Fuller Smith & Turner Plc

00241882

active

Public Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

PIER HOUSE 86-93, LONDON, W4 3NN

Incorporated 22/08/1929

Compliance

Last accounts

29/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

55100

Hotels and similar accommodation

56302

Public houses and bars

Officers

Mr Simon Emeny Bsc

director · Since 29/05/1998

GROUP MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 17 other boards

Mr Richard Hamilton Fleetwood Fuller

director · Since 08/12/2009

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Sir James Henry Fleetwood Fuller

director · Since 01/06/2010

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Ms Juliette Natasha Stacey

director · Since 21/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 14 other boards

Mr Frederick James Mortimer Turner

director · Since 01/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 24 other boards

Mr Robin James Leslie Rowland

director · Since 24/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 65

Rachel Louise Spencer

secretary · Since 01/01/2021

Mr Neil Reynolds Smith

director · Since 30/11/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 20 other boards

Dawn Browne

director · Since 03/07/2023

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 50

Mrs Jane Bednall

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Charges9 outstanding

Charge

outstanding

THE TRUSTEES OF THE FULLER SMITH & TURNER P.L.C. PENSION SCHEME

Created 10/06/2021Registered 17/06/2021

charge

satisfied

LAW DEBENTURE TRUSTEES LIMITED (FORMERLY L.D.C. TRUSTEES LIMITED AND EAGLE STAR TRUST COMPANYLI

Created 26/03/1980Registered 31/10/2006

charge

outstanding

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 15/12/1988Registered 31/10/2006

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 13/10/2006Registered 17/10/2006Satisfied 16/04/2024

charge

outstanding

LAW DEBENTURE TRUSTEES LIMITED

Created 20/03/2003Registered 03/04/2003

charge

satisfied

LODGE BROS. (FUNERALS) LIMITED

Created 13/10/1999Registered 18/01/2001

charge

outstanding

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 19/07/2000Registered 21/07/2000

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 11/03/1998Registered 13/03/1998

charge

outstanding

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 15/12/1988Registered 29/12/1988

charge

outstanding

Registered 04/02/1986

charge

satisfied

GUARDIAN ROYAL EXCHANGE ASSURANCE LIMITED

Created 26/03/1980Registered 02/04/1980Satisfied 22/12/1988

charge

outstanding

EAGLE STAR TRUST COMPANY LTD

Created 26/03/1980Registered 28/03/1980

charge

outstanding

Registered 27/11/1933