ACTION FOR CHILDREN PENSION TRUSTEE LIMITED
Overview
| Company Name | ACTION FOR CHILDREN PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00505497 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACTION FOR CHILDREN PENSION TRUSTEE LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is ACTION FOR CHILDREN PENSION TRUSTEE LIMITED located?
| Registered Office Address | c/o ACTION FOR CHILDREN PENSION TRUSTEE LTD 3 The Boulevard Ascot Road WD18 8AG Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACTION FOR CHILDREN PENSION TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| N.C.H. SUPERANNUATION LIMITED | Mar 14, 1952 | Mar 14, 1952 |
What are the latest accounts for ACTION FOR CHILDREN PENSION TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ACTION FOR CHILDREN PENSION TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2026 |
| Overdue | No |
What are the latest filings for ACTION FOR CHILDREN PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 02, 2026 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard David Emmott as a director on Dec 12, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Notification of Dinesh Visavadia as a person with significant control on Jul 21, 2023 | 2 pages | PSC01 | ||
Termination of appointment of Maurice Edward Rumbold as a director on Jul 05, 2023 | 1 pages | TM01 | ||
Cessation of Maurice Edward Rumbold as a person with significant control on Jul 05, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Michael Rabindra Knight as a director on May 22, 2023 | 1 pages | TM01 | ||
Appointment of Mr Peter Thomas Curran as a director on May 22, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kevin Richard Wesbroom as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ingrid Alison Kirby as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Appointment of Mr Michael Rabindra Knight as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Richard Anthony Cryer as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Feb 02, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of ACTION FOR CHILDREN PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INSIDE PENSIONS | Secretary | 54-56 Victoria Street AL1 3GZ St. Albans 3rd Floor England |
| 157556830001 | ||||||||||||||
| ARTER, Anthony Lewis | Director | c/o Action For Children Pension Trustee Ltd The Boulevard Ascot Road WD18 8AG Watford 3 England | United Kingdom | British | 62890840004 | |||||||||||||
| CURRAN, Peter Thomas | Director | c/o Action For Children Pension Trustee Ltd The Boulevard Ascot Road WD18 8AG Watford 3 England | Wales | British | 66703800001 | |||||||||||||
| EMMOTT, Richard David | Director | c/o Action For Children Pension Trustee Ltd The Boulevard Ascot Road WD18 8AG Watford 3 England | England | British | 258190090001 | |||||||||||||
| MCSWEENEY, Sharon | Director | c/o Action For Children Pension Trustee Ltd The Boulevard Ascot Road WD18 8AG Watford 3 England | England | Irish | 253655950001 | |||||||||||||
| PECK, Janet Margaret | Director | c/o Action For Children Pension Trustee Ltd The Boulevard Ascot Road WD18 8AG Watford 3 England | United Kingdom | British | 195232260001 | |||||||||||||
| PERRY, Huw John | Director | c/o Action For Children Pension Trustee Ltd The Boulevard Ascot Road WD18 8AG Watford 3 England | Wales | Welsh | 218527670001 | |||||||||||||
| VISAVADIA, Dinesh Chimanlal Jivan | Director | c/o Action For Children Pension Trustee Ltd The Boulevard Ascot Road WD18 8AG Watford 3 England United Kingdom | England | British | 87381670002 | |||||||||||||
| WESBROOM, Kevin Richard | Director | c/o Action For Children Pension Trustee Ltd The Boulevard Ascot Road WD18 8AG Watford 3 England | England | British | 145869720001 | |||||||||||||
| ASHELFORD, John Leonard | Secretary | Kestrel Lodge Courtlands London Road TN10 3DA Tonbridge Kent | British | 1665250001 | ||||||||||||||
| BADROCK, Jane Deborah | Secretary | 13 The Granary High Street, Roydon CM19 5EL Harlow Essex | British | 13152570001 | ||||||||||||||
| BASS, Simon | Secretary | 85 Highbury Park N5 1UD London Action For Children | British | 101389580001 | ||||||||||||||
| DYSTER, Richard Julian | Secretary | 8 St Martins Road SG3 6ER Knebworth Hertfordshire | British | 6146920001 | ||||||||||||||
| FORTESCUE, Rachael Clare | Secretary | c/o Action For Children Pension Trustee Ltd The Boulevard Ascot Road WD18 8AG Watford 3 England United Kingdom | 147798750001 | |||||||||||||||
| KHAN, Javaid | Secretary | 12 Crofters Road HA6 3ED Northwood Middlesex | British | 78318560001 | ||||||||||||||
| KHAN, Javaid | Secretary | 12 Crofters Road HA6 3ED Northwood Middlesex | British | 78318560001 | ||||||||||||||
| ROBINSON, Helen | Secretary | Gangbridge Lane St Mary Bourne SP11 6EP Andover Squirrel Cottage Hampshire | British | 112151920002 | ||||||||||||||
| ADEYILEKA, Charles | Director | Flat 7e Peabody Buildings John Fisher Street E1 8JY London | British | 52519320001 | ||||||||||||||
| ALDRED, Keith, Dr | Director | 42 Station Road CM16 4HN Epping Essex | United Kingdom | British | 32495510001 | |||||||||||||
| AWOJOBI, Femi | Director | 19 Bruce Castle Road N17 8NL London | British | 50224240001 | ||||||||||||||
| BAINES, Garron John | Director | Weffells Purton End Debden CB11 3JT Saffron Walden Essex | British | 92861970001 | ||||||||||||||
| BALYUZI, Richard | Director | 53 Landcroft Road SE22 9LB London | British | 126034300001 | ||||||||||||||
| BARRITT, Gordon Emerson, Reverend Dr | Director | 10 Cadogan Gardens Grange Park N21 1ER London | British | 1902610002 | ||||||||||||||
| BOOTH, Iain | Director | Ring O'Bells Lane L40 5TF Lathom Old Mill Cottage | England | British | 146514930001 | |||||||||||||
| BROMLEY, John Norwood | Director | Torne Croft 40 Sunderland Street Tickhill DN11 9QJ Doncaster | British | 55517090001 | ||||||||||||||
| BROUGHTON, Alan | Director | c/o Action For Children Pension Trustee Ltd The Boulevard Ascot Road WD18 8AG Watford 3 England United Kingdom | England | British | 124599830001 | |||||||||||||
| BUCKNELL, Ian Kenneth | Director | c/o Action For Children Pension Trustee Ltd The Boulevard Ascot Road WD18 8AG Watford 3 England United Kingdom | England | British | 171601490001 | |||||||||||||
| BURNS, John Robert | Director | c/o Action For Children Pension Trustee Ltd The Boulevard Ascot Road WD18 8AG Watford 3 England United Kingdom | England | British | 46542090001 | |||||||||||||
| CALDWELL, Kerry | Director | c/o Action For Children Pension Trustee Ltd The Boulevard Ascot Road WD18 8AG Watford 3 England United Kingdom | United Kingdom | British | 161032870001 | |||||||||||||
| CHARMAN, Glen Ian | Director | c/o Action For Children Pension Trustee Ltd The Boulevard Ascot Road WD18 8AG Watford 3 England United Kingdom | England | British | 101602060001 | |||||||||||||
| COOK, Sarah Jane | Director | c/o Action For Children Pension Trustee Ltd The Boulevard Ascot Road WD18 8AG Watford 3 England | England | Uk - British | 86698530001 | |||||||||||||
| COPLEY, David Howard, The Reverend | Director | 38 Fairfield Road WA8 6SG Widnes Cheshire | British | 72092270001 | ||||||||||||||
| COX, Anthea Jane, Councillor | Director | 4 Vokes Street PE2 9RP Peterborough Cambridgeshire | England | British | 60928520002 | |||||||||||||
| CRYER, Richard Anthony | Director | c/o Action For Children Pension Trustee Ltd The Boulevard Ascot Road WD18 8AG Watford 3 England | United Kingdom | British | 200014450001 | |||||||||||||
| DAWS, Christopher William | Director | c/o Action For Children Pension Trustee Ltd The Boulevard Ascot Road WD18 8AG Watford 3 England United Kingdom | England | British | 94373690001 |
Who are the persons with significant control of ACTION FOR CHILDREN PENSION TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Dinesh Chimanlal Jivan Visavadia | Jul 21, 2023 | c/o ACTION FOR CHILDREN PENSION TRUSTEE LTD The Boulevard Ascot Road WD18 8AG Watford 3 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Maurice Edward Rumbold | Jul 25, 2017 | c/o ACTION FOR CHILDREN PENSION TRUSTEE LTD The Boulevard Ascot Road WD18 8AG Watford 3 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher William Daws | Apr 06, 2016 | c/o ACTION FOR CHILDREN PENSION TRUSTEE LTD The Boulevard Ascot Road WD18 8AG Watford 3 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Action For Children | Apr 06, 2016 | Ascot Road WD18 8AG Watford 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0