The United Reformed Church Ministers' Pension Trust Limited

Company Name	The United Reformed Church Ministers' Pension Trust Limited
Company Status	Active
Company Number	02821011
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 May 1993(30 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Richard Nunn
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	21 November 2006(13 years, 6 months after company formation)
Appointment Duration	17 years, 5 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	86 Tavistock Place London Greater London WC1H 9RT

Secretary Name	Ms Sandi Hallam-Jones
Nationality	British
Status	Current
Appointed	30 September 2008(15 years, 4 months after company formation)
Appointment Duration	15 years, 7 months
Role	Secretary
Correspondence Address	86 Tavistock Place London Greater London WC1H 9RT

Director Name	Rev Janet Elizabeth Tollington
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	23 September 2015(22 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	86 Tavistock Place London Greater London WC1H 9RT

Director Name	Ms Hilary Bridget Micklem
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 December 2015(22 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	86 Tavistock Place London Greater London WC1H 9RT

Director Name	Mr Lyndon Morgan Thomas
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 September 2018(25 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Retired Insurance Company Director
Country of Residence	England
Correspondence Address	86 Tavistock Place London Greater London WC1H 9RT

Director Name	Rev David George Coote
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 September 2018(25 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	86 Tavistock Place London Greater London WC1H 9RT

Director Name	Rev Caroline Vodden
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 September 2018(25 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	86 Tavistock Place London Greater London WC1H 9RT

Director Name	Rev Daniel Cheyne
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	11 December 2018(25 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	86 Tavistock Place London Greater London WC1H 9RT

Director Name	Mr Colin Forbes Macbean
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 September 2020(27 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	86 Tavistock Place London Greater London WC1H 9RT

Director Name	Mr Vaughan Wynne Griffiths
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 September 2021(28 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	86 Tavistock Place London Greater London WC1H 9RT

Director Name	Mrs Faith Caroline Paulding
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 December 2021(28 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	State Registered Nurse
Country of Residence	England
Correspondence Address	86 Tavistock Place London Greater London WC1H 9RT

Director Name	Rev Anthony Gerald Burnham
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(same day as company formation)
Role	Minister Of Religion
Correspondence Address	22 Ormonde Mansions 110a Southampton Row London WC1B 4BS

Secretary Name	Mr Clement McBean Frank
Nationality	British
Status	Resigned
Appointed	25 May 1993(same day as company formation)
Role	Chartered Accountant
Correspondence Address	36 Backwoods Lane Lindfield Haywards Heath West Sussex RH16 2EN

Director Name	Mr Daniel Desmond Griffith Davies
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 08 September 1998)
Role	Retired
Correspondence Address	Pinecrest Hildersham Cambridge Cambridgeshire CB1 6BU

Director Name	Rev Thomas Arthur Chadwick
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 14 September 1999)
Role	Minister Of Religion
Correspondence Address	7 Rufford Close Ashton Under Lyne Lancashire OL6 8XA

Director Name	Mr Alistair Kellas Black
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 17 May 1995)
Role	Retired Cd
Correspondence Address	8 Walburton Road Purley Surrey CR8 3DH

Secretary Name	Geoffrey Lunt
Nationality	British
Status	Resigned
Appointed	05 November 1993(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 02 September 1997)
Role	Retired Civil Servant
Correspondence Address	23 Pilgrims Way Worle Weston Super Mare Somerset BS22 9EG

Secretary Name	Rev John Martin
Nationality	British
Status	Resigned
Appointed	02 September 1997(4 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 July 2002)
Role	Retired Minister Of Religion
Correspondence Address	36 Victoria Drive West Kirby Wirral L48 0QT

Director Name	George Raymond Chambers
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(4 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 July 2003)
Role	Leather Merchant
Correspondence Address	Thorstone Back Lane Chapel Brampton Northampton Northamptonshire NN6 8AJ

Director Name	Rev Jessie Clare
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(5 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 March 2001)
Role	Minister Of Religion
Correspondence Address	8 Kestrel Way Barnstaple Devon EX32 8QN

Director Name	Lindy Barbara Anderson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(5 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 May 2000)
Role	NHS Manager
Correspondence Address	56 Colesdown Hill Billacombe Plymouth Devon PL9 8AB

Director Name	Rev Michael John Davies
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(9 years, 3 months after company formation)
Appointment Duration	6 years (resigned 30 September 2008)
Role	Minister Of Religio N
Country of Residence	England
Correspondence Address	13 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY

Secretary Name	Avis Janet Reaney
Nationality	British
Status	Resigned
Appointed	10 December 2002(9 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 July 2005)
Role	Company Director
Correspondence Address	26 Eastern Road Rayleigh Essex SS6 7BA

Director Name	Eric Charles Chilton
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(9 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 September 2007)
Role	Retired
Correspondence Address	14 Carrwood Road Wilmslow Cheshire SK9 5DL

Director Name	Maurice Dyson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(11 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	Fildraw Phildraw Road Ballasalla Isle Of Man IM9 3EH

Secretary Name	Rev Michael John Davies
Nationality	British
Status	Resigned
Appointed	08 July 2005(12 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2008)
Role	Minister Of Religio N
Country of Residence	England
Correspondence Address	13 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY

Director Name	Mr John George Ellis
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(14 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 June 2017)
Role	Economist
Country of Residence	England
Correspondence Address	Flat 24 Shrublands Court Tonbridge Kent TN9 1PH

Director Name	Rev David Robert Bedford
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(14 years, 4 months after company formation)
Appointment Duration	6 years (resigned 25 September 2013)
Role	Minister Of Religion
Country of Residence	United Kingdom
Correspondence Address	2 Elmfield Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4XA

Director Name	Rev Jacqueline Gaylor Embrey
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(15 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 24 September 2014)
Role	Minister Of Religion
Country of Residence	United Kingdom
Correspondence Address	5 Weoley Hill Selly Oak Birmingham B29 4AA

Director Name	Rev Rowena Elaine Francis
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(15 years, 4 months after company formation)
Appointment Duration	5 years (resigned 28 October 2013)
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	66 Kenton Road Gosforth Newcastle Upon Tyne NE3 4NP

Director Name	Revd. Dr Jack William Dyce
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(15 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 25 September 2013)
Role	Minister Of Religion
Country of Residence	United Kingdom
Correspondence Address	13 Denholm Gardens Greenock Renfrewshire PA16 8RF Scotland

Director Name	Miss Margaret Elizabeth Atkinson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(19 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	86 Tavistock Place London Greater London WC1H 9RT

Director Name	Dr Christopher David Evans
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(19 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 August 2020)
Role	Retired
Country of Residence	England
Correspondence Address	86 Tavistock Place London Greater London WC1H 9RT

Director Name	Rev James Alexander Breslin
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2013(20 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 March 2019)
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	86 Tavistock Place London Greater London WC1H 9RT

Director Name	Rev Paul Michael Bedford
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(21 years, 4 months after company formation)
Appointment Duration	8 years (resigned 04 October 2022)
Role	Minister Of Religion
Country of Residence	United Kingdom
Correspondence Address	86 Tavistock Place London Greater London WC1H 9RT

Contact

Website	urc.org.uk
Telephone	020 79162020
Telephone region	London

Location

Registered Address	86 Tavistock Place London Greater London WC1H 9RT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (11 months ago)
Next Return Due	20 June 2024 (1 month, 2 weeks from now)

Filing History

27 July 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
6 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
26 May 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
26 October 2022	Termination of appointment of Richard Gillies Gray as a director on 4 October 2022 (1 page)
26 October 2022	Termination of appointment of Paul Michael Bedford as a director on 4 October 2022 (1 page)
9 August 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
1 June 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
1 June 2022	Appointment of Mrs Faith Caroline Paulding as a director on 15 December 2021 (2 pages)
20 October 2021	Appointment of Mr Vaughan Wynne Griffiths as a director on 21 September 2021 (2 pages)
14 October 2021	Termination of appointment of John Michael Piper as a director on 21 September 2021 (1 page)
16 July 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
28 May 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
14 May 2021	Appointment of Revd Daniel Cheyne as a director on 11 December 2018 (2 pages)
6 May 2021	Appointment of Mr Colin Forbes Macbean as a director on 24 September 2020 (2 pages)
9 October 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
29 September 2020	Termination of appointment of Margaret Elizabeth Atkinson as a director on 30 June 2020 (1 page)
29 September 2020	Termination of appointment of Christopher David Evans as a director on 31 August 2020 (1 page)
5 June 2020	Director's details changed for Revd Paul Michael Bedford on 23 May 2020 (2 pages)
5 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
29 August 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
15 June 2019	Appointment of Revd John Michael Piper as a director on 25 September 2018 (2 pages)
15 June 2019	Termination of appointment of Ian Hardie as a director on 25 September 2018 (1 page)
3 June 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
3 June 2019	Termination of appointment of James Alexander Breslin as a director on 21 March 2019 (1 page)
10 December 2018	Termination of appointment of David Bernard Martin as a director on 25 September 2018 (1 page)
10 December 2018	Appointment of Revd Caroline Vodden as a director on 25 September 2018 (2 pages)
30 October 2018	Appointment of Mr Lyndon Morgan Thomas as a director on 21 September 2018 (2 pages)
30 October 2018	Appointment of Revd Richard Gillies Gray as a director on 21 September 2018 (2 pages)
30 October 2018	Appointment of Revd David George Coote as a director on 21 September 2018 (2 pages)
17 October 2018	Termination of appointment of Derek Malcolm Wales as a director on 25 September 2018 (1 page)
17 October 2018	Termination of appointment of Pamela Ward as a director on 18 September 2018 (1 page)
17 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
4 June 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
3 October 2017	Appointment of Mr Ian Hardie as a director on 19 September 2017 (2 pages)
3 October 2017	Appointment of Mr Ian Hardie as a director on 19 September 2017 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
20 July 2017	Termination of appointment of John George Ellis as a director on 30 June 2017 (1 page)
20 July 2017	Termination of appointment of John George Ellis as a director on 30 June 2017 (1 page)
6 June 2017	Confirmation statement made on 25 May 2017 with updates (4 pages)
6 June 2017	Confirmation statement made on 25 May 2017 with updates (4 pages)
19 April 2017	Termination of appointment of Andrew John Perkins as a director on 14 March 2017 (1 page)
19 April 2017	Termination of appointment of Andrew John Perkins as a director on 14 March 2017 (1 page)
23 November 2016	Director's details changed for Mr Richard Nunn on 23 November 2016 (2 pages)
23 November 2016	Director's details changed for Dr Christopher David Evans on 23 November 2016 (2 pages)
23 November 2016	Director's details changed for Mr Richard Nunn on 23 November 2016 (2 pages)
23 November 2016	Director's details changed for Dr Christopher David Evans on 23 November 2016 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
7 June 2016	Annual return made up to 25 May 2016 no member list (9 pages)
7 June 2016	Annual return made up to 25 May 2016 no member list (9 pages)
5 May 2016	Appointment of Ms Hilary Bridget Micklem as a director on 15 December 2015 (2 pages)
5 May 2016	Appointment of Ms Hilary Bridget Micklem as a director on 15 December 2015 (2 pages)
4 May 2016	Director's details changed for Mr Richard Nunn on 4 May 2016 (2 pages)
4 May 2016	Termination of appointment of Roger John Woodall as a director on 12 November 2015 (1 page)
4 May 2016	Director's details changed for Mr Richard Nunn on 4 May 2016 (2 pages)
4 May 2016	Termination of appointment of Roger John Woodall as a director on 12 November 2015 (1 page)
19 October 2015	Appointment of Revd Dr Janet Elizabeth Tollington as a director on 23 September 2015 (2 pages)
19 October 2015	Appointment of Revd Dr Janet Elizabeth Tollington as a director on 23 September 2015 (2 pages)
16 October 2015	Termination of appointment of Kathleen Gartside as a director on 23 September 2015 (1 page)
16 October 2015	Termination of appointment of Kathleen Gartside as a director on 23 September 2015 (1 page)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
18 June 2015	Annual return made up to 25 May 2015 no member list (12 pages)
18 June 2015	Annual return made up to 25 May 2015 no member list (12 pages)
15 December 2014	Appointment of Revd Paul Michael Bedford as a director on 6 October 2014 (2 pages)
15 December 2014	Appointment of Revd Paul Michael Bedford as a director on 6 October 2014 (2 pages)
15 December 2014	Appointment of Revd Paul Michael Bedford as a director on 6 October 2014 (2 pages)
8 December 2014	Appointment of Mr David Bernard Martin as a director on 24 September 2014 (2 pages)
8 December 2014	Termination of appointment of Jacqueline Gaylor Embrey as a director on 24 September 2014 (1 page)
8 December 2014	Appointment of Mr David Bernard Martin as a director on 24 September 2014 (2 pages)
8 December 2014	Termination of appointment of Jacqueline Gaylor Embrey as a director on 24 September 2014 (1 page)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 June 2014	Appointment of Revd Derek Malcolm Wales as a director on 19 March 2014 (2 pages)
15 June 2014	Termination of appointment of Duncan Wilson as a director on 19 March 2014 (1 page)
15 June 2014	Appointment of Revd Derek Malcolm Wales as a director on 19 March 2014 (2 pages)
15 June 2014	Annual return made up to 25 May 2014 no member list (11 pages)
15 June 2014	Termination of appointment of Duncan Wilson as a director on 19 March 2014 (1 page)
15 June 2014	Annual return made up to 25 May 2014 no member list (11 pages)
30 October 2013	Termination of appointment of Rowena Elaine Francis as a director on 28 October 2013 (1 page)
30 October 2013	Termination of appointment of Rowena Elaine Francis as a director on 28 October 2013 (1 page)
29 October 2013	Appointment of Revd. Pamela Ward as a director on 25 September 2013 (2 pages)
29 October 2013	Appointment of Revd. Pamela Ward as a director on 25 September 2013 (2 pages)
23 October 2013	Secretary's details changed for Ms Sandi Janette Hallam-Jones on 22 October 2013 (1 page)
23 October 2013	Secretary's details changed for Ms Sandi Janette Hallam-Jones on 22 October 2013 (1 page)
16 October 2013	Appointment of Revd. James Alexander Breslin as a director on 25 September 2013 (2 pages)
16 October 2013	Appointment of Revd. James Alexander Breslin as a director on 25 September 2013 (2 pages)
15 October 2013	Termination of appointment of Anthony Paul Haws as a director on 25 September 2013 (1 page)
15 October 2013	Appointment of Mr. Andrew Perkins as a director on 25 September 2013 (2 pages)
15 October 2013	Termination of appointment of Jack William Dyce as a director on 25 September 2013 (1 page)
15 October 2013	Termination of appointment of Jack William Dyce as a director on 25 September 2013 (1 page)
15 October 2013	Termination of appointment of Anthony Paul Haws as a director on 25 September 2013 (1 page)
15 October 2013	Termination of appointment of David Robert Bedford as a director on 25 September 2013 (1 page)
15 October 2013	Appointment of Mr. Andrew Perkins as a director on 25 September 2013 (2 pages)
15 October 2013	Termination of appointment of David Robert Bedford as a director on 25 September 2013 (1 page)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
17 June 2013	Termination of appointment of Maurice Dyson as a director on 31 December 2012 (1 page)
17 June 2013	Termination of appointment of Maurice Dyson as a director on 31 December 2012 (1 page)
17 June 2013	Annual return made up to 25 May 2013 no member list (13 pages)
17 June 2013	Annual return made up to 25 May 2013 no member list (13 pages)
17 June 2013	Termination of appointment of Maurice Dyson as a director on 31 December 2012 (1 page)
17 June 2013	Termination of appointment of Maurice Dyson as a director on 31 December 2012 (1 page)
13 June 2013	Appointment of Dr Chris Evans as a director on 20 March 2013 (2 pages)
13 June 2013	Appointment of Dr Chris Evans as a director on 20 March 2013 (2 pages)
25 October 2012	Appointment of Miss Margaret Elizabeth Atkinson as a director on 26 September 2012 (2 pages)
25 October 2012	Appointment of Miss Margaret Elizabeth Atkinson as a director on 26 September 2012 (2 pages)
24 October 2012	Termination of appointment of Andrew John Perkins as a director on 26 September 2012 (1 page)
24 October 2012	Termination of appointment of Andrew John Perkins as a director on 26 September 2012 (1 page)
18 October 2012	Resolutions RES13 ‐ Section 175 26/09/2012 RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
18 October 2012	Resolutions RES13 ‐ Section 175 26/09/2012 RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
12 July 2012	Full accounts made up to 31 December 2011 (4 pages)
12 July 2012	Full accounts made up to 31 December 2011 (4 pages)
19 June 2012	Annual return made up to 25 May 2012 no member list (14 pages)
19 June 2012	Annual return made up to 25 May 2012 no member list (14 pages)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
15 June 2011	Annual return made up to 25 May 2011 no member list (14 pages)
15 June 2011	Annual return made up to 25 May 2011 no member list (14 pages)
15 June 2011	Director's details changed for Rev Duncan Wilson on 14 June 2011 (2 pages)
15 June 2011	Director's details changed for Rev Duncan Wilson on 14 June 2011 (2 pages)
6 June 2011	Director's details changed for Rev Duncan Wilson on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Rev Duncan Wilson on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Rev Duncan Wilson on 6 June 2011 (2 pages)
29 September 2010	Full accounts made up to 31 December 2009 (6 pages)
29 September 2010	Full accounts made up to 31 December 2009 (6 pages)
22 June 2010	Director's details changed for Revd. Dr Jack William Dyce on 25 May 2010 (2 pages)
22 June 2010	Director's details changed for Richard Nunn on 25 May 2010 (2 pages)
22 June 2010	Director's details changed for Revd David Robert Bedford on 25 May 2010 (2 pages)
22 June 2010	Director's details changed for Revd Duncan Wilson on 25 May 2010 (2 pages)
22 June 2010	Director's details changed for Revd Anthony Paul Haws on 25 May 2010 (2 pages)
22 June 2010	Director's details changed for Revd Duncan Wilson on 25 May 2010 (2 pages)
22 June 2010	Director's details changed for Revd Anthony Paul Haws on 25 May 2010 (2 pages)
22 June 2010	Director's details changed for Revd. Jacqueline Gaylor Embrey on 25 May 2010 (2 pages)
22 June 2010	Director's details changed for Revd. Dr Jack William Dyce on 25 May 2010 (2 pages)
22 June 2010	Annual return made up to 25 May 2010 no member list (8 pages)
22 June 2010	Appointment of Revd Kathleen Gartside as a director (2 pages)
22 June 2010	Director's details changed for Revd. Jacqueline Gaylor Embrey on 25 May 2010 (2 pages)
22 June 2010	Director's details changed for Revd David Robert Bedford on 25 May 2010 (2 pages)
22 June 2010	Appointment of Revd Kathleen Gartside as a director (2 pages)
22 June 2010	Annual return made up to 25 May 2010 no member list (8 pages)
22 June 2010	Director's details changed for Richard Nunn on 25 May 2010 (2 pages)
21 June 2010	Appointment of Revd. Roger John Woodall as a director (2 pages)
21 June 2010	Appointment of Revd. Roger John Woodall as a director (2 pages)
20 June 2010	Appointment of Revd Anthony Paul Haws as a director (1 page)
20 June 2010	Appointment of Revd Anthony Paul Haws as a director (1 page)
16 June 2010	Termination of appointment of Geoffrey Roper as a director (1 page)
16 June 2010	Termination of appointment of Graham Spicer as a director (1 page)
16 June 2010	Termination of appointment of Michael Goldsmith as a director (1 page)
16 June 2010	Termination of appointment of Graham Spicer as a director (1 page)
16 June 2010	Termination of appointment of Michael Goldsmith as a director (1 page)
16 June 2010	Termination of appointment of Geoffrey Roper as a director (1 page)
6 October 2009	Full accounts made up to 31 December 2008 (5 pages)
6 October 2009	Full accounts made up to 31 December 2008 (5 pages)
3 July 2009	Annual return made up to 25/05/09 (6 pages)
3 July 2009	Annual return made up to 25/05/09 (6 pages)
23 October 2008	Director appointed revd. Dr jack william dyce (1 page)
23 October 2008	Director appointed revd. Dr jack william dyce (1 page)
22 October 2008	Director appointed revd. Jacqueline gaylor embrey (1 page)
22 October 2008	Appointment terminated secretary michael davies (1 page)
22 October 2008	Appointment terminated secretary michael davies (1 page)
22 October 2008	Director appointed revd. Rowena francis (1 page)
22 October 2008	Director appointed revd. Rowena francis (1 page)
22 October 2008	Director appointed revd. Jacqueline gaylor embrey (1 page)
13 October 2008	Full accounts made up to 31 December 2007 (7 pages)
13 October 2008	Full accounts made up to 31 December 2007 (7 pages)
8 October 2008	Secretary appointed ms sandi janette hallam-jones (1 page)
8 October 2008	Appointment terminated director michael davies (1 page)
8 October 2008	Appointment terminated director michael davies (1 page)
8 October 2008	Secretary appointed ms sandi janette hallam-jones (1 page)
8 October 2008	Appointment terminated director brian van moere (1 page)
8 October 2008	Appointment terminated director brian van moere (1 page)
26 June 2008	Annual return made up to 25/05/08 (8 pages)
26 June 2008	Annual return made up to 25/05/08 (8 pages)
26 June 2008	Director appointed revd duncan wilson (2 pages)
26 June 2008	Director appointed revd duncan wilson (2 pages)
18 March 2008	Appointment terminated director ivor rees (1 page)
18 March 2008	Appointment terminated director ivor rees (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
28 September 2007	Full accounts made up to 31 December 2006 (5 pages)
28 September 2007	Full accounts made up to 31 December 2006 (5 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	New director appointed (2 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	New director appointed (2 pages)
25 June 2007	Annual return made up to 25/05/07 (9 pages)
25 June 2007	Annual return made up to 25/05/07 (9 pages)
8 February 2007	New director appointed (2 pages)
8 February 2007	New director appointed (2 pages)
26 September 2006	Full accounts made up to 31 December 2005 (5 pages)
26 September 2006	Full accounts made up to 31 December 2005 (5 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	Annual return made up to 25/05/06 (7 pages)
8 June 2006	Annual return made up to 25/05/06 (7 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
14 October 2005	Full accounts made up to 31 December 2004 (5 pages)
14 October 2005	New director appointed (2 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Full accounts made up to 31 December 2004 (5 pages)
14 October 2005	New director appointed (2 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
20 July 2005	New secretary appointed (2 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	New secretary appointed (2 pages)
20 July 2005	Secretary resigned;director resigned (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	Secretary resigned;director resigned (1 page)
10 June 2005	Annual return made up to 25/05/05 (8 pages)
10 June 2005	Annual return made up to 25/05/05 (8 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
7 October 2004	Full accounts made up to 31 December 2003 (5 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Full accounts made up to 31 December 2003 (5 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	Annual return made up to 25/05/04 363(288) ‐ Director's particulars changed (7 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	Annual return made up to 25/05/04 363(288) ‐ Director's particulars changed (7 pages)
8 July 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
12 December 2003	Director resigned (2 pages)
12 December 2003	Director resigned (2 pages)
12 December 2003	Director resigned (2 pages)
12 December 2003	Director resigned (2 pages)
12 December 2003	Director resigned (1 page)
12 December 2003	Annual return made up to 05/05/01 (8 pages)
12 December 2003	Annual return made up to 05/05/01 (8 pages)
12 December 2003	Director resigned (1 page)
6 December 2003	Director resigned (1 page)
6 December 2003	Annual return made up to 25/05/03 (8 pages)
6 December 2003	Annual return made up to 25/05/02 (8 pages)
6 December 2003	Annual return made up to 25/05/02 (8 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	Annual return made up to 25/05/01 (8 pages)
6 December 2003	Annual return made up to 25/05/03 (8 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	Director resigned (1 page)
6 December 2003	Secretary resigned;director resigned (1 page)
6 December 2003	New director appointed (1 page)
6 December 2003	Director resigned (1 page)
6 December 2003	New director appointed (1 page)
6 December 2003	Director resigned (1 page)
6 December 2003	Director resigned (1 page)
6 December 2003	Director resigned (1 page)
6 December 2003	Annual return made up to 25/05/01 (8 pages)
6 December 2003	Director resigned (1 page)
6 December 2003	Director resigned (1 page)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	Director resigned (1 page)
6 December 2003	Secretary resigned;director resigned (1 page)
6 December 2003	Director resigned (1 page)
28 October 2003	Full accounts made up to 31 December 2002 (5 pages)
28 October 2003	Full accounts made up to 31 December 2002 (5 pages)
11 July 2003	New secretary appointed (2 pages)
11 July 2003	New secretary appointed (2 pages)
7 June 2003	New director appointed (2 pages)
7 June 2003	New director appointed (2 pages)
1 November 2002	Full accounts made up to 31 December 2001 (5 pages)
1 November 2002	Full accounts made up to 31 December 2001 (5 pages)
19 November 2001	Full accounts made up to 31 December 2000 (4 pages)
19 November 2001	Full accounts made up to 31 December 2000 (4 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Annual return made up to 25/05/00 (8 pages)
21 June 2000	Annual return made up to 25/05/00 (8 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
11 April 2000	Full accounts made up to 31 December 1999 (4 pages)
11 April 2000	Full accounts made up to 31 December 1999 (4 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
20 September 1999	New director appointed (2 pages)
20 September 1999	New director appointed (2 pages)
20 September 1999	New director appointed (2 pages)
20 September 1999	New director appointed (2 pages)
21 June 1999	Annual return made up to 25/05/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 June 1999	Annual return made up to 25/05/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 May 1999	Full accounts made up to 31 December 1998 (4 pages)
5 May 1999	Full accounts made up to 31 December 1998 (4 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	Director resigned (1 page)
19 June 1998	Annual return made up to 25/05/98 (9 pages)
19 June 1998	Annual return made up to 25/05/98 (9 pages)
2 April 1998	Full accounts made up to 31 December 1997 (4 pages)
2 April 1998	Full accounts made up to 31 December 1997 (4 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
14 October 1997	Secretary resigned;director resigned (1 page)
14 October 1997	New secretary appointed (2 pages)
14 October 1997	Secretary resigned;director resigned (1 page)
14 October 1997	New secretary appointed (2 pages)
14 October 1997	Director resigned (1 page)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	Director resigned (1 page)
22 June 1997	New director appointed (2 pages)
22 June 1997	New director appointed (2 pages)
22 June 1997	Annual return made up to 25/05/97 363(288) ‐ Director resigned (9 pages)
22 June 1997	Annual return made up to 25/05/97 363(288) ‐ Director resigned (9 pages)
22 June 1997	New director appointed (2 pages)
22 June 1997	New director appointed (2 pages)
4 April 1997	Full accounts made up to 31 December 1996 (4 pages)
4 April 1997	Full accounts made up to 31 December 1996 (4 pages)
3 November 1996	Full accounts made up to 31 December 1995 (4 pages)
3 November 1996	Full accounts made up to 31 December 1995 (4 pages)
15 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 June 1996	New director appointed (2 pages)
15 June 1996	Annual return made up to 25/05/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
15 June 1996	New director appointed (2 pages)
15 June 1996	New director appointed (2 pages)
15 June 1996	Annual return made up to 25/05/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
15 June 1996	New director appointed (2 pages)
19 December 1995	Full accounts made up to 31 December 1994 (4 pages)
19 December 1995	Full accounts made up to 31 December 1993 (4 pages)
19 December 1995	Full accounts made up to 31 December 1993 (4 pages)
19 December 1995	Full accounts made up to 31 December 1994 (4 pages)
5 December 1995	Compulsory strike-off action has been discontinued (2 pages)
5 December 1995	Compulsory strike-off action has been discontinued (2 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	Annual return made up to 25/05/95 (10 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	Annual return made up to 25/05/95 (10 pages)
27 November 1995	Director resigned (2 pages)
27 November 1995	Director resigned (2 pages)
7 November 1995	First Gazette notice for compulsory strike-off (1 page)
7 November 1995	First Gazette notice for compulsory strike-off (1 page)
25 May 1993	Incorporation (23 pages)
25 May 1993	Incorporation (23 pages)

The United Reformed Church Ministers' Pension Trust Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London