F.C.A. LIMITED officers and directors : Companies House Number 00706831

Lauren Emily CARLYLE-GEORGE

Director Active

Correspondence address: 3 Callaghan Square, Cardiff, Wales, CF10 5BT

Appointed: 2024-11-25
Nationality: British
Country of residence: Wales
Date of birth: June 1985

Karina BROOKES

Director Active

Correspondence address: 1 More London Place, London, England, SE1 2AF

Appointed: 2024-02-27
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1971

Ian Alexander BELL

Director Active

Correspondence address: Rsm Uk Audit Llp 25 Farringdon Street, London, England, EC4A 4AB

Appointed: 2020-09-02
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1966

Peter BURTON

Director Active

Correspondence address: Michaelmas House Main Street, Padbury, Buckingham, England, MK18 2AY

Appointed: 2020-06-18
Nationality: British
Country of residence: England
Date of birth: December 1954

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Corporate Director Active

Correspondence address: Fifth Floor 100 Wood Street, London, England, EC2V 7EX

Appointed: 2019-12-03

DR Veronica, Dr FULTON

Director Active

Correspondence address: 108 Cranbrook Road, London, England, W4 2LJ

Appointed: 2019-02-11
Nationality: British
Country of residence: England
Date of birth: April 1948

LINDA ANNE WATKINS

Secretary Active

Correspondence address: METROPOLITAN HOUSE 321 AVEBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK9 2FZ

Appointed: 2012-11-21
Nationality: NATIONALITY UNKNOWN

MR JAN GEORGE WEBER

Director Active

Correspondence address: CHARTERED ACCOUNTANTS' HALL MOORGATE PLACE, LONDON, UNITED KINGDOM, EC2R 6EA

Appointed: 2011-07-18
Occupation: FINANCE DIRECTOR
Nationality: ENGLISH
Country of residence: ENGLAND
Date of birth: April 1956

MR ALAN HIND

Director Active

Correspondence address: CHARTERED ACCOUNTANTS' HALL MOORGATE PLACE, LONDON, UNITED KINGDOM, EC2R 6EA

Appointed: 2010-04-01
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1954

PETER ANDREW EVANS

Director Active

Correspondence address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH

Appointed: 2008-01-24
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1955

Christopher Richard PEEL

Director Resigned

Correspondence address: 14 Shepherds Way, Rickmansworth, Hertfordshire, England, WD3 7NJ

Appointed: 2025-02-20
Nationality: British
Country of residence: England
Date of birth: March 1953

MR Taylor Douglas Gibson DEWAR

Director Resigned

Correspondence address: Ernst & Young Llp 1 More London Place, London, England, SE1 2AF

Appointed: 2019-06-05
Resigned: 2023-11-27
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1974

MRS NICOLA JANE PUGH

Director Resigned

Correspondence address: UNILEVER UK PENSIONS UNILEVER HOUSE, SPRINGFIELD DRIVE, LEATHERHEAD, ENGLAND, KT22 7GR

Appointed: 2019-02-11
Resigned: 2019-03-31
Occupation: MANAGER - PENSIONS FINANCE AND RISK
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1972

MR Phil O'HALLORAN

Director Resigned

Correspondence address: Chartered Accountants' Hall Moorgate Place, London, EC2R 6EA

Appointed: 2015-11-02
Resigned: 2024-08-30
Occupation: Investigation Case Manager
Nationality: British
Country of residence: England
Date of birth: May 1964

MR ANDREW PENKETH

Director Resigned

Correspondence address: ST BRIDE'S HOUSE 10 SALISBURY SQUARE, LONDON, ENGLAND, EC4Y 8EH

Appointed: 2015-02-02
Resigned: 2015-02-02
Occupation: PARTNER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1965

MR Andrew PENKETH

Director Resigned

Correspondence address: St Bride’S House 10 Salisbury Square, London, England, EC4Y 8EH

Appointed: 2015-02-02
Resigned: 2024-11-25
Occupation: Partner
Nationality: British
Country of residence: England
Date of birth: October 1966

MRS DARIA JANE CROKER

Secretary Resigned

Correspondence address: CHARTERED ACCOUNTANTS HALL PO BOX 433, MOORGATE PLACE, LONDON, EC2P 2BJ

Appointed: 2012-07-11
Resigned: 2012-11-21
Nationality: NATIONALITY UNKNOWN

MR Andrew MARTYN-JOHNS

Director Resigned

Correspondence address: Chartered Accountants' Hall Moorgate Place, London, United Kingdom, EC2R 6EA

Appointed: 2009-10-21
Resigned: 2018-11-21
Occupation: Accountant
Nationality: British
Country of residence: England
Date of birth: October 1955

MR John Crawford WOODMAN

Director Resigned

Correspondence address: Elford Farmhouse Elford, Seahouses, Northumberland, NE68 7UT

Appointed: 2009-07-23
Resigned: 2016-11-29
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1955

MR DAVID GEORGE MACGREGOR YOUNG

Director Resigned

Correspondence address: CHARTERED ACCOUNTANTS' HALL MOORGATE PLACE, LONDON, UNITED KINGDOM, EC2R 6EA

Appointed: 2009-01-21
Resigned: 2019-01-21
Occupation: RETIRED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1941

JOHN MORTON

Director Resigned

Correspondence address: 20 RUSSELL STREET, STONY STRATFORD, BUCKINGHAMSHIRE, MK11 1BT

Appointed: 2008-07-24
Resigned: 2015-07-31
Occupation: MANAGER
Nationality: IRISH
Country of residence: UNITED KINGDOM
Date of birth: August 1959

LIZA ANN ELLIOTT

Secretary Resigned

Correspondence address: OLD PADDOCK WEST LANE, EMBERTON, OLNEY, BUCKINGHAMSHIRE, MK46 5DA

Appointed: 2008-05-01
Resigned: 2012-07-10
Occupation: PENSIONS MANAGER
Nationality: BRITISH

MR JOHN BALL

Director Resigned

Correspondence address: 23 CAROLINE CLOSE, ALVASTON, DERBY, DERBYSHIRE, DE24 0QX

Appointed: 2008-01-24
Resigned: 2011-06-07
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1955

DARIA JANE CROKER

Secretary Resigned

Correspondence address: 23 SELBY GROVE, SHENLEY CHURCH END, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 6AW

Appointed: 2008-01-01
Resigned: 2008-04-30
Nationality: BRITISH

MR JOHN JOSEPH BUTLER O'DONNELL

Director Resigned

Correspondence address: METROPOLITAN HOUSE 321 AVEBURY BOULEVARD, MILTON KEYNES, MK9 2FZ

Appointed: 2006-09-05
Resigned: 2015-12-31
Occupation: CHARTERED ACCOUNTANT
Nationality: ENGLISH
Country of residence: ENGLAND
Date of birth: December 1958

MR DAVID JEREMY ILLINGWORTH

Director Resigned

Correspondence address: 7 PARK LANE, GREENFIELD, OLDHAM, GREATER MANCHESTER, OL3 7DX

Appointed: 2006-07-13
Resigned: 2014-07-28
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1947

MR MICHAEL JAMES PAVIA

Director Resigned

Correspondence address: TOLT COPPICE FARM, HILLGROVE LURGASHALL, PETWORTH, WEST SUSSEX, GU28 9EW

Appointed: 2005-03-01
Resigned: 2007-12-31
Occupation: CONSULTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1946

DAVID ALEXANDER KERR

Director Resigned

Correspondence address: 9 LATHWELL WAY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4TY

Appointed: 2003-09-26
Resigned: 2008-04-30
Occupation: INSOLVENCY PRACTITONER
Nationality: BRITISH
Date of birth: January 1959

JOHN RALPH EDWARDS

Director Resigned

Correspondence address: GREEN HEDGES, 25 SAINT JOHNS STREET, CROWTHORNE, BERKSHIRE, RG45 7NJ

Appointed: 2002-06-12
Resigned: 2009-07-23
Occupation: MINISTER PENSION SCHEME CONS
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1950

PETER WILLIAM ROSEWELL

Director Resigned

Correspondence address: RIDGEWAY HOUSE, PENN LANE HARDINGTON MANDEVILLE, YEOVIL, SOMERSET, BA22 9PQ

Appointed: 2000-11-14
Resigned: 2004-03-12
Occupation: CONSULTANT
Nationality: BRITISH
Date of birth: January 1941

JOHN BOOCOCK

Director Resigned

Correspondence address: 21 BOOTHSTOWN DRIVE, WORSLEY, MANCHESTER, M28 1UF

Appointed: 2000-09-05
Resigned: 2010-03-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: April 1958

MR DAVID GEORGE MACGREGOR YOUNG

Director Resigned

Correspondence address: 12 CHARLBURY COURT, MERTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 3AE

Appointed: 2000-09-05
Resigned: 2003-07-04
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1941

MR WILLIAM MARTIN ROBINSON

Director Resigned

Correspondence address: BLAKELOW HOUSE, 56 BLAKELOW ROAD, MACCLESFIELD, CHESHIRE, SK11 7ED

Appointed: 2000-09-01
Resigned: 2009-04-22
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: GREAT BRITAIN
Date of birth: May 1958

JOAN ELIZABETH MORRIS

Director Resigned

Correspondence address: ORCHARD COTTAGE, 78 WAPPENHAM ROAD HELMDON, BRACKLEY, NORTHAMPTONSHIRE, NN13 5QA

Appointed: 2000-06-01
Resigned: 2000-10-04
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: March 1960

LIZA ANN ELLIOTT

Secretary Resigned

Correspondence address: OLD PADDOCK WEST LANE, EMBERTON, OLNEY, BUCKINGHAMSHIRE, MK46 5DA

Appointed: 1998-09-07
Resigned: 2007-12-31
Nationality: BRITISH

PAUL BRIAN GLICKER

Secretary Resigned

Correspondence address: DAWNHURST, SHAFTESBURY ROAD, WOKING, SURREY, GU22 7DT

Appointed: 1998-08-01
Resigned: 1998-09-06
Occupation: DIR RESOURCES
Nationality: BRITISH

MR ROGER HARDMAN LAWSON

Director Resigned

Correspondence address: 62 THURLEIGH ROAD, LONDON, SW12 8UD

Appointed: 1998-07-21
Resigned: 2007-12-17
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1945

TERESA SIENKIEWICZ

Director Resigned

Correspondence address: 28 NEWBURY GARDENS, STONELEIGH, SURREY, KT19 0NU

Appointed: 1998-05-12
Resigned: 2006-07-20
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1948

MAURA OWENS

Director Resigned

Correspondence address: 85 SIDCUP HILL, SIDCUP, KENT, DA14 6JD

Appointed: 1998-03-30
Resigned: 1999-05-05
Occupation: HUMAN RESOURCES
Nationality: KENT
Date of birth: August 1957

EDWARD PETER RICHARD AINSWORTH

Director Resigned

Correspondence address: QUINTA HAWLEY LANE, HALE BARNES, ALTRINCHAM, CHESHIRE, WA15 0DY

Appointed: 1997-07-24
Resigned: 2002-07-24
Occupation: CHAIRMAN
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1932

MR HOWARD NIGEL CLAIR SIMPSON

Director Resigned

Correspondence address: 4 CHURCH LEYS, EVENLEY, BRACKLEY, NORTHAMPTONSHIRE, NN13 5SX

Appointed: 1996-07-17
Resigned: 2006-07-17
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: July 1946

ANTHONY CHRISTOPHER SHUBRA HORDERN

Director Resigned

Correspondence address: CHURCH HOUSE, NORTH PIDDLE GRAFTON FLYFORD, WORCESTER, WR7 4PR

Appointed: 1995-09-22
Resigned: 2002-12-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: July 1936

SIR MICHAEL GILLAM LICKISS

Director Resigned

Correspondence address: THE OLD VICARAGE, DRAYTON, LANGPORT, SOMERSET, TA10 0JX

Appointed: 1994-07-21
Resigned: 1998-03-30
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: February 1934

MR ROBIN HUGH VAUGHAN

Director Resigned

Correspondence address: 67 BELSIZE PARK GARDENS, LONDON, NW3 4JN

Appointed: 1993-07-01
Resigned: 2000-02-18
Occupation: ADMINISTRATOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1948

MR FRANK IAN LEGGETT

Secretary Resigned

Correspondence address: THE LAURELS, DAVENTRY ROAD PRESTON CAPES, DAVENTRY, NORTHAMPTONSHIRE, NN11 3TB

Appointed: 1992-06-01
Resigned: 1998-07-31
Nationality: BRITISH

DONALD RICH

Director Resigned

Correspondence address: BEACONS, NORTHBROOK AVENUE, WINCHESTER, HAMPSHIRE, SO23 0JW

Appointed: 1991-08-01
Resigned: 1997-12-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: March 1930

MR DAVID MICHAEL PARKES

Director Resigned

Correspondence address: THE DOWER HOUSE CHURCH WALK, WRINGTON, BRISTOL, BS40 5QQ

Appointed: 1991-08-01
Resigned: 1997-12-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: September 1930

WALTER TAYLOR

Secretary Resigned

Correspondence address: HILL HOUSE DRAKEWELL ROAD, BOW BRICKHILL, MILTON KEYNES, BUCKS, MK17 9LF

Appointed: 1991-05-31
Resigned: 1992-06-01
Nationality: BRITISH

EVA RUTH EISENBERG

Director Resigned

Correspondence address: 71 AMBLER ROAD, FINSBURY PARK, LONDON, N4 2QS

Appointed: 1991-05-31
Resigned: 1995-06-06
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: January 1953

RAYMOND HARRY NORMAN

Director Resigned

Correspondence address: THE SYCAMONES, PRESTON LANE, FAVERSHAM, KENT, ME13 8LG

Appointed: 1991-05-31
Resigned: 1993-07-01
Occupation: ADMINISTRATOR
Nationality: BRITISH
Date of birth: March 1930

JOHN LESLIE BIRD

Director Resigned

Correspondence address: FURZE HALL, INGATESTONE, ESSEX, CM4 0PB

Appointed: 1991-05-31
Resigned: 1999-05-19
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1928

CHARLES ANTONY BARNES

Director Resigned

Correspondence address: 3 SELWYN HOUSE, MANOR FIELDS PUTNEY HILL, LONDON, SW15 3LR

Appointed: 1991-05-31
Resigned: 1995-06-06
Occupation: BANKER
Nationality: BRITISH
Date of birth: July 1925

GEORGE TATTERSALL-WALKER

Director Resigned

Correspondence address: WOODSIDE, OAKS LANE BOSTON SPA, WETHERBY, WEST YORKSHIRE, LS23 6DS

Appointed: 1991-05-31
Resigned: 1994-06-08
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: September 1920