NAVAL DEPENDANTS INCOME AND ASSURANCE TRUST LIMITED
Overview
| Company Name | NAVAL DEPENDANTS INCOME AND ASSURANCE TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01275566 |
| 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 NAVAL DEPENDANTS INCOME AND ASSURANCE TRUST LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is NAVAL DEPENDANTS INCOME AND ASSURANCE TRUST LIMITED located?
| Registered Office Address | Appledram Barns Birdham Road PO20 7EQ Chichester West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NAVAL DEPENDANTS INCOME AND ASSURANCE TRUST 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 NAVAL DEPENDANTS INCOME AND ASSURANCE TRUST LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for NAVAL DEPENDANTS INCOME AND ASSURANCE TRUST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on May 28, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Admiral Sir Michael Henry Gordon Layard on May 24, 2019 | 2 pages | CH01 | ||
Termination of appointment of David Michael Bourdeau Jolly as a director on May 24, 2019 | 1 pages | TM01 | ||
Appointment of Mr Mark Henry Austin as a director on May 24, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on May 28, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mp Secretaries Limited as a secretary on Jun 11, 2018 | 1 pages | TM02 | ||
Registered office address changed from Old Gun Court North Street Dorking Surrey RH4 1DE United Kingdom to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on Feb 15, 2018 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on May 28, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Victor Alan Baker as a director on Feb 17, 2017 | 1 pages | TM01 | ||
Who are the officers of NAVAL DEPENDANTS INCOME AND ASSURANCE TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AUSTIN, Mark Henry | Director | Birdham Road PO20 7EQ Chichester Appledram Barns West Sussex United Kingdom | United Kingdom | British | 104468290001 | |||||||||
| LAYARD, Michael Henry Gordon, Admiral Sir | Director | Birdham Road PO20 7EQ Chichester Appledram Barns West Sussex United Kingdom | United Kingdom | British | 43637040001 | |||||||||
| CLARK, Giles Sebastian | Secretary | 20 Barton Road W14 9HD London | British | 38517290001 | ||||||||||
| CONDER, Rupert Stewart | Secretary | 1 Wayside Cottage Hurstbourne Tarrant SP11 0AR Andover Hampshire | British | 88502870001 | ||||||||||
| RATSEY, Michael Brinton | Secretary | 36 Maiden Castle Road DT1 2ES Dorchester Dorset | British | 31694260001 | ||||||||||
| WARREN, Tracy Marina | Secretary | Hollow Road Felsted CM6 3JF Dunmow The Molehill Essex United Kingdom | British | 132463120001 | ||||||||||
| MP SECRETARIES LIMITED | Secretary | North Street RH4 1DE Dorking Old Gun Court Surrey United Kingdom |
| 47102910001 | ||||||||||
| ALLSFORD, Karen Marie, Lieutenant Commander | Director | Knowle Gardens EX34 0NW Combe Martin 9a North Devon | Great Britain | British | 140879440001 | |||||||||
| BAKER, Victor Alan | Director | PO19 1SP Chichester 1 Old Market Avenue West Sussex United Kingdom | England | British | 211601830001 | |||||||||
| BERESFORD GREEN, Paul Maxwell | Director | 74 Sovereign Crescent PO14 4LU Fareham Hampshire | British | 115495430001 | ||||||||||
| BERESFORD-GREEN, Paul Maxwell, Lieutenant Commander | Director | Sovereign Crescent PO14 4LU Fareham 74 Hampshire England | United Kingdom | British | 158139680001 | |||||||||
| CARTER, Brian Loftus, Colonel | Director | 13 Testcombe Road PO12 2EL Gosport Hampshire | England | British | 27979120001 | |||||||||
| DAFFERN, Allan Lister | Director | The Carrs Darley HG3 2QQ Harrogate North Yorkshire | British | 9797440001 | ||||||||||
| ELLIOTT, Mark Collier | Director | 1 Kickdom Close The Downs SP4 7XB Amesbury Wiltshire | British | 95626770002 | ||||||||||
| FAIRCLOUGH, Sarah Ann | Director | Roche Abbey Mill Farm Stone S66 8NW Maltby South Yorkshire | British | 39807240001 | ||||||||||
| GOUGH, Andrew Bankes, Rear Admiral | Director | The Manor House Knole Langport TA10 9JB Somerton Somerset | British | 87531540001 | ||||||||||
| HERBERT, Peter Geoffrey Marshall, Admiral Sir | Director | Glebe House Bourton On The Hill GL56 9AF Moreton In Marsh Gloucestershire | British | 2530740001 | ||||||||||
| HIRCHFIELD, Glenn Fraser | Director | Clarence Road RH1 6NG Redhill 6 Surrey England | England | British | 124619360003 | |||||||||
| JOLLY, David Michael Bourdeau | Director | North Street RH4 1DE Dorking Old Gun Court Surrey United Kingdom | England | Canadian | 177708340004 | |||||||||
| JONES, Brian, Commander Rn Rtd | Director | Casa Dinard 24 Clovelly Road PO10 7HL Emsworth Hampshire | British | 41551410001 | ||||||||||
| LAYARD, Michael, Vice Admiral Sir | Director | Admirals Presidents House Royal Naval College Greenwich SE10 9NN London | British | 36180670001 | ||||||||||
| LIVESAY, Michael Howard, Admiral Sir | Director | Room 7375 Mod Main Building Whitehall SW1A 2HB London | British | 27979130003 | ||||||||||
| LOCKYER, David Anthony, Captain | Director | Office Of Cinc Naval Home Command Old Naval Academy PO1 3LR Portsmouth | British | 53329380001 | ||||||||||
| MATHER, John Jude | Director | High Street RH4 1QT Dorking 286a Surrey United Kingdom | England | British | 103887670001 | |||||||||
| MOSS, John Michael | Director | 29 Charwood Leigham Court Road SW16 2SA London | British | 27979150001 | ||||||||||
| MUNGEAM, Gordon Hudson, Doctor | Director | 40 Pennington Road TN4 OSL Southborough Kent | British | 34019280003 | ||||||||||
| PEYMAN, Tracy Anne, Lt Coln Rn | Director | 51 Woodville Drive PO1 2TQ Portsmouth Hampshire | British | 124884450001 | ||||||||||
| PORRETT, John, Lieutenant Commander | Director | 21 Foster Road PO12 2JH Gosport Hampshire | British | 112051730001 | ||||||||||
| PORTER, Derek, Lieutenant Commander | Director | Level 6 Zone M Desk 51, Mod Main Building Whitehall SW1A 2HB London Fleet Dnps Ppa3 United Kingdom | England | British | 160804860001 | |||||||||
| ROBINSON, Nicholas Michael | Director | Bourton House High Street Bourton SP8 5AT Gillingham Dorset | England | British | 62636950001 | |||||||||
| SHALLOW, Michael Sandeman, Captain | Director | Chaff Barn Cottage Eartham PO19 0LP Chichester W Sussex | British | 33471830001 | ||||||||||
| STRINGER, Michael Charles, Commander | Director | 39 Miller Drive PO16 7LY Fareham Hampshire | British | 83667910001 |
What are the latest statements on persons with significant control for NAVAL DEPENDANTS INCOME AND ASSURANCE TRUST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 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