# F S P Employee Benefit Trust Limited

## Details

- **Company number:** [06145385](https://find-and-update.company-information.service.gov.uk/company/06145385)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Mar 2007
- **Registered office:** 80 MOUNT STREET, NOTTINGHAM, NG1 6HH
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Montagu Private Equity LLP](/group/2778) (263 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRASER, Andrew Hector | secretary | 25 Nov 2016 |  |
| KERSHAW, Samuel Patrick Donald | director | 27 Sep 2016 |  |
| MARSHALL, Robert James | director | 3 Dec 2009 | 7 Dec 2016 |
| MARSHALL, Robert | secretary | 3 Dec 2009 | 25 Nov 2016 |
| WHIGHAM, John Cowie | director | 20 Nov 2012 | 1 Sep 2016 |
| PRITCHARD, Barry | director | 12 Jan 2012 | 28 Feb 2013 |
| TURNER, Guy Peter | director | 23 Mar 2007 | 5 Jan 2012 |
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | corporate-secretary | 8 Mar 2007 | 3 Dec 2009 |
| WILLOUGHBY CORPORATE REGISTRARS LIMITED | corporate-director | 8 Mar 2007 | 23 Mar 2007 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

F S P Employee Benefit Trust Limited → [Funeral Services Partnership Limited](/company/06059124) → [FSP Acquisition Limited](/company/06934252) → [FSP Holdco Limited](/company/06932060) → [Funeral Partners Bidco Limited](/company/09622240) → [Funeral Partners Holdco Limited](/company/09622193)




## Directors' other companies

- [KERSHAW, Samuel Patrick Donald](/person/5382009) - director at [E Sargeant & Son Limited](/company/06988433)
- [KERSHAW, Samuel Patrick Donald](/person/5382009) - director at [Chris White Funeral Directors Limited](/company/05716271)
- [KERSHAW, Samuel Patrick Donald](/person/5382009) - director at [Cutler Group Holdings Limited](/company/06856084)
- [KERSHAW, Samuel Patrick Donald](/person/5382009) - director at [Daren Persson Funeral Services Limited](/company/04902919)
- [KERSHAW, Samuel Patrick Donald](/person/5382009) - director at [Andrew Grey Funeral Directors Ltd](/company/09157820)
- [KERSHAW, Samuel Patrick Donald](/person/5382009) - director at [G & M Goold ( Independent Funeral Directors) Limited](/company/08315104)
- [KERSHAW, Samuel Patrick Donald](/person/5382009) - director at [Hammertons Funeral Services Holdings Limited](/company/12500608)
- [KERSHAW, Samuel Patrick Donald](/person/5382009) - director at [Edwin Pounds & Sons,limited](/company/00374973)
- [KERSHAW, Samuel Patrick Donald](/person/5382009) - director at [E. Peart Limited](/company/02891080)
- [KERSHAW, Samuel Patrick Donald](/person/5382009) - director at [L M Funerals Limited](/company/03024629)



## Companies at the same address

- [FC Retail Services Limited](/company/06018193) (06018193)