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NFU Staff Pension Trust Company Limited

Documents

Total Documents207
Total Pages681

Filing History

9 April 2024Confirmation statement made on 31 March 2024 with no updates
7 February 2024Termination of appointment of Sara Tamsin Kingsley Richards as a secretary on 7 February 2024
7 February 2024Appointment of Miss Samantha Jayne Woods as a secretary on 7 February 2024
14 November 2023Accounts for a dormant company made up to 30 June 2023
24 May 2023Termination of appointment of Richard Ellison as a director on 19 April 2023
31 March 2023Confirmation statement made on 31 March 2023 with no updates
8 November 2022Accounts for a dormant company made up to 30 June 2022
19 July 2022Director's details changed for Ptl Governance Ltd on 7 July 2022
31 March 2022Confirmation statement made on 31 March 2022 with no updates
11 March 2022Director's details changed for Mr Michael Compton Parker on 10 March 2022
13 December 2021Accounts for a dormant company made up to 30 June 2021
7 September 2021Confirmation statement made on 25 August 2021 with no updates
23 June 2021Appointment of Ms Diane Sonia Mitchell as a director on 14 June 2021
21 June 2021Termination of appointment of Paul David Brian Hammett as a director on 14 June 2021
20 May 2021Director's details changed for Mr Michael Compton Parker on 25 February 2021
2 February 2021Accounts for a dormant company made up to 30 June 2020
8 September 2020Confirmation statement made on 25 August 2020 with no updates
3 August 2020Termination of appointment of Kenneth Sutherland as a director on 3 August 2020
3 August 2020Termination of appointment of Stephen John Llewellyn James as a director on 28 July 2020
20 December 2019Accounts for a dormant company made up to 30 June 2019
28 August 2019Confirmation statement made on 25 August 2019 with no updates
29 July 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 November 2018Accounts for a dormant company made up to 30 June 2018
9 November 2018Termination of appointment of Paul Richard Tame as a director on 1 November 2018
3 September 2018Confirmation statement made on 25 August 2018 with no updates
1 November 2017Accounts for a dormant company made up to 30 June 2017
1 November 2017Accounts for a dormant company made up to 30 June 2017
19 October 2017Termination of appointment of Michael Uvedale Lambert as a director on 3 October 2017
19 October 2017Termination of appointment of Michael Uvedale Lambert as a director on 3 October 2017
6 September 2017Confirmation statement made on 25 August 2017 with no updates
6 September 2017Confirmation statement made on 25 August 2017 with no updates
27 July 2017Director's details changed for Pitmans Trustees Limited on 21 July 2017
27 July 2017Director's details changed for Pitmans Trustees Limited on 21 July 2017
3 January 2017Appointment of Pitmans Trustees Limited as a director on 1 January 2017
3 January 2017Termination of appointment of the Trustee Corporation Limited as a director on 31 December 2016
3 January 2017Appointment of Pitmans Trustees Limited as a director on 1 January 2017
3 January 2017Termination of appointment of the Trustee Corporation Limited as a director on 31 December 2016
18 October 2016Accounts for a dormant company made up to 30 June 2016
18 October 2016Accounts for a dormant company made up to 30 June 2016
6 September 2016Confirmation statement made on 25 August 2016 with updates
6 September 2016Confirmation statement made on 25 August 2016 with updates
12 November 2015Accounts for a dormant company made up to 30 June 2015
12 November 2015Accounts for a dormant company made up to 30 June 2015
9 September 2015Annual return made up to 25 August 2015 no member list
9 September 2015Annual return made up to 25 August 2015 no member list
12 June 2015Termination of appointment of Francis David Robert Dent as a director on 2 June 2015
12 June 2015Appointment of Mr Richard Ellison as a director on 2 June 2015
12 June 2015Termination of appointment of Francis David Robert Dent as a director on 2 June 2015
12 June 2015Appointment of Mr Richard Ellison as a director on 2 June 2015
12 June 2015Appointment of Mr Richard Ellison as a director on 2 June 2015
12 June 2015Termination of appointment of Francis David Robert Dent as a director on 2 June 2015
25 February 2015Accounts for a dormant company made up to 30 June 2014
25 February 2015Accounts for a dormant company made up to 30 June 2014
15 September 2014Annual return made up to 25 August 2014 no member list
15 September 2014Annual return made up to 25 August 2014 no member list
15 April 2014Appointment of Mr Michael Compton Parker as a director
15 April 2014Appointment of Mr Michael Compton Parker as a director
25 March 2014Appointment of Mr Stephen John Llewellyn James as a director
25 March 2014Appointment of Mr Stephen John Llewellyn James as a director
24 March 2014Termination of appointment of Meurig Raymond as a director
24 March 2014Termination of appointment of Meurig Raymond as a director
27 February 2014Termination of appointment of Adam Quinney as a director
27 February 2014Termination of appointment of Adam Quinney as a director
7 November 2013Accounts for a dormant company made up to 30 June 2013
7 November 2013Accounts for a dormant company made up to 30 June 2013
4 September 2013Annual return made up to 25 August 2013 no member list
4 September 2013Annual return made up to 25 August 2013 no member list
22 May 2013Appointment of Paul David Brian Hammett as a director
22 May 2013Appointment of Paul David Brian Hammett as a director
9 May 2013Termination of appointment of Philip Hudson as a director
9 May 2013Termination of appointment of Philip Hudson as a director
5 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 March 2013Accounts for a dormant company made up to 30 June 2012
18 March 2013Accounts for a dormant company made up to 30 June 2012
31 August 2012Annual return made up to 25 August 2012 no member list
31 August 2012Annual return made up to 25 August 2012 no member list
19 June 2012Appointment of Adam Chavasse Quinney as a director
19 June 2012Appointment of Adam Chavasse Quinney as a director
14 March 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 March 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 February 2012Termination of appointment of Edmund Bailey as a director
14 February 2012Termination of appointment of Edmund Bailey as a director
13 February 2012Memorandum and Articles of Association
13 February 2012Memorandum and Articles of Association
8 February 2012Accounts for a dormant company made up to 30 June 2011
8 February 2012Accounts for a dormant company made up to 30 June 2011
12 September 2011Annual return made up to 25 August 2011 no member list
12 September 2011Annual return made up to 25 August 2011 no member list
24 May 2011Appointment of Nigel Robert Laws as a director
24 May 2011Appointment of Nigel Robert Laws as a director
4 May 2011Termination of appointment of Malcolm Thomas as a director
4 May 2011Termination of appointment of Malcolm Thomas as a director
23 February 2011Accounts for a dormant company made up to 30 June 2010
23 February 2011Accounts for a dormant company made up to 30 June 2010
26 October 2010Appointment of Mr Kenneth Sutherland as a director
26 October 2010Appointment of Mr Kenneth Sutherland as a director
14 October 2010Termination of appointment of Alan Leck as a director
14 October 2010Termination of appointment of Alan Leck as a director
24 September 2010Director's details changed for Francis David Robert Dent on 24 September 2010
24 September 2010Director's details changed for Mr Michael Uvedale Lambert on 24 September 2010
24 September 2010Director's details changed for Philip Wyn Hudson on 24 September 2010
24 September 2010Director's details changed for Mr Meurig David Raymond on 24 September 2010
24 September 2010Director's details changed for Malcolm Thomas on 24 September 2010
24 September 2010Director's details changed for Alan Leck on 24 September 2010
24 September 2010Director's details changed for Philip Wyn Hudson on 24 September 2010
24 September 2010Director's details changed for Mr Meurig David Raymond on 24 September 2010
24 September 2010Director's details changed for Paul Richard Tame on 24 September 2010
24 September 2010Director's details changed for Edmund Seymour Bailey on 24 September 2010
24 September 2010Director's details changed for Alan Leck on 24 September 2010
24 September 2010Director's details changed for Edmund Seymour Bailey on 24 September 2010
24 September 2010Director's details changed for Malcolm Thomas on 24 September 2010
24 September 2010Director's details changed for Francis David Robert Dent on 24 September 2010
24 September 2010Director's details changed for Paul Richard Tame on 24 September 2010
24 September 2010Director's details changed for Mr Michael Uvedale Lambert on 24 September 2010
8 September 2010Annual return made up to 25 August 2010 no member list
8 September 2010Director's details changed for The Trustee Corporation Limited on 25 August 2010
8 September 2010Annual return made up to 25 August 2010 no member list
8 September 2010Director's details changed for The Trustee Corporation Limited on 25 August 2010
7 September 2010Director's details changed for Alan Leck on 25 August 2010
7 September 2010Director's details changed for Francis David Robert Dent on 25 August 2010
7 September 2010Director's details changed for Philip Wyn Hudson on 25 August 2010
7 September 2010Director's details changed for Alan Leck on 25 August 2010
7 September 2010Director's details changed for Paul Richard Tame on 25 August 2010
7 September 2010Director's details changed for Francis David Robert Dent on 25 August 2010
7 September 2010Director's details changed for Paul Richard Tame on 25 August 2010
7 September 2010Director's details changed for Malcolm Thomas on 25 August 2010
7 September 2010Director's details changed for Malcolm Thomas on 25 August 2010
7 September 2010Director's details changed for Philip Wyn Hudson on 25 August 2010
7 June 2010Appointment of Sara Tamsin Kingsley Richards as a secretary
7 June 2010Appointment of Sara Tamsin Kingsley Richards as a secretary
4 May 2010Termination of appointment of Christopher Goodwin as a director
4 May 2010Termination of appointment of Christopher Goodwin as a secretary
4 May 2010Termination of appointment of Christopher Goodwin as a director
4 May 2010Termination of appointment of Christopher Goodwin as a secretary
12 February 2010Accounts for a dormant company made up to 30 June 2009
12 February 2010Accounts for a dormant company made up to 30 June 2009
26 November 2009Appointment of Mr Christopher Gordon Goodwin as a secretary
26 November 2009Appointment of Mr Christopher Gordon Goodwin as a secretary
17 September 2009Annual return made up to 25/08/09
17 September 2009Annual return made up to 25/08/09
29 August 2009Appointment terminated secretary dorothy evers
29 August 2009Appointment terminated secretary dorothy evers
27 February 2009Accounts for a dormant company made up to 30 June 2008
27 February 2009Accounts for a dormant company made up to 30 June 2008
28 August 2008Director's change of particulars / meurig raymond / 28/08/2008
28 August 2008Director's change of particulars / meurig raymond / 28/08/2008
28 August 2008Annual return made up to 25/08/08
28 August 2008Annual return made up to 25/08/08
27 March 2008Accounts for a dormant company made up to 30 June 2007
27 March 2008Accounts for a dormant company made up to 30 June 2007
10 January 2008New director appointed
10 January 2008New director appointed
26 November 2007Director resigned
26 November 2007Director resigned
4 September 2007Annual return made up to 25/08/07
4 September 2007Annual return made up to 25/08/07
3 August 2007New director appointed
3 August 2007New director appointed
22 July 2007Director resigned
22 July 2007Director resigned
20 June 2007Accounts for a dormant company made up to 30 June 2006
20 June 2007Accounts for a dormant company made up to 30 June 2006
6 January 2007New director appointed
6 January 2007New director appointed
26 September 2006Annual return made up to 25/08/06
  • 363(288) ‐ Director's particulars changed
26 September 2006Annual return made up to 25/08/06
  • 363(288) ‐ Director's particulars changed
21 September 2006Director resigned
21 September 2006Director resigned
24 April 2006Director resigned
24 April 2006Director resigned
24 April 2006New director appointed
24 April 2006New director appointed
15 March 2006Registered office changed on 15/03/06 from: agriculture house stoneleigh park stoneleigh warwickshire CV8 2LS
15 March 2006Registered office changed on 15/03/06 from: agriculture house stoneleigh park stoneleigh warwickshire CV8 2LS
14 December 2005New director appointed
14 December 2005Director resigned
14 December 2005New director appointed
14 December 2005New director appointed
14 December 2005New director appointed
14 December 2005Registered office changed on 14/12/05 from: 190 strand london WC2R 1JN
14 December 2005Accounting reference date shortened from 31/08/06 to 30/06/06
14 December 2005New director appointed
14 December 2005Registered office changed on 14/12/05 from: 190 strand london WC2R 1JN
14 December 2005Director resigned
14 December 2005New secretary appointed
14 December 2005New director appointed
14 December 2005New director appointed
14 December 2005New director appointed
14 December 2005New director appointed
14 December 2005New secretary appointed
14 December 2005New director appointed
14 December 2005New director appointed
14 December 2005New director appointed
14 December 2005Secretary resigned
14 December 2005New director appointed
14 December 2005Secretary resigned
14 December 2005New director appointed
14 December 2005New director appointed
14 December 2005New director appointed
14 December 2005New director appointed
14 December 2005Accounting reference date shortened from 31/08/06 to 30/06/06
14 December 2005New director appointed
14 December 2005New director appointed
14 December 2005New director appointed
25 August 2005Incorporation
25 August 2005Incorporation
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