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FCA Pension Plan Trustee Limited

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Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 36

  1. Ian Mark Adderley 2023-2026 Director View profile
  2. Peter William Liddiard 2022-2026 Director View profile
  3. Margaret Falconer Craig 2020-2022 Director View profile
  4. Mark Watts 2020-2023 Director View profile
  5. Eilidh Glynn 2020-2023 Director View profile
  6. Simon Marshall Pearce 2017-2022 Director View profile
  7. Simon John Reynolds 2017-2026 Director View profile
  8. Baroness Sarah Elizabeth Mary Hogg 2016-2020 Director View profile
  9. Caroline Lucy Amanda Gardner 2014-2020 Director View profile
  10. Sharon Jayne Campbell 2013-2014 Director View profile
  11. David John Bird 2011-2020 Director View profile
  12. Sir Brian Walter Pomeroy 2010-2016 Director View profile
  13. Christina Mary Russell Sinclair 2006-2013 Director View profile
  14. Stuart David Hicks 2005-2020 Director View profile
  15. Dr Richard Byrnell Leathes Prior 2005-2011 Director View profile
  16. Hugh Alexander Stevenson 2005-2010 Director View profile
  17. Clive Victor Wilkinson 2003-2005 Director View profile
  18. Alan Frederick Grant 2003-2005 Director View profile
  19. Francis William Richard Stocks 2002-2017 Director View profile
  20. Philip Robinson 2002-2006 Director View profile
  21. Stephen John Drayson 2000-2003 Director View profile
  22. Keith Thomas Matthews 1999-2017 Director View profile
  23. William David Reid Swanney 1999-2000 Director View profile
  24. Moira Elizabeth Black 1999-2003 Director View profile
  25. Christine Farnish 1999-2002 Director View profile
  26. Geoffrey William King 1999-2005 Director View profile
  27. Michael David Kenneth Willoughby Foot 1998-1999 Director View profile
  28. Mcdonald, Oonagh Ann, Doctor 1998-1999 Director View profile
  29. Hammond Suddards Directors Limited 1998-1998 Corporate-nominee-director View profile
  30. Karen Pye 2009-2014 Secretary View profile
  31. Elizabeth Dawn Byrne 2009-2009 Secretary View profile
  32. Kate Elizabeth O'Donohue 2006-2008 Secretary View profile
  33. Claire Strong 2003-2006 Secretary View profile
  34. Jennifer Elizabeth Caroline Skeels 1999-2003 Secretary View profile
  35. Rachel Deborah Pearson 1998-1999 Secretary View profile
  36. Hammond Suddards Secretaries Limited 1998-1998 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/03/1998

Financials

Net assets
£6
Cash
£6
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

1.7y median 0.5y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03538665
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data