Nacro Staff Benefits Plan Trustee Limited

Company Name	Nacro Staff Benefits Plan Trustee Limited
Company Status	Active
Company Number	07491443
Category	Private Limited Company
Incorporation Date	13 January 2011(13 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Stephen Paul Bailey
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Loman Street London SE1 0EH

Director Name	Mr Paul Chapple Whitehouse
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	13 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Loman Street London SE1 0EH

Director Name	Mr Paul Francis Cavadino
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 December 2011(10 months, 3 weeks after company formation)
Appointment Duration	12 years, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	Walkden House 16-17 Devonshire Square London EC2M 4SQ

Director Name	Mr John Charles Darley
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 September 2016(5 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Walkden House 16-17 Devonshire Square London EC2M 4SQ

Secretary Name	Mr Andrew Paul Hodges
Status	Current
Appointed	28 October 2022(11 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	Walkden House 16-17 Devonshire Square London EC2M 4SQ

Director Name	Ms Tracey Elizabeth Hedges
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 November 2022(11 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	Walkden House 16-17 Devonshire Square London EC2M 4SQ

Director Name	Mr Brian John Humphreys
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Place 12 Lawn Lane London SW8 1UD

Director Name	Mr Rocco Zitola
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Loman Street London SE1 0EH

Director Name	Mr Waheed Saleem
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2011(6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Crown Lofts Marsh Street Walsall West Midlands WS2 9LB

Secretary Name	Elizabeth Ann Walker
Nationality	British
Status	Resigned
Appointed	19 July 2011(6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 October 2011)
Role	Company Director
Correspondence Address	62 Thornway Bramhall Stockport SK7 2AH

Location

Registered Address	Walkden House 16-17 Devonshire Square London EC2M 4SQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Nacro 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	28 September 2023 (6 months, 3 weeks ago)
Next Return Due	12 October 2024 (5 months, 4 weeks from now)

Filing History

12 October 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
28 September 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
21 November 2022	Appointment of Ms Tracey Elizabeth Hedges as a director on 18 November 2022 (2 pages)
28 October 2022	Appointment of Mr Andrew Paul Hodges as a secretary on 28 October 2022 (2 pages)
27 October 2022	Termination of appointment of Rocco Zitola as a director on 27 October 2022 (1 page)
3 October 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
3 October 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
26 October 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
29 September 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
7 January 2021	Accounts for a dormant company made up to 31 January 2020 (2 pages)
3 December 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
13 December 2019	Registered office address changed from 46 Loman Street London SE1 0EH to Walkden House 16-17 Devonshire Square London EC2M 4SQ on 13 December 2019 (1 page)
29 October 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
24 October 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
29 October 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
29 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
21 August 2018	Notification of a person with significant control statement (2 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
8 December 2017	Cessation of Paul Francis Cavadino as a person with significant control on 8 December 2017 (1 page)
8 December 2017	Cessation of Rocco Zitola as a person with significant control on 8 December 2017 (1 page)
8 December 2017	Cessation of Stephen Paul Bailey as a person with significant control on 8 December 2017 (1 page)
8 December 2017	Cessation of Rocco Zitola as a person with significant control on 8 December 2017 (1 page)
8 December 2017	Cessation of John Charles Darley as a person with significant control on 8 December 2017 (1 page)
8 December 2017	Cessation of Paul Chapple Whitehouse as a person with significant control on 8 December 2017 (1 page)
8 December 2017	Cessation of Paul Chapple Whitehouse as a person with significant control on 8 December 2017 (1 page)
8 December 2017	Cessation of Paul Francis Cavadino as a person with significant control on 8 December 2017 (1 page)
8 December 2017	Cessation of Stephen Paul Bailey as a person with significant control on 8 December 2017 (1 page)
8 December 2017	Cessation of John Charles Darley as a person with significant control on 8 December 2017 (1 page)
13 November 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
13 November 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
14 March 2017	Confirmation statement made on 3 January 2017 with updates (9 pages)
14 March 2017	Confirmation statement made on 3 January 2017 with updates (9 pages)
29 November 2016	Appointment of Mr John Charles Darley as a director on 23 September 2016 (2 pages)
29 November 2016	Termination of appointment of Waheed Saleem as a director on 23 September 2016 (1 page)
29 November 2016	Termination of appointment of Waheed Saleem as a director on 23 September 2016 (1 page)
29 November 2016	Appointment of Mr John Charles Darley as a director on 23 September 2016 (2 pages)
17 March 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1 (7 pages)
17 March 2016	Director's details changed for Mr Stephen Paul Bailey on 1 November 2014 (2 pages)
17 March 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1 (7 pages)
17 March 2016	Director's details changed for Mr Paul Chapple Whitehouse on 1 November 2014 (2 pages)
17 March 2016	Director's details changed for Mr Rocco Zitola on 1 November 2014 (2 pages)
17 March 2016	Director's details changed for Mr Stephen Paul Bailey on 1 November 2014 (2 pages)
17 March 2016	Director's details changed for Mr Rocco Zitola on 1 November 2014 (2 pages)
17 March 2016	Director's details changed for Mr Paul Chapple Whitehouse on 1 November 2014 (2 pages)
15 March 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
15 March 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
28 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
28 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
13 January 2015	Registered office address changed from Park Place 12 Lawn Lane London SW8 1UD to 46 Loman Street London SE1 0EH on 13 January 2015 (1 page)
13 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (7 pages)
13 January 2015	Registered office address changed from Park Place 12 Lawn Lane London SW8 1UD to 46 Loman Street London SE1 0EH on 13 January 2015 (1 page)
13 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (7 pages)
22 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
22 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
20 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (7 pages)
20 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (7 pages)
19 June 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
19 June 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
30 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (7 pages)
30 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (7 pages)
19 July 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
19 July 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
23 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (7 pages)
23 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (7 pages)
18 January 2012	Director's details changed for Mr Paul Duncan Cavadino on 1 December 2011 (2 pages)
18 January 2012	Director's details changed for Mr Paul Duncan Cavadino on 1 December 2011 (2 pages)
18 January 2012	Appointment of Mr Paul Duncan Cavadino as a director (2 pages)
18 January 2012	Appointment of Mr Paul Duncan Cavadino as a director (2 pages)
18 January 2012	Director's details changed for Mr Paul Duncan Cavadino on 1 December 2011 (2 pages)
31 October 2011	Termination of appointment of Elizabeth Walker as a secretary (2 pages)
31 October 2011	Termination of appointment of Elizabeth Walker as a secretary (2 pages)
26 July 2011	Appointment of Elizabeth Ann Walker as a secretary (3 pages)
26 July 2011	Appointment of Mr Waheed Saleem as a director (3 pages)
26 July 2011	Appointment of Mr Waheed Saleem as a director (3 pages)
26 July 2011	Appointment of Elizabeth Ann Walker as a secretary (3 pages)
5 May 2011	Termination of appointment of Brian John Humphreys as a director (2 pages)
5 May 2011	Termination of appointment of Brian John Humphreys as a director (2 pages)
15 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
15 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 January 2011	Incorporation (16 pages)
13 January 2011	Incorporation (16 pages)

Nacro Staff Benefits Plan Trustee Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London