THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED (01180882)

THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED

Company summary

Company number: 01180882
Status: ACTIVE
Incorporated / age: 15 August 197452 years
Registered office: Fishmongers' Hall, London Bridge, London, EC4R 9EL
Accounts due: 30 September 2027
Confirmation statement due: 26 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 00:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fishmongers' Hall, London Bridge, London, EC4R 9EL
Nature of business
Other business support service activities n.e.c.
Previous company names
HULBERT PROPERTY HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAILE, Stephen John ACTIVE	Secretary	24 Oct 2017				Fishmongers' Hall, London Bridge, London, EC4R 9EL
BLIGH, Ivo Donald Stuart ACTIVE	Director	29 Sep 2021		England	April 1968	Fishmongers' Hall, London Bridge, London, EC4R 9EL
CRACKNELL, John David ACTIVE	Director	20 Jan 1994		England	August 1943	Fishmongers' Hall, London Bridge, London, EC4R 9EL
HOLLAND MARTIN, Robert George ACTIVE	Director	06 Jul 2006		United Kingdom	July 1939	Fishmongers' Hall, London Bridge, London, EC4R 9EL
LEFTWICH, Christopher Philip ACTIVE	Director	06 Jul 2006		United Kingdom	February 1963	Pisces, London Road Feering, Colchester, Essex, CO5 9ED
WATERS, Keith Stuart ACTIVE	Director	02 Sep 1991		United Kingdom	March 1951	The Cow Shed, Bard Hill, Salthouse, Holt, Norfolk, NR25 7XB
WATERS, Keith Stuart RESIGNED	Secretary	02 Sep 1991	07 Jul 2006			The Cow Shed, Bard Hill, Salthouse, Holt, Norfolk, NR25 7XB
WOODWARD, Peter Tristram Ridgeway RESIGNED	Secretary	07 Jul 2006	31 Dec 2016			Fishmongers' Hall, London Bridge, London, EC4R 9EL
ANTRIM, Alexander Randal Mark, Earl RESIGNED	Director	23 Jan 1998	03 Oct 2006		February 1935	Manor House, The Street, Greywell, Hook, Hampshire, RG29 1DB
BRANWHITE, Lynne Martha RESIGNED	Director	23 Jan 1998	25 Apr 2005		February 1946	54 Rydal Drive, Bexleyheath, Kent, DA7 5EE
BRUCE, Kenneth George RESIGNED	Director	20 Jan 1994	23 Jan 1998		July 1935	149 Seaforth Gardens, Stoneleigh, Epsom, Surrey, KT19 0LW
FARRER, Matthew Charles, Sir RESIGNED	Director	22 Jun 2001	06 Jul 2006	United Kingdom	December 1929	6 Priory Avenue, Bedford Park, London, W4 1TX
NORTON, John Eyre RESIGNED	Director	06 Jul 2006	25 Mar 2023	United Kingdom	January 1928	21 Kingsley Lodge, 23 New Cavendish Street, London, W1G 9UG
OBRIEN, Michael Richard Thomas RESIGNED	Director		25 Oct 2005		April 1935	4 Warren Road, Bushey Heath, Hertfordshire, WD2 1HT
PHILLIMORE, Francis Stephen, The Right Honourable RESIGNED	Director	03 Oct 2006	18 Jul 2018	United Kingdom	November 1944	23 Phillimore Gardens, London, W8 7QG
PHILLIMORE, John Gore RESIGNED	Director		23 Jan 1998		April 1908	Brooklyn House, Kingsclere, Newbury, Berks, RG15 8QY
WATERS, Keith Stuart RESIGNED	Director	25 Jul 2013	25 Jul 2013	United Kingdom	March 1951	Fishmongers' Hall, London Bridge, London, EC4R 9EL
YOUNG, David RESIGNED	Director	18 Jul 2018	29 Sep 2021	England	January 1938	Fishmongers' Hall, London Bridge, London, EC4R 9EL

MAILE, Stephen John ACTIVE
Role: Secretary
Appointed on: 24 Oct 2017
Address: Fishmongers' Hall, London Bridge, London, EC4R 9EL

BLIGH, Ivo Donald Stuart ACTIVE
Role: Director
Appointed on: 29 Sep 2021
Country of Residence: England
Date of birth: April 1968
Address: Fishmongers' Hall, London Bridge, London, EC4R 9EL

CRACKNELL, John David ACTIVE
Role: Director
Appointed on: 20 Jan 1994
Country of Residence: England
Date of birth: August 1943
Address: Fishmongers' Hall, London Bridge, London, EC4R 9EL

HOLLAND MARTIN, Robert George

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MAILE, Stephen John ACTIVE

Secretary

24 Oct 2017

Fishmongers' Hall, London Bridge, London, EC4R 9EL

BLIGH, Ivo Donald Stuart ACTIVE

Director

29 Sep 2021

England

April 1968

Fishmongers' Hall, London Bridge, London, EC4R 9EL

CRACKNELL, John David ACTIVE

Director

20 Jan 1994

England

August 1943

Fishmongers' Hall, London Bridge, London, EC4R 9EL

HOLLAND MARTIN, Robert George ACTIVE

Director

06 Jul 2006

United Kingdom

July 1939

Fishmongers' Hall, London Bridge, London, EC4R 9EL

LEFTWICH, Christopher Philip ACTIVE

Director

06 Jul 2006

United Kingdom

February 1963

Pisces, London Road Feering, Colchester, Essex, CO5 9ED

WATERS, Keith Stuart ACTIVE

Director

02 Sep 1991

United Kingdom

March 1951

The Cow Shed, Bard Hill, Salthouse, Holt, Norfolk, NR25 7XB

WATERS, Keith Stuart RESIGNED

Secretary

02 Sep 1991

07 Jul 2006

The Cow Shed, Bard Hill, Salthouse, Holt, Norfolk, NR25 7XB

WOODWARD, Peter Tristram Ridgeway RESIGNED

Secretary

07 Jul 2006

31 Dec 2016

Fishmongers' Hall, London Bridge, London, EC4R 9EL

ANTRIM, Alexander Randal Mark, Earl RESIGNED

Director

23 Jan 1998

03 Oct 2006

February 1935

Manor House, The Street, Greywell, Hook, Hampshire, RG29 1DB

BRANWHITE, Lynne Martha RESIGNED

Director

23 Jan 1998

25 Apr 2005

February 1946

54 Rydal Drive, Bexleyheath, Kent, DA7 5EE

BRUCE, Kenneth George RESIGNED

Director

20 Jan 1994

23 Jan 1998

July 1935

149 Seaforth Gardens, Stoneleigh, Epsom, Surrey, KT19 0LW

FARRER, Matthew Charles, Sir RESIGNED

Director

22 Jun 2001

06 Jul 2006

United Kingdom

December 1929

6 Priory Avenue, Bedford Park, London, W4 1TX

NORTON, John Eyre RESIGNED

Director

06 Jul 2006

25 Mar 2023

United Kingdom

January 1928

21 Kingsley Lodge, 23 New Cavendish Street, London, W1G 9UG

OBRIEN, Michael Richard Thomas RESIGNED

Director

25 Oct 2005

April 1935

4 Warren Road, Bushey Heath, Hertfordshire, WD2 1HT

PHILLIMORE, Francis Stephen, The Right Honourable RESIGNED

Director

03 Oct 2006

18 Jul 2018

United Kingdom

November 1944

23 Phillimore Gardens, London, W8 7QG

PHILLIMORE, John Gore RESIGNED

Director

23 Jan 1998

April 1908

Brooklyn House, Kingsclere, Newbury, Berks, RG15 8QY

WATERS, Keith Stuart RESIGNED

Director

25 Jul 2013

United Kingdom

March 1951

Fishmongers' Hall, London Bridge, London, EC4R 9EL

YOUNG, David RESIGNED

Director

18 Jul 2018

29 Sep 2021

England

January 1938

Fishmongers' Hall, London Bridge, London, EC4R 9EL