned Hine, Patrick, Sir as Director

25 July 2006

Appointed Gartside, Nicholas John as Director

15 June 2006

Appointed Moore, Michael Anthony Claes, Sir as Director

15 June 2006

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

2 March 2006

Resigned Nunneley, Richard Alexander Hewlett as Director

8 December 2002

Resigned Faircliff, Malcolm Claude as Director

3 December 2002

Appointed Cranston, David Alan as Director

4 September 2002

Appointed Rosier, Frederick David Stewart as Director

7 March 2002

Resigned Plowden, Roger Bryan Chicheley, Brigader as Director

6 September 2001

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

6 September 2001

Resigned Evans, David George, Sir as Director

6 September 2001

Resigned Wilkinson, Philip James, Air Commodore as Director

3 April 2000

Appointed Gordon, James Charles Mellish, Major General as Director

9 March 2000

Resigned Bonnet, Peter Robert Frank, Major General as Director

11 November 1999

Appointed Hine, Patrick, Sir as Director

11 November 1999

Appointed Wilkinson, Philip James, Air Commodore as Director

29 June 1999

Resigned Astor, John Jacob, The Right Honourable. The Lord Astor Of Hever as Director

12 March 1999

Resigned Archer, Arthur John, General Sir as Director

11 March 1999

Resigned Markes, Robin Stafford, Captain as Director

14 January 1999

Appointed Faircliff, Malcolm Claude as Director

2 February 1998

Appointed Astor, John Jacob, The Right Honourable. The Lord Astor Of Hever as Director

9 July 1997

Resigned Marriott, Richard as Director

13 March 1997

Appointed Nunneley, Richard Alexander Hewlett as Director

12 March 1997

Resigned Cobb, Dorothy as Secretary

8 January 1997

Appointed Hermelin, Stuart Peter as Secretary

8 March 1995

Appointed Bonnet, Peter Robert Frank, Major General as Director

8 March 1995

Resigned Barkshire, Robert Renny St John, Colonel as Director

10 January 1995

Resigned New, Laurence, Major General Sir as Director

22 June 1994

Resigned Wade, Ruthven Lowry, Air Chief Marshal Sir as Director

22 June 1994

Resigned White, Peter, Admiral Sir as Director

23 June 1993

Appointed Archer, Arthur John, General Sir as Director

23 June 1992

Resigned Ashby, Brian, Capt as Director

Ownership 1 active

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

Forces Pension Society

Corporate entity · Notified 21 December 2025

Owns 75–100% of shares

Right to appoint and remove directors

Limited Company

Reg. no. 004188311

Filings 173

Date	Description	Made Up To
2 April 2026	Accounts for a small company	31 December 2025
21 December 2025	Withdrawal of a person with significant control statement
21 December 2025	Notification of a person with significant control
21 November 2025	Confirmation statement with no updates	19 November 2025
30 June 2025	Confirmation statement with no updates	30 June 2025