Fca Pension Plan Trustee Limited

Active03538665 Private limited company

Incorporated: 26 March 1998 (28 years)
Previously known as: Fsa Pension Plan Trustee Limited (until 8 July 2014)
Industry: Non-trading company (74990)
Directors: Peter Gordon Ewing
Olga Fraser
Jonathan David Relleen
all 6 directors
Accounts type: Dormant
Region: Greater London
Address: 12 Endeavour Square
London
E20 1JN

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 27 March 2027
Last conf. stmt: 13 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Ewing, Peter Gordon

Director · Appointed 1 April 2026

British

Born September 1964 (62)

Fraser, Olga

Director · Appointed 1 April 2026

British

Born May 1972 (54)

Relleen, Jonathan David

Director · Appointed 5 January 2026

British

Born May 1975 (51)

Hewitt, Christopher James

Director · Appointed 1 April 2023

British

Born April 1983 (43)

Smith, Valerie

Director · Appointed 1 April 2022

British

Born September 1968 (58)

The Law Debenture Pension Trust Corporation P.L.C.

Corporate Director · Appointed 5 February 2020

Also at Milk Pension Fund Trustees Limited, Ici Specialty Chemicals Pensions Trustee Limited (proposed for strike-off), Sal Pension Fund Limited · more companies

Rainbird, Melanie Jayne

Secretary · Appointed 3 December 2014

Officer history (37 former)

1 April 2026

Appointed Fraser, Olga as Director

1 April 2026

Appointed Ewing, Peter Gordon as Director

31 March 2026

Resigned Reynolds, Simon John as Director

31 March 2026

Resigned Adderley, Ian Mark as Director

5 January 2026

Appointed Relleen, Jonathan David as Director

2 January 2026

Resigned Liddiard, Peter William as Director

1 April 2023

Appointed Hewitt, Christopher James as Director

1 April 2023

Appointed Adderley, Ian Mark as Director

31 March 2023

Resigned Watts, Mark as Director

31 March 2023

Resigned Glynn, Eilidh as Director

1 April 2022

Appointed Smith, Valerie as Director

1 April 2022

Appointed Liddiard, Peter William as Director

31 March 2022

Resigned Craig, Margaret Falconer as Director

31 March 2022

Resigned Pearce, Simon Marshall as Director

1 October 2020

Appointed Craig, Margaret Falconer as Director

30 September 2020

Resigned Gardner, Caroline Lucy Amanda as Director

1 April 2020

Appointed Glynn, Eilidh as Director

1 April 2020

Appointed Watts, Mark as Director

31 March 2020

Resigned Hogg, Sarah Elizabeth Mary, Baroness as Director

31 March 2020

Resigned Hicks, Stuart David as Director

31 March 2020

Resigned Bird, David John as Director

5 February 2020

Appointed The Law Debenture Pension Trust Corporation P.L.C. as Corporate Director

19 October 2017

Appointed Pearce, Simon Marshall as Director

18 October 2017

Resigned Matthews, Keith Thomas as Director

1 April 2017

Appointed Reynolds, Simon John as Director

31 March 2017

Resigned Stocks, Francis William Richard as Director

1 April 2016

Appointed Hogg, Sarah Elizabeth Mary, Baroness as Director

31 March 2016

Resigned Pomeroy, Brian Walter, Sir as Director

3 December 2014

Appointed Rainbird, Melanie Jayne as Secretary

3 December 2014

Resigned Pye, Karen as Secretary

5 June 2014

Appointed Gardner, Caroline Lucy Amanda as Director

30 May 2014

Resigned Campbell, Sharon Jayne as Director

18 December 2013

Appointed Campbell, Sharon Jayne as Director

18 December 2013

Resigned Sinclair, Christina Mary Russell as Director

1 April 2011

Appointed Bird, David John as Director

31 March 2011

Resigned Prior, Richard Byrnell Leathes, Dr as Director

1 June 2010

Appointed Pomeroy, Brian Walter, Sir as Director

31 May 2010

Resigned Stevenson, Hugh Alexander as Director

29 September 2009

Appointed Pye, Karen as Secretary

14 July 2009

Resigned Byrne, Elizabeth Dawn as Secretary

1 January 2009

Appointed Byrne, Elizabeth Dawn as Secretary

7 November 2008

Resigned O'Donohue, Kate Elizabeth as Secretary

13 December 2006

Appointed O'Donohue, Kate Elizabeth as Secretary

13 December 2006

Resigned Strong, Claire as Secretary

1 June 2006

Appointed Sinclair, Christina Mary Russell as Director

1 March 2006

Resigned Robinson, Philip as Director

1 April 2005

Appointed Prior, Richard Byrnell Leathes, Dr as Director

1 April 2005

Appointed Hicks, Stuart David as Director

31 March 2005

Resigned King, Geoffrey William as Director

31 March 2005

Resigned Grant, Alan Frederick as Director

1 February 2005

Appointed Stevenson, Hugh Alexander as Director

1 February 2005

Resigned Wilkinson, Clive Victor as Director

6 November 2003

Appointed Strong, Claire as Secretary

6 November 2003

Resigned Skeels, Jennifer Elizabeth Caroline as Secretary

1 October 2003

Appointed Wilkinson, Clive Victor as Director

30 September 2003

Resigned Black, Moira Elizabeth as Director

27 May 2003

Resigned Drayson, Stephen John as Director

27 May 2003

Appointed Grant, Alan Frederick as Director

1 April 2002

Appointed Stocks, Francis William Richard as Director

31 March 2002

Resigned Hicks, Stuart David as Director

1 March 2002

Appointed Robinson, Philip as Director

28 February 2002

Resigned Farnish, Christine as Director

25 July 2000

Resigned Swanney, William David Reid as Director

25 July 2000

Appointed Drayson, Stephen John as Director

1 April 1999

Appointed Hicks, Stuart David as Director

1 April 1999

Appointed Matthews, Keith Thomas as Director

1 April 1999

Appointed Swanney, William David Reid as Director

1 March 1999

Appointed Farnish, Christine as Director

1 March 1999

Appointed Black, Moira Elizabeth as Director

1 March 1999

Resigned Foot, Michael David Kenneth Willoughby as Director

1 February 1999

Resigned Pearson, Rachel Deborah as Secretary

1 February 1999

Appointed Skeels, Jennifer Elizabeth Caroline as Secretary

1 January 1999

Appointed King, Geoffrey William as Director

1 January 1999

Resigned Mcdonald, Oonagh Ann, Doctor as Director

31 March 1998

Appointed Mcdonald, Oonagh Ann, Doctor as Director

31 March 1998

Appointed Foot, Michael David Kenneth Willoughby as Director

31 March 1998

Appointed Pearson, Rachel Deborah as Secretary

31 March 1998

Resigned Hammond Suddards Secretaries Limited as Corporate Nominee Secretary

31 March 1998

Resigned Hammond Suddards Directors Limited as Corporate Nominee Director

26 March 1998

Appointed Hammond Suddards Secretaries Limited as Corporate Nominee Secretary

26 March 1998

Appointed Hammond Suddards Directors Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets: £6
Cash: £6

Trend

Net Assets

Balance sheet detail

	2026	2025	2024	2023	2022	2021	2020
Cash	£6	£6	£6	£6	£6	£6	£6
Net Assets	£6	£6	£6	£6	£6	£6	£6
Shareholder Funds	£6	£6	£6	£6	£6	£6	£6

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
23 June 2026	Accounts for a dormant company	31 March 2026
22 May 2026	Confirmation statement with updates	13 March 2026
16 April 2026	Replacement filing for the appointment of a director
3 April 2026	Appointment of a director
2 April 2026	Termination of appointment of a director