# Foresters Pension Scheme Trustees Limited

## Details

- **Company number:** [07270846](https://find-and-update.company-information.service.gov.uk/company/07270846)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jun 2010
- **Registered office:** ENTERPRISE HOUSE, THIRD FLOOR, OCEAN WAY, SOUTHAMPTON, SO14 3XB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DICKINSON, Richard Dominic | director | 4 Oct 2010 | 5 Oct 2011 |
| HODGSON, Ruth Elizabeth | director | 5 Oct 2011 | 10 Oct 2013 |
| NIGHTINGALE, Michael Owen, Mr. | director | 1 Jun 2010 | 29 Apr 2019 |
| HENDES, Beryl | director | 1 Jun 2010 | 31 Dec 2019 |
| RUSSELL, Lisa Jane | director | 10 Oct 2013 | 3 Mar 2020 |
| GENESE, Carl | director | 1 Jun 2010 | 24 Jul 2020 |
| WARR, Nicholas Alfred | director | 3 Mar 2020 | 28 Jul 2023 |
| INDEPENDENT TRUSTEE SERVICES LIMITED | corporate-director | 1 Sep 2023 |  |
| MACKENZIE, Grant John | director | 3 Mar 2020 |  |
| RUSSELL, Lisa Jane | secretary | 3 Mar 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Alfred Warr | ownership-of-shares-25-to-50-percent | 3 Mar 2020 | 28 Jul 2023 |
| Mr Grant John Mackenzie | ownership-of-shares-25-to-50-percent | 3 Mar 2020 |  |
| Mrs Lisa Jane Russell | ownership-of-shares-25-to-50-percent | 1 Jan 2020 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Jun 2025 | £3 |
| 30 Jun 2024 | £3 |
| 30 Jun 2023 | £3 |
| 30 Jun 2022 | £3 |
| 30 Jun 2021 | £3 |
| 30 Jun 2020 | £3 |
| 30 Jun 2019 | £3 |
| 30 Jun 2018 | £3 |
| 30 Jun 2017 | £3 |
| 30 Jun 2016 | £3 |
| 30 Jun 2015 | £3 |
| 30 Jun 2014 | £3 |
| 30 Jun 2013 | £3 |
| 30 Jun 2012 | £3 |