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NBPF PENSION TRUSTEES LIMITED

NBPF PENSION TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameNBPF PENSION TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03593082
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of NBPF PENSION TRUSTEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is NBPF PENSION TRUSTEES LIMITED located?

    Registered Office Address
    5 New Street Square
    EC4A 3TW London
    Undeliverable Registered Office AddressNo

    What were the previous names of NBPF PENSION TRUSTEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAW 997 LIMITEDJul 06, 1998Jul 06, 1998

    What are the latest accounts for NBPF PENSION TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for NBPF PENSION TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToJul 06, 2026
    Next Confirmation Statement DueJul 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2025
    OverdueNo

    What are the latest filings for NBPF PENSION TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 06, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 06, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		4 pagesAA

    Confirmation statement made on Jul 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Termination of appointment of Andrew Cunningham Lister as a director on Mar 11, 2020

    		1 pagesTM01

    Appointment of Trustee Solutions Limited as a director on Mar 11, 2020

    		2 pagesAP02

    Confirmation statement made on Jul 06, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 06, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Notification of The Official Solicitor as a person with significant control on Apr 06, 2016

    		2 pagesPSC03

    Withdrawal of a person with significant control statement on Jan 30, 2018

    		2 pagesPSC09

    Confirmation statement made on Jul 06, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 06, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of NBPF PENSION TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TJG SECRETARIES LIMITED
    New Street Square
    EC4A 3TW London
    5
    		Secretary
    New Street Square
    EC4A 3TW London
    5
    		61729550002
    GLEIG, Sheila
    Alt-An-Or
    Hameau De Camplong, Felines-Minervois
    34210 Olonzac
    France
    		Director
    Alt-An-Or
    Hameau De Camplong, Felines-Minervois
    34210 Olonzac
    France
    		British6709360002
    TRUSTEE SOLUTIONS LIMITED
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Director
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02698755
    		239058790001
    PEARSON, Sheila
    29 Oakfield Road
    N4 4PN London
    		Secretary
    29 Oakfield Road
    N4 4PN London
    		British50598000001
    TJG SECRETARIES LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		Secretary
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		61729550001
    LISTER, Andrew Cunningham
    3 Stoneham Lane
    Swaythling
    SO16 2NJ Southampton
    Hampshire
    		Director
    3 Stoneham Lane
    Swaythling
    SO16 2NJ Southampton
    Hampshire
    		British59500160001
    MCBRYDE, William Hunter
    802 Howard House
    Dolphin Square
    SW1V 3TQ London
    		Director
    802 Howard House
    Dolphin Square
    SW1V 3TQ London
    		British61753570001
    PEARSON, Sheila
    29 Oakfield Road
    N4 4PN London
    		Director
    29 Oakfield Road
    N4 4PN London
    		British50598000001
    THURLOW, Peter Robert Rowe
    23 Nursery Fields
    CT21 4DL Hythe
    Kent
    		Director
    23 Nursery Fields
    CT21 4DL Hythe
    Kent
    		British70789580001
    HUNTSMOOR LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		Nominee Director
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		900008150001
    HUNTSMOOR NOMINEES LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		Nominee Director
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		900008160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NBPF PENSION TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Official Solicitor
    30-34 Kingsway
    WC2B 6EX London
    Victory House
    England
    		Apr 06, 2016
    30-34 Kingsway
    WC2B 6EX London
    Victory House
    England
    		No
    Legal FormCorporation Sole
    Legal AuthorityThe Companies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for NBPF PENSION TRUSTEES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 06, 2016Jul 07, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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