The National Union Of Rail, Maritime And Transport Workers Pension Scheme Trustee Limited

Company Name	The National Union Of Rail, Maritime And Transport Workers Pension Scheme Trustee Limited
Company Status	Active
Company Number	01008371
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 April 1971(53 years, 1 month ago)
Previous Name	N.U.R. Employees' (1946) Superannuation Fund Trustees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nicholas Lyon Cole
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	13 March 2008(36 years, 11 months after company formation)
Appointment Duration	16 years, 1 month
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	11 The Uplands Loughton Essex IG10 1NQ

Director Name	Mr Paul Norris
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 January 2017(45 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Role	Pensions Officer
Country of Residence	England
Correspondence Address	Unity House 39 Chalton Street London NW1 1JD

Director Name	Mr Arthur David Richardson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 April 2018(47 years after company formation)
Appointment Duration	6 years
Role	Retired
Country of Residence	England
Correspondence Address	Flat 4, Crawford Court 7 Charcot Road Colindale London NW9 5HG

Secretary Name	Mr Paul Norris
Status	Current
Appointed	12 December 2019(48 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	65 Mersea Road Colchester CO2 7QR

Director Name	Mrs Laura Rolles
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 February 2020(48 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Clerical Officer
Country of Residence	England
Correspondence Address	Unity House 39 Chalton Street London NW1 1JD

Director Name	Mr Michael Lynch
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	04 May 2021(50 years after company formation)
Appointment Duration	3 years
Role	Trade Union Official
Country of Residence	England
Correspondence Address	Unity House 39 Chalton Street London NW1 1JD

Director Name	Mr Alexander Gordon
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 January 2022(50 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Trade Union Executive
Country of Residence	England
Correspondence Address	39 Chalton Street London NW1 1JD

Director Name	Mr David Goard
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	19 January 2022(50 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Trade Union Executive
Country of Residence	England
Correspondence Address	39 Chalton Street London NW1 1JD

Director Name	Mr Daren Andrew Ireland
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 September 2022(51 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Trade Union Official
Country of Residence	England
Correspondence Address	2 Temple Square Temple Lane Liverpool L2 5BB

Director Name	Mr Richard John Leahy
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	20 February 2023(51 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Membership Officer
Country of Residence	England
Correspondence Address	39 Chalton Street London NW1 1JD

Director Name	Mr David Douglas
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Scottish
Status	Current
Appointed	20 February 2023(51 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Trade Union Officer
Country of Residence	Scotland
Correspondence Address	39 Chalton Street London NW1 1JD

Director Name	Mr Stephen Patrick Conway
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 February 2024(52 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	National Executive Member
Country of Residence	Wales
Correspondence Address	39 Chalton Street London NW1 1JD

Director Name	Ms Primrose Jeanton
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	19 February 2024(52 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	National Executive Member
Country of Residence	England
Correspondence Address	39 Chalton Street London NW1 1JD

Director Name	Thomas Allan Craig
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(21 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 September 1996)
Role	Tu Manager
Correspondence Address	45 Alwins Field Linslade Leighton Buzzard Bedfordshire LU7 7UF

Director Name	Mr Peter William Edwards
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(21 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 January 1994)
Role	Bux Driver
Country of Residence	England
Correspondence Address	2 Hill Barton Close Exeter EX1 3PS

Director Name	Michael Evans
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(21 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 May 1995)
Role	Tu Manager
Correspondence Address	96 Oaklands Avenue Watford Hertfordshire WD1 4LW

Director Name	George Burrows
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(24 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 December 1999)
Role	Executive Rail Martime And Tra
Correspondence Address	28 Brookfold Failsworth Manchester Lancashire M35 0BH

Director Name	Paul Anthony Cox
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2003(31 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 December 2003)
Role	Train Driver
Correspondence Address	53 Semley House Semley Place London SW1W 9QJ

Director Name	Mark Facey
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(32 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2006)
Role	Railway Signalman
Correspondence Address	12 Trewyddfa Terrace Morriston Swansea SA6 8PB Wales

Director Name	Mr Peter Robert Gale
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(35 years, 10 months after company formation)
Appointment Duration	10 months (resigned 31 December 2007)
Role	Bus Driver
Country of Residence	United Kingdom
Correspondence Address	Flat 6 The Emeralds 123 North Road Poole Dorset BH14 0LX

Director Name	Robert Crow
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(35 years, 10 months after company formation)
Appointment Duration	7 years (resigned 11 March 2014)
Role	Tradesunion General Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Kilby Terrace Baddow Close Woodford Green Essex IG8 7GF

Director Name	Cllr Philip Michael John Bialyk
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2008(36 years, 11 months after company formation)
Appointment Duration	10 years (resigned 10 April 2018)
Role	Trade Union Official
Country of Residence	England
Correspondence Address	14 Cordery Road Exeter Devon EX2 9DH

Director Name	David Edward Gott
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2008(36 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2009)
Role	Railway Signalman
Country of Residence	United Kingdom
Correspondence Address	386 Burton Road Lincoln Lincolnshire LN1 3XD

Director Name	Mr Mark Anthony Carden
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2008(36 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2011)
Role	Rfa Seafarer
Country of Residence	England
Correspondence Address	37 Canterbury Road Southsea Portsmouth Hampshire PO4 9AZ

Secretary Name	Mr Nicholas Lyon Cole
Nationality	British
Status	Resigned
Appointed	13 March 2008(36 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 January 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	11 The Uplands Loughton Essex IG10 1NQ

Director Name	Mr Alexander Gordon
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(38 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2012)
Role	Train Driver
Country of Residence	United Kingdom
Correspondence Address	20 Saxon Road St. Werburghs Bristol Somerset BS2 9UG

Director Name	Mr Graham Ashcroft
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2010(38 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 December 2010)
Role	Railwayman
Country of Residence	United Kingdom
Correspondence Address	38 Roundhill Way Guildford Surrey GU2 8HS

Director Name	Mr Harold Bygate
Date of Birth	March 1933 (Born 91 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 March 2013(41 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 December 2014)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Creig-Na-Coille Craigearn Kemnay Inverurie Aberdeenshire AB51 5LN Scotland

Director Name	Mr Michael Joseph Cash
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(43 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 04 May 2021)
Role	Trade Union General Secretary
Country of Residence	United Kingdom
Correspondence Address	Unity House 39 Chalton Street London NW1 1JD

Director Name	Mr Patrick Collins
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(43 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2016)
Role	Trade Union Official
Country of Residence	United Kingdom
Correspondence Address	39 Chalton Street London NW1 1JD

Director Name	Mr Timothy Butler
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(43 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2015)
Role	Train Presenter
Country of Residence	England
Correspondence Address	39 Chalton Street London NW1 1JD

Director Name	Mr Andrew Budds
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2017(45 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 2017)
Role	Trade Union Executive
Country of Residence	England
Correspondence Address	Unity House 39 Chalton Street London NW1 1JD

Director Name	Mr Larry Gaynor
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2018(47 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2020)
Role	Trades Union Executive
Country of Residence	United Kingdom
Correspondence Address	Unity House 39 Chalton Street London NW1 1JD

Director Name	Mr Michael Gilbert Carty
Date of Birth	December 1985 (Born 38 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 February 2019(47 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 2023)
Role	Researcher
Country of Residence	England
Correspondence Address	39 Chalton Street London NW1 1JD

Contact

Website	rmt.org.uk

Location

Registered Address	39 Chalton Street London NW1 1JD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London

Financials

Year	2014
Turnover	£515
Current Liabilities	£515

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 September 2023 (7 months, 2 weeks ago)
Next Return Due	2 October 2024 (4 months, 4 weeks from now)

Filing History

11 February 2021	Full accounts made up to 31 December 2019 (9 pages)
23 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
23 September 2020	Appointment of Mr Paul Norris as a secretary on 12 December 2019 (2 pages)
27 May 2020	Appointment of Mr. Lee Martin Rundle as a director on 12 February 2020 (2 pages)
27 May 2020	Appointment of Mrs Laura Rolles as a director on 12 February 2020 (2 pages)
26 May 2020	Termination of appointment of Daviod Andrew Ling as a director on 12 February 2020 (1 page)
26 May 2020	Termination of appointment of Geoffrieson Kite as a director on 12 February 2020 (1 page)
26 May 2020	Director's details changed for Mr. Kenneth Usher on 19 May 2020 (2 pages)
9 October 2019	Termination of appointment of Derrick Lee, Paul Marr as a director on 2 October 2019 (1 page)
8 October 2019	Appointment of Mr Gary David Jackson as a director on 2 October 2019 (2 pages)
1 October 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
23 September 2019	Full accounts made up to 31 December 2018 (10 pages)
21 February 2019	Appointment of Mr Derrick Lee, Paul Marr as a director on 19 February 2019 (2 pages)
21 February 2019	Termination of appointment of Sean Hoyle as a director on 19 February 2019 (1 page)
21 February 2019	Termination of appointment of Laura Rolles as a director on 19 February 2019 (1 page)
21 February 2019	Appointment of Mr Michael Gilbert Carty as a director on 19 February 2019 (2 pages)
21 February 2019	Appointment of Ms Michelle Anne Rodgers as a director on 19 February 2019 (2 pages)
19 November 2018	Appointment of Mr Paul Martyn Howes as a director on 10 April 2018 (2 pages)
19 November 2018	Appointment of Mr Larry Gaynor as a director on 10 April 2018 (2 pages)
19 November 2018	Appointment of Mr Geoffrieson Kite as a director on 10 April 2018 (2 pages)
15 November 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
15 November 2018	Termination of appointment of Jeffrey Slee as a director on 31 December 2017 (1 page)
15 November 2018	Termination of appointment of Andrew Budds as a director on 31 December 2017 (1 page)
15 November 2018	Termination of appointment of Philip Michael John Bialyk as a director on 10 April 2018 (1 page)
15 November 2018	Termination of appointment of Robert Potts as a director on 31 December 2017 (1 page)
15 November 2018	Appointment of Mr Arthur David Richardson as a director on 10 April 2018 (2 pages)
15 November 2018	Termination of appointment of Paul Shaw as a director on 31 December 2017 (1 page)
15 November 2018	Appointment of Mr. Kenneth Usher as a director on 10 April 2018 (2 pages)
4 October 2018	Full accounts made up to 31 December 2017 (10 pages)
6 November 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
16 October 2017	Full accounts made up to 31 December 2016 (9 pages)
16 October 2017	Full accounts made up to 31 December 2016 (9 pages)
27 January 2017	Director's details changed for Mr Andrew Budds on 23 January 2017 (2 pages)
27 January 2017	Appointment of Mr Paul Shaw as a director on 23 January 2017 (2 pages)
27 January 2017	Appointment of Mr Paul Norris as a director on 23 January 2017 (2 pages)
27 January 2017	Appointment of Mr Paul Shaw as a director on 23 January 2017 (2 pages)
27 January 2017	Director's details changed for Mr Andrew Budds on 23 January 2017 (2 pages)
27 January 2017	Appointment of Mr Paul Norris as a director on 23 January 2017 (2 pages)
25 January 2017	Termination of appointment of Karlson Lingwood as a director on 31 December 2016 (1 page)
25 January 2017	Termination of appointment of Karlson Lingwood as a director on 31 December 2016 (1 page)
25 January 2017	Termination of appointment of Patrick Collins as a director on 31 December 2016 (1 page)
25 January 2017	Termination of appointment of Patrick Collins as a director on 31 December 2016 (1 page)
25 January 2017	Appointment of Mr Daviod Andrew Ling as a director on 23 January 2017 (2 pages)
25 January 2017	Termination of appointment of Miriam Khamis as a director on 23 January 2017 (1 page)
25 January 2017	Appointment of Mr Andrew Budds as a director on 23 January 2017 (2 pages)
25 January 2017	Termination of appointment of Miriam Khamis as a director on 23 January 2017 (1 page)
25 January 2017	Appointment of Mr Daviod Andrew Ling as a director on 23 January 2017 (2 pages)
25 January 2017	Appointment of Mr Andrew Budds as a director on 23 January 2017 (2 pages)
26 September 2016	Full accounts made up to 31 December 2015 (10 pages)
26 September 2016	Full accounts made up to 31 December 2015 (10 pages)
22 September 2016	Confirmation statement made on 17 September 2016 with updates (4 pages)
22 September 2016	Confirmation statement made on 17 September 2016 with updates (4 pages)
22 September 2016	Confirmation statement made on 18 September 2016 with no updates (3 pages)
22 September 2016	Confirmation statement made on 18 September 2016 with no updates (3 pages)
6 September 2016	Appointment of Mr Robert Potts as a director on 10 February 2016 (2 pages)
6 September 2016	Appointment of Mr Robert Potts as a director on 10 February 2016 (2 pages)
5 September 2016	Appointment of Mr. Jeffrey Slee as a director on 10 February 2016 (2 pages)
5 September 2016	Appointment of Mr. Jeffrey Slee as a director on 10 February 2016 (2 pages)
4 September 2016	Termination of appointment of Paul Anthony Mcgregor as a director on 4 April 2016 (1 page)
4 September 2016	Termination of appointment of Peter Pinkney as a director on 31 December 2015 (1 page)
4 September 2016	Termination of appointment of Timothy Butler as a director on 31 December 2015 (1 page)
4 September 2016	Termination of appointment of Nicholas Quirk as a director on 31 December 2015 (1 page)
4 September 2016	Appointment of Mr Sean Hoyle as a director on 10 February 2016 (2 pages)
4 September 2016	Termination of appointment of Patricia Ruth Wilkinson as a director on 8 June 2016 (1 page)
4 September 2016	Termination of appointment of Peter Pinkney as a director on 31 December 2015 (1 page)
4 September 2016	Termination of appointment of Paul Anthony Mcgregor as a director on 4 April 2016 (1 page)
4 September 2016	Director's details changed for Philip Michael John Bialyk on 1 June 2016 (2 pages)
4 September 2016	Termination of appointment of Nicholas Quirk as a director on 31 December 2015 (1 page)
4 September 2016	Director's details changed for Philip Michael John Bialyk on 1 June 2016 (2 pages)
4 September 2016	Termination of appointment of Patricia Ruth Wilkinson as a director on 8 June 2016 (1 page)
4 September 2016	Appointment of Mr Sean Hoyle as a director on 10 February 2016 (2 pages)
4 September 2016	Termination of appointment of Timothy Butler as a director on 31 December 2015 (1 page)
5 November 2015	Termination of appointment of Harold Bygate as a director on 18 December 2014 (1 page)
5 November 2015	Annual return made up to 18 September 2015 no member list (14 pages)
5 November 2015	Termination of appointment of Derek Baisley Tedder as a director on 14 March 2015 (1 page)
5 November 2015	Termination of appointment of Steven Skelly as a director on 31 December 2014 (1 page)
5 November 2015	Appointment of Mrs Patricia Ruth Wilkinson as a director on 11 March 2015 (2 pages)
5 November 2015	Annual return made up to 18 September 2015 no member list (14 pages)
5 November 2015	Appointment of Mr Paul Anthony Mcgregor as a director on 13 July 2015 (2 pages)
5 November 2015	Appointment of Mr Paul Anthony Mcgregor as a director on 13 July 2015 (2 pages)
5 November 2015	Termination of appointment of Derek Baisley Tedder as a director on 14 March 2015 (1 page)
5 November 2015	Termination of appointment of Steven Skelly as a director on 31 December 2014 (1 page)
5 November 2015	Termination of appointment of John Wilson as a director on 11 March 2015 (1 page)
5 November 2015	Termination of appointment of Harold Bygate as a director on 18 December 2014 (1 page)
5 November 2015	Register(s) moved to registered office address 39 Chalton Street London NW1 1JD (1 page)
5 November 2015	Register(s) moved to registered office address 39 Chalton Street London NW1 1JD (1 page)
5 November 2015	Termination of appointment of Steven Skelly as a director on 31 December 2014 (1 page)
5 November 2015	Termination of appointment of John Wilson as a director on 11 March 2015 (1 page)
5 November 2015	Appointment of Mrs Patricia Ruth Wilkinson as a director on 11 March 2015 (2 pages)
5 November 2015	Termination of appointment of Steven Skelly as a director on 31 December 2014 (1 page)
23 September 2015	Full accounts made up to 31 December 2014 (10 pages)
23 September 2015	Full accounts made up to 31 December 2014 (10 pages)
28 October 2014	Appointment of Mr Karlson Lingwood as a director on 28 May 2014 (2 pages)
28 October 2014	Appointment of Mr Michael Joseph Cash as a director on 28 May 2014 (2 pages)
28 October 2014	Appointment of Mr Karlson Lingwood as a director on 28 May 2014 (2 pages)
28 October 2014	Appointment of Mr Michael Joseph Cash as a director on 28 May 2014 (2 pages)
15 October 2014	Appointment of Mr Timothy Butler as a director on 28 May 2014 (2 pages)
15 October 2014	Annual return made up to 18 September 2014 no member list (15 pages)
15 October 2014	Appointment of Mr Timothy Butler as a director on 28 May 2014 (2 pages)
15 October 2014	Annual return made up to 18 September 2014 no member list (15 pages)
14 October 2014	Appointment of Mr Patrick Collins as a director on 28 May 2014 (2 pages)
14 October 2014	Termination of appointment of Daren Ireland as a director on 5 November 2013 (1 page)
14 October 2014	Termination of appointment of Darren Procter as a director on 7 January 2014 (1 page)
14 October 2014	Termination of appointment of Daren Ireland as a director on 5 November 2013 (1 page)
14 October 2014	Termination of appointment of Sean Hoyle as a director on 31 December 2013 (1 page)
14 October 2014	Termination of appointment of Darren Procter as a director on 7 January 2014 (1 page)
14 October 2014	Termination of appointment of Darren Procter as a director on 7 January 2014 (1 page)
14 October 2014	Termination of appointment of Robert Crow as a director on 11 March 2014 (1 page)
14 October 2014	Termination of appointment of Daren Ireland as a director on 5 November 2013 (1 page)
14 October 2014	Appointment of Mr Patrick Collins as a director on 28 May 2014 (2 pages)
14 October 2014	Termination of appointment of Sean Hoyle as a director on 31 December 2013 (1 page)
14 October 2014	Termination of appointment of Robert Crow as a director on 11 March 2014 (1 page)
18 August 2014	Full accounts made up to 31 December 2013 (10 pages)
18 August 2014	Full accounts made up to 31 December 2013 (10 pages)
9 October 2013	Appointment of Mr Derek Tedder as a director (2 pages)
9 October 2013	Appointment of Mr Derek Tedder as a director (2 pages)
4 October 2013	Appointment of Mr Peter Pinkney as a director (2 pages)
4 October 2013	Appointment of Mr Peter Pinkney as a director (2 pages)
4 October 2013	Appointment of Ms Miriam Khamis as a director (2 pages)
4 October 2013	Appointment of Ms Miriam Khamis as a director (2 pages)
2 October 2013	Appointment of Mr Steven Skelly as a director (2 pages)
2 October 2013	Appointment of Mr Nicholas Quirk as a director (2 pages)
2 October 2013	Appointment of Mrs Laura Rolles as a director (2 pages)
2 October 2013	Annual return made up to 18 September 2013 no member list (9 pages)
2 October 2013	Appointment of Mr Nicholas Quirk as a director (2 pages)
2 October 2013	Annual return made up to 18 September 2013 no member list (9 pages)
2 October 2013	Appointment of Mr Harry Bygate as a director (2 pages)
2 October 2013	Appointment of Mrs Laura Rolles as a director (2 pages)
2 October 2013	Appointment of Mr Harry Bygate as a director (2 pages)
2 October 2013	Appointment of Mr Steven Skelly as a director (2 pages)
26 September 2013	Termination of appointment of Kenneth Turner as a director (1 page)
26 September 2013	Termination of appointment of Kenneth Turner as a director (1 page)
26 September 2013	Termination of appointment of Alexander Gordon as a director (1 page)
26 September 2013	Termination of appointment of David Ling as a director (1 page)
26 September 2013	Termination of appointment of Alexander Gordon as a director (1 page)
26 September 2013	Termination of appointment of Patricia Wilkinson as a director (1 page)
26 September 2013	Termination of appointment of David Letcher as a director (1 page)
26 September 2013	Termination of appointment of David Ling as a director (1 page)
26 September 2013	Termination of appointment of David Letcher as a director (1 page)
26 September 2013	Termination of appointment of Patricia Wilkinson as a director (1 page)
26 September 2013	Termination of appointment of Owen Herbert as a director (1 page)
26 September 2013	Termination of appointment of Owen Herbert as a director (1 page)
29 August 2013	Full accounts made up to 31 December 2012 (10 pages)
29 August 2013	Full accounts made up to 31 December 2012 (10 pages)
15 November 2012	Appointment of Mr Darren Procter as a director (2 pages)
15 November 2012	Termination of appointment of Michael Lynch as a director (1 page)
15 November 2012	Termination of appointment of Alan Tyrrell as a director (1 page)
15 November 2012	Termination of appointment of Michael Lynch as a director (1 page)
15 November 2012	Appointment of Mr Daren Ireland as a director (2 pages)
15 November 2012	Appointment of Mr Daren Ireland as a director (2 pages)
15 November 2012	Annual return made up to 18 September 2012 no member list (15 pages)
15 November 2012	Appointment of Mr Owen Herbert as a director (2 pages)
15 November 2012	Termination of appointment of Alan Tyrrell as a director (1 page)
15 November 2012	Appointment of Mr Darren Procter as a director (2 pages)
15 November 2012	Annual return made up to 18 September 2012 no member list (15 pages)
15 November 2012	Appointment of Mr Owen Herbert as a director (2 pages)
17 September 2012	Full accounts made up to 31 December 2011 (10 pages)
17 September 2012	Full accounts made up to 31 December 2011 (10 pages)
20 December 2011	Appointment of Mr. Kenneth William Turner as a director (2 pages)
20 December 2011	Appointment of Mr. Kenneth William Turner as a director (2 pages)
12 December 2011	Appointment of Mr Sean Hoyle as a director (2 pages)
12 December 2011	Appointment of Mr Sean Hoyle as a director (2 pages)
5 December 2011	Termination of appointment of Graham Ashcroft as a director (1 page)
5 December 2011	Register(s) moved to registered inspection location (1 page)
5 December 2011	Termination of appointment of Graham Ashcroft as a director (1 page)
5 December 2011	Register inspection address has been changed (1 page)
5 December 2011	Annual return made up to 18 September 2011 no member list (13 pages)
5 December 2011	Register(s) moved to registered inspection location (1 page)
5 December 2011	Register inspection address has been changed (1 page)
5 December 2011	Termination of appointment of Mark Carden as a director (1 page)
5 December 2011	Termination of appointment of Mark Carden as a director (1 page)
5 December 2011	Annual return made up to 18 September 2011 no member list (13 pages)
3 October 2011	Full accounts made up to 31 December 2010 (10 pages)
3 October 2011	Full accounts made up to 31 December 2010 (10 pages)
25 September 2010	Full accounts made up to 31 December 2009 (10 pages)
25 September 2010	Full accounts made up to 31 December 2009 (10 pages)
21 September 2010	Appointment of Mr Alan Tyrrell as a director (2 pages)
21 September 2010	Appointment of Mr Michael Lynch as a director (2 pages)
21 September 2010	Appointment of Mr David Letcher as a director (2 pages)
21 September 2010	Appointment of Ms Patricia Wilkinson as a director (2 pages)
21 September 2010	Director's details changed for Philip Michael John Bialyk on 1 September 2010 (2 pages)
21 September 2010	Appointment of Mr Michael Lynch as a director (2 pages)
21 September 2010	Appointment of Mr. Graham Ashcroft as a director (2 pages)
21 September 2010	Annual return made up to 18 September 2010 no member list (8 pages)
21 September 2010	Appointment of Mr Alan Tyrrell as a director (2 pages)
21 September 2010	Appointment of Mr Alexander Gordon as a director (2 pages)
21 September 2010	Appointment of Ms Patricia Wilkinson as a director (2 pages)
21 September 2010	Director's details changed for Philip Michael John Bialyk on 1 September 2010 (2 pages)
21 September 2010	Annual return made up to 18 September 2010 no member list (8 pages)
21 September 2010	Appointment of Mr. Graham Ashcroft as a director (2 pages)
21 September 2010	Appointment of Mr Alexander Gordon as a director (2 pages)
21 September 2010	Appointment of Mr David Letcher as a director (2 pages)
21 September 2010	Director's details changed for Philip Michael John Bialyk on 1 September 2010 (2 pages)
20 September 2010	Director's details changed for John Wilson on 1 September 2010 (2 pages)
20 September 2010	Secretary's details changed for Nicholas Lyon Cole on 13 September 2010 (1 page)
20 September 2010	Director's details changed for David Ling on 1 September 2010 (2 pages)
20 September 2010	Termination of appointment of Nicholas Quirk as a director (1 page)
20 September 2010	Director's details changed for David Ling on 1 September 2010 (2 pages)
20 September 2010	Director's details changed for John Wilson on 1 September 2010 (2 pages)
20 September 2010	Termination of appointment of John Leach as a director (1 page)
20 September 2010	Termination of appointment of David Gott as a director (1 page)
20 September 2010	Termination of appointment of John Leach as a director (1 page)
20 September 2010	Director's details changed for David Ling on 1 September 2010 (2 pages)
20 September 2010	Termination of appointment of David Gott as a director (1 page)
20 September 2010	Termination of appointment of Nicholas Quirk as a director (1 page)
20 September 2010	Director's details changed for Mr Nicholas Lyon Cole on 13 September 2010 (2 pages)
20 September 2010	Termination of appointment of Raymond Spry-Shute as a director (1 page)
20 September 2010	Termination of appointment of Raymond Spry-Shute as a director (1 page)
20 September 2010	Director's details changed for Mr Nicholas Lyon Cole on 13 September 2010 (2 pages)
20 September 2010	Secretary's details changed for Nicholas Lyon Cole on 13 September 2010 (1 page)
20 September 2010	Director's details changed for John Wilson on 1 September 2010 (2 pages)
23 September 2009	Appointment terminated director john jones (1 page)
23 September 2009	Annual return made up to 18/09/09 (5 pages)
23 September 2009	Annual return made up to 18/09/09 (5 pages)
23 September 2009	Appointment terminated director john jones (1 page)
10 August 2009	Full accounts made up to 31 December 2008 (10 pages)
10 August 2009	Full accounts made up to 31 December 2008 (10 pages)
5 May 2009	Annual return made up to 18/09/08 (5 pages)
5 May 2009	Annual return made up to 18/09/08 (5 pages)
24 March 2009	Appointment terminated secretary nicholas cole (1 page)
24 March 2009	Appointment terminated secretary nicholas cole (1 page)
23 March 2009	Appointment terminated director peter gale (1 page)
23 March 2009	Appointment terminated director peter gale (1 page)
29 August 2008	Director appointed philip michael john bialyk (2 pages)
29 August 2008	Director appointed john jones (2 pages)
29 August 2008	Director appointed mark carden (2 pages)
29 August 2008	Director appointed mark carden (2 pages)
29 August 2008	Director and secretary appointed nicholas lyon cole (2 pages)
29 August 2008	Director appointed john leach (2 pages)
29 August 2008	Director appointed philip michael john bialyk (2 pages)
29 August 2008	Director appointed david gott (2 pages)
29 August 2008	Director and secretary appointed nicholas lyon cole (2 pages)
29 August 2008	Director appointed nicholas quirk (2 pages)
29 August 2008	Director appointed john wilson (2 pages)
29 August 2008	Director appointed nicholas quirk (2 pages)
29 August 2008	Director appointed david gott (2 pages)
29 August 2008	Director appointed john wilson (2 pages)
29 August 2008	Director appointed john jones (2 pages)
29 August 2008	Director appointed john leach (2 pages)
12 August 2008	Full accounts made up to 31 December 2007 (11 pages)
12 August 2008	Full accounts made up to 31 December 2007 (11 pages)
28 April 2008	Memorandum and Articles of Association (15 pages)
28 April 2008	Memorandum and Articles of Association (15 pages)
22 April 2008	Company name changed N.U.R. employees' (1946) superannuation fund trustees LIMITED\certificate issued on 24/04/08 (2 pages)
22 April 2008	Company name changed N.U.R. employees' (1946) superannuation fund trustees LIMITED\certificate issued on 24/04/08 (2 pages)
17 March 2008	Full accounts made up to 31 December 2006 (11 pages)
17 March 2008	Full accounts made up to 31 December 2006 (11 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	Annual return made up to 18/09/07 363(288) ‐ Director resigned (5 pages)
13 November 2007	Annual return made up to 18/09/07 363(288) ‐ Director resigned (5 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
28 November 2006	Full accounts made up to 31 December 2005 (11 pages)
28 November 2006	Full accounts made up to 31 December 2005 (11 pages)
24 October 2006	Annual return made up to 18/09/06 (5 pages)
24 October 2006	Annual return made up to 18/09/06 (5 pages)
18 November 2005	Full accounts made up to 31 December 2004 (9 pages)
18 November 2005	Full accounts made up to 31 December 2004 (9 pages)
10 October 2005	Annual return made up to 18/09/05 (5 pages)
10 October 2005	Annual return made up to 18/09/05 (5 pages)
3 November 2004	Full accounts made up to 31 December 2003 (9 pages)
3 November 2004	Full accounts made up to 31 December 2003 (9 pages)
27 September 2004	Annual return made up to 18/09/04 (5 pages)
27 September 2004	Annual return made up to 18/09/04 (5 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
9 October 2003	Annual return made up to 18/09/03 (5 pages)
9 October 2003	Annual return made up to 18/09/03 (5 pages)
8 October 2003	Full accounts made up to 31 December 2002 (9 pages)
8 October 2003	Full accounts made up to 31 December 2002 (9 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	New director appointed (2 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	Director resigned (1 page)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	Director resigned (1 page)
24 September 2002	Annual return made up to 18/09/02 (5 pages)
24 September 2002	Annual return made up to 18/09/02 (5 pages)
10 September 2002	Full accounts made up to 31 December 2001 (8 pages)
10 September 2002	Full accounts made up to 31 December 2001 (8 pages)
20 December 2001	Full accounts made up to 31 December 2000 (8 pages)
20 December 2001	Full accounts made up to 31 December 2000 (8 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
3 October 2001	Annual return made up to 18/09/01 363(287) ‐ Registered office changed on 03/10/01 363(288) ‐ Director resigned (4 pages)
3 October 2001	Annual return made up to 18/09/01 363(287) ‐ Registered office changed on 03/10/01 363(288) ‐ Director resigned (4 pages)
21 September 2000	Annual return made up to 18/09/00 363(288) ‐ Director resigned (5 pages)
21 September 2000	Annual return made up to 18/09/00 363(288) ‐ Director resigned (5 pages)
18 September 2000	Full accounts made up to 31 December 1999 (9 pages)
18 September 2000	Full accounts made up to 31 December 1999 (9 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	New director appointed (2 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Annual return made up to 29/09/99 (4 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	New director appointed (2 pages)
9 November 1999	Annual return made up to 29/09/99 (4 pages)
6 September 1999	Full accounts made up to 31 December 1998 (7 pages)
6 September 1999	Full accounts made up to 31 December 1998 (7 pages)
6 October 1998	Full accounts made up to 31 December 1997 (10 pages)
6 October 1998	Full accounts made up to 31 December 1997 (10 pages)
2 October 1998	Annual return made up to 29/09/98 (4 pages)
2 October 1998	Annual return made up to 29/09/98 (4 pages)
1 October 1997	Annual return made up to 04/10/97 363(288) ‐ Director resigned (6 pages)
1 October 1997	Annual return made up to 04/10/97 363(288) ‐ Director resigned (6 pages)
18 August 1997	Full accounts made up to 31 December 1996 (8 pages)
18 August 1997	Full accounts made up to 31 December 1996 (8 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	New director appointed (2 pages)
5 November 1996	Annual return made up to 04/10/96 363(288) ‐ Director's particulars changed;director resigned (6 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	Annual return made up to 04/10/96 363(288) ‐ Director's particulars changed;director resigned (6 pages)
5 November 1996	New director appointed (2 pages)
20 October 1996	Full accounts made up to 31 December 1995 (8 pages)
20 October 1996	Full accounts made up to 31 December 1995 (8 pages)
14 February 1996	Director resigned;new director appointed (2 pages)
14 February 1996	Director resigned;new director appointed (2 pages)
14 February 1996	Director resigned;new director appointed (2 pages)
14 February 1996	Director resigned;new director appointed (2 pages)
8 November 1995	Full accounts made up to 31 December 1994 (8 pages)
8 November 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

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