NAPF Trustee Ltd

Company Name	NAPF Trustee Ltd
Company Status	Dissolved
Company Number	05197633
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 August 2004(19 years, 8 months ago)
Dissolution Date	29 March 2022 (2 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Ms Frances Mary Corbett
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2012(7 years, 7 months after company formation)
Appointment Duration	10 years (closed 29 March 2022)
Role	Educational Development
Country of Residence	United Kingdom
Correspondence Address	Cheapside House 138 Cheapside London EC2V 6AE

Director Name	Mr Keith Hollender
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2012(8 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (closed 29 March 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	24 Chiswell Street London EC1Y 4TY

Director Name	Miss Helen Forrest
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2014(9 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (closed 29 March 2022)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	24 Chiswell Street London EC1Y 4TY

Secretary Name	Miss Ceri Howells
Status	Closed
Appointed	08 July 2021(16 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 29 March 2022)
Role	Company Director
Correspondence Address	24 Chiswell Street London EC1Y 4TY

Director Name	Mr David John Gould
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2004(same day as company formation)
Role	Trade Association Official
Country of Residence	England
Correspondence Address	14 Homestead Road Orpington Kent BR6 6HW

Secretary Name	Mr Christopher Cox
Nationality	British
Status	Resigned
Appointed	04 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	2b Peaks Hill Purley Surrey CR8 3JE

Director Name	Mr Michael Alfred Coombe
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(5 days after company formation)
Appointment Duration	8 years (resigned 04 September 2012)
Role	Retired
Country of Residence	England
Correspondence Address	203 Tentelow Lane Norwood Green Southall Middlesex UB2 4LP

Director Name	Mr Peter William Thompson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(5 days after company formation)
Appointment Duration	8 years (resigned 04 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90a College Road London SE21 7NA

Director Name	Mr Robin Charles Ellison
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(5 days after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Frognal London NW3 6XU

Director Name	Mr Tony Pryce
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(5 days after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2007)
Role	Customer Services Associate
Country of Residence	England
Correspondence Address	Apartment 13 130 Widmore Road Bromley Kent BR1 1RL

Secretary Name	Mr David John Gould
Nationality	British
Status	Resigned
Appointed	01 January 2005(5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 17 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Homestead Road Orpington Kent BR6 6HW

Director Name	Mr Nigel Peaple
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(3 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 17 July 2010)
Role	Director Of Policy
Country of Residence	United Kingdom
Correspondence Address	Flat 32 Oakdale 6 Westgate Road Beckenham Kent BR3 5DY

Secretary Name	Mr Nigel Peaple
Nationality	British
Status	Resigned
Appointed	01 October 2007(3 years, 1 month after company formation)
Appointment Duration	1 day (resigned 02 October 2007)
Role	Director Of Policy
Country of Residence	United Kingdom
Correspondence Address	Flat 32 Oakdale 6 Westgate Road Beckenham Kent BR3 5DY

Director Name	Mrs Katherine Sarah Hadley
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(3 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 March 2012)
Role	Event Manager
Country of Residence	United Kingdom
Correspondence Address	17 Osborne Road Petersfield Hampshire GU32 2AE

Director Name	Mr Alan David Chart
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(3 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 April 2009)
Role	Pensions Advisor
Country of Residence	United Kingdom
Correspondence Address	2 Rostrevor Avenue London N15 6LR

Director Name	David McCourt
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(5 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2011)
Role	Senior Policy Advisor
Country of Residence	United Kingdom
Correspondence Address	Cheapside House (6th Floor - Napf) 138 Cheapside London EC2V 6AE

Director Name	Mr Keith Hollender
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2010(5 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cheapside House 138 Cheapside London EC2V 6AE

Director Name	Mr Darren Allen Philp
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2011(6 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 October 2013)
Role	Director Of Policy
Country of Residence	England
Correspondence Address	Cheapside House 138 Cheapside London EC2V 6AE

Secretary Name	Ms Laura Aldyth Webb
Nationality	British
Status	Resigned
Appointed	17 February 2012(7 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 August 2017)
Role	Company Director
Correspondence Address	Cheapside House 138 Cheapside London EC2V 6AE

Director Name	Miss Melanie Jane Duffield
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(7 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2013)
Role	Head Of Research
Country of Residence	GB
Correspondence Address	138 Cheapside Cheapside London EC2V 6AE

Director Name	Mr Stephen Walter Kober
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(9 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 05 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Cheapside House 138 Cheapside London EC2V 6AE

Director Name	Mr Graham John Edward Vidler
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2014(10 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 April 2018)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Cheapside House 138 Cheapside London EC2V 6AE

Secretary Name	Mr Edward Stephen John Bogira
Status	Resigned
Appointed	17 August 2017(13 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2018)
Role	Company Director
Correspondence Address	Cheapside House 138 Cheapside London EC2V 6AE

Secretary Name	Mr Mark Cooke
Status	Resigned
Appointed	01 October 2018(14 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 July 2021)
Role	Company Director
Correspondence Address	24 Chiswell Street London EC1Y 4TY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 August 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Bestrustees (Corporation)
Status	Resigned
Appointed	04 September 2012(8 years, 1 month after company formation)
Appointment Duration	8 years, 12 months (resigned 31 August 2021)
Correspondence Address	Five Kings House Queen Street Place London EC4R 1QS

Contact

Website	www.napf.co.uk
Telephone	020 76011700
Telephone region	London

Location

Registered Address	24 Chiswell Street London EC1Y 4TY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2022	First Gazette notice for voluntary strike-off (1 page)
4 January 2022	Application to strike the company off the register (1 page)
15 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
31 August 2021	Termination of appointment of Bestrustees as a director on 31 August 2021 (1 page)
9 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
13 July 2021	Appointment of Miss Ceri Howells as a secretary on 8 July 2021 (2 pages)
13 July 2021	Termination of appointment of Mark Cooke as a secretary on 8 July 2021 (1 page)
8 February 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
13 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
5 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
5 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
3 October 2018	Termination of appointment of Edward Stephen John Bogira as a secretary on 1 October 2018 (1 page)
3 October 2018	Appointment of Mr Mark Cooke as a secretary on 1 October 2018 (2 pages)
3 October 2018	Registered office address changed from Cheapside House 138 Cheapside London EC2V 6AE to 24 Chiswell Street London EC1Y 4TY on 3 October 2018 (1 page)
12 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
12 September 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
1 May 2018	Termination of appointment of Graham John Edward Vidler as a director on 20 April 2018 (1 page)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 August 2017	Termination of appointment of Laura Aldyth Webb as a secretary on 16 August 2017 (1 page)
17 August 2017	Appointment of Mr Edward Stephen John Bogira as a secretary on 17 August 2017 (2 pages)
17 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
17 August 2017	Appointment of Mr Edward Stephen John Bogira as a secretary on 17 August 2017 (2 pages)
17 August 2017	Termination of appointment of Laura Aldyth Webb as a secretary on 16 August 2017 (1 page)
17 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
16 August 2017	Change of details for The National Association of Pension Funds Ltd as a person with significant control on 20 March 2017 (2 pages)
16 August 2017	Termination of appointment of Helen Forrest as a director on 20 January 2017 (1 page)
16 August 2017	Change of details for The National Association of Pension Funds Ltd as a person with significant control on 20 March 2017 (2 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 August 2016	Confirmation statement made on 4 August 2016 with updates (4 pages)
9 August 2016	Confirmation statement made on 4 August 2016 with updates (4 pages)
17 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 August 2015	Annual return made up to 4 August 2015 no member list (6 pages)
10 August 2015	Annual return made up to 4 August 2015 no member list (6 pages)
10 August 2015	Annual return made up to 4 August 2015 no member list (6 pages)
5 November 2014	Appointment of Mr Graham John Edward Vidler as a director on 28 October 2014 (2 pages)
5 November 2014	Appointment of Mr Graham John Edward Vidler as a director on 28 October 2014 (2 pages)
12 September 2014	Termination of appointment of Stephen Walter Kober as a director on 5 September 2014 (1 page)
12 September 2014	Termination of appointment of Stephen Walter Kober as a director on 5 September 2014 (1 page)
12 September 2014	Termination of appointment of Stephen Walter Kober as a director on 5 September 2014 (1 page)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 August 2014	Annual return made up to 4 August 2014 no member list (6 pages)
5 August 2014	Annual return made up to 4 August 2014 no member list (6 pages)
5 August 2014	Annual return made up to 4 August 2014 no member list (6 pages)
11 February 2014	Appointment of Miss Helen Forrest as a director (2 pages)
11 February 2014	Appointment of Miss Helen Forrest as a director (2 pages)
10 January 2014	Appointment of Mr Stephen Walter Kober as a director (2 pages)
10 January 2014	Appointment of Mr Stephen Walter Kober as a director (2 pages)
10 January 2014	Termination of appointment of Melanie Duffield as a director (1 page)
10 January 2014	Termination of appointment of Melanie Duffield as a director (1 page)
23 October 2013	Termination of appointment of Darren Philp as a director (1 page)
23 October 2013	Termination of appointment of Darren Philp as a director (1 page)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 September 2013	Annual return made up to 4 August 2013 no member list (6 pages)
16 September 2013	Annual return made up to 4 August 2013 no member list (6 pages)
16 September 2013	Annual return made up to 4 August 2013 no member list (6 pages)
1 October 2012	Appointment of Bestrustees as a director (2 pages)
1 October 2012	Appointment of Bestrustees as a director (2 pages)
21 September 2012	Termination of appointment of Michael Coombe as a director (1 page)
21 September 2012	Termination of appointment of Peter Thompson as a director (1 page)
21 September 2012	Appointment of Mr Keith Hollender as a director (2 pages)
21 September 2012	Termination of appointment of Peter Thompson as a director (1 page)
21 September 2012	Termination of appointment of Michael Coombe as a director (1 page)
21 September 2012	Appointment of Mr Keith Hollender as a director (2 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 August 2012	Annual return made up to 4 August 2012 no member list (7 pages)
6 August 2012	Annual return made up to 4 August 2012 no member list (7 pages)
6 August 2012	Annual return made up to 4 August 2012 no member list (7 pages)
29 March 2012	Appointment of Miss Melanie Jane Duffield as a director (2 pages)
29 March 2012	Appointment of Ms Frances Mary Corbett as a director (2 pages)
29 March 2012	Appointment of Miss Melanie Jane Duffield as a director (2 pages)
29 March 2012	Appointment of Ms Frances Mary Corbett as a director (2 pages)
29 March 2012	Appointment of Ms Laura Aldyth Webb as a secretary (2 pages)
29 March 2012	Termination of appointment of Katherine Hadley as a director (1 page)
29 March 2012	Appointment of Ms Laura Aldyth Webb as a secretary (2 pages)
29 March 2012	Termination of appointment of Katherine Hadley as a director (1 page)
21 February 2012	Termination of appointment of David Gould as a secretary (2 pages)
21 February 2012	Termination of appointment of David Gould as a secretary (2 pages)
9 January 2012	Termination of appointment of David Mccourt as a director (2 pages)
9 January 2012	Termination of appointment of David Mccourt as a director (2 pages)
5 August 2011	Annual return made up to 4 August 2011 no member list (6 pages)
5 August 2011	Annual return made up to 4 August 2011 no member list (6 pages)
5 August 2011	Annual return made up to 4 August 2011 no member list (6 pages)
5 August 2011	Termination of appointment of Keith Hollender as a director (1 page)
5 August 2011	Termination of appointment of Keith Hollender as a director (1 page)
5 August 2011	Termination of appointment of a director (2 pages)
5 August 2011	Termination of appointment of a director (2 pages)
12 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 May 2011	Appointment of Darren Allen Philp as a director (3 pages)
25 May 2011	Appointment of Darren Allen Philp as a director (3 pages)
10 August 2010	Annual return made up to 4 August 2010 no member list (7 pages)
10 August 2010	Director's details changed for Mrs Katherine Sarah Hadley on 1 January 2010 (2 pages)
10 August 2010	Director's details changed for Mrs Katherine Sarah Hadley on 1 January 2010 (2 pages)
10 August 2010	Director's details changed for Mrs Katherine Sarah Hadley on 1 January 2010 (2 pages)
10 August 2010	Annual return made up to 4 August 2010 no member list (7 pages)
10 August 2010	Annual return made up to 4 August 2010 no member list (7 pages)
23 July 2010	Appointment of Mr Keith Hollender as a director (3 pages)
23 July 2010	Termination of appointment of Nigel Peaple as a director (2 pages)
23 July 2010	Termination of appointment of Nigel Peaple as a director (2 pages)
23 July 2010	Appointment of Mr Keith Hollender as a director (3 pages)
25 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 October 2009	Appointment of David Mccourt as a director (3 pages)
9 October 2009	Appointment of David Mccourt as a director (3 pages)
15 September 2009	Registered office changed on 15/09/2009 from nioc house 4 victoria street london SW1H 0NX (1 page)
15 September 2009	Registered office changed on 15/09/2009 from nioc house 4 victoria street london SW1H 0NX (1 page)
4 August 2009	Annual return made up to 04/08/09 (3 pages)
4 August 2009	Annual return made up to 04/08/09 (3 pages)
14 July 2009	Director's change of particulars / katherine farmer / 19/01/2008 (1 page)
14 July 2009	Director's change of particulars / katherine farmer / 19/01/2008 (1 page)
4 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 April 2009	Appointment terminated director alan chart (1 page)
23 April 2009	Appointment terminated director alan chart (1 page)
12 March 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
12 March 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
4 August 2008	Annual return made up to 04/08/08 (3 pages)
4 August 2008	Appointment terminated secretary nigel peaple (1 page)
4 August 2008	Annual return made up to 04/08/08 (3 pages)
4 August 2008	Appointment terminated secretary nigel peaple (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	Director resigned (1 page)
18 October 2007	Accounts made up to 31 December 2006 (2 pages)
18 October 2007	Accounts made up to 31 December 2006 (2 pages)
4 October 2007	New secretary appointed;new director appointed (2 pages)
4 October 2007	New secretary appointed;new director appointed (2 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
7 August 2007	Annual return made up to 04/08/07 (2 pages)
7 August 2007	Annual return made up to 04/08/07 (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	Annual return made up to 04/08/06 (2 pages)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	Annual return made up to 04/08/06 (2 pages)
19 April 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
19 April 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
3 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 February 2006	Memorandum and Articles of Association (9 pages)
3 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 February 2006	Memorandum and Articles of Association (9 pages)
4 August 2005	Annual return made up to 04/08/05 (2 pages)
4 August 2005	Annual return made up to 04/08/05 (2 pages)
24 May 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
24 May 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
21 February 2005	New secretary appointed (2 pages)
21 February 2005	New secretary appointed (2 pages)
21 February 2005	Secretary resigned (1 page)
21 February 2005	Secretary resigned (1 page)
7 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
12 August 2004	Secretary resigned (1 page)
12 August 2004	Secretary resigned (1 page)
4 August 2004	Incorporation (20 pages)
4 August 2004	Incorporation (20 pages)

NAPF Trustee Ltd

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London