Back to search

The Forces Pension Society

00418311

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

68 South Lambeth Road, Vauxhall, London, SW8 1RL
Incorporated 29/08/1946

Previously known as

The Officers' Pensions Society · until 04/07/2001
Officers Pensions Society Limited · until 08/02/1995

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

94990
Activities of other membership organisations

Officers

Mr Richard Edward Nugee

director · Since 09/09/2026

BRITISH · ENGLAND · Age 63

Gerald William Berragan

director · Since 07/11/2017

British · England · Age 68

Lorna Frances May Swinyard-Jordan

director · Since 30/09/2020

British · England · Age 61

Matthew Peter Lowe

secretary · Since 14/04/2021

Neil Marshall

director · Since 14/04/2021

British · England · Age 61

Rupert Paul Stearns

director · Since 14/04/2021

British · England · Age 66

Steven Richard Willis

director · Since 10/09/2021

British · England · Age 59

Louise Jane Inward

director · Since 07/09/2022

British · England · Age 59

Jane Elizabeth Chalmers

director · Since 08/09/2022

British · England · Age 62

Nicholas Edgar Fletcher

director · Since 07/09/2023

English · England · Age 69

Guy Robert Denison-Smith

director · Since 07/09/2023

British · England · Age 56

Andre Kerr

director · Since 10/04/2024

British · England · Age 45

Carolyn Ann Caddick

director · Since 10/04/2024

British · Scotland · Age 66

Donald Iain Macintyre

director · Since 10/04/2024

British · England · Age 52

Collette Musgrave

director · Since 04/12/2024

British · England · Age 54

Former

John David Moore-Bick

secretary · Resigned 10/06/2015

Paul Douglas Harvey

director · Resigned 08/06/2016

Archibald Peter Neil Currie

director · Resigned 14/06/2017

John Stephen Pitt-Brooke

secretary · Resigned 31/12/2018

Andrew John Burton

director · Resigned 20/03/2019

Simon Peter Goddard

director · Resigned 08/08/2019

Claire Elizabeth Foxley

director · Resigned 18/11/2020

Neil Marshall

secretary · Resigned 14/04/2021

William Edwin Mahon

director · Resigned 09/09/2021

Maria Edith Lyle

director · Resigned 04/12/2024

Philip Cope

director · Resigned 22/01/2025

PSC Statements

no individual or entity with signficant control· 30/06/2016

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc
2026-05-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line168 South Lambeth Road
2026-05-10

68 SOUTH LAMBETH ROAD

post townLondon
2026-05-10

LONDON

Filing History100 filings

Accounts filed

accounts with accounts type group

02/04/202616 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20253 pages · PDF
RP01AP01

replacement filing of director appointment with name

21/11/20253 pages · PDF
RP01AP01

replacement filing of director appointment with name

21/11/20253 pages · PDF
Director details changed

change person director company with change date

25/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20253 pages · PDF
Accounts filed

accounts with accounts type group

22/04/202519 pages · PDF
Director resigned

termination director company with name termination date

22/01/20251 page · PDF
Director appointed

appoint person director company with name date

12/12/20242 pages · PDF
Director resigned

termination director company with name termination date

12/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

30/06/20243 pages · PDF
Director resigned

termination director company with name termination date

29/05/20241 page · PDF
Accounts filed

accounts with accounts type group

02/05/202422 pages · PDF
Director resigned

termination director company with name termination date

17/04/20241 page · PDF
Director appointed

appoint person director company with name date

16/04/20243 pages · PDF
Director appointed

appoint person director company with name date

12/04/20242 pages · PDF
Director appointed

appoint person director company with name date

12/04/20242 pages · PDF
Director appointed

appoint person director company with name date

11/12/20232 pages · PDF
Director resigned

termination director company with name termination date

11/12/20231 page · PDF
Director appointed

appoint person director company with name date

08/09/20232 pages · PDF
Director appointed

appoint person director company with name date

07/09/20232 pages · PDF
Director resigned

termination director company with name termination date

07/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

30/06/20233 pages · PDF
Director resigned

termination director company with name termination date

09/06/20231 page · PDF
Accounts filed

accounts with accounts type group

15/04/202320 pages · PDF
Director appointed

appoint person director company with name date

12/09/20223 pages · PDF
Director appointed

appoint person director company with name date

08/09/20222 pages · PDF
Director resigned

termination director company with name termination date

23/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

30/06/20223 pages · PDF
RESOLUTIONS

resolution

15/06/20221 page · PDF
MA

memorandum articles

15/06/202224 pages · PDF
Accounts filed

accounts with accounts type group

14/06/202222 pages · PDF
Director resigned

termination director company with name termination date

09/06/20221 page · PDF
Director appointed

appoint person director company with name date

20/09/20212 pages · PDF
Director appointed

appoint person director company with name date

17/09/20212 pages · PDF
Director resigned

termination director company with name termination date

13/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

30/06/2021PDF
Accounts filed

accounts with accounts type group

22/06/202121 pages · PDF
Director appointed

appoint person director company with name date

16/04/20212 pages · PDF
Director appointed

appoint person director company with name date

15/04/20212 pages · PDF
TM02

termination secretary company with name termination date

14/04/20211 page · PDF
AP03

appoint person secretary company with name date

14/04/20212 pages · PDF
Director appointed

appoint person director company with name date

24/11/20202 pages · PDF
Director resigned

termination director company with name termination date

19/11/20201 page · PDF
Director resigned

termination director company with name termination date

19/11/20201 page · PDF
Director appointed

appoint person director company with name date

08/10/20202 pages · PDF
Accounts filed

accounts with accounts type group

29/09/202020 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20203 pages · PDF
Director resigned

termination director company with name termination date

20/05/20201 page · PDF
Director resigned

termination director company with name termination date

28/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

19/07/20193 pages · PDF
Accounts filed

accounts with accounts type group

30/05/201918 pages · PDF
Director resigned

termination director company with name termination date

20/03/20191 page · PDF
Director resigned

termination director company with name termination date

20/03/20191 page · PDF
AP03

appoint person secretary company with name date

04/01/20192 pages · PDF
TM02

termination secretary company with name termination date

04/01/20191 page · PDF
Accounts filed

accounts with accounts type group

21/08/201818 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20183 pages · PDF
Director appointed

appoint person director company with name date

28/06/20182 pages · PDF
Director appointed

appoint person director company with name date

19/06/20182 pages · PDF
Director appointed

appoint person director company with name date

18/04/20182 pages · PDF
Director resigned

termination director company with name termination date

05/04/20181 page · PDF
Director appointed

appoint person director company with name date

01/02/20182 pages · PDF
Director appointed

appoint person director company with name date

28/11/20172 pages · PDF
Director appointed

appoint person director company with name date

07/11/20172 pages · PDF
Director appointed

appoint person director company with name date

07/11/20172 pages · PDF
Director appointed

appoint person director company with name date

07/11/20172 pages · PDF
Director resigned

termination director company with name termination date

07/11/20171 page · PDF
Director resigned

termination director company with name termination date

05/10/20171 page · PDF
Director appointed

appoint person director company with name date

12/07/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20173 pages · PDF
Director appointed

appoint person director company with name date

11/07/20172 pages · PDF
Director resigned

termination director company with name termination date

11/07/20171 page · PDF
Accounts filed

accounts with accounts type group

22/06/201732 pages · PDF
Confirmation statement

confirmation statement with updates

12/07/20164 pages · PDF
Accounts filed

accounts with accounts type group

05/07/201620 pages · PDF
Director appointed

appoint person director company with name date

04/07/20162 pages · PDF
Director resigned

termination director company with name termination date

30/06/20161 page · PDF
Director appointed

appoint person director company with name date

07/12/20152 pages · PDF
Director resigned

termination director company with name termination date

17/11/20151 page · PDF
Accounts filed

accounts with accounts type group

14/10/201520 pages · PDF
Annual return

annual return company with made up date no member list

23/07/20158 pages · PDF
Director appointed

appoint person director company with name date

23/07/20152 pages · PDF
AP03

appoint person secretary company with name date

23/07/20152 pages · PDF
Director resigned

termination director company with name termination date

23/07/20151 page · PDF
TM02

termination secretary company with name termination date

23/07/20151 page · PDF
Director appointed

appoint person director company with name date

24/04/20152 pages · PDF
Director resigned

termination director company with name termination date

14/04/20151 page · PDF
Accounts filed

accounts with accounts type group

06/10/201421 pages · PDF
Annual return

annual return company with made up date no member list

30/06/20149 pages · PDF
Director resigned

termination director company with name

30/06/20141 page · PDF
Director resigned

termination director company with name

05/02/20141 page · PDF
Annual return

annual return company with made up date no member list

08/07/201311 pages · PDF
Director resigned

termination director company with name

08/07/20131 page · PDF
Accounts filed

accounts with accounts type group

30/04/201322 pages · PDF
Annual return

annual return company with made up date no member list

24/07/201212 pages · PDF
Director resigned

termination director company with name

24/07/20121 page · PDF
Director appointed

appoint person director company with name

18/07/20122 pages · PDF
Director resigned

termination director company with name

17/07/20121 page · PDF
Director details changed

change person director company with change date

17/07/20122 pages · PDF