NUFFIELD HEALTH PENSION TRUSTEES LIMITED - EPSOM
| Company Profile | Company Filings |
Overview
NUFFIELD HEALTH PENSION TRUSTEES LIMITED is a Private Limited Company from EPSOM UNITED KINGDOM and has the status: Active.
NUFFIELD HEALTH PENSION TRUSTEES LIMITED was incorporated 8 years ago on 12/02/2016 and has the registered number: 10001741. The accounts status is FULL and accounts are next due on 30/09/2024.
NUFFIELD HEALTH PENSION TRUSTEES LIMITED was incorporated 8 years ago on 12/02/2016 and has the registered number: 10001741. The accounts status is FULL and accounts are next due on 30/09/2024.
NUFFIELD HEALTH PENSION TRUSTEES LIMITED - EPSOM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EPSOM GATEWAY
EPSOM
SURREY
KT18 5AL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/02/2023 | 25/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PI CONSULTING (TRUSTEE SERVICES) LIMITED | Corporate Director | 2020-11-13 | CURRENT | ||
| MR MICHAEL WILLIAM WESTON | Dec 1964 | British | Director | 2023-12-04 | CURRENT |
| IBEN THOMSON | Secretary | 2022-11-30 | CURRENT | ||
| ANNA MYERS | Jul 1970 | British | Director | 2016-02-12 UNTIL 2018-12-17 | RESIGNED |
| MR DOUGLAS ROSS | Jul 1959 | British | Director | 2022-12-14 UNTIL 2023-12-04 | RESIGNED |
| MR ALAN DAVIES | Apr 1950 | British | Director | 2016-02-12 UNTIL 2021-11-25 | RESIGNED |
| TOBY NEWMAN | Secretary | 2017-02-28 UNTIL 2022-11-30 | RESIGNED | ||
| MR LUKE TALBUTT | Secretary | 2016-02-12 UNTIL 2017-02-28 | RESIGNED | ||
| MARTIN NORMAN KENT | Apr 1949 | British | Director | 2016-02-12 UNTIL 2016-06-02 | RESIGNED |
| MR JOSE PEREZ | Apr 1949 | Spanish | Director | 2016-02-12 UNTIL 2020-10-21 | RESIGNED |
| MR MICHAEL HAFFENDEN | Aug 1960 | British | Director | 2016-02-12 UNTIL 2020-08-31 | RESIGNED |
| MR COLIN RODERICK MILLER | Jun 1955 | British | Director | 2016-02-12 UNTIL 2021-04-30 | RESIGNED |
| MR DAVID MCNAIR | Jul 1963 | British | Director | 2016-02-12 UNTIL 2022-12-14 | RESIGNED |
| MISS SABINA YASMIN LATIF | Aug 1973 | British | Director | 2019-03-01 UNTIL 2022-09-01 | RESIGNED |
| MRS LINDA JACKSON | Sep 1972 | British | Director | 2016-02-12 UNTIL 2017-12-06 | RESIGNED |
| JOHN EDWARD JONES | Dec 1947 | British | Director | 2016-02-12 UNTIL 2022-01-31 | RESIGNED |
| MR RUSSELL STEPHEN MONS HARDY | Sep 1960 | British | Director | 2016-02-12 UNTIL 2018-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nuffield Health | 2016-04-06 | Epsom Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |