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FEDERATED PENSION SERVICES (GUARANTEE) LIMITED

Learn more about FEDERATED PENSION SERVICES (GUARANTEE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

58 BLACKBOROUGH ROAD, REIGATE, SURREY, RH27BX

FEDERATED PENSION SERVICES (GUARANTEE) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00231851
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.07.09
dissolution date: 2010.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6602 - Pension funding

Previous names:

Company FEDERATED PENSION SERVICES (GUARANTEE) LIMITED was a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00231851, established in United Kingdom on the 9. July 1928. The company was dissolved. The company was in business for 88 years and 4 months. Previous names of this company were: FEDERATED PENSION SERVICES LIMITED. The company used to be located at 58 BLACKBOROUGH ROAD, REIGATE, SURREY, RH27BX. Business of the company FEDERATED PENSION SERVICES (GUARANTEE) LIMITED by SIC and NACE code was "6602 - Pension funding". There are 59 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2010.11.23. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2008.06.30. The total number of directors was so far 19. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.30
documents available: 1

Mortgages:

ALLIED IRISH FINANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1979.12.05
SAMUEL WEBSTER & SONS LIMITED
LEGAL CHARGE - Outstanding on 1984.12.10
SAMUEL WEBSTER & SONS LIMITED
LEGAL CHARGE - Outstanding on 1985.06.20
SAMUEL WEBSTER & SONS LIMITED
SECOND FURTHER CHARGE - Outstanding on 1986.01.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.03.28
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2000.12.05

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.11.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.08.10
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.01.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.10.27
£2.95
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ANNUAL RETURN MADE UP TO 30/06/08
Form type: 363a
Date: 2008.08.15
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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ANNUAL RETURN MADE UP TO 30/06/07
Form type: 363a
Date: 2007.08.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.27
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ANNUAL RETURN MADE UP TO 30/06/06
Form type: 363a
Date: 2006.07.10
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.12.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.08
Child documents:
Document type: ANNOTATION
Date: 2005.12.08
Form type: RES13
Document description: RE-DIVISION1,500,[email protected] 26/08/05
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REGISTERED OFFICE CHANGED ON 08/09/05 FROM:, CASTLE HOUSE, PARK ROAD, BANSTEAD, SURREY SM7 3BX
Form type: 287
Date: 2005.09.08
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ANNUAL RETURN MADE UP TO 30/06/05
Form type: 363a
Date: 2005.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.30
£2.95
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ANNUAL RETURN MADE UP TO 30/06/04
Form type: 363s
Date: 2004.06.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.28
£2.95
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ANNUAL RETURN MADE UP TO 30/06/03
Form type: 363s
Date: 2003.07.28
£2.95
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REMOVE AUD
Form type: MISC
Date: 2003.05.07
£2.95
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S366A DISP HOLDING AGM 15/07/02
Form type: ELRES
Date: 2002.07.27
Child documents:
Document type: ANNOTATION
Date: 2002.07.27
Form type: ELRES
Document description: S386 DISP APP AUDS 15/07/02
Document type: ANNOTATION
Date: 2002.07.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/07/02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.24
£2.95
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ANNUAL RETURN MADE UP TO 30/06/02
Form type: 363s
Date: 2002.07.24
Child documents:
Document type: ANNOTATION
Date: 2002.07.24
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.25
£2.95
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SECTION 320 23/07/01
Form type: RES13
Date: 2001.08.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.24
£2.95
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ANNUAL RETURN MADE UP TO 30/06/01
Form type: 363s
Date: 2001.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.04
£2.95
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ANNUAL RETURN MADE UP TO 30/06/00
Form type: 363s
Date: 2000.07.12
Child documents:
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.04.06
£2.95
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ALTERARTICLES02/03/00
Form type: SRES01
Date: 2000.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.28
£2.95
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ANNUAL RETURN MADE UP TO 30/06/99
Form type: 363s
Date: 1999.08.02
Child documents:
Document type: ANNOTATION
Date: 1999.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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ANNUAL RETURN MADE UP TO 30/06/98
Form type: 363s
Date: 1998.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.02
£2.95
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ANNUAL RETURN MADE UP TO 30/06/97
Form type: 363s
Date: 1997.07.27
Child documents:
Document type: ANNOTATION
Date: 1997.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.27
£2.95
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ANNUAL RETURN MADE UP TO 30/06/96
Form type: 363s
Date: 1996.08.07
Child documents:
Document type: ANNOTATION
Date: 1996.08.07
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24
£2.95
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ANNUAL RETURN MADE UP TO 30/06/95
Form type: 363s
Date: 1995.08.04

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Company directors and board members:

FRANCES KAREN LOUISE BLACK (dissolve)
Secretary, ACCOUNTANT, 2002.07.04 - 2010.11.23
58 BLACKBOROUGH ROAD , REIGATE
RH2 7BX, SURREY
FRANCES KAREN LOUISE BLACK (dissolve)
Director, ACCOUNTANT, 2002.03.08 - 2010.11.23
58 BLACKBOROUGH ROAD , REIGATE
RH2 7BX, SURREY
PAUL MACKAY SIMPSON (dissolve)
Director, ACTUARY, 2001.01.01 - 2010.11.23
7 THE COMMON , LONDON
W5 3TR
RICHARD JOHN STIRRUP (dissolve)
Director, 1999.07.05 - 2010.11.23
GLOUCESTER HOUSE 3 GLOUCESTER TERRACE BOSHAM LANE , BOSHAM
PO18 8HY, WEST SUSSEX
LIONEL BARRY AKID (dissolve)
Secretary, 1991.06.30 - 1995.11.01
200 SOMERSET ROAD WIMBLEDON , LONDON
SW19 5JE
NICHOLAS HUMPHREY JONES (dissolve)
Secretary, 1995.11.01 - 1999.09.15
87 OVERDALE , ASHTEAD
KT21 1PX, SURREY
KEITH BRIAN PARKINSON (dissolve)
Secretary, CHARTERED SECRETARY, 1999.09.15 - 2002.07.04
THE LAURELS HIGH STREET, HINDON , SALISBURY
SP3 6DR, WILTSHIRE
LIONEL BARRY AKID (dissolve)
Director, MANAGING DIRECTOR, 1991.09.05 - 1999.09.10
200 SOMERSET ROAD WIMBLEDON , LONDON
SW19 5JE
STANLEY HARVEY ALFERT (dissolve)
Director, RETIRED CHIEF EXECUTIVE, 1991.06.30 - 2001.06.07
2 BUCCLEUCH ROAD , POOLE
BH13 6LE, DORSET
DAVID RONALD BRAITHWAITE (dissolve)
Director, EMPLOYEE BENEFITS CONSULTANT, 1991.09.05 - 2002.06.26
7 FERNHILL CLOSE CRAWLEY DOWN , CRAWLEY
RH10 4UE, WEST SUSSEX
TERENCE EDWIN BRAND (dissolve)
Director, COMPANY DIRECTOR, 1993.09.10 - 1995.05.19
126 THE AVENUE , SUNBURY ON THAMES
TW16 5EA, MIDDLESEX
FRANK BURGE (dissolve)
Director, ACCOUNTANT, 1991.06.30 - 1991.12.31
18 HAWKINS CLOSE , SHOREHAM BY SEA
BN43 6TL, WEST SUSSEX
GORDON DRYDEN GILLING SMITH (dissolve)
Director, COMPANY DIRECTOR+PENSION CONSU, 1991.06.30 - 1998.06.12
6 VERNON WALK , TADWORTH
KT20 5QP, SURREY
JOHN ROBIN GRINDLE (dissolve)
Director, BURSAR, 1991.06.30 - 1992.01.20
POPLAR COTTAGE DOCKENFIELD , FARNHAM
GU10 4HU, SURREY
ALAN JOHN HINKS (dissolve)
Director, RETIRED, 1991.06.30 - 1998.06.12
6 MAYTREES , HITCHIN
SG4 9LR, HERTFORDSHIRE
KEITH MORGAN JEREMIAH (dissolve)
Director, ACCOUNTANT, 1991.06.30 - 1998.03.09
36 WHYTELEAFE ROAD , CATERHAM
CR3 5EF, SURREY
SAM KOROMA (dissolve)
Director, DIRECTOR OF FINANCE, 1991.06.30 - 2002.06.26
83 VICTORIA ROAD LOWER EDMONTON , LONDON
N9 9SU
GERALD PATRICK LEONARD (dissolve)
Director, BANKING, 1991.06.30 - 1991.11.08
34 ROCHESTER AVENUE , BROMLEY
BR1 3DW, KENT
DAVID NICOLAS GARBOURNE MASON (dissolve)
Director, PENSION CONSULTANT, 1998.02.27 - 2002.06.26
WOODLAND HOUSE FAIRVIEW ROAD HEADLEY DOWN , BORDON
GU35 8JB, HAMPSHIRE
IAN GILCHRIST MCBAIN (dissolve)
Director, 1991.06.30 - 2002.06.26
11 LARCHFIELD COURT NEWTON MEARNS , GLASGOW
G77 5PL
ELIZABETH JANE NICHOLLS (dissolve)
Director, PERSONNEL MANAGER, 1991.06.30 - 1992.01.20
10 ASH CLOSE YATE , BRISTOL
BS17 5TP, AVON
TREVOR GRAHAM PEIRCE (dissolve)
Director, PERSONNEL MANAGER, 1991.06.30 - 1994.06.01
27 ALAND COURT , LONDON
SE16 1LA
JOHN WILLIAM FREDERICK SWEETING (dissolve)
Director, CHIEF EXECUTIVE, 1991.07.05 - 2001.06.07
17 LYNN WAY KINGS WORTHY , WINCHESTER
SO23 7TG, HAMPSHIRE

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) FEDERATED PENSION SERVICES (GUARANTEE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data