Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Fujitsu UK Pension Trust Limited
- Incorporated
- 7 March 2003 (23 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- FujitsuLovelace RoadBracknellRG12 8SN
Officers 4 active
Officer details are public data from the Companies House register.
Mansergh, Andrew
Secretary · Appointed 31 January 2018
British
Born October 1970 (56)
British
Born November 1977
Director · Appointed 7 July 2009
British
Born November 1965
Officer history (26 former)
11 August 2026
Resigned Copping, Fleur Amanda as Director
28 February 2020
Resigned White, Stephanie Louise as Director
3 July 2019
Resigned Harvey, Martyn Stuart as Director
31 January 2018
Appointed Mansergh, Andrew as Secretary
19 January 2018
Resigned Lloyd, Gwyneth as Secretary
28 November 2016
31 March 2016
7 January 2016
Appointed White, Stephanie Louise as Director
3 December 2015
Resigned Bayles, Andrew Philip as Director
8 October 2015
Resigned Evans, Paula Ann as Secretary
8 October 2015
Appointed Lloyd, Gwyneth as Secretary
14 November 2014
Appointed Copping, Fleur Amanda as Director
14 November 2014
Resigned Hart, Adrian John as Director
14 November 2014
14 November 2014
3 April 2014
31 January 2014
Appointed Evans, Paula Ann as Secretary
31 January 2014
Resigned Hawkins, Lindsay Anne as Secretary
3 July 2012
31 May 2012
Resigned Rousselet, Vincent as Director
26 April 2012
Appointed Rousselet, Vincent as Director
31 July 2011
Resigned Webber, John Courtenay as Director
7 July 2010
Appointed Bayles, Andrew Philip as Director
21 October 2009
21 October 2009
Appointed Hawkins, Lindsay Anne as Secretary
18 September 2009
Resigned O'Shea, Louise as Director
7 July 2009
7 July 2009
22 April 2009
Resigned Montrose, Andrew Carre as Director
22 April 2009
25 April 2008
Appointed Webber, John Courtenay as Director
25 April 2008
Resigned Knowles, John Alfred as Director
25 April 2008
Appointed Harvey, Martyn Stuart as Director
25 April 2008
Appointed O'Shea, Louise as Director
25 April 2008
Resigned Williams, Robert as Director
10 September 2007
6 June 2007
6 June 2007
31 May 2007
1 April 2007
1 April 2007
28 November 2006
Resigned Davies, Melvin John as Director
28 November 2006
Appointed Knowles, John Alfred as Director
14 September 2006
14 September 2006
Appointed Davies, Melvin John as Director
24 February 2005
Appointed Williams, Robert as Director
24 February 2005
Appointed Montrose, Andrew Carre as Director
26 October 2004
Resigned Mclean, Thomas Leslie as Director
26 March 2003
26 March 2003
26 March 2003
Appointed Hart, Adrian John as Director
26 March 2003
Appointed Mclean, Thomas Leslie as Director
26 March 2003
26 March 2003
7 March 2003
7 March 2003
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 (Engineering Services) Limited Owns 75–100% of shares
Fujitsu Services (Flexible Finance) Limited Owns 75–100% of shares
Fujitsu Services (Managed Services) Limited Owns 75–100% of shares
Fujitsu Services (Medical Plan Trustee) Limited Owns 75–100% of shares
Fujitsu Services Overseas Holdings Limited Owns 75–100% of shares
Fujitsu Telecommunications Europe Limited Owns 75–100% of shares
Fujitsu UK Pension Trust Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Termination of appointment of a director | |||
| 19 February 2026 | Change of details for a person with significant control | |||
| 19 February 2026 | Confirmation statement with updates | 18 February 2026 | ||
| 5 January 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 4 March 2025 | Confirmation statement with no updates | 18 February 2025 |
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