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NFUM TRUSTEE LIMITED

NFUM TRUSTEE LIMITED

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

    • Overview

    Company NameNFUM TRUSTEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10353034
    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 NFUM TRUSTEE LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is NFUM TRUSTEE LIMITED located?

    Registered Office Address
    Tiddington Road
    CV37 7BJ Stratford Upon Avon
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NFUM TRUSTEE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NFUM TRUSTEE LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2025
    Next Confirmation Statement DueSep 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2024
    OverdueNo

    What are the latest filings for NFUM TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 30, 2024 with no updates

    		3 pagesCS01

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

    		1 pagesAA

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

    		1 pagesAA

    Confirmation statement made on Aug 30, 2023 with no updates

    		3 pagesCS01

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

    		1 pagesAA

    Confirmation statement made on Aug 30, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 30, 2021 with no updates

    		3 pagesCS01

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

    		1 pagesAA

    Confirmation statement made on Aug 30, 2020 with no updates

    		3 pagesCS01

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

    		1 pagesAA

    Director's details changed for Mr Richard David Morley on Aug 13, 2020

    		2 pagesCH01

    Confirmation statement made on Aug 30, 2019 with no updates

    		3 pagesCS01

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

    		1 pagesAA

    Confirmation statement made on Aug 30, 2018 with updates

    		4 pagesCS01

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

    		1 pagesAA

    Termination of appointment of Michael Anthony Lawler as a director on Feb 16, 2018

    		1 pagesTM01

    Appointment of Mr Richard David Morley as a director on Feb 16, 2018

    		2 pagesAP01

    Confirmation statement made on Aug 30, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Michael Anthony Lawler as a director on Apr 24, 2017

    		2 pagesAP01

    Termination of appointment of a director

    		1 pagesTM01

    Termination of appointment of Timothy John Mckeon as a director on Apr 24, 2017

    		1 pagesTM01

    Appointment of Mr Graham Harvey as a director on Apr 24, 2017

    		2 pagesAP01

    Current accounting period extended from Aug 31, 2017 to Dec 31, 2017

    		3 pagesAA01

    Incorporation

    		53 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2016

    Statement of capital on Aug 31, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NFUM TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNS, Sian Elizabeth
    Tiddington Road
    CV37 7BJ Stratford Upon Avon
    Warwickshire
    		Secretary
    Tiddington Road
    CV37 7BJ Stratford Upon Avon
    Warwickshire
    		213227610001
    HARVEY, Graham
    Tiddington Road
    CV37 7BJ Stratford Upon Avon
    Warwickshire
    		Director
    Tiddington Road
    CV37 7BJ Stratford Upon Avon
    Warwickshire
    		United KingdomBritishHead Of Financial Services230436340001
    MORLEY, Richard David
    Tiddington Road
    CV37 7BJ Stratford Upon Avon
    Warwickshire
    		Director
    Tiddington Road
    CV37 7BJ Stratford Upon Avon
    Warwickshire
    		EnglandBritishDirector103836310002
    LAWLER, Michael Anthony
    Tiddington Road
    CV37 7BJ Stratford Upon Avon
    Warwickshire
    		Director
    Tiddington Road
    CV37 7BJ Stratford Upon Avon
    Warwickshire
    		United KingdomBritishHead Of Propositions108520100001
    MCKEON, Timothy John
    Tiddington Road
    CV37 7BJ Stratford Upon Avon
    Warwickshire
    		Director
    Tiddington Road
    CV37 7BJ Stratford Upon Avon
    Warwickshire
    		United KingdomBritishDirector155792050002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NFUM TRUSTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tiddington Road
    CV37 7BJ Stratford Upon Avon
    Warwickshire
    		Aug 31, 2016
    Tiddington Road
    CV37 7BJ Stratford Upon Avon
    Warwickshire
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number8049488
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (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.
    • license: CC0