NBPF PENSION TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
NBPF PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
NBPF PENSION TRUSTEES LIMITED was incorporated 25 years ago on 06/07/1998 and has the registered number: 03593082. The accounts status is DORMANT and accounts are next due on 30/04/2024.
NBPF PENSION TRUSTEES LIMITED was incorporated 25 years ago on 06/07/1998 and has the registered number: 03593082. The accounts status is DORMANT and accounts are next due on 30/04/2024.
NBPF PENSION TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TJG SECRETARIES LIMITED | Corporate Secretary | 1999-08-25 | CURRENT | ||
MRS SHEILA GLEIG | Nov 1948 | British | Director | 1998-11-12 | CURRENT |
TRUSTEE SOLUTIONS LIMITED | Corporate Director | 2020-03-11 | CURRENT | ||
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 1998-07-06 UNTIL 1998-11-12 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Nominee Director | 1998-07-06 UNTIL 1998-11-12 | RESIGNED | ||
TJG SECRETARIES LIMITED | Corporate Secretary | 1998-07-06 UNTIL 1998-11-12 | RESIGNED | ||
PETER ROBERT ROWE THURLOW | Jul 1926 | British | Director | 2000-06-08 UNTIL 2008-07-15 | RESIGNED |
SHEILA PEARSON | Oct 1951 | British | Director | 2001-02-06 UNTIL 2006-05-31 | RESIGNED |
ANDREW CUNNINGHAM LISTER | Aug 1953 | British | Director | 1998-11-12 UNTIL 2020-03-11 | RESIGNED |
WILLIAM HUNTER MCBRYDE | Feb 1944 | British | Director | 1998-11-12 UNTIL 2001-02-07 | RESIGNED |
SHEILA PEARSON | Oct 1951 | British | Secretary | 1998-11-12 UNTIL 1999-08-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Official Solicitor | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - NBPF PENSION TRUSTEES LIMITED | 2024-02-24 | 31-07-2023 | £2 Cash £2 equity |
Dormant Company Accounts - NBPF PENSION TRUSTEES LIMITED | 2023-04-25 | 31-07-2022 | £2 Cash £2 equity |
Dormant Company Accounts - NBPF PENSION TRUSTEES LIMITED | 2022-02-25 | 31-07-2021 | £2 Cash £2 equity |
Dormant Company Accounts - NBPF PENSION TRUSTEES LIMITED | 2020-08-01 | 31-07-2019 | £2 Cash £2 equity |
Dormant Company Accounts - NBPF PENSION TRUSTEES LIMITED | 2019-03-15 | 31-07-2018 | £2 Cash £2 equity |
Dormant Company Accounts - NBPF PENSION TRUSTEES LIMITED | 2018-03-09 | 31-07-2017 | £2 Cash £2 equity |
Dormant Company Accounts - NBPF PENSION TRUSTEES LIMITED | 2017-04-29 | 31-07-2016 | £2 Cash £2 equity |
Dormant Company Accounts - NBPF PENSION TRUSTEES LIMITED | 2016-04-17 | 31-07-2015 | £2 Cash £2 equity |