The Fishmongers' Company Staff Pension Scheme Limited

Active01180882 Private limited company
Incorporated
15 August 1974 (52 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
The Fishmongers' Company
Accounts type
Dormant
Region
Greater London
Address
Fishmongers' Hall
London Bridge
London
EC4R 9EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2026
British
Born February 1953 (73)
Bligh, Ivo Donald Stuart
Director · Appointed 29 September 2021
British
Born April 1968 (58)
Maile, Stephen John
Secretary · Appointed 24 October 2017
Director · Appointed 6 July 2006
British
Born July 1939 (87)
Director · Appointed 20 January 1994
British
Born August 1943 (83)
Director · Appointed 2 September 1991
English
Born March 1951 (75)
Officer history (13 former)
28 September 2026
Appointed Leftwich, Christopher Philip as Director
28 September 2026
Resigned Leftwich, Christopher Philip as Director
25 March 2023
Resigned Norton, John Eyre as Director
29 September 2021
Appointed Bligh, Ivo Donald Stuart as Director
29 September 2021
Resigned Young, David as Director
18 July 2018
Appointed Young, David as Director
18 July 2018
24 October 2017
Appointed Maile, Stephen John as Secretary
31 December 2016
Resigned Woodward, Peter Tristram Ridgeway as Secretary
25 July 2013
Resigned Waters, Keith Stuart as Director
25 July 2013
Appointed Waters, Keith Stuart as Director
3 October 2006
3 October 2006
Resigned Antrim, Alexander Randal Mark, Earl as Director
7 July 2006
Appointed Woodward, Peter Tristram Ridgeway as Secretary
7 July 2006
Resigned Waters, Keith Stuart as Secretary
6 July 2006
Appointed Norton, John Eyre as Director
6 July 2006
Appointed Leftwich, Christopher Philip as Director
6 July 2006
Resigned Farrer, Matthew Charles, Sir as Director
6 July 2006
Appointed Holland Martin, Robert George as Director
25 October 2005
Resigned Obrien, Michael Richard Thomas as Director
25 April 2005
Resigned Branwhite, Lynne Martha as Director
22 June 2001
Appointed Farrer, Matthew Charles, Sir as Director
23 January 1998
Appointed Antrim, Alexander Randal Mark, Earl as Director
23 January 1998
Resigned Bruce, Kenneth George as Director
23 January 1998
Appointed Branwhite, Lynne Martha as Director
23 January 1998
Resigned Phillimore, John Gore as Director
20 January 1994
Appointed Cracknell, John David as Director
20 January 1994
Appointed Bruce, Kenneth George as Director
2 September 1991
Appointed Waters, Keith Stuart as Secretary
2 September 1991
Appointed Waters, Keith Stuart as Director

Ownership 1 active

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

The Fishmongers' Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Royal Charter Company

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a dormant company31 December 2025
17 October 2025Confirmation statement with no updates12 October 2025
5 September 2025Accounts for a dormant company31 December 2024
14 October 2024Confirmation statement with no updates12 October 2024
29 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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