FOSECO PENSION FUND TRUSTEE LIMITED

Company summary

Company number: 04343147
Status: DISSOLVED
Incorporated / age: 19 December 200119 years
Registered office: 165 Fleet Street, London, EC4A 2AE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 05:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
165 Fleet Street, London, EC4A 2AE
Nature of business
Other activities auxiliary to insurance and pension funding

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Jennifer ACTIVE	Secretary	01 Nov 2017				165, Fleet Street, London, EC4A 2AE
KNOWLES, Henry James ACTIVE	Director	23 Sep 2013		England	September 1969	165, Fleet Street, London, EC4A 2AE, United Kingdom
SHAH, Aashish Chimanlal ACTIVE	Director	25 Jun 2020		United Kingdom	October 1974	165, Fleet Street, London, EC4A 2AE
MURRAY, Dominic RESIGNED	Secretary	03 Jun 2014	01 Nov 2017			165, Fleet Street, London, EC4A 2AE
ROBERTS, Sharon Mary RESIGNED	Secretary	19 Dec 2001	31 Jul 2008			6 Hillwood Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5QL
DAVIES, Roger Whitton RESIGNED	Director	01 Aug 2005	09 Aug 2010	United Kingdom	December 1945	49 Noddington Lane, Whittington, Lichfield, WS14 9PA
DEAN, Paul David RESIGNED	Director	19 Dec 2001	16 Jun 2006	England	January 1961	The Old Presbytery, Buckland, Faringdon, Oxfordshire, SN7 8QW
ELLIS, Michael David RESIGNED	Director	16 Jun 2006	05 Jun 2008		November 1958	13 Draycott Road, Chiseldon, Swindon, Wiltshire, SN4 0LT
ELLISTON, Bryan Richard RESIGNED	Director	04 Apr 2008	31 Mar 2014	England	March 1958	165, Fleet Street, London, EC4A 2AE, United Kingdom
HUSSEY, David Gordon RESIGNED	Director	19 Dec 2001	04 Apr 2008		June 1948	Callingwood Hall, Callingwood Lane, Tatenhill, Burton-On-Trent, Staffordshire, DE13 9SH, United Kingdom
KRASNOWSKI, Andrew RESIGNED	Director	07 May 2002	08 Dec 2004		September 1955	3 Redhill Close, Coton Green, Tamworth, Staffordshire, B79 8EJ
LAWSON, Ian James RESIGNED	Director	04 Jul 2017	31 Oct 2019	United Kingdom	March 1968	165, Fleet Street, London, EC4A 2AE
LUMMIS, Amy Audrey RESIGNED	Director	20 Dec 2016	03 Jul 2017	United Kingdom	November 1979	165, Fleet Street, London, EC4A 2AE
MALTHOUSE, Richard Martin Hilary RESIGNED	Director	09 Aug 2010	23 Sep 2013	England	May 1951	165, Fleet Street, London, EC4A 2AE, United Kingdom
MILLAR, Gary, Dr RESIGNED	Director	07 May 2002	07 Apr 2005	United Kingdom	May 1961	Meadowside, Henley Road Ullenhall, Henley In Arden, Warwickshire, B95 5NN
SIOW, Kim Fong RESIGNED	Director	31 Mar 2014	21 Dec 2016	United Kingdom	July 1974	165, Fleet Street, London, EC4A 2AE
SUTTON, Dennis RESIGNED	Director	01 Aug 2005	09 Aug 2010	United Kingdom	February 1950	150 Birmingham Road, Walsall, West Midlands, WS1 2NJ
SYKES, Richard Mark RESIGNED	Director	12 Aug 2008	09 Aug 2010	United Kingdom	January 1961	165, Fleet Street, London, EC4A 2AE, United Kingdom
THOMAS, Brent RESIGNED	Director	08 Dec 2004	09 Aug 2010	United Kingdom	January 1953	Flat 6, 3 Palgrave Gardens, London, NW1 6EN
TURNER, John Powell RESIGNED	Director	07 Mar 2002	08 Dec 2004	United Kingdom	August 1946	Cumberland Villa, 2 Bathwick Hill, Bath, BA2 6EP

SMITH, Jennifer ACTIVE
Role: Secretary
Appointed on: 01 Nov 2017
Address: 165, Fleet Street, London, EC4A 2AE

KNOWLES, Henry James ACTIVE
Role: Director
Appointed on: 23 Sep 2013
Country of Residence: England
Date of birth: September 1969
Address: 165, Fleet Street, London, EC4A 2AE, United Kingdom

SHAH, Aashish Chimanlal ACTIVE
Role: Director
Appointed on: 25 Jun 2020
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 165, Fleet Street, London, EC4A 2AE

MURRAY, Dominic RESIGNED
Role: Secretary
Appointed on: 03 Jun 2014
Resigned on: 01 Nov 2017
Address: 165, Fleet Street, London, EC4A 2AE

ROBERTS, Sharon Mary RESIGNED
Role: Secretary
Appointed on: 19 Dec 2001
Resigned on: 31 Jul 2008
Address: 6 Hillwood Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5QL

DAVIES, Roger Whitton RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 09 Aug 2010
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 49 Noddington Lane, Whittington, Lichfield, WS14 9PA

DEAN, Paul David RESIGNED
Role: Director
Appointed on: 19 Dec 2001
Resigned on: 16 Jun 2006
Country of Residence: England
Date of birth: January 1961
Address: The Old Presbytery, Buckland, Faringdon, Oxfordshire, SN7 8QW

ELLIS, Michael David RESIGNED
Role: Director
Appointed on: 16 Jun 2006
Resigned on: 05 Jun 2008
Date of birth: November 1958
Address: 13 Draycott Road, Chiseldon, Swindon, Wiltshire, SN4 0LT

ELLISTON, Bryan Richard RESIGNED
Role: Director
Appointed on: 04 Apr 2008
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: March 1958
Address: 165, Fleet Street, London, EC4A 2AE, United Kingdom

HUSSEY, David Gordon RESIGNED
Role: Director
Appointed on: 19 Dec 2001
Resigned on: 04 Apr 2008
Date of birth: June 1948
Address: Callingwood Hall, Callingwood Lane, Tatenhill, Burton-On-Trent, Staffordshire, DE13 9SH, United Kingdom

KRASNOWSKI, Andrew RESIGNED
Role: Director
Appointed on: 07 May 2002
Resigned on: 08 Dec 2004
Date of birth: September 1955
Address: 3 Redhill Close, Coton Green, Tamworth, Staffordshire, B79 8EJ

LAWSON, Ian James RESIGNED
Role: Director
Appointed on: 04 Jul 2017
Resigned on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 165, Fleet Street, London, EC4A 2AE

LUMMIS, Amy Audrey RESIGNED
Role: Director
Appointed on: 20 Dec 2016
Resigned on: 03 Jul 2017
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 165, Fleet Street, London, EC4A 2AE

MALTHOUSE, Richard Martin Hilary RESIGNED
Role: Director
Appointed on: 09 Aug 2010
Resigned on: 23 Sep 2013
Country of Residence: England
Date of birth: May 1951
Address: 165, Fleet Street, London, EC4A 2AE, United Kingdom

MILLAR, Gary, Dr RESIGNED
Role: Director
Appointed on: 07 May 2002
Resigned on: 07 Apr 2005
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Meadowside, Henley Road Ullenhall, Henley In Arden, Warwickshire, B95 5NN

SIOW, Kim Fong RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 21 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 165, Fleet Street, London, EC4A 2AE