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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LLOYDS BANK PENSION TRUST (NO. 2) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
THE PENSIONS ADVISORY SERVICE BEDFORD ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
LASALLE INVESTMENT MANAGEMENT LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
COAL PENSION TRUSTEES SERVICES LIMITED SHEFFIELD Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
VEOLIA UK PENSION TRUSTEES LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED SHEFFIELD Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
BUS EMPLOYEES PENSION TRUSTEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED SHEFFIELD Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.

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

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