NFU STAFF PENSION TRUST COMPANY LIMITED - STONELEIGH


Company Profile Company Filings

Overview

NFU STAFF PENSION TRUST COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from STONELEIGH and has the status: Active.
NFU STAFF PENSION TRUST COMPANY LIMITED was incorporated 18 years ago on 25/08/2005 and has the registered number: 05546638. The accounts status is DORMANT and accounts are next due on 31/03/2025.

NFU STAFF PENSION TRUST COMPANY LIMITED - STONELEIGH

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

AGRICULTURE HOUSE
STONELEIGH
WARWICKSHIRE
CV8 2TZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DIANE SONIA MITCHELL Feb 1971 British Director 2021-06-14 CURRENT
MR MICHAEL COMPTON PARKER Aug 1966 British Director 2014-03-19 CURRENT
MR PAUL RICHARD TAME Oct 1955 British Director 2024-06-05 CURRENT
ZEDRA GOVERNANCE LIMITED Corporate Director 2017-01-01 CURRENT
MISS SAMANTHA JAYNE WOODS Secretary 2024-02-07 CURRENT
NIGEL ROBERT LAWS Jun 1962 British Director 2011-05-17 CURRENT
MR CHRISTOPHER GORDON GOODWIN Secretary 2009-08-29 UNTIL 2010-03-31 RESIGNED
MR MEURIG DAVID RAYMOND Nov 1952 British Director 2005-11-24 UNTIL 2014-03-19 RESIGNED
MR KENNETH SUTHERLAND Oct 1961 British Director 2010-10-13 UNTIL 2020-08-03 RESIGNED
PAUL RICHARD TAME Oct 1955 British Director 2005-11-24 UNTIL 2018-11-01 RESIGNED
MALCOLM THOMAS Jan 1950 British Director 2006-04-06 UNTIL 2011-04-30 RESIGNED
ROGER WARD Mar 1950 British Director 2005-11-24 UNTIL 2006-04-06 RESIGNED
MR STEPHEN JOHN LLEWELLYN JAMES Jun 1953 British Director 2014-03-19 UNTIL 2020-07-28 RESIGNED
SARA TAMSIN KINGSLEY RICHARDS British Secretary 2010-05-17 UNTIL 2024-02-07 RESIGNED
JONATHAN CHARLES ELLIOTT LEE Oct 1969 Director 2005-11-24 UNTIL 2006-09-07 RESIGNED
MS DOROTHY LUCILLA SNOWDEN EVERS British Secretary 2005-11-24 UNTIL 2009-07-31 RESIGNED
THE TRUSTEE CORPORATION LIMITED Corporate Director 2005-11-24 UNTIL 2016-12-31 RESIGNED
MR ADAM CHAVASSE QUINNEY Feb 1963 British Director 2012-05-17 UNTIL 2014-02-26 RESIGNED
JOHN MALCOLM Aug 1938 British Director 2005-11-24 UNTIL 2007-06-12 RESIGNED
WHALE ROCK DIRECTORS LIMITED Corporate Nominee Director 2005-08-25 UNTIL 2005-11-24 RESIGNED
ALAN LECK Apr 1951 British Director 2005-11-24 UNTIL 2010-08-31 RESIGNED
MR MICHAEL UVEDALE LAMBERT Mar 1952 British Director 2005-11-24 UNTIL 2017-10-03 RESIGNED
PHILIP WYN HUDSON Apr 1968 British Director 2005-11-24 UNTIL 2013-05-08 RESIGNED
WILLIAM PEREDUR HUGHES Jul 1945 British Director 2005-11-24 UNTIL 2007-11-19 RESIGNED
PAUL DAVID BRIAN HAMMETT Jan 1958 British Director 2013-05-08 UNTIL 2021-06-14 RESIGNED
MR CHRISTOPHER GORDON GOODWIN Aug 1958 British Director 2006-10-05 UNTIL 2010-03-31 RESIGNED
MR RICHARD ELLISON Jul 1951 British Director 2015-06-02 UNTIL 2023-04-19 RESIGNED
FRANCIS DAVID ROBERT DENT Nov 1937 British Director 2007-07-03 UNTIL 2015-06-02 RESIGNED
MR EDMUND SEYMOUR BAILEY Apr 1954 British Director 2007-12-31 UNTIL 2012-01-31 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 2005-08-25 UNTIL 2005-11-24 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HGCA PENSION PLAN TRUSTEES LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NFU STAFF PENSION TRUST COMPANY LIMITED 2021-12-14 30-06-2021
Dormant Company Accounts - NFU STAFF PENSION TRUST COMPANY LIMITED 2021-02-03 30-06-2020

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