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 - WATFORD

This company is listed in the following categories:
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)

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

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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

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ACTION FOR CHILDREN DEVELOPMENTS LIMITED WATFORD Active FULL 88910 - Child day-care activities
ST BARTS DAY NURSERIES LIMITED WATFORD ENGLAND Active DORMANT 88910 - Child day-care activities