FAMILY ASSURANCE STAFF PENSION SCHEME TRUSTEES LTD
Overview
| Company Name | FAMILY ASSURANCE STAFF PENSION SCHEME TRUSTEES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01009789 |
| 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 FAMILY ASSURANCE STAFF PENSION SCHEME TRUSTEES LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FAMILY ASSURANCE STAFF PENSION SCHEME TRUSTEES LTD located?
| Registered Office Address | 16 West Street Brighton BN1 2RL East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAMILY ASSURANCE STAFF PENSION SCHEME TRUSTEES LTD?
| Company Name | From | Until |
|---|---|---|
| POST OFFICE INSURANCE SOCIETY STAFF SUPERANNUATION FUND TRUSTEES LIMITED | May 03, 1971 | May 03, 1971 |
What are the latest accounts for FAMILY ASSURANCE STAFF PENSION SCHEME TRUSTEES LTD?
| 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 FAMILY ASSURANCE STAFF PENSION SCHEME TRUSTEES LTD?
| Last Confirmation Statement Made Up To | Jul 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2026 |
| Overdue | No |
What are the latest filings for FAMILY ASSURANCE STAFF PENSION SCHEME TRUSTEES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 02, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Josie Green as a secretary on Nov 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Simon Allford as a secretary on Oct 31, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Shingirai Thaddeus Nyahasha as a director on Oct 01, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Graham John Lindsay as a director on Apr 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Ian Michael Buckley as a director on Apr 01, 2020 | 1 pages | TM01 | ||
Appointment of Mr Shingirai Thaddeus Nyahasha as a director on Apr 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Simon Christopher Markey as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Termination of appointment of Karen Palfrey as a secretary on May 22, 2019 | 1 pages | TM02 | ||
Appointment of Simon Allford as a secretary on May 22, 2019 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of FAMILY ASSURANCE STAFF PENSION SCHEME TRUSTEES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Josie | Secretary | 16 West Street Brighton BN1 2RL East Sussex | 315912870001 | |||||||
| BATTEN, Trevor Malcolm | Director | 16 West Street Brighton BN1 2RL East Sussex | England | British | 49185390001 | |||||
| BAYES, Robert Charles | Director | 16 West Street Brighton BN1 2RL East Sussex | British | 120743020001 | ||||||
| GERRY, Peter John | Director | 16 West Street Brighton BN1 2RL East Sussex | United Kingdom | British | 185200710001 | |||||
| LINDSAY, Graham John | Director | 16 West Street Brighton BN1 2RL East Sussex | United Kingdom | British | 241529980001 | |||||
| NOBLE, Philip Neil | Director | BN6 8BG Hassocks Brambles,1 Newlands Close West Sussex United Kingdom | United Kingdom | British | 55263660002 | |||||
| VERITY, Dianne Ruth | Director | 16 West Street Brighton BN1 2RL East Sussex | United Kingdom | British | 140051710002 | |||||
| ALLFORD, Simon | Secretary | 16 West Street Brighton BN1 2RL East Sussex | 258781640001 | |||||||
| BONGARZONI, Antoni Remo, Company Secretary | Secretary | 45 Langley Park Road SM2 5EP Sutton Surrey | British | 18137480001 | ||||||
| MEERES, Keith Frederick | Secretary | 16 West Street Brighton BN1 2RL East Sussex | British | 50257830001 | ||||||
| PALFREY, Karen | Secretary | 16 West Street Brighton BN1 2RL East Sussex | 210757840001 | |||||||
| WAPLE, Derek Vincent Fearnley | Secretary | Willowdene Edwards Avenue Tangmere PO20 6HP Chichester West Sussex | British | 36017430001 | ||||||
| ADAMS, John William | Director | 107 Western Road Hurstpierpoint BN6 9SY Hassocks West Sussex | England | British | 60873590001 | |||||
| BLAKE, Sarah | Director | 5 Meadow Close BN3 6QQ Hove East Sussex | British | 105985830001 | ||||||
| BUCKLEY, Ian Michael | Director | West Street BN1 2RL Brighton 16-17 East Sussex United Kingdom | United Kingdom | British | 191786420001 | |||||
| DOLMAN, Robert Anthony | Director | 16 West Street Brighton BN1 2RL East Sussex | United Kingdom | British | 28142730001 | |||||
| EDWARDS, Alfred Trefor, Company Director | Director | Cregerith Heol-Y-Ferwig SA43 1PJ Cardigan Dyfed | British | 18137490001 | ||||||
| JORDINSON, Ian | Director | 17 Caldicot Road Portskewett NP26 5SL Caldicot Gwent | British | 60882500002 | ||||||
| MARKEY, Simon Christopher | Director | West Street BN1 2RL Brighton 16-17 England And Wales United Kingdom | England | British | 173327850001 | |||||
| NESS, Martin Henry | Director | Paddock View 12 Bond Lane Appleton Roebuck YO23 7EF York | British | 63372770001 | ||||||
| NESS, Martin Henry | Director | Paddock View 12 Bond Lane Appleton Roebuck YO23 7EF York | British | 63372770001 | ||||||
| NOBLE, Philip Neil | Director | Brambles,1 Newlands Close BN6 8BG Hassocks West Sussex | United Kingdom | British | 55263660002 | |||||
| NYAHASHA, Shingirai Thaddeus | Director | 16 West Street Brighton BN1 2RL East Sussex | England | British | 190468580001 | |||||
| PARKS, Michael Donald | Director | 16 West Street Brighton BN1 2RL East Sussex | British | 74197890001 | ||||||
| REEVE, John Richard | Director | 16 West Street Brighton BN1 2RL East Sussex | United Kingdom | British | 35277550001 | |||||
| SHORT, Richard William | Director | 16 West Street Brighton BN1 2RL East Sussex | British | 27716090002 | ||||||
| SKIDMORE, Ernest Roy | Director | 21 Windermere Crescent Ainsdale PR8 3QS Southport Merseyside | British | 18137510001 | ||||||
| SQUIRES, Richard John | Director | 6 The Highway SM2 5QT Sutton Surrey | British | 29720780001 | ||||||
| SWEET, Richard | Director | 4 Waun Y Felin Penclawdd SA4 3RD Swansea West Glamorgan | British | 20244810001 | ||||||
| WAPLE, Derek Vincent Fearnley | Director | Willowdene Edwards Avenue Tangmere PO20 6HP Chichester West Sussex | British | 36017430001 | ||||||
| WEIR, Robert John Stuart | Director | 16 West Street Brighton BN1 2RL East Sussex | England | British | 66928050001 | |||||
| WHITE, Bernard John | Director | 6 Ledgers Meadow RH17 5EW Cuckfield West Sussex | British | 83633870001 | ||||||
| WILLSON, Roger David | Director | 32 Derwent Road SW20 9NH London | British | 20244800001 |
What are the latest statements on persons with significant control for FAMILY ASSURANCE STAFF PENSION SCHEME TRUSTEES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 23, 2017 | 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