NSS TRUSTEES LIMITED

Overview

Company Name	NSS TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04141920
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NSS TRUSTEES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NSS TRUSTEES LIMITED located?

Registered Office Address	5 Technology Park Colindeep Lane NW9 6BX Colindale London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NSS TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2026
Next Confirmation Statement Due	Apr 13, 2026
Next Confirmation Statement Made Up To	Mar 30, 2025
Overdue	No

What are the latest filings for NSS TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2025	Registration of charge 041419200175, created on Nov 25, 2025	40 pages	MR01

Oct 08, 2025	Director's details changed for Mr Aaron Zvi Segal on Oct 07, 2025	2 pages	CH01

Oct 08, 2025	Director's details changed for Mr Amit Shah on Oct 07, 2025	2 pages	CH01

Oct 07, 2025	Change of details for Mr Nigel Spencer Sloam as a person with significant control on Oct 07, 2025	2 pages	PSC04

Oct 07, 2025	Secretary's details changed for Mrs Elizabeth Augusta Sloam on Oct 07, 2025	1 pages	CH03

Oct 07, 2025	Change of details for Mrs Elizabeth Augusta Sloam as a person with significant control on Oct 07, 2025	2 pages	PSC04

Oct 07, 2025	Director's details changed for Mrs Elizabeth Augusta Sloam on Oct 07, 2025	2 pages	CH01

Oct 07, 2025	Director's details changed for Guy Young on Oct 07, 2025	2 pages	CH01

Oct 07, 2025	Director's details changed for Mr Arun Leon Ramaswamy on Oct 07, 2025	2 pages	CH01

Oct 07, 2025	Director's details changed for Mr Oliver Julian Richard Sloam on Oct 07, 2025	2 pages	CH01

Oct 07, 2025	Director's details changed for Miss Riva Tanya Stern on Oct 07, 2025	2 pages	CH01

Oct 07, 2025	Director's details changed for Mr Craig David Avis on Oct 07, 2025	2 pages	CH01

Oct 07, 2025	Director's details changed for Mr Nigel Spencer Sloam on Oct 07, 2025	2 pages	CH01

Oct 07, 2025	Registered office address changed from Roman House 296 Golders Green Road London NW11 9PY to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on Oct 07, 2025	1 pages	AD01

Sep 29, 2025	Registration of charge 041419200174, created on Sep 26, 2025	18 pages	MR01

Sep 09, 2025	Registration of charge 041419200173, created on Sep 05, 2025	36 pages	MR01

Aug 26, 2025	Total exemption full accounts made up to Apr 30, 2025	8 pages	AA

Aug 19, 2025	Registration of charge 041419200171, created on Aug 15, 2025	37 pages	MR01

Aug 19, 2025	Registration of charge 041419200172, created on Aug 15, 2025	36 pages	MR01

Jul 23, 2025	Satisfaction of charge 041419200169 in full	4 pages	MR04

Apr 15, 2025	Confirmation statement made on Mar 30, 2025 with updates	5 pages	CS01

Jan 15, 2025	Registration of charge 041419200170, created on Jan 14, 2025	12 pages	MR01

Jan 14, 2025	Registration of charge 041419200169, created on Jan 14, 2025	17 pages	MR01

Oct 16, 2024	Total exemption full accounts made up to Apr 30, 2024	8 pages	AA

Aug 14, 2024	Appointment of Mr Arun Leon Ramaswamy as a director on Aug 14, 2024	2 pages	AP01

View All Filings

Who are the officers of NSS TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SLOAM, Elizabeth Augusta Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	Jan 16, 2001		Secretary	Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom		British		15191980001
AVIS, Craig David Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	Aug 14, 2024		Director	Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	United Kingdom	British	1975-11	317013830001
RAMASWAMY, Arun Leon Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	Aug 14, 2024		Director	Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	United Kingdom	British	1976-5	194671150001
SEGAL, Aaron Zvi Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	Feb 13, 2013		Director	Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	England	British	1976-6	72347420005
SHAH, Amit Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	Sep 12, 2003		Director	Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	England	British	1963-3	92649420007
SLOAM, Elizabeth Augusta Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	Sep 12, 2003		Director	Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	United Kingdom	British	1951-6	15191980005
SLOAM, Nigel Spencer Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	Jan 16, 2001		Director	Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	United Kingdom	British	1950-12	14882560005
SLOAM, Oliver Julian Richard Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	Jul 23, 2020		Director	Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	United Kingdom	British	1983-3	253095910001
STERN, Riva Tanya Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	Aug 14, 2024		Director	Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	United Kingdom	British	1991-5	326148740001
YOUNG, Guy Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	Aug 02, 2004		Director	Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	United Kingdom	British	1974-2	99490320005
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Jan 16, 2001	Jan 16, 2001	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018500001
AVANZATO, Salvatore 296 Golders Green Road NW11 9PY London Roman House United Kingdom	May 20, 2005	May 09, 2023	Director	296 Golders Green Road NW11 9PY London Roman House United Kingdom	United Kingdom	British	1962-7	106548160005
KRON, Jonathan Andrew 31 The Oppidans 25 Linstead Street NW6 2HA London	Jul 01, 2007	Sep 23, 2008	Director	31 The Oppidans 25 Linstead Street NW6 2HA London	United Kingdom	British	1973-2	100284280003
ROBERTS, Andrew Flat 4 132 Gloucester Place NW1 6DT London Greater London	Sep 12, 2003	Oct 21, 2004	Director	Flat 4 132 Gloucester Place NW1 6DT London Greater London		British	1975-2	92649600001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Jan 16, 2001	Jan 16, 2001	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NSS TRUSTEES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Elizabeth Augusta Sloam Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	Aug 26, 2016	Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Nigel Spencer Sloam Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	Apr 06, 2016	Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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

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.
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