ACTION FOR CHILDREN PENSION TRUSTEE LIMITED - WATFORD
Company Profile | Company Filings |
Overview
ACTION FOR CHILDREN PENSION TRUSTEE LIMITED is a Private Limited Company from WATFORD and has the status: Active.
ACTION FOR CHILDREN PENSION TRUSTEE LIMITED was incorporated 72 years ago on 14/03/1952 and has the registered number: 00505497. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ACTION FOR CHILDREN PENSION TRUSTEE LIMITED was incorporated 72 years ago on 14/03/1952 and has the registered number: 00505497. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ACTION FOR CHILDREN PENSION TRUSTEE LIMITED - WATFORD
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ACTION FOR CHILDREN PENSION TRUSTEE LTD
3 THE BOULEVARD
WATFORD
ENGLAND
WD18 8AG
This Company Originates in : United Kingdom
Previous trading names include:
N.C.H. SUPERANNUATION LIMITED (until 13/11/2008)
N.C.H. SUPERANNUATION LIMITED (until 13/11/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2024 | 16/02/2025 |
Map
ACTION FOR CHILDREN PENSION TRUSTEE LTD
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER THOMAS CURRAN | May 1963 | British | Director | 2023-05-22 | CURRENT |
MR RICHARD DAVID EMMOTT | Sep 1956 | British | Director | 2023-12-12 | CURRENT |
MR ANTHONY LEWIS ARTER | Jan 1947 | British | Director | 2019-01-01 | CURRENT |
MS SHARON MCSWEENEY | Jul 1969 | Irish | Director | 2018-12-20 | CURRENT |
MRS JANET MARGARET PECK | Oct 1960 | British | Director | 2015-02-01 | CURRENT |
INSIDE PENSIONS | Corporate Secretary | 2011-02-07 | CURRENT | ||
MR HUW JOHN PERRY | Apr 1959 | Welsh | Director | 2016-09-01 | CURRENT |
MR DINESH CHIMANLAL JIVAN VISAVADIA | Jul 1958 | British | Director | 2013-10-30 | CURRENT |
MR KEVIN RICHARD WESBROOM | Oct 1953 | British | Director | 2023-01-01 | CURRENT |
MR RICHARD ANTHONY CRYER | Oct 1947 | British | Director | 2016-11-17 UNTIL 2021-09-30 | RESIGNED |
PETER MICHAEL GUNNELL | Feb 1943 | British | Director | 1996-09-01 UNTIL 2003-09-01 | RESIGNED |
MR CHRISTOPHER WILLIAM DAWS | Aug 1947 | British | Director | 2006-02-15 UNTIL 2016-12-21 | RESIGNED |
MS SARAH JANE COOK | Oct 1960 | Uk - British | Director | 2014-11-01 UNTIL 2016-03-30 | RESIGNED |
MR MARK ALFRED HODGKINSON | Apr 1956 | British | Director | 2007-10-17 UNTIL 2018-02-01 | RESIGNED |
ANTHEA JANE COX | Nov 1965 | British | Director | 2006-03-29 UNTIL 2007-07-17 | RESIGNED |
MR MARK ALFRED HODGKINSON | Apr 1956 | British | Director | 2018-02-01 UNTIL 2018-12-20 | RESIGNED |
MR IAN MARSHALL | May 1947 | British | Director | 2004-11-03 UNTIL 2005-06-15 | RESIGNED |
HELEN JUDITH HUMPHREYS | Nov 1958 | British | Director | 1998-07-08 UNTIL 2002-08-31 | RESIGNED |
REV ANTHONY GEORGE KINCH | May 1942 | British | Director | 1992-12-21 UNTIL 1996-08-31 | RESIGNED |
MR RICHARD JOHN HARRIS | Dec 1952 | British | Director | 2007-07-17 UNTIL 2013-07-24 | RESIGNED |
OLWEN MARY HASLAM | Apr 1944 | British | Director | 2004-11-03 UNTIL 2009-07-31 | RESIGNED |
ANNE HOLLOWS | May 1951 | British | Director | 1995-11-01 UNTIL 1996-08-31 | RESIGNED |
MS HELEN ROBINSON | British | Secretary | 2006-04-01 UNTIL 2006-04-01 | RESIGNED | |
JANE DEBORAH BADROCK | British | Secretary | 1998-01-23 UNTIL 2000-07-31 | RESIGNED | |
MR SIMON CHARLES BASS | Oct 1958 | British | Secretary | 2007-08-21 UNTIL 2009-11-13 | RESIGNED |
RICHARD JULIAN DYSTER | Jun 1943 | British | Secretary | RESIGNED | |
MS RACHAEL CLARE FORTESCUE | Secretary | 2009-11-13 UNTIL 2011-01-01 | RESIGNED | ||
MR JAVAID KHAN | Aug 1945 | British | Secretary | 2001-10-01 UNTIL 2006-03-31 | RESIGNED |
MR JOHN LEONARD ASHELFORD | May 1944 | British | Secretary | 2000-07-31 UNTIL 2001-09-30 | RESIGNED |
MR JAVAID KHAN | Aug 1945 | British | Secretary | 2006-03-31 UNTIL 2007-08-20 | RESIGNED |
CHARLES ADEYILEKA | Jun 1967 | British | Director | 1997-03-28 UNTIL 1998-02-01 | RESIGNED |
JOHN ROBERT BURNS | Mar 1952 | British | Director | 1996-01-16 UNTIL 2016-07-30 | RESIGNED |
MR IAN BUCKNELL | Nov 1949 | British | Director | 2012-07-01 UNTIL 2013-12-17 | RESIGNED |
JOHN NORWOOD BROMLEY | Jul 1938 | British | Director | 1995-09-01 UNTIL 1998-07-08 | RESIGNED |
MR IAIN BOOTH | Jul 1950 | British | Director | 2009-08-01 UNTIL 2011-06-16 | RESIGNED |
REVEREND DR GORDON EMERSON BARRITT | Sep 1920 | British | Director | RESIGNED | |
RICHARD BALYUZI | Oct 1948 | British | Director | 2007-11-13 UNTIL 2009-07-31 | RESIGNED |
GARRON JOHN BAINES | Aug 1952 | British | Director | 2005-03-23 UNTIL 2007-10-16 | RESIGNED |
MS KERRY CALDWELL | Aug 1969 | British | Director | 2011-06-16 UNTIL 2014-10-24 | RESIGNED |
FEMI AWOJOBI | Jan 1950 | British | Director | 1994-03-30 UNTIL 2007-11-04 | RESIGNED |
MR CLIFTON JOHN CLAUDE IBBETT | Jul 1937 | British | Director | 1996-09-01 UNTIL 2004-08-31 | RESIGNED |
DR KEITH ALDRED | Oct 1943 | British | Director | 2001-01-23 UNTIL 2008-07-09 | RESIGNED |
GLEN IAN CHARMAN | Jul 1967 | British | Director | 2004-11-03 UNTIL 2012-06-30 | RESIGNED |
MR ALAN BROUGHTON | Sep 1961 | British | Director | 2007-10-17 UNTIL 2010-09-01 | RESIGNED |
THE REVEREND DAVID HOWARD COPLEY | Jul 1944 | British | Director | RESIGNED | |
MR MICHAEL RABINDRA KNIGHT | Sep 1966 | British | Director | 2021-10-01 UNTIL 2023-05-22 | RESIGNED |
MS INGRID ALISON KIRBY | Sep 1958 | British | Director | 2013-10-30 UNTIL 2022-12-31 | RESIGNED |
GRAHAM ILLINGWORTH | Nov 1945 | British | Director | 2004-11-03 UNTIL 2013-12-17 | RESIGNED |
MR CLIFTON JOHN CLAUDE IBBETT | Jul 1937 | British | Director | RESIGNED | |
ERIC HUNT | Sep 1950 | British | Director | 2004-04-01 UNTIL 2013-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Dinesh Chimanlal Jivan Visavadia | 2023-07-21 | 7/1958 | Watford England | Ownership of shares 25 to 50 percent |
Mr Maurice Edward Rumbold | 2017-07-25 - 2023-07-05 | 12/1948 | Watford England | Ownership of shares 25 to 50 percent |
Mr Christopher William Daws | 2016-04-06 - 2017-07-25 | 8/1947 | Watford England | Ownership of shares 25 to 50 percent |
Action For Children | 2016-04-06 | Watford | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ACTION FOR CHILDREN PENSION TRUSTEE LIMITED | 2023-11-30 | 31-03-2023 | £1 Cash £2 equity |
Dormant Company Accounts - ACTION FOR CHILDREN PENSION TRUSTEE LIMITED | 2022-11-10 | 31-03-2022 | £2 Cash £2 equity |
Dormant Company Accounts - ACTION FOR CHILDREN PENSION TRUSTEE LIMITED | 2021-12-10 | 31-03-2021 | £2 Cash £2 equity |
Dormant Company Accounts - ACTION FOR CHILDREN PENSION TRUSTEE LIMITED | 2020-10-24 | 31-03-2020 | £2 Cash £100 equity |