NSS INDEPENDENT TRUSTEES LIMITED

Overview

Company Name	NSS INDEPENDENT TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04215328
Jurisdiction	England/Wales
Date of Creation	May 11, 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 INDEPENDENT TRUSTEES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NSS INDEPENDENT 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 INDEPENDENT TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 11, 2026
Next Confirmation Statement Due	May 25, 2026
Next Confirmation Statement Made Up To	May 11, 2025
Overdue	No

What are the latest filings for NSS INDEPENDENT TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
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	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 Mr Craig David Avis on Oct 07, 2025	2 pages	CH01

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

May 19, 2025	Confirmation statement made on May 11, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Accounts for a dormant company made up to Apr 30, 2024	6 pages	AA

May 13, 2024	Confirmation statement made on May 11, 2024 with no updates	3 pages	CS01

Jan 17, 2024	Accounts for a dormant company made up to Apr 30, 2023	6 pages	AA

Dec 12, 2023	Appointment of Mr Craig David Avis as a director on Dec 12, 2023	2 pages	AP01

Dec 12, 2023	Appointment of Mr Arun Leon Ramaswamy as a director on Dec 12, 2023	2 pages	AP01

May 16, 2023	Confirmation statement made on May 11, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Accounts for a dormant company made up to Apr 30, 2022	6 pages	AA

May 19, 2022	Confirmation statement made on May 11, 2022 with no updates	3 pages	CS01

Jan 24, 2022	Total exemption full accounts made up to Apr 30, 2021	6 pages	AA

Jun 03, 2021	Confirmation statement made on May 11, 2021 with no updates	3 pages	CS01

Jan 18, 2021	Total exemption full accounts made up to Apr 30, 2020	6 pages	AA

May 19, 2020	Confirmation statement made on May 11, 2020 with no updates	3 pages	CS01

Jan 14, 2020	Total exemption full accounts made up to Apr 30, 2019	6 pages	AA

May 21, 2019	Confirmation statement made on May 11, 2019 with no updates	3 pages	CS01

Jan 23, 2019	Total exemption full accounts made up to Apr 30, 2018	6 pages	AA

Dec 03, 2018	Appointment of Mr Oliver Sloam as a director on Dec 03, 2018	2 pages	AP01

May 23, 2018	Confirmation statement made on May 11, 2018 with no updates	3 pages	CS01

Oct 10, 2017	Total exemption full accounts made up to Apr 30, 2017	6 pages	AA

May 18, 2017	Confirmation statement made on May 11, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of NSS INDEPENDENT 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	May 31, 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	Dec 12, 2023		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	Dec 12, 2023		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	72347420002
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	United Kingdom	British	1963-3	92649420002
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	15191980001
SLOAM, Nigel Spencer Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	May 21, 2001		Director	Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	United Kingdom	British	1950-12	14882560001
SLOAM, Oliver Julian Richard Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	Dec 03, 2018		Director	Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	United Kingdom	British	1983-3	253095910001
YOUNG, Guy Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	Jul 16, 2004		Director	Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	United Kingdom	British	1974-2	99490320003
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	May 11, 2001	May 11, 2001	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018500001
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	May 11, 2001	May 11, 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 INDEPENDENT TRUSTEES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
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 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

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