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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-12-05 (in 7mo)

Last made up 2025-11-21

Watchouts

None on the register

Cash

£335K

-18.3% vs 2024

Net assets

£2M

+8.5% vs 2024

Employees

17

-5.6% vs 2024

Profit before tax

£154K

+97.9% vs 2024

Name history

Renamed 2 times since incorporation

  1. THE FORCES PENSION SOCIETY 2001-07-04 → present
  2. THE OFFICERS' PENSIONS SOCIETY 1995-02-08 → 2001-07-04
  3. OFFICERS PENSIONS SOCIETY LIMITED 1946-08-29 → 1995-02-08

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £1,896,953£2,006,815
Operating profit -£26,694£11,901
Profit before tax £78,031£154,449
Net profit £56,685£126,075
Cash £409,768£334,738
Total assets less current liabilities £1,571,411£1,725,377
Net assets £1,484,899£1,610,972
Equity £1,484,899£1,610,972
Average employees 1817
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-312025-12-31
Operating margin -1.4%0.6%
Net margin 3.0%6.3%
Return on capital employed -1.7%0.7%
Current ratio 0.49x0.38x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Consolidated group
Auditor
Knox Cropper LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. THE FORCES PENSION SOCIETY · parent
    1. The Forces Pension Society Investment Company Limited 100% · England and Wales

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

14 active · 67 resigned

Name Role Appointed Born Nationality
LOWE, Matthew Peter, Brigadier Secretary 2021-04-14
BERRAGAN, Gerald William, Sir Director 2017-11-07 Feb 1958 British
CADDICK, Carolyn Ann, Maj (Retd) Director 2024-04-10 Jun 1960 British
CHALMERS, Jane Elizabeth Director 2022-09-08 Apr 1964 British
DENISON-SMITH, Guy Robert Director 2023-09-07 Dec 1969 British
FLETCHER, Nicholas Edgar, Captain (Retd) Director 2023-09-07 Feb 1957 English
INWARD, Louise Jane Director 2022-09-07 Oct 1966 British
KERR, Andre Director 2024-04-10 Mar 1981 British
MACINTYRE, Donald Iain Director 2024-04-10 Aug 1974 British
MARSHALL, Neil, Maj Gen Director 2021-04-14 May 1965 British
MUSGRAVE, Collette Director 2024-12-04 Oct 1971 British
STEARNS, Rupert Paul, Brigadier Director 2021-04-14 Jun 1960 British
SWINYARD-JORDAN, Lorna Frances May Director 2020-09-30 Dec 1964 British
WILLIS, Steven Richard Director 2021-09-10 Feb 1967 British
Show 67 resigned officers
Name Role Appointed Resigned
BONNET, Peter Robert Frank, Major General Secretary 1995-04-01 2000-03-23
GORDON, James Charles Mellish, Major General Secretary 2000-04-03 2007-02-28
MARSHALL, Neil Secretary 2019-01-01 2021-04-14
MOORE-BICK, John David, Major General Secretary 2007-02-28 2015-06-10
NEW, Laurence, Major General Sir Secretary 1995-04-01
PITT-BROOKE, John Stephen Secretary 2015-06-10 2018-12-31
ARCHER, Arthur John, General Sir Director 1999-03-12
ASHBY, Brian, Capt Director 1992-06-24
AUSTEN SMITH, Roy, Air Marshal Sir Director 1993-06-23
BROWN, Brian Thomas, Admiral Sir Director 1992-06-24 1999-06-24
BURTON, Andrew John Director 2006-06-15 2019-03-20
COPE, Philip Director 2021-09-10 2025-01-22
COVILLE, Christopher Charles Cotton, Sir Director 2003-06-19 2014-06-04
CRANSTON, David Alan Director 2002-06-20 2010-06-02
CURRIE, Archibald Peter Neil, Major General Director 2003-06-19 2017-06-14
EVANS, David George, Sir Director 2001-06-21
FELWICK, David Leonard Director 2006-06-15 2012-05-30
FITZPATRICK, John, Air Marshal Sir Director 1995-01-18
FLOWER, Nigel John Director 1994-06-22 2013-05-29
FOWLER, Cynthia Ruth, Air Commodore Director 2002-06-20 2010-06-02
FOXLEY, Claire Elizabeth Director 2014-08-04 2020-11-18
GINGELL, Laurie William Albert, Major General Director 1996-06-26
GODDARD, Simon Peter Director 2017-11-07 2019-08-08
GREEN, Jennifer Margaret Director 2000-06-22 2014-06-04
GREY, John St John, Major General Director 2000-06-22
GRIFFIN, Neville George, Lieutenant Colonel Director 1997-06-25
HARVEY, Paul Douglas Director 2007-06-14 2016-06-08
HIGGINS, William Alleyne, Rear Admiral Director 1997-06-25
HINE, Patrick, Sir Director 1991-07-11 1999-09-20
JOHNSTON, James Frederick Junor Director 1998-01-29 2003-06-19
JONES, Charles Edward Webb, General Sir Director 1995-06-27 2004-06-17
JONES, Shirley, Air Commodore Director 1991-09-25 1997-07-16
KENNY, Brian Leslie, General Sir Director 1999-09-07 2005-06-16
LEWIS, Douglas Raymond, Commodore Director 2000-06-22 2011-06-01
LYLE, Maria Edith Director 2023-12-07 2024-12-04
MAHON, William Edwin Director 2017-07-01 2021-09-09
MARSH, David Julian Director 2018-01-22 2023-06-08
MARTIN, Timothy Frederick Wilkins, Captain Director 2015-06-10 2017-10-05
MOORE, Michael Anthony Claes, Sir Director 1999-05-13 2011-06-01
MOORE, William Hewitt Director 2017-11-06 2022-07-09
MURDOCH, Nicola Ann Director 2018-04-18 2024-05-29
MUSGRAVE, Collette Director 2020-11-18 2023-12-07
PAGE, John Humphrey, Major General Director 1996-06-26
PALIN, Roger Hewlitt, Air Chief Marshal Sir Director 1999-09-07 2006-06-15
PEEL, Giles Robert Director 2005-11-29 2007-02-28
PLOWDEN, Roger Bryan Chicheley, Brigader Director 2000-06-22
QUINN, Paul Anthony Director 2018-06-26 2023-09-06
RITCHIE, Andrew Stephenson, Major General Director 2007-06-14 2010-06-02
RYCROFT, Timothy James Nelson Director 2012-05-30 2014-01-09
SEABORNE, Edward John William Director 2006-06-15 2015-06-10
SMART, Michael David Director 1998-03-26 2010-06-02
SPARK, Graeme William Director 2016-06-08 2020-03-13
SPENCER, Anne Christine, Commandant Director 1996-06-26 2002-06-20
SPENCER, Catherine Victoria Director 2011-09-13 2015-10-08
SPIRES, Trevor Allan Director 2009-06-03 2012-05-30
THOMPSON, Jonathan James Director 2000-06-22 2001-04-01
WEST, Frances Theresa Director 2015-10-08 2017-11-07
WESTBROOKE, Jonathan Charles Director 2017-11-28 2024-04-10
WHEELER, Jonathan Kim, Group Captain Director 2017-07-01 2022-06-08
WHEELER, Roger Neil, General Sir Director 2005-06-16 2006-11-28
WHETSTONE, Anthony John, Real Admiral Director 1996-06-26
WILKINSON, Nicholas John, Rear Admiral Director 1998-01-29 2006-06-30
WILKINSON, Peter John, Vice Admiral (Ret'D) Director 2012-05-30 2018-04-05
WILKINSON, Peter John, Vice Admiral (Ret'D) Director 2011-06-01 2012-05-30
WILLIAMS, Robert Evan Director 2012-05-30 2019-03-20
WITHEROW, Marcus Spence, Air Commodore Director 1995-02-06 2007-06-14
WRIGHT, Anna Louise Director 2018-06-19 2020-11-18

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 221 total filings

Date Type Category Description
2026-04-02 AA accounts Accounts with accounts type group
2025-11-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-21 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-11-21 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-08-25 CH01 officers Change person director company with change date PDF
2025-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-22 AA accounts Accounts with accounts type group
2025-01-22 TM01 officers Termination director company with name termination date PDF
2024-12-12 AP01 officers Appoint person director company with name date PDF
2024-12-12 TM01 officers Termination director company with name termination date PDF
2024-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-29 TM01 officers Termination director company with name termination date PDF
2024-05-02 AA accounts Accounts with accounts type group
2024-04-17 TM01 officers Termination director company with name termination date PDF
2024-04-16 AP01 officers Appoint person director company with name date
2024-04-12 AP01 officers Appoint person director company with name date PDF
2024-04-12 AP01 officers Appoint person director company with name date PDF
2023-12-11 AP01 officers Appoint person director company with name date PDF
2023-12-11 TM01 officers Termination director company with name termination date PDF
2023-09-08 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page