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FPS Group of Companies Limited

Adresa
30 Berners Street
London
W1T 3LR
VAT ID (DIČ) no VAT ID available
Company No. 04343351 Show on Companies House
Company Register StatusDissolved
Incorporation Date19. prosinec 2001
AccountsDORMANT
last accounts made up to 31. prosinec 2018
Sector (SIC)65300 - Pension funding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Capita Life & Pensions Regulated Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02424853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Capita Corporate Director Limited, London, England Status: Active Notified: 31/03/2008 Role: Director Nationality: Other
    Capita Group Secretary Limited, 30 Berners Street, London, England, W1T 3LR Status: Active Notified: 01/12/2008 Role: Secretary Nationality: Other
    Todd, Francesca Anne London Status: Active Notified: 05/03/2018 Date of Birth: 02/1971 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Capita (Banstead 2011) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02888121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors