The Forces Pension Society Investment Company Limited
00892077
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 19/11/2025
Due 03/12/2026
Industry
Officers
secretary · Since 01/04/2020
Former
director · Resigned 23/06/1992
director · Resigned 22/06/1994
director · Resigned 22/06/1994
director · Resigned 10/01/1995
director · Resigned 08/03/1995
secretary · Resigned 12/03/1997
director · Resigned 09/07/1997
director · Resigned 11/03/1999
director · Resigned 12/03/1999
director · Resigned 29/06/1999
director · Resigned 09/03/2000
director · Resigned 06/09/2001
director · Resigned 06/09/2001
director · Resigned 07/03/2002
director · Resigned 08/12/2002
director · Resigned 02/03/2006
director · Resigned 15/06/2006
director · Resigned 28/11/2006
director · Resigned 28/02/2007
director · Resigned 02/06/2010
director · Resigned 01/06/2011
director · Resigned 30/05/2012
director · Resigned 25/09/2012
director · Resigned 13/04/2014
director · Resigned 30/05/2014
director · Resigned 04/06/2014
director · Resigned 10/06/2015
director · Resigned 14/06/2017
director · Resigned 26/02/2018
director · Resigned 31/12/2018
secretary · Resigned 17/04/2019
director · Resigned 28/08/2019
director · Resigned 28/08/2019
secretary · Resigned 31/03/2020
director · Resigned 09/07/2022
director · Resigned 08/06/2023
director · Resigned 07/12/2023
Persons with Significant Control
Forces Pension Society
68, South Lambeth Road, London, SW8 1RL
Reg: 004188311 · Companies House Cardiff · Limited Company
Notified 21/12/2025
PSC Statements
No active PSC statements on record.
Charges1 outstanding
THE ROYAL BANK OF SCOTLAND PLC
Change History
Private Limited Company
68 SOUTH LAMBETH ROAD
LONDON
Active
Filing History100 filings
accounts with accounts type small
notification of a person with significant control
withdrawal of a person with significant control statement
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type small
termination director company with name termination date
memorandum articles
resolution
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
accounts with accounts type small
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type small
confirmation statement with updates
appoint person director company with name date
accounts with accounts type full
accounts with accounts type full
appoint person director company with name date
annual return company with made up date full list shareholders
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
change person secretary company with change date
appoint person director company with name
termination director company with name
appoint person director company with name
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
annual return company with made up date
annual return company with made up date
change person secretary company with change date
accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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auditors resignation company
accounts with accounts type full
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