F S P Employee Benefit Trust Limited

Active06145385 Private limited company
Incorporated
8 March 2007 (19 years)
Previously known as
Willoughby (559) Limited (until 24 May 2007)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East Midlands
Address
80 Mount Street
Nottingham
NG1 6HH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Fraser, Andrew Hector
Secretary · Appointed 25 November 2016
Director · Appointed 27 September 2016
British
Born April 1963 (63)
Officer history (7 former)
7 December 2016
Resigned Marshall, Robert James as Director
25 November 2016
Resigned Marshall, Robert as Secretary
25 November 2016
Appointed Fraser, Andrew Hector as Secretary
27 September 2016
Appointed Kershaw, Samuel Patrick Donald as Director
1 September 2016
Resigned Whigham, John Cowie as Director
28 February 2013
Resigned Pritchard, Barry as Director
20 November 2012
Appointed Whigham, John Cowie as Director
12 January 2012
Appointed Pritchard, Barry as Director
5 January 2012
Resigned Turner, Guy Peter as Director
3 December 2009
Appointed Marshall, Robert James as Director
3 December 2009
Appointed Marshall, Robert as Secretary
3 December 2009
Resigned Willoughby Corporate Secretarial Limited as Corporate Secretary
23 March 2007
Appointed Turner, Guy Peter as Director
23 March 2007
Resigned Willoughby Corporate Registrars Limited as Corporate Director
8 March 2007
Appointed Willoughby Corporate Registrars Limited as Corporate Director
8 March 2007
Appointed Willoughby Corporate Secretarial Limited as Corporate 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06059124

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Accounts for a dormant company30 September 2025
16 March 2026Confirmation statement with no updates8 March 2026
5 June 2025Accounts for a dormant company30 September 2024
13 March 2025Confirmation statement with no updates8 March 2025
2 June 2024Accounts for a dormant company30 September 2023
Show all recent filings

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