FRS Pension Trustee Company Limited
- Company number
- 07355476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Aug 2010
- Nature of business
- Other activities auxiliary to insurance and pension funding
Non-trading company - Corporate group
- Fujitsu Retirement Management Services (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAUGHALTY, Martin John | Secretary | 22 Aug 2023 | |
| NAUGHALTY, Martin John | Director | 22 Aug 2023 | |
| INNES, Anthony | Director | 1 Jan 2011 | |
| SOMERS, David | Director | 24 Aug 2010 | |
| COGGINS, Stephen William | Director | 24 Aug 2010 | |
| THOMAS, Maelgwyn | Director | 24 Aug 2010 | |
| HOLLINS, Anthony Brett | Director | 24 Aug 2010 | 16 May 2024 |
| HOLLINS, Anthony Brett | Secretary | 8 Jul 2015 | 22 Aug 2023 |
| SHIVES JNR, Robert Allen | Director | 24 Aug 2010 | 6 Jul 2018 |
| GOODALE, Alan James | Secretary | 24 Aug 2010 | 30 Jun 2015 |
| GOODALE, Alan James | Director | 24 Aug 2010 | 24 Aug 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fujitsu Retirement Services Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 Dormant | £1 |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 31 Aug 2011 | - |
Connections
Owned by
FRS Pension Trustee Company Limited → Fujitsu Retirement Services Limited → Fujitsu Retirement Management Services
Directors’ other companies
- NAUGHALTY, Martin John - Director at Interim Cfo Ltd
Companies at the same address
- AGS Pension Trustee Limited (07627525)
- Applied Card Technologies Limited (04476799)
- Cell Telecom Limited (04124933)
- Fsas Technologies Limited (16708671)
- Ftel Pension Trustee Limited (09795521)
- Fujitsu (Fts) Limited (03808613)
- Fujitsu (Fts) Pension Trustees Limited (12668231)
- Fujitsu Comparable Pension Trust Limited (03068276)
- Fujitsu Emea PLC (02216100)
- Fujitsu Emeia Shared Services Limited (03412742)