OpenCompanies

F S P Employee Benefit Trust Limited

Company number
06145385
Status
Active
Type
Private Limited Company
Incorporated
8 Mar 2007
Nature of business
Non-trading company
Corporate group
Montagu Private Equity LLP (260 companies)

Registered office

80 Mount Street
Nottingham
NG1 6HH

Previous names

  • Willoughby (559) Limited (until 24 May 2007)

Officers

NameRoleAppointedResigned
WILLOUGHBY CORPORATE REGISTRARS LIMITED Corporate-Director 8 Mar 2007 23 Mar 2007
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Corporate-Secretary 8 Mar 2007 3 Dec 2009
TURNER, Guy Peter Director 23 Mar 2007 5 Jan 2012
PRITCHARD, Barry Director 12 Jan 2012 28 Feb 2013
WHIGHAM, John Cowie Director 20 Nov 2012 1 Sep 2016
MARSHALL, Robert Secretary 3 Dec 2009 25 Nov 2016
MARSHALL, Robert James Director 3 Dec 2009 7 Dec 2016
FRASER, Andrew Hector Secretary 25 Nov 2016
KERSHAW, Samuel Patrick Donald Director 27 Sep 2016

Control

NameNature of controlNotifiedCeased
Funeral Services Partnership Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
31 Mar 2009
31 Mar 2008

Connections

Owned by

F S P Employee Benefit Trust Limited → Funeral Services Partnership Limited → FSP Acquisition Limited → FSP Holdco Limited → Funeral Partners Bidco Limited → Funeral Partners Holdco Limited

Directors’ other companies

Companies at the same address

Data