Fujitsu Comparable Pension Trust Limited

Active03068276 Private limited company
Incorporated
14 June 1995 (31 years)
Industry
Dormant Company (99999)
Directors
Gwyneth Lloyd
Kevin Neve
Owned by
Accounts type
Dormant
Region
South East
Address
Fujitsu
Lovelace Road
Bracknell
RG12 8SN

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Smith, Elizabeth
Secretary · Appointed 7 May 2026
Lloyd, Gwyneth
Director · Appointed 2 July 2018
British
Born May 1958 (68)
Neve, Kevin
Director · Appointed 21 September 2016
British
Born September 1963 (63)
Director · Appointed 1 May 2006
Also at I C L Pension Trust Limited · more companies
Irish
Born May 1951 (75)
Director · Appointed 15 September 2003
Also at I C L Pension Trust Limited · more companies
British
Born April 1952 (74)
Mason, Mark Steven
Director · Appointed 5 February 1996
British
Born September 1965 (61)
Officer history (40 former)
26 June 2026
Resigned Marsh, Rachel as Director
7 May 2026
Resigned Sohi, Pam as Secretary
7 May 2026
Appointed Smith, Elizabeth as Secretary
24 June 2025
Resigned Holmes, Rachel Louise as Secretary
24 June 2025
Appointed Sohi, Pam as Secretary
1 November 2023
Resigned Brown, Paul Christopher as Director
1 November 2023
Appointed Marsh, Rachel as Director
7 June 2021
Appointed Holmes, Rachel Louise as Secretary
7 June 2021
Resigned Davidson, Jennifer Sharon as Secretary
15 January 2021
Appointed Davidson, Jennifer Sharon as Secretary
15 January 2021
Resigned Morgan, Nicola Jeanna as Secretary
2 July 2018
Appointed Lloyd, Gwyneth as Director
28 June 2018
Appointed Brown, Paul Christopher as Director
28 June 2018
Resigned Saunders, Alan George as Director
8 May 2018
Resigned Manning, Huw as Director
19 January 2018
Resigned Lloyd, Gwyneth as Secretary
19 January 2018
Appointed Morgan, Nicola Jeanna as Secretary
21 September 2016
Appointed Neve, Kevin as Director
14 June 2016
Appointed Manning, Huw as Director
24 March 2016
Resigned Cooley, Ian Frederick as Director
13 November 2015
Resigned Ross Russell Limited as Corporate Director
15 October 2015
Appointed Lloyd, Gwyneth as Secretary
15 October 2015
Resigned Evans, Paula Ann as Secretary
31 January 2014
Appointed Evans, Paula Ann as Secretary
31 January 2014
Resigned Hawkins, Lindsay Anne as Secretary
20 June 2012
Appointed Ross Russell Limited as Corporate Director
8 December 2011
Appointed Hawkins, Lindsay Anne as Secretary
8 December 2011
Resigned Evans, Paula Ann as Secretary
1 October 2011
Resigned Provoost, Martin as Director
8 June 2010
Appointed Provoost, Martin as Director
23 September 2009
Resigned Baker, Mark Joseph as Director
23 September 2009
Appointed Cooley, Ian Frederick as Director
6 June 2007
Appointed Evans, Paula Ann as Secretary
6 June 2007
Resigned Dryden, Linda Margaret as Secretary
1 June 2007
Resigned Cooley, Ian Frederick as Director
1 April 2007
Resigned Moss, Alison Barbara as Secretary
1 April 2007
Appointed Dryden, Linda Margaret as Secretary
1 November 2006
Appointed Saunders, Alan George as Director
1 November 2006
Resigned Hutchinson, Peter Frederick as Director
1 May 2006
Appointed Baker, Mark Joseph as Director
1 May 2006
Resigned Clayton, Stephen David as Director
1 May 2006
Appointed Coker, Grainne Elizabeth as Director
15 October 2005
Resigned Allnutt, Richard Andrew James as Director
16 September 2003
Appointed Allnutt, Richard Andrew James as Director
15 September 2003
Appointed Clayton, Stephen David as Director
15 September 2003
Appointed Sillitoe, David Enoch as Director
15 September 2003
Resigned Leek, Roger John as Director
24 December 2002
Resigned Lush, Paul Jeffrey as Director
9 September 2002
Appointed Hutchinson, Peter Frederick as Director
28 June 2002
Resigned Earl, Peter Robert as Director
22 May 2002
Appointed Lush, Paul Jeffrey as Director
1 May 2002
Appointed Moss, Alison Barbara as Secretary
30 April 2002
Resigned Coe, Robert Anthony as Secretary
28 February 2002
Resigned Scott, Roderick Frank as Director
9 November 2001
Appointed Leek, Roger John as Director
9 November 2001
Resigned Colquhoun, Fiona as Director
1 February 2001
Resigned Stimpson, Joanne Elizabeth as Director
15 August 2000
Resigned Gibson, Alan James as Director
15 August 2000
Appointed Earl, Peter Robert as Director
8 December 1999
Appointed Gibson, Alan James as Director
30 April 1999
Resigned Riesenfeld, Stefan as Director
10 September 1998
Appointed Coe, Robert Anthony as Secretary
10 September 1998
Appointed Scott, Roderick Frank as Director
10 September 1998
Resigned Coe, Robert Anthony as Director
10 September 1998
Resigned Scott, Roderick Frank as Secretary
16 May 1997
Resigned Harrison, John as Director
16 May 1997
Appointed Colquhoun, Fiona as Director
12 February 1997
Appointed Stimpson, Joanne Elizabeth as Director
12 February 1997
Resigned Eadie, Ninian Piers Darby as Director
29 November 1996
Appointed Riesenfeld, Stefan as Director
5 November 1996
Resigned Berry, David John as Director
29 February 1996
Resigned Beattie, Donald Farquharson as Director
26 February 1996
Appointed Berry, David John as Director
5 February 1996
Appointed Mason, Mark Steven as Director
5 February 1996
Appointed Cooley, Ian Frederick as Director
28 July 1995
Appointed Harrison, John as Director
28 July 1995
Appointed Scott, Roderick Frank as Secretary
28 July 1995
Resigned Sisec Limited as Corporate Nominee Secretary
27 July 1995
Appointed Coe, Robert Anthony as Director
27 July 1995
Appointed Eadie, Ninian Piers Darby as Director
27 July 1995
Resigned Loviting Limited as Corporate Nominee Director
27 July 1995
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
27 July 1995
Appointed Beattie, Donald Farquharson as Director
14 June 1995
Appointed Loviting Limited as Corporate Nominee Director
14 June 1995
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
14 June 1995
Appointed Sisec Limited as Corporate Nominee Secretary

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 (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Company Limited By Shares
Reg. no. 493739

Group structure 3 companies

Ownership group derived from the Companies House PSC register

I C L Pension Trust Limited
Abrdn Commercial Real Estate Debt II LP Part right to 50–75% of surplus assets
Fujitsu Comparable Pension Trust Limited This company Owns 75–100% of shares (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates20 October 2026
25 August 2026Accounts for a dormant company31 March 2026
30 June 2026Termination of appointment of a director
21 June 2026Confirmation statement with no updates11 June 2026
4 June 2026Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Ags Pension Trustee Limited
Applied Card Technologies Limited
Cell Telecom Limited
FRS Pension Trustee Company Limited
Fsas Technologies Limited
Ftel Pension Trustee Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?