Fujitsu Services (Medical Plan Trustee) Limited

Active03045672 Private limited company
Incorporated
12 April 1995 (31 years)
Industry
Dormant Company (99999)
Directors
Gwendalyn Margherita Selina Selo Skingley
Accounts type
Dormant
Region
South East
Address
Fujitsu
Lovelace Road
Bracknell
RG12 8SN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Skingley, Gwendalyn Margherita Selina Selo
Director · Appointed 25 March 2026
British
Born November 1982
Director · Appointed 14 May 2021
British
Born April 1976 (50)
Director · Appointed 24 April 2017
British
Born July 1966 (60)
Secretary · Appointed 15 October 2005
British
Officer history (14 former)
25 March 2026
Appointed Skingley, Gwendalyn Margherita Selina Selo as Director
25 March 2026
Resigned Fenn, Stuart Ian as Director
14 May 2021
Appointed Hall, Carla Anne as Director
30 October 2019
Appointed Fenn, Stuart Ian as Director
30 September 2019
Resigned Dalley, Alison Claire as Director
24 April 2017
Resigned Holroyd, Philippa Jane as Director
24 April 2017
Appointed Wadsworth, Catherine Sarah as Director
23 June 2008
Resigned Sillitoe, David Enoch as Director
18 January 2008
Resigned Dalrymple, Hugh Leslie as Director
10 January 2008
Appointed Holroyd, Philippa Jane as Director
15 November 2007
Appointed Dalley, Alison Claire as Director
15 October 2005
Resigned Allnutt, Richard Andrew James as Secretary
15 October 2005
Appointed Hitching, Rachel Heulwen as Secretary
1 November 2002
Appointed Dalrymple, Hugh Leslie as Director
1 November 2002
Resigned Roberts, Angus Murray, Dr as Director
28 February 2002
Appointed Allnutt, Richard Andrew James as Secretary
28 February 2002
Resigned Scott, Roderick Frank as Secretary
28 February 2002
Resigned Scott, Roderick Frank as Director
29 March 2000
Appointed Sillitoe, David Enoch as Director
31 May 1997
Resigned Young, James Albert as Director
29 November 1996
Appointed Young, James Albert as Director
5 November 1996
Resigned Berry, David John as Director
14 March 1996
Appointed Berry, David John as Director
29 February 1996
Resigned Beattie, Donald Farquharson as Director
12 April 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 April 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 April 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 April 1995
Appointed Beattie, Donald Farquharson as Director
12 April 1995
Appointed Scott, Roderick Frank as Secretary
12 April 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 April 1995
Appointed Scott, Roderick Frank as Director
12 April 1995
Appointed Roberts, Angus Murray, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company, Limited By Shares
Reg. no. 96056

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Ags Pension Trustee Limited Owns 75–100% of shares
Applied Card Technologies Limited Owns 75–100% of shares
Fujitsu (FTS) Limited Owns 75–100% of shares
Fujitsu Services (Alcedo) Limited DissolvedOwns 75–100% of shares
Fujitsu Services (Data) Limited DissolvedOwns 75–100% of shares
Fujitsu Services (Finance) Limited DissolvedOwns 75–100% of shares
Fujitsu Services (C&E) Limited DissolvedOwns 75–100% of shares
Fujitsu Services (Medical Plan Trustee) Limited This company Owns 75–100% of shares
Fujitsu Services MCD Limited DissolvedOwns 75–100% of shares
Fujitsu UK Pension Trust Limited Owns 75–100% of shares
Icl Limited DissolvedOwns 75–100% of shares

Financials

Net Assets
£2
Cash
£2
Balance sheet detail
2024
Cash£2
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates20 October 2026
14 September 2026Accounts for a dormant company31 December 2025
2 September 2026Confirmation statement with no updates2 September 2026
26 March 2026Appointment of a director
25 March 2026Termination of appointment of a director
Show all recent filings

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