Filing status
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Fujitsu Retirement Management Services
- Incorporated
- 30 August 1984 (42 years)
- Previously known as
- Fujitsu Technology Solutions International Management Services (until 21 December 2008)Amdahl International Management Services (until 22 April 2003)
- Industry
- Activities of head offices (70100)
- Directors
- Controlled by
- Fujitsu Limited
- Accounts type
- Group
- Region
- South East
- Address
- FujitsuLovelace RoadBracknellRG12 8SN
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 February 2021
Canadian
Born August 1958 (68)
Director · Appointed 29 April 2016
Indian
Born July 1976 (50)
Hitching, Rachel Heulwen
Secretary · Appointed 1 March 2016
Officer history (25 former)
25 June 2021
4 February 2021
29 June 2018
29 June 2018
29 April 2016
29 April 2016
1 March 2016
Appointed Hitching, Rachel Heulwen as Secretary
1 March 2016
7 September 2012
7 September 2012
8 December 2011
8 December 2011
1 October 2008
1 October 2008
14 July 2006
1 July 2006
24 April 2006
24 April 2006
17 June 2005
17 June 2005
12 March 2004
12 March 2004
17 November 2003
17 November 2003
19 May 2003
19 May 2003
30 September 2002
30 September 2002
13 June 2002
12 June 2002
Resigned Awde, Simon Peter William as Secretary
19 April 2001
19 April 2001
Resigned Awde, Simon Peter William as Director
19 April 2001
19 April 2001
18 December 2000
Appointed Awde, Simon Peter William as Director
29 September 2000
Resigned Wright, David Buckley as Director
1 September 2000
20 May 2000
Resigned Hutton, David Alan as Director
31 March 1999
1 December 1997
13 November 1997
18 January 1995
18 January 1995
27 October 1992
21 August 1992
Appointed Wright, David Buckley as Director
21 August 1992
Appointed Hutton, David Alan as Director
11 March 1992
Resigned Mahoney, Mornay Richelieu as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fujitsu Limited
Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Limited Company
Reg. no. 0200-01-071491
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Fujitsu Retirement Management Services This company
Fujitsu Retirement Services Limited Owns 75–100% of shares (as a trust)
FRS Pension Trustee Company Limited Owns 75–100% of shares (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Group of companies' accounts | 31 March 2026 | ||
| 19 August 2026 | Confirmation statement with updates | 19 August 2026 | ||
| 18 August 2026 | Director's details changed | |||
| 8 May 2026 | Replacement filing of Confirmation Statement | 19 August 2025 | ||
| 28 March 2026 | Resolutions |
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