FSS WEALTH & PENSIONS LTD

FSS WEALTH & PENSIONS LTD is an active private limited company, incorporated on 18 March 2019. The nature of the business includes Activities auxiliary to financial intermediation n.e.c. and one other classification. The company's registered office is on Glebe Street, Stevenston. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. FSS WEALTH & PENSIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FINANCIAL SERVICES SCOTLAND HOUSE
Address Line 2	1 GLEBE STREET
Post Town	STEVENSTON
Country	UNITED KINGDOM
Postcode	KA20 3EN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/03/2024
Last Made Up Date	17/03/2023

Return

Next Due Date	15/04/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

66220 - Activities of insurance agents and brokers

Company Name History

From incorporation onwards:

FSS WEALTH & PENSIONS LTD

Directors

(The company's officers)

MR JAMES HENRY FISHER

(~53 year old British national)

FINANCIAL SERVICES SCOTLAND HOUSE 1 GLEBE STREET, STEVENSTON, KA20 3EN, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 18/03/2019

Shareholders

(Persons of Significant Control)

Mrs Senga Fisher

(~65 year old British national)

Financial Services Scotland House, 1 Glebe Street, Stevenston, KA20 3EN, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/03/2019

Mr James Henry Fisher

(~53 year old British national)

Financial Services Scotland House, 1 Glebe Street, Stevenston, KA20 3EN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/03/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)