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THE FORCES PENSION SOCIETY

Learn more about THE FORCES PENSION SOCIETY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

68 SOUTH LAMBETH ROAD, VAUXHALL, LONDON, SW8 1RL

THE FORCES PENSION SOCIETY on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00418311
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified

Previous names:

Company THE FORCES PENSION SOCIETY is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00418311, established in United Kingdom on the 29. August 1946. The company is now active. The company has been in business for 70 years and 3 months. This company used to be called THE OFFICERS' PENSIONS SOCIETY, OFFICERS PENSIONS SOCIETY LIMITED. The company is based on 68 SOUTH LAMBETH ROAD, VAUXHALL, LONDON, SW8 1RL. Business of the company THE FORCES PENSION SOCIETY by SIC and NACE code is "94990 - Activities of other membership organizations not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED FRANCES THERESA WEST" from the 2015.12.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.30. We do not have any information about the company THE FORCES PENSION SOCIETY being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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DIRECTOR APPOINTED FRANCES THERESA WEST
Form type: AP01
Date: 2015.12.07
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE SPENCER
Form type: TM01
Date: 2015.11.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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30/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.23
£2.95
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DIRECTOR APPOINTED CAPTAIN TIMOTHY FREDERICK WILKINS MARTIN
Form type: AP01
Date: 2015.07.23
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SECRETARY APPOINTED MR JOHN STEPHEN PITT-BROOKE
Form type: AP03
Date: 2015.07.23
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APPOINTMENT TERMINATED, DIRECTOR EDWARD SEABORNE
Form type: TM01
Date: 2015.07.23
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APPOINTMENT TERMINATED, SECRETARY JOHN MOORE-BICK
Form type: TM02
Date: 2015.07.23
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DIRECTOR APPOINTED MS CLAIRE ELIZABETH FOXLEY
Form type: AP01
Date: 2015.04.24
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COVILLE
Form type: TM01
Date: 2015.04.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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30/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.30
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER GREEN
Form type: TM01
Date: 2014.06.30
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RYCROFT
Form type: TM01
Date: 2014.02.05
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30/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.08
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APPOINTMENT TERMINATED, DIRECTOR NIGEL FLOWER
Form type: TM01
Date: 2013.07.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.30
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30/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.24
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APPOINTMENT TERMINATED, DIRECTOR PETER WILKINSON
Form type: TM01
Date: 2012.07.24
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DIRECTOR APPOINTED VICE ADMIRAL PETER JOHN WILKINSON
Form type: AP01
Date: 2012.07.18
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APPOINTMENT TERMINATED, DIRECTOR TREVOR SPIRES
Form type: TM01
Date: 2012.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE VICTORIA SPENCE / 30/05/2012
Form type: CH01
Date: 2012.07.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID FELWICK
Form type: TM01
Date: 2012.07.17
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DIRECTOR APPOINTED MR ROBERT EVAN WILLIAMS
Form type: AP01
Date: 2012.07.16
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DIRECTOR APPOINTED MR TIMOTHY JAMES NELSON RYCROFT
Form type: AP01
Date: 2012.07.12
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.06.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.24
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DIRECTOR APPOINTED MR PETER JOHN WILKINSON
Form type: AP01
Date: 2011.09.27
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DIRECTOR APPOINTED MRS CATHERINE VICTORIA SPENCE
Form type: AP01
Date: 2011.09.13
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30/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEONARD FELWICK / 03/11/2010
Form type: CH01
Date: 2011.07.06
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LEWIS
Form type: TM01
Date: 2011.07.06
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.06.16
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOORE
Form type: TM01
Date: 2011.06.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.29
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30/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / COMMODORE DOUGLAS RAYMOND LEWIS / 30/06/2010
Form type: CH01
Date: 2010.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMART
Form type: TM01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN WILLIAM SEABORNE / 30/06/2010
Form type: CH01
Date: 2010.07.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RITCHIE
Form type: TM01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS HARVEY / 30/06/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET GREEN / 30/06/2010
Form type: CH01
Date: 2010.07.02
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APPOINTMENT TERMINATED, DIRECTOR CYNTHIA FOWLER
Form type: TM01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEONARD FELWICK / 30/06/2010
Form type: CH01
Date: 2010.07.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID CRANSTON
Form type: TM01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BURTON / 30/06/2010
Form type: CH01
Date: 2010.07.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.13
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ANNUAL RETURN MADE UP TO 30/06/09
Form type: 363a
Date: 2009.07.15
£2.95
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DIRECTOR APPOINTED REAR ADMIRAL TREVOR ALLAN SPIRES
Form type: 288a
Date: 2009.07.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.25
£2.95
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ANNUAL RETURN MADE UP TO 30/06/08
Form type: 363a
Date: 2008.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MOORE / 15/12/2006
Form type: 288c
Date: 2008.06.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.07
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ANNUAL RETURN MADE UP TO 30/06/07
Form type: 363s
Date: 2007.08.03
Child documents:
Document type: ANNOTATION
Date: 2007.08.03
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.10

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Company directors and board members:

JOHN STEPHEN PITT-BROOKE (current)
Secretary, 2015.06.10
68 SOUTH LAMBETH ROAD VAUXHALL , LONDON
SW8 1RL
ANDREW JOHN BURTON (current)
Director, BURSAR, 2006.06.15
10 ELY GARDENS , TONBRIDGE
TN10 4NZ, KENT
ARCHIBALD PETER NEIL CURRIE (current)
Director, CONSULTANT, 2003.06.19
THE GABLES BEAUFORT ROAD ST CROSS , WINCHESTER
SO23 9ST, HAMPSHIRE
CLAIRE ELIZABETH FOXLEY (current)
Director, CEO, 2014.08.04
RA CPD, ROYAL ARTILLERY BARRACKS LARKHILL , SALISBURY
SP4 8QT
ENGLAND
PAUL DOUGLAS HARVEY (current)
Director, PHARMACEUTICAL SALES, 2007.06.14
76 THIRD CROSS ROAD , TWICKENHAM
TW2 5EA, MIDDLESEX
TIMOTHY FREDERICK WILKINS MARTIN (current)
Director, CHIEF EXECUTIVE, 2015.06.10
68 SOUTH LAMBETH ROAD VAUXHALL , LONDON
SW8 1RL
FRANCES THERESA WEST (current)
Director, CHARITY WORKER, 2015.10.08
68 SOUTH LAMBETH ROAD VAUXHALL , LONDON
SW8 1RL
PETER JOHN WILKINSON (current)
Director, LIVERY COMPANY CLERK, 2012.05.30
68 SOUTH LAMBETH ROAD VAUXHALL , LONDON
SW8 1RL
ROBERT EVAN WILLIAMS (current)
Director, BARRISTER, 2012.05.30
68 SOUTH LAMBETH ROAD VAUXHALL , LONDON
SW8 1RL
PETER ROBERT FRANK BONNET (resigned)
Secretary, 1995.04.01 - 2000.03.23
204 BEATTY HOUSE DOLPHIN SQUARE , LONDON
SW1V 3PH
JAMES CHARLES MELLISH GORDON (resigned)
Secretary, GENERAL SECRETARY, 2000.04.03 - 2007.02.28
OWL PEN CRICKET HILL LANE , YATELEY
GU46 6BQ, HAMPSHIRE
JOHN DAVID MOORE-BICK (resigned)
Secretary, GENERAL SECRETARY, 2007.02.28 - 2015.06.10
CASTLE WELL , EWHURST GREEN
TN32 5TD, EAST SUSSEX
LAURENCE NEW (resigned)
Secretary, 1991.07.11 - 1995.04.01
LITTLEBROOK EARLEYDENE , ASCOT
SL5 9JY, BERKSHIRE
ARTHUR JOHN ARCHER (resigned)
Director, RETIRED, 1991.07.11 - 1999.03.12
TUDOR HOUSE TOWER ROAD BRANKSOME PARK , POOLE
BH13 6JA, DORSET
BRIAN ASHBY (resigned)
Director, COY DIRECTOR, 1991.07.11 - 1992.06.24
STABLE COTTAGE CHURCH FARM COLNEY , NORWICH
NR4 7TX
ROY AUSTEN SMITH (resigned)
Director, COY DIRECTOR, 1991.07.11 - 1993.06.23
ORCHARD COTTAGE KNIVETOW , HOLT
NR25 7TJ, NORFOLK
BRIAN THOMAS BROWN (resigned)
Director, DIRECTOR CRAY ELECTRONIC HOLDINGS, 1992.06.24 - 1999.06.24
THE OLD DAIRY STONER HILL HOUSE FROXFIELD , PETERSFIELD
GU32 1DX, HAMPSHIRE
CHRISTOPHER CHARLES COTTON COVILLE (resigned)
Director, 2003.06.19 - 2014.06.04
THE OLD GRANARY 7 BARGES CLOSE , LITTON CHENEY
DT2 9DR, DORSET
DAVID ALAN CRANSTON (resigned)
Director, SELF EMPLOYED, 2002.06.20 - 2010.06.02
WEST END MANOR DURRINGTON , SALISBURY
SP4 8AQ
DAVID GEORGE EVANS (resigned)
Director, COMPANY DIRECTOR, 1988.06.25 - 2001.06.21
MILTON HOUSE LITTLE MILTON , OXFORD
OX44 7QB, OXFORDSHIRE
DAVID LEONARD FELWICK (resigned)
Director, COMPANY DIRECTOR, 2006.06.15 - 2012.05.30
WOOD FARM STABLES , STREATLEY
RG8 9SU, BERKSHIRE
JOHN FITZPATRICK (resigned)
Director, RETIRED, 1991.07.11 - 1995.01.18
THE BEECHES 1 HAMES LANE , FAKENHAM
NR12 9ER, NORFOLK
NIGEL JOHN FLOWER (resigned)
Director, SELF EMPLOYED SECURITY CONSULT, 1994.06.22 - 2013.05.29
47 YORK ROAD , CAMBERLEY
GU15 4JL, SURREY
CYNTHIA RUTH FOWLER (resigned)
Director, RETIRED RAF OFFICER, 2002.06.20 - 2010.06.02
11 PINTAIL CLOSE , AYLESBURY
HP19 0ZJ
LAURIE WILLIAM ALBERT GINGELL (resigned)
Director, COMPANY DIRECTOR, 1991.07.11 - 1996.06.26
54 STATION ROAD , THAMES DITTON
KT7 0NS, SURREY
JENNIFER MARGARET GREEN (resigned)
Director, CHAIR NHS TRUST, 2000.06.22 - 2014.06.04
HOME COTTAGE 4 REDMILES LANE KETTON , STAMFORD
PE9 3RG, LINCOLNSHIRE
JOHN ST JOHN GREY (resigned)
Director, RETIRED, 1991.07.11 - 2000.06.22
NAIL CELLARS FERRY ROAD TOPSHAM , EXETER
EX3 0JH
NEVILLE GEORGE GRIFFIN (resigned)
Director, RETIRED, 1991.07.11 - 1997.06.25
3 THURLOW CLOSE AMESBURY , SALISBURY
SP4 7QG, WILTSHIRE
WILLIAM ALLEYNE HIGGINS (resigned)
Director, CIVIL SERVANT, 1991.07.11 - 1997.06.25
PILGRIMS WAY KINGSTON AVENUE EAST HORSLEY , LEATHERHEAD
KT24 6QT, SURREY
PATRICK HINE (resigned)
Director, CONSULTANT, 1991.07.11 - 1999.09.20
BORROWDALE 3 ROOK HILL ROAD , CHRISTCHURCH
BH23 4DZ, DORSET
JAMES FREDERICK JUNOR JOHNSTON (resigned)
Director, RETIRED ARMY OFFICER, 1998.01.29 - 2003.06.19
51 WESTMINSTER GARDENS MARSHAM STREET , LONDON
SW1P 4JG
CHARLES EDWARD WEBB JONES (resigned)
Director, RETIRED, 1995.06.27 - 2004.06.17
ROSE LODGE POTBRIDGE ROAD WINCHFIELD , BASINGSTOKE
RG27 8BT, HAMPSHIRE
SHIRLEY JONES (resigned)
Director, 1991.09.25 - 1997.07.16
BRANLEY 5 OKELL DRIVE , ROSS ON WYE
HR9 5QQ, HEREFORDSHIRE
BRIAN LESLIE KENNY (resigned)
Director, RETIRED, 1999.09.07 - 2005.06.16
CHINA COTTAGE CHINA LANE TARRANT GUNVILLE , BLANDFORD FORUM
DT11 8JR, DORSET
DOUGLAS RAYMOND LEWIS (resigned)
Director, CHAMBERS DIRECTOR BARRISTERS C, 2000.06.22 - 2011.06.01
34 ELM BANK GARDENS BARNES , LONDON
SW13 0NT

Companies near to THE FORCES PENSION SOCIETY

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE FORCES PENSION SOCIETY 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: 2016.05.02. Reload the data