NEPIA TRUST COMPANY LIMITED

NEPIA TRUST COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEPIA TRUST COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03225823
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEPIA TRUST COMPANY LIMITED?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is NEPIA TRUST COMPANY LIMITED located?

    Registered Office Address
    Nepia Trust Company Limited
    The Quayside
    NE1 3DU Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEPIA TRUST COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 20, 2024

    What is the status of the latest confirmation statement for NEPIA TRUST COMPANY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2024

    What are the latest filings for NEPIA TRUST COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Pratap Baburao Shirke as a director on Nov 13, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Feb 20, 2024

    4 pagesAA

    Confirmation statement made on Jul 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 20, 2023

    4 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 20, 2022

    4 pagesAA

    Confirmation statement made on Jul 11, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 20, 2021

    4 pagesAA

    Confirmation statement made on Jul 11, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 20, 2020

    4 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 20, 2019

    4 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Christopher Philip Owen as a secretary on May 31, 2019

    2 pagesAP03

    Appointment of Mr Edward John Davies as a director on May 31, 2019

    2 pagesAP01

    Termination of appointment of Alan Andrew Wilson as a secretary on May 31, 2019

    1 pagesTM02

    Termination of appointment of Alan Andrew Wilson as a director on May 31, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Feb 20, 2018

    4 pagesAA

    Director's details changed for Mr Alan Andrew Wilson on Oct 01, 2018

    2 pagesCH01

    Confirmation statement made on Jul 11, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 20, 2017

    4 pagesAA

    Confirmation statement made on Jul 11, 2017 with no updates

    3 pagesCS01

    Who are the officers of NEPIA TRUST COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OWEN, Christopher Philip
    The Quayside
    NE1 3DU Newcastle Upon Tyne
    Nepia Trust Company Limited
    Secretary
    The Quayside
    NE1 3DU Newcastle Upon Tyne
    Nepia Trust Company Limited
    260137270001
    DAVIES, Edward John
    The Quayside
    NE1 3DU Newcastle Upon Tyne
    Nepia Trust Company Limited
    Director
    The Quayside
    NE1 3DU Newcastle Upon Tyne
    Nepia Trust Company Limited
    EnglandBritish203453930001
    JENNINGS, Paul Andrew
    The Quayside
    NE1 3DU Newcastle Upon Tyne
    Nepia Trust Company Limited
    Director
    The Quayside
    NE1 3DU Newcastle Upon Tyne
    Nepia Trust Company Limited
    United KingdomBritish187241910001
    ROBINSON, Andrew Hume
    25 Ashleigh Grove
    West Jesmond
    NE2 3DJ Newcastle Upon Tyne
    Secretary
    25 Ashleigh Grove
    West Jesmond
    NE2 3DJ Newcastle Upon Tyne
    British37386130001
    WILSON, Alan Andrew
    The Quayside
    NE1 3DU Newcastle Upon Tyne
    Nepia Trust Company Limited
    England
    Secretary
    The Quayside
    NE1 3DU Newcastle Upon Tyne
    Nepia Trust Company Limited
    England
    British116807120001
    CRICHTON, James Peter
    Holmfield Elm Bank Road
    NE41 8HS Wylam
    Northumberland
    Director
    Holmfield Elm Bank Road
    NE41 8HS Wylam
    Northumberland
    EnglandBritish14055150001
    ECCLESTON, Rodney Charles
    Silver Birches
    Batt House Road
    NE43 7QZ Stocksfield
    Northumberland
    Director
    Silver Birches
    Batt House Road
    NE43 7QZ Stocksfield
    Northumberland
    United KingdomBritish14055160001
    HILTON, Christopher James
    20 North Avenue
    Gosforth
    NE3 4DQ Newcastle Upon Tyne
    Tyne & Wear
    Director
    20 North Avenue
    Gosforth
    NE3 4DQ Newcastle Upon Tyne
    Tyne & Wear
    EnglandBritish33868300001
    O'NEILL, Jeffrey Paul
    25 Kings Road
    NE26 3BD Whitley Bay
    Tyne & Wear
    Director
    25 Kings Road
    NE26 3BD Whitley Bay
    Tyne & Wear
    United KingdomBritish104690590001
    SHIRKE, Pratap Baburao
    The Quayside
    NE1 3DU Newcastle Upon Tyne
    Nepia Trust Company Limited
    Director
    The Quayside
    NE1 3DU Newcastle Upon Tyne
    Nepia Trust Company Limited
    EnglandIndian17791330001
    WILSON, Alan Andrew
    The Quayside
    NE1 3DU Newcastle Upon Tyne
    Nepia Trust Company Limited
    England
    Director
    The Quayside
    NE1 3DU Newcastle Upon Tyne
    Nepia Trust Company Limited
    England
    EnglandBritish116807120003
    WILSON, David James Malcolm
    Fine Chambers Cottage Juniper
    NE46 1SW Hexham
    Northumberland
    Director
    Fine Chambers Cottage Juniper
    NE46 1SW Hexham
    Northumberland
    United KingdomBritish59830030002

    Who are the persons with significant control of NEPIA TRUST COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    North Of England Protecting And Indemnity Association Limited
    Quayside
    NE1 3DU Newcastle Upon Tyne
    100
    United Kingdom
    Apr 06, 2016
    Quayside
    NE1 3DU Newcastle Upon Tyne
    100
    United Kingdom
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number00505456
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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