opendata.bot
Company number
03538665

FCA PENSION PLAN TRUSTEE LIMITED

Officer · RAINBIRD, Melanie Jayne and 43 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FCA PENSION PLAN TRUSTEE LIMITED
Company number
03538665
Registered office
12 ENDEAVOUR SQUARE, LONDON, E20 1JN, ENGLAND · 47 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 March 1998
Status
Active
Age
28 years
Previous names
FSA PENSION PLAN TRUSTEE LIMITED (to 08 Jul 2014)
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
27 Mar 2027
Confirmation statement — last
13 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

7 active · 37 resigned

secretary
Appointed 03/12/2014
Active
director
Appointed 01/04/2026
Active
director
Appointed 01/04/2026
Active
director
Appointed 01/04/2023
Active
director
Appointed 05/01/2026
Active
director
Appointed 01/04/2022
Active
corporate-director
Appointed 05/02/2020
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 03/12/2014
director Appointed 01/04/2026
director Appointed 01/04/2026
director Appointed 01/04/2023
director Appointed 05/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2026 Director appointed FRASER, Olga
01/04/2026 Director appointed EWING, Peter Gordon
31/03/2026 Director resigned REYNOLDS, Simon John
31/03/2026 Director resigned ADDERLEY, Ian Mark
05/01/2026 Director appointed RELLEEN, Jonathan David
02/01/2026 Director resigned LIDDIARD, Peter William
01/04/2023 Director appointed ADDERLEY, Ian Mark
01/04/2023 Director appointed HEWITT, Christopher James
31/03/2023 Director resigned WATTS, Mark
31/03/2023 Director resigned GLYNN, Eilidh
01/04/2022 Director appointed LIDDIARD, Peter William
01/04/2022 Director appointed SMITH, Valerie
31/03/2022 Director resigned PEARCE, Simon Marshall
31/03/2022 Director resigned CRAIG, Margaret Falconer
01/10/2020 Director appointed CRAIG, Margaret Falconer
30/09/2020 Director resigned GARDNER, Caroline Lucy Amanda
01/04/2020 Director appointed WATTS, Mark
01/04/2020 Director appointed GLYNN, Eilidh
31/03/2020 Director resigned HOGG, Sarah Elizabeth Mary, Baroness
31/03/2020 Director resigned HICKS, Stuart David

Financial highlights

No figures could be read from the accounts filed on 23 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FCA PENSION PLAN TRUSTEE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH02 — change-corporate-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

FCA Pension Plan Trustee Limited — E20 1JN
Tier 1 · renews 09/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of FCA PENSION PLAN TRUSTEE LIMITED?
According to the official registry, the company number of FCA PENSION PLAN TRUSTEE LIMITED is 03538665.
Where is FCA PENSION PLAN TRUSTEE LIMITED registered?
The registered office is 12 ENDEAVOUR SQUARE, LONDON, E20 1JN, ENGLAND.
Who runs FCA PENSION PLAN TRUSTEE LIMITED?
RAINBIRD, Melanie Jayne is listed among the officers of FCA PENSION PLAN TRUSTEE LIMITED.
What is the SIC code of FCA PENSION PLAN TRUSTEE LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
When are the next accounts of FCA PENSION PLAN TRUSTEE LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About FCA PENSION PLAN TRUSTEE LIMITED (03538665)

FCA PENSION PLAN TRUSTEE LIMITED is a private limited company incorporated on 26 March 1998 and registered in the United Kingdom under company number 03538665. Its registered office is at 12 ENDEAVOUR SQUARE, LONDON, E20 1JN, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2026. 44 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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