NAAFI PENSION FUND TRUSTEES - PORTSMOUTH


Company Profile Company Filings

Overview

NAAFI PENSION FUND TRUSTEES is a Private Unlimited from PORTSMOUTH ENGLAND and has the status: Active.
NAAFI PENSION FUND TRUSTEES was incorporated 42 years ago on 15/01/1979 and has the registered number: 01409333. The accounts status is DORMANT.

NAAFI PENSION FUND TRUSTEES - PORTSMOUTH

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 / 12 31/12/2019

Registered Office

BUILDING 1/150 ROOM 115 (PP19B) MURRAYS LANE
PORTSMOUTH
PO1 3NH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2020 17/12/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. Corporate Director 2019-04-16 CURRENT
PEGASUS PENSIONS PLC Corporate Secretary 2020-02-24 CURRENT
MS MARY ELIZABETH PITTUCK Sep 1969 British Director 2016-11-15 CURRENT
MR DAVID SMITH MITCHELL Aug 1937 British Director 2012-10-01 CURRENT
MR ANTONY JOHN HALES May 1948 British Director 2009-07-01 CURRENT
MR PETER JOHN DOYLE Sep 1961 British Director 2015-08-01 CURRENT
MR MICHAEL WILLIAM BURN Aug 1949 British Director CURRENT
MR PETER BRUNTON May 1953 British Director 2006-08-01 CURRENT
RICHARD JOHN FRANCIS Apr 1949 British Director 1995-09-01 UNTIL 1997-08-08 RESIGNED
DAVID FOX Feb 1956 British Director 2007-05-15 UNTIL 2007-10-09 RESIGNED
MR JOHN NICHOLAS FELDMAN Apr 1928 British Director 2003-08-01 UNTIL 2015-07-31 RESIGNED
DEBORAH JANE FAZACKERLEY May 1971 British Director 2007-10-09 UNTIL 2008-10-07 RESIGNED
MR OLIVER BERNARD ELLINGHAM Mar 1957 British Director 2010-07-01 UNTIL 2017-08-15 RESIGNED
MR PETER JOHN DOYLE Sep 1961 British Director 2000-11-03 UNTIL 2011-02-02 RESIGNED
MR ALUN OWEN DAVIES Sep 1945 British Director RESIGNED
MR ALAN JACK COLE Apr 1942 British Director 2000-05-01 UNTIL 2010-06-01 RESIGNED
MR IAN ALEXANDER CLARK Nov 1953 British Director 2011-10-01 UNTIL 2016-11-15 RESIGNED
RICHARD GELDART BURTON Oct 1955 British Director 1997-09-01 UNTIL 2002-05-03 RESIGNED
MS GAIL LEIGH BLACK Dec 1970 British Director 2009-05-01 UNTIL 2011-08-18 RESIGNED
JOHN GEORGE AUGUSTUS IRISH Aug 1931 British Director 1996-09-01 UNTIL 1999-12-31 RESIGNED
LT GENERAL SIR SCOTT CARNEGIE GRANT Sep 1944 British Director 2004-09-14 UNTIL 2007-10-09 RESIGNED
DAVID MCKENZIE Oct 1961 British Director 2002-05-03 UNTIL 2007-05-15 RESIGNED
WILLIAM JOHN GEORGE WADDELL Jun 1946 British Director 1997-05-15 UNTIL 2007-05-15 RESIGNED
MR SHAUN RAYMOND STACEY Dec 1968 British Director 2002-05-03 UNTIL 2009-05-01 RESIGNED
MR NIGEL JOHN SAMUELS Dec 1959 British Director 2007-05-15 UNTIL 2009-05-01 RESIGNED
MR ALAN FRANK SMITH Oct 1946 British Director 2007-10-09 UNTIL 2009-05-01 RESIGNED
JAMES WILLIAM FREDERICK RUCKER May 1936 British Director RESIGNED
MR CHRISTOPHER MICHAEL REILLY May 1960 British Director 2001-06-01 UNTIL 2002-05-03 RESIGNED
MR DOUGLAS BRIAN EDMUND PULLEN Jan 1951 British Director RESIGNED
MR IAN WALTER LINDSEY May 1946 British Director 1994-11-02 UNTIL 2000-04-30 RESIGNED
MR MARTIN RICHARD PEARCY Jul 1966 British Director 2006-12-01 UNTIL 2012-07-03 RESIGNED
RAYMOND HAROLD PINK Nov 1947 Director RESIGNED
MICHAEL ALAN NICHOLSON Jun 1948 British Director 1997-12-12 UNTIL 2002-05-03 RESIGNED
MR STUART MARTIN NEWTON May 1962 British Director 2009-05-01 UNTIL 2010-10-07 RESIGNED
MR ROBIN WAYNE MOULSON Feb 1950 British Director 2000-01-01 UNTIL 2000-07-01 RESIGNED
MR JACK MORGAN Oct 1925 British Director 1994-11-02 UNTIL 2003-07-31 RESIGNED
MR DAVID SMITH MITCHELL Aug 1937 British Director 2002-05-03 UNTIL 2004-09-14 RESIGNED
MR JOSEPH PATRICK MINTO Jul 1931 British Director RESIGNED
MR STANLEY CRANSTON MEIN May 1937 British Director RESIGNED
MR KEITH JOHN PATTERSON Sep 1973 British Director 2008-10-07 UNTIL 2019-11-11 RESIGNED
MR CLIVE HOWARD WARNER May 1952 British Director 2002-05-03 UNTIL 2006-06-01 RESIGNED
RAYMOND HAROLD PINK Nov 1947 Secretary RESIGNED
MR DAVID SMITH MITCHELL Aug 1937 British Secretary 2002-05-03 UNTIL 2020-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Navy, Army & Air Force Institutes 2016-06-01 Darlington   Durham Right to appoint and remove directors

Related Companies

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A.W. DURNS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.W. PILOTS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.W. POSEIDON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.W. HERONRY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.P. BATES DEVELOPMENTS NO.1 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.P. BATES DEVELOPMENTS NO.2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.P. BATES DEVELOPMENTS NO.3 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALBERT EDWARD BAXTER DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALLEN KERSHAW DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ABRAM DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALAN AND JOYCE BEESON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AESJM COMMERCIAL (NO.1) DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AESJM COMMERCIAL (NO.2) DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALIX (NO.1) DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AD MCVEY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

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