Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
FRS Pension Trustee Company Limited
- Incorporated
- 24 August 2010 (16 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290) Non-trading company (74990)
- Directors
- Anthony Innes
- Accounts type
- Dormant
- Region
- South East
- Address
- FujitsuLovelace RoadBracknellRG12 8SN
Officers 6 active
Officer details are public data from the Companies House register.
Naughalty, Martin John
Secretary · Appointed 22 August 2023
British
Born March 1955 (71)
Innes, Anthony
Director · Appointed 1 January 2011
British
Born January 1947 (79)
Director · Appointed 24 August 2010
British
Born April 1949 (77)
Director · Appointed 24 August 2010
British
Born September 1948 (78)
Thomas, Maelgwyn
Director · Appointed 24 August 2010
British
Born July 1952 (74)
Officer history (5 former)
16 May 2024
22 August 2023
Appointed Naughalty, Martin John as Secretary
22 August 2023
22 August 2023
Resigned Hollins, Anthony Brett as Secretary
6 July 2018
8 July 2015
Appointed Hollins, Anthony Brett as Secretary
30 June 2015
Resigned Goodale, Alan James as Secretary
1 January 2011
Appointed Innes, Anthony as Director
24 August 2010
Appointed Goodale, Alan James as Director
24 August 2010
Resigned Goodale, Alan James as Director
24 August 2010
Appointed Goodale, Alan James as Secretary
24 August 2010
Appointed Thomas, Maelgwyn as Director
24 August 2010
24 August 2010
24 August 2010
24 August 2010
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. 1302857
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Fujitsu Retirement Services Limited Owns 75–100% of shares (as a trust)
FRS Pension Trustee Company Limited This company Owns 75–100% of shares (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 7 January 2026 | Change of details for a person with significant control | |||
| 11 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 27 August 2025 | Confirmation statement with no updates | 24 August 2025 | ||
| 3 January 2025 | Accounts for a dormant company | 31 March 2024 |
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