N BROWN PENSION TRUSTEES LIMITED
Overview
| Company Name | N BROWN PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00982772 |
| 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 N BROWN PENSION TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is N BROWN PENSION TRUSTEES LIMITED located?
| Registered Office Address | Griffin House 40 Lever Street M60 6ES Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for N BROWN PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for N BROWN PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for N BROWN PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Steve Southern Trustees Limited as a director on Jul 03, 2023 | 1 pages | TM01 | ||
Appointment of Vidett Pension Services Limited as a director on Jul 03, 2023 | 2 pages | AP02 | ||
Accounts for a small company made up to Jun 30, 2025 | 13 pages | AA | ||
Change of details for N Brown Group Plc as a person with significant control on Mar 06, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 13 pages | AA | ||
Appointment of Ms Lisa Evans as a director on Aug 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Evans as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 12 pages | AA | ||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Iveson as a secretary on May 31, 2022 | 2 pages | AP03 | ||
Termination of appointment of Daniel Michael Cropper as a secretary on May 31, 2022 | 1 pages | TM02 | ||
Full accounts made up to Jun 30, 2021 | 11 pages | AA | ||
Appointment of Mr Richard Evans as a director on Nov 04, 2021 | 2 pages | AP01 | ||
Termination of appointment of Theresa Marie Casey as a director on Oct 29, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 12 pages | AA | ||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||
Appointment of John David Guest as a director on May 01, 2019 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2019 | 12 pages | AA | ||
Confirmation statement made on Aug 07, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 07, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of N BROWN PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IVESON, James | Secretary | Griffin House 40 Lever Street M60 6ES Manchester | 296648840001 | |||||||||||
| EVANS, Lisa | Director | Griffin House 40 Lever Street M60 6ES Manchester | England | British | 329703460001 | |||||||||
| GUEST, John David | Director | Alder Drive Timperley WA15 7YG Altrincham 36 Cheshire United Kingdom | United Kingdom | British | 97483530001 | |||||||||
| ROCCA, Alick Maxwell | Director | 40 Lever Street M60 6ES Manchester Griffin House United Kingdom | United Kingdom | British | 64371140001 | |||||||||
| VIDETT PENSION SERVICES LIMITED | Director | Blagrave Street RG1 1PZ Reading Forbury Works England |
| 171954450018 | ||||||||||
| CROPPER, Daniel Michael | Secretary | Griffin House 40 Lever Street M60 6ES Manchester | 202525850001 | |||||||||||
| TYNAN, Peter John | Secretary | Griffin House 40 Lever Street M60 6ES Manchester | British | 4953640001 | ||||||||||
| WHITE, Alan | Secretary | St Martins 35 Hawthorn Lane SK9 5DD Wilmslow Cheshire | British | 65182340002 | ||||||||||
| AITKEN, Ronald William | Director | 212 Ashley Gardens SW1P 1PA London | British | 33727040001 | ||||||||||
| ALLIANCE, David, Sir | Director | Flat 6 33-36 Chester Square SW1W 9HT London | British | 2233290001 | ||||||||||
| ALLIANCE, Nigel | Director | Cringle The Downs Schools Hill SK8 1JD Cheadle Cheshire | British | 6512380001 | ||||||||||
| BRIERLEY, Christopher Bryan | Director | 5 Spindlepoint Drive Worsley M28 7GL Manchester Lancashire | British | 89768820001 | ||||||||||
| CASEY, Theresa Marie | Director | 40 Lever Street M60 6ES Manchester Griffin House United Kingdom | United Kingdom | British | 212262350001 | |||||||||
| EVANS, Richard | Director | Griffin House 40 Lever Street M60 6ES Manchester | England | British | 289111730001 | |||||||||
| GRUNDY, Paul | Director | 74 Broadwalk SK9 5PN Wilmslow Cheshire | England | British | 17333220001 | |||||||||
| GUEST, John David | Director | Alder Drive Timperley WA15 7YG Altrincham 36 Cheshire | United Kingdom | British | 97483530001 | |||||||||
| HAND, Douglas Thompson | Director | 137 Waterloo Road PR8 3AX Southport Merseyside | British | 14045340001 | ||||||||||
| HARLAND, Philip Frank | Director | Griffin House 40 Lever Street M60 6ES Manchester | British | 77156110001 | ||||||||||
| KOWALSKI, Timothy John | Director | Cherry Trees Chelford Road SK9 7TL Alderley Edge Cheshire | England | British | 64229200003 | |||||||||
| MACFARLANE, Iain Sinclair | Director | Axe Edge Green Farm Quarnford SK17 0ST Buxton Derbyshire | British | 15157500001 | ||||||||||
| MARTIN, James | Director | The Coach House Warrington Road CW9 6HB Great Budworth Cheshire | United Kingdom | United Kingdom | 47126870005 | |||||||||
| MOORE, Dean | Director | Bleak House Oaks Road LE67 5UP Whitwick Leicestershire | British | 94541520001 | ||||||||||
| NELSON, John Mathew | Director | 2 Highfield Road Bramhall SK7 3BE Stockport Cheshire | British | 14045360001 | ||||||||||
| PRICE, Graham | Director | Griffin House 40 Lever Street M60 6ES Manchester | United Kingdom | British | 88419070001 | |||||||||
| RICHARDS, Peter Vincent | Director | 22 Harper Fold Road Radcliffe M26 3RU Manchester Lancashire | United Kingdom | British | 118072880001 | |||||||||
| ROBERTS, Linda Joy | Director | 8 Spenlow WN7 3ED Leigh Lancashire | British | 59146140001 | ||||||||||
| SMITH, Stephen Gerard | Director | 35 Needham Drive Cranage CW4 8FB Crewe Cheshire | British | 70262770001 | ||||||||||
| TAYLOR, Daphne Gillian | Director | 17 Burford Crescent SK9 6BL Wilmslow Cheshire | British | 14676300001 | ||||||||||
| WHITE, Alan | Director | Wrigley Lane SK10 4RP Over Alderley Whirley House Cheshire | England | British | 133726230001 | |||||||||
| WHITE, Alan | Director | St Martins 35 Hawthorn Lane SK9 5DD Wilmslow Cheshire | British | 65182340002 | ||||||||||
| WOOD, Timothy Peter | Director | Lower Crombleholme Fold Farm Cromble Holme Fold PR3 2ES Goosnargh Near Preston | British | 39368470002 | ||||||||||
| STEVE SOUTHERN TRUSTEES LIMITED | Director | 260-268 Chapel Street M3 5JZ Salford Alex House Greater Manchester |
| 171954450001 | ||||||||||
| THE TRUSTEE CORPORATION LIMITED | Director | Rutland House 148 Edmund Street B3 2JR Birmingham West Midlands | 52306390004 |
Who are the persons with significant control of N BROWN PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| N Brown Group Limited | Apr 06, 2016 | 40 Lever Street M60 6ES Manchester Griffin House 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