FCX PENSION TRUSTEES LIMITED

Company summary

Insolvency history recorded

Company number: 03286434
Status: DISSOLVED
Incorporated / age: 2 December 199625 years
Registered office: Kroll Advsory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 September 2026 at 15:47 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
Kroll Advsory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG
Nature of business
Pension funding
Previous company names
CHARLES BAYNES PENSION TRUSTEES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
28 July 2021
Dissolved on
20 October 2022
Practitioners
- Matthew Ingram
  Insolvency practitioner
  Appointed
  28 July 2021
- Edward Robert Bines
  Insolvency practitioner
  Appointed
  28 July 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAW, Christopher James ACTIVE	Secretary	04 Apr 2013				Kroll Advsory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG
BROWN, Duncan Roy Lazenby ACTIVE	Director	16 Jul 2014		United Kingdom	February 1959	Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7XZ, United Kingdom
RAW, Christopher James ACTIVE	Director	01 May 2016		England	October 1974	Kroll Advsory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG
CLIFTON, Fiona Henderson RESIGNED	Secretary	12 Apr 2008	03 Oct 2008			Apartment 219, Liberty Place 26-38, 26-38 Sheepcote Street, Birmingham, B16 8JZ
CONNER, Eileen RESIGNED	Secretary	01 Oct 1999	22 Dec 2000			1 Kipling Drive, Wimbledon, SW19 1TJ
CURRY, Simon John RESIGNED	Secretary	26 Jan 2004	13 Jul 2005			49 Ashlea, Hook, Hampshire, RG27 9RQ
DOCKER, Mari Louise RESIGNED	Secretary	04 Oct 2008	28 Jan 2009			208, Tythe Barn Lane, Shirley, Solihull, West Midlands, B90 1PF
LAWTON, Kirsten RESIGNED	Secretary	02 Dec 1996	01 Oct 1999			31 Orchard Avenue, Thames Ditton, Surrey, KT7 0BB
MARTIN, Evelyn RESIGNED	Secretary	26 Apr 2006	11 Apr 2008			Flat 2 Clifton Lodge, 18 Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ
PRICE, Edmund John RESIGNED	Secretary	22 Dec 2000	26 Jan 2004			Idle Hour Lodge 86 Ambleside Road, Lightwater, Surrey, GU18 5UJ
TYRRELL, Robert RESIGNED	Secretary	29 Jan 2009	04 Apr 2013			Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
WILLIAMS, Nicholas RESIGNED	Secretary	20 Jul 2005	26 Apr 2006			11 All Saints Road, Lightwater, Surrey, GU18 5SQ
SEVERNSIDE SECRETARIAL LIMITED RESIGNED	Nominee Secretary	02 Dec 1996	02 Dec 1996			14-18 City Road, Cardiff, CF24 3DL
BOWEN, David RESIGNED	Director	15 Jul 2004	30 Jun 2007		August 1951	3 Whitford Bridge Cottages, Stoke Prior, Bromsgrove, Worcestershire, B60 4HE
COWEN, Gary Martin RESIGNED	Director	15 Jul 2004	31 May 2012	United Kingdom	April 1966	57 Redbreast Road, Moordown, Bournemouth, Dorset, BH9 3AL
CROYDON, Gregory John RESIGNED	Director	01 Jan 2013	16 Jul 2014	United Kingdom	February 1957	Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
FLANAGAN, Peter Gerrard RESIGNED	Director	26 Apr 2006	31 Dec 2012	United Kingdom	April 1964	7 Eights Croft, Burntwood, Staffordshire, WS7 8FG
GRINDY, Roger Sydney RESIGNED	Director	02 Dec 1996	21 Mar 2000		January 1947	2 Woodmancourt, Godalming, Surrey, GU7 2BT
MCINNES, Bruce Gordon RESIGNED	Director	02 Dec 1996	09 Apr 2001	England	September 1947	Restanwold, 8 Rosebriars, Esher Park Avenue Esher, Surrey, KT10 9NN
MOORE, Iain Dominic RESIGNED	Director	01 Dec 2007	01 May 2016	England	December 1967	18 Saint Peters Walk, Droitwich Spa, Worcestershire, WR9 8EU
PERKINS, John Anthony RESIGNED	Director	02 Dec 1996	26 Apr 2006		October 1947	Southbroom 22 Ince Road, Burwood Park, Walton On Thames, Surrey, KT12 5BJ
PRICE, Edmund John RESIGNED	Director	02 Dec 1996	26 Apr 2006		April 1958	Idle Hour Lodge 86 Ambleside Road, Lightwater, Surrey, GU18 5UJ
WARD, Marcus RESIGNED	Director	26 Apr 2006	30 Nov 2007		June 1969	5, Beaudesert Lane, Henley-In-Arden, Warwickshire, B95 5JY
SEVERNSIDE NOMINEES LIMITED RESIGNED	Nominee Director	02 Dec 1996	02 Dec 1996			14-18 City Road, Cardiff, CF24 3DL

RAW, Christopher James ACTIVE
Role: Secretary
Appointed on: 04 Apr 2013
Address: Kroll Advsory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG

BROWN, Duncan Roy Lazenby ACTIVE
Role: Director
Appointed on: 16 Jul 2014
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7XZ, United Kingdom

RAW, Christopher James ACTIVE
Role: Director
Appointed on: 01 May 2016
Country of Residence: England
Date of birth: October 1974
Address: Kroll Advsory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG

CLIFTON, Fiona Henderson RESIGNED
Role: Secretary
Appointed on: 12 Apr 2008
Resigned on: 03 Oct 2008
Address: Apartment 219, Liberty Place 26-38, 26-38 Sheepcote Street, Birmingham, B16 8JZ

CONNER, Eileen RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 22 Dec 2000
Address: 1 Kipling Drive, Wimbledon, SW19 1TJ

CURRY, Simon John RESIGNED
Role: Secretary
Appointed on: 26 Jan 2004
Resigned on: 13 Jul 2005
Address: 49 Ashlea, Hook, Hampshire, RG27 9RQ

DOCKER, Mari Louise RESIGNED
Role: Secretary
Appointed on: 04 Oct 2008
Resigned on: 28 Jan 2009
Address: 208, Tythe Barn Lane, Shirley, Solihull, West Midlands, B90 1PF

LAWTON, Kirsten RESIGNED
Role: Secretary
Appointed on: 02 Dec 1996
Resigned on: 01 Oct 1999
Address: 31 Orchard Avenue, Thames Ditton, Surrey, KT7 0BB

MARTIN, Evelyn RESIGNED
Role: Secretary
Appointed on: 26 Apr 2006
Resigned on: 11 Apr 2008
Address: Flat 2 Clifton Lodge, 18 Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ

PRICE, Edmund John RESIGNED
Role: Secretary
Appointed on: 22 Dec 2000
Resigned on: 26 Jan 2004
Address: Idle Hour Lodge 86 Ambleside Road, Lightwater, Surrey, GU18 5UJ

TYRRELL, Robert RESIGNED
Role: Secretary
Appointed on: 29 Jan 2009
Resigned on: 04 Apr 2013
Address: Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

WILLIAMS, Nicholas RESIGNED
Role: Secretary
Appointed on: 20 Jul 2005
Resigned on: 26 Apr 2006
Address: 11 All Saints Road, Lightwater, Surrey, GU18 5SQ

SEVERNSIDE SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Dec 1996
Resigned on: 02 Dec 1996
Address: 14-18 City Road, Cardiff, CF24 3DL

BOWEN, David RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 30 Jun 2007
Date of birth: August 1951
Address: 3 Whitford Bridge Cottages, Stoke Prior, Bromsgrove, Worcestershire, B60 4HE

COWEN, Gary Martin RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 57 Redbreast Road, Moordown, Bournemouth, Dorset, BH9 3AL

CROYDON, Gregory John RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 16 Jul 2014
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

FLANAGAN, Peter Gerrard RESIGNED
Role: Director
Appointed on: 26 Apr 2006
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 7 Eights Croft, Burntwood, Staffordshire, WS7 8FG

GRINDY, Roger Sydney RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 21 Mar 2000
Date of birth: January 1947
Address: 2 Woodmancourt, Godalming, Surrey, GU7 2BT

MCINNES, Bruce Gordon RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 09 Apr 2001
Country of Residence: England
Date of birth: September 1947
Address: Restanwold, 8 Rosebriars, Esher Park Avenue Esher, Surrey, KT10 9NN

MOORE, Iain Dominic RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 01 May 2016
Country of Residence: England
Date of birth: December 1967
Address: 18 Saint Peters Walk, Droitwich Spa, Worcestershire, WR9 8EU

PERKINS, John Anthony RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 26 Apr 2006
Date of birth: October 1947
Address: Southbroom 22 Ince Road, Burwood Park, Walton On Thames, Surrey, KT12 5BJ

PRICE, Edmund John RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 26 Apr 2006
Date of birth: April 1958
Address: Idle Hour Lodge 86 Ambleside Road, Lightwater, Surrey, GU18 5UJ

WARD, Marcus RESIGNED
Role: Director
Appointed on: 26 Apr 2006
Resigned on: 30 Nov 2007
Date of birth: June 1969
Address: 5, Beaudesert Lane, Henley-In-Arden, Warwickshire, B95 5JY

SEVERNSIDE NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Dec 1996
Resigned on: 02 Dec 1996
Address: 14-18 City Road, Cardiff, CF24 3DL

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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