Back to search

The Fishmongers' Company Staff Pension Scheme Limited

01180882

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Fishmongers' Hall, London Bridge, London, EC4R 9EL
Incorporated 15/08/1974

Previously known as

Hulbert Property Holdings Limited · until 20/01/1994

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

82990
Other business support service activities

Officers

Keith Stuart Waters

director · Since 02/09/1991

English · United Kingdom

John David Cracknell

director · Since 20/01/1994

British · England

Christopher Philip Leftwich

director · Since 06/07/2006

British · United Kingdom

Robert George Holland Martin

director · Since 06/07/2006

British · United Kingdom

Stephen John Maile

secretary · Since 24/10/2017

Ivo Donald Stuart Bligh

director · Since 29/09/2021

British · England

Mr Christopher Philip Leftwich

director · Since 28/09/2026

BRITISH · ENGLAND

Former

Peter Tristram Ridgeway Woodward

secretary · Resigned 31/12/2016

Francis Stephen Phillimore

director · Resigned 18/07/2018

David Young

director · Resigned 29/09/2021

John Eyre Norton

director · Resigned 25/03/2023

Christopher Philip Leftwich

director · Resigned 28/09/2026

Persons with Significant Control

The Fishmongers' Company

75–100% shares

Notified 06/04/2016

Change History

status → active
2026-05-10

Active

type → ltd
2026-05-10

Private Limited Company

address line1 → Fishmongers' Hall
2026-05-10

FISHMONGERS' HALL

post town → London
2026-05-10

LONDON

CompanyRankvs 119312+ SIC 82990 peers
37

Financial strength27th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History100 filings

Confirmation statement

confirmation statement with no updates

17/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

05/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

29/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

29/08/20232 pages · PDF
Director resigned

termination director company with name termination date

28/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

12/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20222 pages · PDF
Director details changed

change person director company with change date

09/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20213 pages · PDF
Director resigned

termination director company with name termination date

30/09/20211 page · PDF
Director appointed

appoint person director company with name date

29/09/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

02/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20192 pages · PDF
RESOLUTIONS

resolution

31/05/201919 pages · PDF
CC04

statement of companys objects

31/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20182 pages · PDF
Director appointed

appoint person director company with name date

25/07/20182 pages · PDF
Director resigned

termination director company with name termination date

24/07/20181 page · PDF
AP03

appoint person secretary company with name date

01/11/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20173 pages · PDF
TM02

termination secretary company with name termination date

20/10/20171 page · PDF
Accounts filed

accounts with accounts type dormant

25/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

24/10/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20158 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20148 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20138 pages · PDF
Director details changed

change person director company with change date

29/10/20132 pages · PDF
Director resigned

termination director company with name

25/09/20131 page · PDF
Director appointed

appoint person director company with name

25/09/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20128 pages · PDF
CH03

change person secretary company with change date

22/10/20121 page · PDF
Accounts filed

accounts with accounts type dormant

25/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20119 pages · PDF
Director details changed

change person director company with change date

09/11/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20109 pages · PDF
Accounts filed

accounts with accounts type dormant

15/09/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20096 pages · PDF
Director details changed

change person director company with change date

04/11/20092 pages · PDF
Director details changed

change person director company with change date

04/11/20092 pages · PDF
Director details changed

change person director company with change date

04/11/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

12/10/20095 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/20085 pages · PDF
363a

legacy

28/10/20085 pages · PDF
287

legacy

28/10/20081 page · PDF
363s

legacy

09/11/20079 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20075 pages · PDF
363s

legacy

24/01/20079 pages · PDF
288a

legacy

24/01/20072 pages · PDF
288a

legacy

24/01/20073 pages · PDF
288a

legacy

24/01/20072 pages · PDF
288a

legacy

24/01/20072 pages · PDF
288a

legacy

24/01/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20075 pages · PDF
363s

legacy

24/10/20058 pages · PDF
Accounts filed

accounts with accounts type dormant

05/07/20055 pages · PDF
288b

legacy

12/05/20051 page · PDF
363s

legacy

15/11/20049 pages · PDF
Accounts filed

accounts with accounts type dormant

05/04/20045 pages · PDF
363s

legacy

23/10/20039 pages · PDF
Accounts filed

accounts with accounts type dormant

24/06/20035 pages · PDF
363s

legacy

21/10/20029 pages · PDF
Accounts filed

accounts with accounts type full

21/08/20026 pages · PDF
363s

legacy

28/12/20018 pages · PDF
288a

legacy

28/07/20012 pages · PDF
Accounts filed

accounts with accounts type full

22/05/20016 pages · PDF
363s

legacy

19/10/20007 pages · PDF
Accounts filed

accounts with accounts type full

22/05/20006 pages · PDF
363s

legacy

27/10/19997 pages · PDF
Accounts filed

accounts with accounts type full

12/05/19996 pages · PDF
363s

legacy

20/01/19996 pages · PDF
288a

legacy

10/07/19982 pages · PDF
288a

legacy

10/07/19982 pages · PDF
Accounts filed

accounts with accounts type full

07/07/19986 pages · PDF
363s

legacy

10/11/19976 pages · PDF
Accounts filed

accounts with accounts type full

12/09/19976 pages · PDF
363s

legacy

14/10/19968 pages · PDF
Accounts filed

accounts with accounts type full

12/09/19966 pages · PDF
363s

legacy

06/12/19958 pages · PDF
Accounts filed

accounts with accounts type full

31/10/19956 pages · PDF
363s

legacy

24/10/1994PDF
Accounts filed

accounts with accounts type full

19/07/1994PDF
MEM/ARTS

memorandum articles

02/02/199419 pages · PDF
288

legacy

02/02/1994PDF
288

legacy

02/02/1994PDF
RESOLUTIONS

resolution

01/02/1994PDF
CERTNM

certificate change of name company

20/01/1994PDF
363s

legacy

01/11/1993PDF
Accounts filed

accounts with accounts type full

31/10/1993PDF
363s

legacy

11/11/1992PDF