London
EC2N 1AR
Director Name | Mr Hugh Smart |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 February 2006(22 years, 5 months after company formation) |
Appointment Duration | 17 years, 7 months (closed 26 September 2023) |
Role | Investment |
Country of Residence | England |
Correspondence Address | 17th Floor 125 Old Broad Street London EC2N 1AR |
Director Name | Mr Richard Edward Keith Greenfield |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 2018(35 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 26 September 2023) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 17th Floor 125 Old Broad Street London EC2N 1AR |
Director Name | Mr Jack Bretherick |
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Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(8 years, 8 months after company formation) |
Appointment Duration | 1 month (resigned 30 June 1992) |
Role | Pensions Manager |
Correspondence Address | 30 Redhill Wood New Ash Green Longfield Kent DA3 8QH |
Director Name | Mr William John Cain |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(8 years, 8 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 07 April 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 30 George Lane Hayes Bromley Kent BR2 7LQ |
Director Name | Stewart Colley |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(8 years, 8 months after company formation) |
Appointment Duration | 13 years, 9 months (resigned 24 February 2006) |
Role | Accountant |
Correspondence Address | River End 24 Broom Water West Teddington Middlesex TW11 9QH |
Director Name | Mr Paul Evan Oldham |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(8 years, 8 months after company formation) |
Appointment Duration | 6 months (resigned 30 November 1992) |
Role | Investment Manager |
Correspondence Address | 15 Hermitage Lane Barming Maidstone Kent ME16 9NR |
Secretary Name | Mr Michael Charles Rumsey Normington |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(8 years, 8 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 13 August 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 53 Meadowside Cambridge Park Twickenham Middlesex TW1 2JQ |
Director Name | Mr Paul Rodger Strickland |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1999(15 years, 7 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 29 September 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 29 Lewes Road Haywards Heath West Sussex RH17 7SP |
Secretary Name | Peter Michael Julian Bradshaw |
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Nationality | British |
Status | Resigned |
Appointed | 13 August 2004(20 years, 11 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 23 November 2004) |
Role | Lawyer |
Correspondence Address | Beechurst Shaftesbury Road Woking Surrey GU22 7DT |
Director Name | Mr Allan Jardine Johnston |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2011(27 years, 11 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 31 March 2022) |
Role | Director & Chairman Of Trustee |
Country of Residence | England |
Correspondence Address | 125 Old Broad Street London EC2N 1AR |
Director Name | Mr David Stephen Maddock |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2011(27 years, 11 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 09 April 2019) |
Role | Accountant |
Country of Residence | Wales |
Correspondence Address | 17th Floor 125 Old Broad Street London EC2N 1AR |
Website | nissa.gsi.gov.uk |
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Registered Address | 17th Floor 125 Old Broad Street London EC2N 1AR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
999 at £1 | Bs Pension Fund Trustee LTD 99.90% Ordinary |
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1 at £1 | Mr Hugh Christopher Smart 0.10% Ordinary |
Year | 2014 |
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Turnover | £500,000 |
Net Worth | £4,370 |
Cash | £24,244 |
Current Liabilities | £19,874 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 May |
28 September 2020 | Full accounts made up to 31 March 2020 (14 pages) |
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9 April 2020 | Director's details changed for Mr Richard Edward Keith Greenfield on 9 April 2020 (2 pages) |
8 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
22 August 2019 | Full accounts made up to 31 March 2019 (14 pages) |
22 May 2019 | Second filing for the termination of David Stephen Maddock as a director (5 pages) |
9 April 2019 | Termination of appointment of David Stephen Maddock as a director on 8 January 2019
|
1 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
6 December 2018 | Full accounts made up to 31 March 2018 (14 pages) |
6 November 2018 | Appointment of Mr Richard Edward Keith Greenfield as a director on 31 October 2018 (2 pages) |
17 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
27 July 2017 | Full accounts made up to 31 March 2017 (13 pages) |
27 July 2017 | Full accounts made up to 31 March 2017 (13 pages) |
6 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
6 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
3 February 2017 | Secretary's details changed for Miss Varsha Naik on 3 February 2017 (1 page) |
3 February 2017 | Secretary's details changed for Miss Varsha Naik on 3 February 2017 (1 page) |
3 February 2017 | Director's details changed for Mr Hugh Smart on 3 February 2017 (2 pages) |
3 February 2017 | Director's details changed for Mr Hugh Smart on 3 February 2017 (2 pages) |
15 September 2016 | Full accounts made up to 31 March 2016 (15 pages) |
15 September 2016 | Full accounts made up to 31 March 2016 (15 pages) |
1 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
1 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
7 July 2015 | Full accounts made up to 31 March 2015 (12 pages) |
7 July 2015 | Full accounts made up to 31 March 2015 (12 pages) |
2 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
2 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
4 September 2014 | Full accounts made up to 31 March 2014 (11 pages) |
4 September 2014 | Full accounts made up to 31 March 2014 (11 pages) |
16 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
16 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
17 July 2013 | Full accounts made up to 31 March 2013 (10 pages) |
17 July 2013 | Full accounts made up to 31 March 2013 (10 pages) |
3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
3 August 2012 | Full accounts made up to 31 March 2012 (9 pages) |
3 August 2012 | Full accounts made up to 31 March 2012 (9 pages) |
3 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
3 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
29 September 2011 | Termination of appointment of Paul Strickland as a director (1 page) |
29 September 2011 | Termination of appointment of Paul Strickland as a director (1 page) |
8 September 2011 | Appointment of Mr David Stephen Maddock as a director (2 pages) |
8 September 2011 | Appointment of Mr David Stephen Maddock as a director (2 pages) |
5 August 2011 | Appointment of Mr Allan Jardine Johnston as a director (2 pages) |
5 August 2011 | Appointment of Mr Allan Jardine Johnston as a director (2 pages) |
4 August 2011 | Full accounts made up to 31 March 2011 (10 pages) |
4 August 2011 | Full accounts made up to 31 March 2011 (10 pages) |
31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
16 December 2010 | Full accounts made up to 31 March 2010 (10 pages) |
16 December 2010 | Full accounts made up to 31 March 2010 (10 pages) |
7 April 2010 | Director's details changed for Mr Hugh Smart on 31 March 2010 (2 pages) |
7 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
7 April 2010 | Director's details changed for Mr Hugh Smart on 31 March 2010 (2 pages) |
7 April 2010 | Secretary's details changed for Miss Varsha Naik on 31 March 2010 (1 page) |
7 April 2010 | Director's details changed for Mr Paul Rodger Strickland on 31 March 2010 (2 pages) |
7 April 2010 | Director's details changed for Mr Paul Rodger Strickland on 31 March 2010 (2 pages) |
7 April 2010 | Secretary's details changed for Miss Varsha Naik on 31 March 2010 (1 page) |
7 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
4 December 2009 | Full accounts made up to 31 March 2009 (10 pages) |
4 December 2009 | Full accounts made up to 31 March 2009 (10 pages) |
1 December 2009 | Registered office address changed from 5Th Floor Centurion House 24 Monument Street London EC3R 8BS on 1 December 2009 (2 pages) |
1 December 2009 | Registered office address changed from 5Th Floor Centurion House 24 Monument Street London EC3R 8BS on 1 December 2009 (2 pages) |
1 December 2009 | Registered office address changed from 5Th Floor Centurion House 24 Monument Street London EC3R 8BS on 1 December 2009 (2 pages) |
1 May 2009 | Return made up to 31/03/09; full list of members (4 pages) |
1 May 2009 | Return made up to 31/03/09; full list of members (4 pages) |
6 January 2009 | Full accounts made up to 31 March 2008 (10 pages) |
6 January 2009 | Full accounts made up to 31 March 2008 (10 pages) |
4 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
4 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
30 August 2007 | Full accounts made up to 31 March 2007 (9 pages) |
30 August 2007 | Full accounts made up to 31 March 2007 (9 pages) |
30 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
30 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
18 August 2006 | Full accounts made up to 31 March 2006 (11 pages) |
18 August 2006 | Full accounts made up to 31 March 2006 (11 pages) |
27 April 2006 | Secretary's particulars changed (1 page) |
27 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
27 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
27 April 2006 | Secretary's particulars changed (1 page) |
16 March 2006 | Director resigned (1 page) |
16 March 2006 | Director resigned (1 page) |
1 March 2006 | Director resigned (1 page) |
1 March 2006 | Director resigned (1 page) |
24 February 2006 | New director appointed (2 pages) |
24 February 2006 | New director appointed (2 pages) |
8 August 2005 | Full accounts made up to 31 March 2005 (9 pages) |
8 August 2005 | Full accounts made up to 31 March 2005 (9 pages) |
20 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
20 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
29 November 2004 | New secretary appointed (2 pages) |
29 November 2004 | Secretary resigned (1 page) |
29 November 2004 | New secretary appointed (2 pages) |
29 November 2004 | Secretary resigned (1 page) |
3 November 2004 | Full accounts made up to 31 March 2004 (9 pages) |
3 November 2004 | Full accounts made up to 31 March 2004 (9 pages) |
23 September 2004 | Secretary resigned (1 page) |
23 September 2004 | New secretary appointed (1 page) |
23 September 2004 | Secretary resigned (1 page) |
23 September 2004 | New secretary appointed (1 page) |
28 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
28 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
10 October 2003 | Full accounts made up to 31 March 2003 (9 pages) |
10 October 2003 | Full accounts made up to 31 March 2003 (9 pages) |
1 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
1 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
29 November 2002 | Registered office changed on 29/11/02 from: third floor radstock house 5 eccleston street london SW1W 9LX (1 page) |
29 November 2002 | Registered office changed on 29/11/02 from: third floor radstock house 5 eccleston street london SW1W 9LX (1 page) |
16 July 2002 | Full accounts made up to 31 March 2002 (9 pages) |
16 July 2002 | Full accounts made up to 31 March 2002 (9 pages) |
30 April 2002 | Return made up to 31/03/02; full list of members
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30 April 2002 | Return made up to 31/03/02; full list of members
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6 August 2001 | Full accounts made up to 31 March 2001 (9 pages) |
6 August 2001 | Full accounts made up to 31 March 2001 (9 pages) |
18 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
18 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
2 August 2000 | Full accounts made up to 31 March 2000 (9 pages) |
2 August 2000 | Full accounts made up to 31 March 2000 (9 pages) |
22 June 2000 | Return made up to 31/05/00; full list of members
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22 June 2000 | Return made up to 31/05/00; full list of members
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1 August 1999 | Full accounts made up to 31 March 1999 (9 pages) |
1 August 1999 | Full accounts made up to 31 March 1999 (9 pages) |
16 June 1999 | Return made up to 31/05/99; no change of members (5 pages) |
16 June 1999 | Return made up to 31/05/99; no change of members (5 pages) |
5 May 1999 | Director resigned (1 page) |
5 May 1999 | New director appointed (2 pages) |
5 May 1999 | Director resigned (1 page) |
5 May 1999 | New director appointed (2 pages) |
24 July 1998 | Full accounts made up to 31 March 1998 (9 pages) |
24 July 1998 | Full accounts made up to 31 March 1998 (9 pages) |
26 June 1998 | Return made up to 31/05/98; full list of members (7 pages) |
26 June 1998 | Return made up to 31/05/98; full list of members (7 pages) |
29 July 1997 | Full accounts made up to 31 March 1997 (9 pages) |
29 July 1997 | Full accounts made up to 31 March 1997 (9 pages) |
30 June 1997 | Return made up to 31/05/97; no change of members (5 pages) |
30 June 1997 | Return made up to 31/05/97; no change of members (5 pages) |
12 August 1996 | Full accounts made up to 31 March 1996 (9 pages) |
12 August 1996 | Full accounts made up to 31 March 1996 (9 pages) |
28 June 1996 | Return made up to 31/05/96; full list of members
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28 June 1996 | Return made up to 31/05/96; full list of members
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6 July 1995 | Full accounts made up to 31 March 1995 (9 pages) |
6 July 1995 | Full accounts made up to 31 March 1995 (9 pages) |
19 June 1995 | Return made up to 31/05/95; no change of members
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19 June 1995 | Return made up to 31/05/95; no change of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
10 February 1987 | Full accounts made up to 31 March 1986 (8 pages) |
10 February 1987 | Full accounts made up to 31 March 1986 (8 pages) |
2 May 1986 | Return made up to 10/04/86; full list of members (8 pages) |
2 May 1986 | Return made up to 10/04/86; full list of members (8 pages) |
7 September 1983 | Incorporation (26 pages) |
7 September 1983 | Incorporation (26 pages) |