Foresters Pension Scheme Trustees Limited

Active07270846 Private limited company
Incorporated
1 June 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Independent Trustee Services Limited
Grant John Mackenzie
Owned by
Grant John Mackenzie
Lisa Jane Russell
Accounts type
Dormant
Region
South East
Address
Enterprise House
Third Floor
Ocean Way
Southampton
SO14 3XB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Independent Trustee Services Limited
Corporate Director · Appointed 1 September 2023
Russell, Lisa Jane
Secretary · Appointed 3 March 2020
Mackenzie, Grant John
Director · Appointed 3 March 2020
British
Born October 1968 (58)
Officer history (7 former)
1 September 2023
Appointed Independent Trustee Services Limited as Corporate Director
28 July 2023
Resigned Warr, Nicholas Alfred as Director
24 July 2020
Resigned Genese, Carl as Director
3 March 2020
Appointed Russell, Lisa Jane as Secretary
3 March 2020
Appointed Mackenzie, Grant John as Director
3 March 2020
Appointed Warr, Nicholas Alfred as Director
3 March 2020
Resigned Russell, Lisa Jane as Director
31 December 2019
Resigned Hendes, Beryl as Director
29 April 2019
Resigned Nightingale, Michael Owen, Mr. as Director
10 October 2013
Resigned Hodgson, Ruth Elizabeth as Director
10 October 2013
Appointed Russell, Lisa Jane as Director
5 October 2011
Resigned Dickinson, Richard Dominic as Director
5 October 2011
Appointed Hodgson, Ruth Elizabeth as Director
4 October 2010
Appointed Dickinson, Richard Dominic as Director
1 June 2010
Appointed Nightingale, Michael Owen, Mr. as Director
1 June 2010
Appointed Hendes, Beryl as Director
1 June 2010
Appointed Genese, Carl as Director

Ownership 2 active

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

Grant John Mackenzie
Individual · Notified 3 March 2020
Owns 25–50% of shares
British
Born October 1968 (58)
Lisa Jane Russell
Individual · Notified 1 January 2020
Owns 25–50% of shares
British
Born April 1969 (57)
Former controllers (1)
28 July 2023
Ceased Nicholas Alfred Warr — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates1 June 2026
30 March 2026Accounts for a dormant company30 June 2025
1 July 2025Confirmation statement with no updates1 June 2025
7 April 2025Accounts for a dormant company30 June 2024
28 August 2024Compulsory strike-off action has been discontinued
Show all recent filings

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