THE NATIONAL UNION OF RAIL, MARITIME AND TRANSPORT WORKERS PENSION SCHEME TRUSTEE LIMITED
Overview
| Company Name | THE NATIONAL UNION OF RAIL, MARITIME AND TRANSPORT WORKERS PENSION SCHEME TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01008371 |
| 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 THE NATIONAL UNION OF RAIL, MARITIME AND TRANSPORT WORKERS PENSION SCHEME TRUSTEE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THE NATIONAL UNION OF RAIL, MARITIME AND TRANSPORT WORKERS PENSION SCHEME TRUSTEE LIMITED located?
| Registered Office Address | 39 Chalton Street London NW1 1JD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE NATIONAL UNION OF RAIL, MARITIME AND TRANSPORT WORKERS PENSION SCHEME TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| N.U.R. EMPLOYEES' (1946) SUPERANNUATION FUND TRUSTEES LIMITED | Apr 19, 1971 | Apr 19, 1971 |
What are the latest accounts for THE NATIONAL UNION OF RAIL, MARITIME AND TRANSPORT WORKERS PENSION SCHEME TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE NATIONAL UNION OF RAIL, MARITIME AND TRANSPORT WORKERS PENSION SCHEME TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for THE NATIONAL UNION OF RAIL, MARITIME AND TRANSPORT WORKERS PENSION SCHEME TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Primrose Jeanton as a director on Mar 02, 2026 | 1 pages | TM01 | ||
Appointment of Mr Graham Thomson Wallace as a director on Jan 26, 2026 | 2 pages | AP01 | ||
Appointment of Mr Geoffrieson Phillip Kite as a director on Jan 19, 2026 | 2 pages | AP01 | ||
Termination of appointment of David Douglas as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 18, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Appointment of Mr Edward Hugh Dempsey as a director on May 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Lynch as a director on Mar 07, 2025 | 1 pages | TM01 | ||
Appointment of Mr George Edward Welch as a director on Feb 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alexander Gordon as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ian Andrew Allen as a director on Nov 11, 2024 | 2 pages | AP01 | ||
Appointment of Mr Daniel David Gibbons as a director on Nov 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Goard as a director on Nov 11, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Termination of appointment of Richard John Leahy as a director on Jul 16, 2024 | 1 pages | TM01 | ||
Appointment of Mr Stephen Patrick Conway as a director on Feb 19, 2024 | 2 pages | AP01 | ||
Appointment of Ms Primrose Jeanton as a director on Feb 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of David King as a director on Jan 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Wayne Moore as a director on Jan 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Appointment of Mr Richard John Leahy as a director on Feb 20, 2023 | 2 pages | AP01 | ||
Appointment of Mr David Douglas as a director on Feb 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sean Miskimmon as a director on Feb 20, 2023 | 1 pages | TM01 | ||
Who are the officers of THE NATIONAL UNION OF RAIL, MARITIME AND TRANSPORT WORKERS PENSION SCHEME TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORRIS, Paul | Secretary | Mersea Road CO2 7QR Colchester 65 England | 274537070001 | |||||||
| ALLEN, Ian Andrew | Director | 5 Water Court B3 1HP Birmingham 5 Water Court Essex United Kingdom | England | British | 329345150001 | |||||
| COLE, Nicholas Lyon | Director | The Uplands IG10 1NQ Loughton 11 Essex | United Kingdom | British | 132876250001 | |||||
| CONWAY, Stephen Patrick | Director | 39 Chalton Street London NW1 1JD | Wales | British | 320042920001 | |||||
| DEMPSEY, Edward Hugh | Director | 39 Chalton Street London NW1 1JD | England | British | 336338090001 | |||||
| GIBBONS, Daniel David | Director | 39 Chalton Street London NW1 1JD | England | British | 270949750001 | |||||
| IRELAND, Daren Andrew | Director | Temple Square Temple Lane L2 5BB Liverpool 2 England | United Kingdom | British | 300569820001 | |||||
| KITE, Geoffrieson Phillip | Director | Quarry Stone Close Binstead PO33 3ET Ryde 10 Isle Of Wight England | England | British | 344601860001 | |||||
| NORRIS, Paul | Director | 39 Chalton Street NW1 1JD London Unity House England | England | British | 223340170001 | |||||
| RICHARDSON, Arthur David | Director | 7 Charcot Road Colindale NW9 5HG London Flat 4, Crawford Court England | England | British | 252534450001 | |||||
| ROLLES, Laura | Director | 39 Chalton Street NW1 1JD London Unity House England | England | British | 270073300001 | |||||
| WALLACE, Graham Thomson | Director | Dunrod Hill East Kilbride G74 4AF Glasgow 32 Scotland | Scotland | Scottish | 345081300001 | |||||
| WELCH, George Edward | Director | 39 Chalton Street London NW1 1JD | England | British | 332592620001 | |||||
| COLE, Nicholas Lyon | Secretary | The Uplands IG10 1NQ Loughton 11 Essex | British | 132876250001 | ||||||
| COLE, Nicholas Lyon | Secretary | The Uplands IG10 1NQ Loughton 11 Essex | British | 132876250001 | ||||||
| ASHCROFT, Graham, Mr. | Director | Roundhill Way GU2 8HS Guildford 38 Surrey United Kingdom | United Kingdom | British | 154259340001 | |||||
| BIALYK, Philip Michael John, Councillor | Director | Cordery Road EX2 9DH Exeter 14 Devon England | England | British | 132875050002 | |||||
| BUDDS, Andrew | Director | 39 Chalton Street NW1 1JD London Unity House England | England | British | 223247820002 | |||||
| BURROWS, George | Director | 28 Brookfold Failsworth M35 0BH Manchester Lancashire | British | 46344520001 | ||||||
| BUTLER, Timothy | Director | 39 Chalton Street London NW1 1JD | England | British | 191797720001 | |||||
| BYGATE, Harold | Director | Craigearn Kemnay AB51 5LN Inverurie Creig-Na-Coille Aberdeenshire Scotland | Scotland | Scottish | 46744210001 | |||||
| CARDEN, Mark Anthony | Director | 37 Canterbury Road Southsea PO4 9AZ Portsmouth Hampshire | England | British | 183432560001 | |||||
| CARTY, Michael Gilbert | Director | 39 Chalton Street London NW1 1JD | England | Irish | 255584020001 | |||||
| CASH, Michael Joseph | Director | 39 Chalton Street NW1 1JD London Unity House England | United Kingdom | British | 192172400001 | |||||
| COLLINS, Patrick | Director | Chalton Street NW1 1JD London 39 England | United Kingdom | British | 191793040001 | |||||
| COX, Paul Anthony | Director | 53 Semley House Semley Place SW1W 9QJ London | British | 87874960001 | ||||||
| CRAIG, Thomas Allan | Director | 45 Alwins Field Linslade LU7 7UF Leighton Buzzard Bedfordshire | British | 31249040001 | ||||||
| CROW, Robert | Director | 5 Kilby Terrace Baddow Close IG8 7GF Woodford Green Essex | United Kingdom | British | 82656220001 | |||||
| DOUGLAS, David | Director | Chalton Street NW1 1JD London 39 England | Scotland | Scottish | 305870030001 | |||||
| EDWARDS, Peter William | Director | 2 Hill Barton Close EX1 3PS Exeter | England | British | 86213470001 | |||||
| EVANS, Michael | Director | 96 Oaklands Avenue WD1 4LW Watford Hertfordshire | British | 31249010001 | ||||||
| FACEY, Mark | Director | 12 Trewyddfa Terrace Morriston SA6 8PB Morriston Swansea | British | 98492730001 | ||||||
| GALE, Peter Robert, Mr. | Director | Flat 6 The Emeralds 123 North Road BH14 0LX Poole Dorset | United Kingdom | British | 124884230001 | |||||
| GAYNOR, Larry | Director | 39 Chalton Street NW1 1JD London Unity House England | United Kingdom | British | 252603500001 | |||||
| GOARD, David | Director | Chalton Street NW1 1JD London 39 England | England | British | 291930230001 |
What are the latest statements on persons with significant control for THE NATIONAL UNION OF RAIL, MARITIME AND TRANSPORT WORKERS PENSION SCHEME TRUSTEE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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