| Company Name | National Association Of Pension Funds Ltd |
|---|---|
| Director | Julian Oliver Mund |
| Company Status | Active |
| Company Number | 10043146 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 4 March 2016(8 years, 1 month ago) |
| Previous Names | Pension And Lifetime Savings Association Limited and Pensions And Lifetime Savings Association Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9111 | Business & employers organisations |
| SIC 94110 | Activities of business and employers membership organisations |
Directors
| Director Name | Mr Julian Oliver Mund |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2021(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 24 Chiswell Street London EC1Y 4TY |
| Secretary Name | Miss Ceri Howells |
|---|---|
| Status | Current |
| Appointed | 08 July 2021(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Correspondence Address | 24 Chiswell Street London EC1Y 4TY |
| Director Name | Ms Joanne Segars |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2016(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Cheapside House 138 Cheapside London EC2V 6AE |
| Director Name | Mr Mark Anthony Cooke |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2016(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Cheapside House 138 Cheapside London EC2V 6AE |
| Secretary Name | Mr Mark Cooke |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2018(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 10 July 2021) |
| Role | Company Director |
| Correspondence Address | 24 Chiswell Street London EC1Y 4TY |
Location
| Registered Address | Queen Elizabeth House 4 St. Dunstan's Hill Floor 3 London EC3R 8AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (10 months, 3 weeks from now) |
Filing History
| 3 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
|---|---|
| 19 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 6 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
| 21 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 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 United Kingdom to 24 Chiswell Street London EC1Y 4TY on 3 October 2018 (1 page) |
| 10 April 2018 | Termination of appointment of Joanne Segars as a director on 30 April 2017 (1 page) |
| 21 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 8 December 2017 | Cessation of Joanne Segars as a person with significant control on 1 July 2017 (1 page) |
| 8 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 8 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 8 December 2017 | Cessation of Joanne Segars as a person with significant control on 1 July 2017 (1 page) |
| 16 March 2017 | Company name changed pensions and lifetime savings association LIMITED\certificate issued on 16/03/17 (2 pages) |
| 16 March 2017 | Company name changed pensions and lifetime savings association LIMITED\certificate issued on 16/03/17 (2 pages) |
| 15 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 1 February 2017 | Resolutions
|
| 1 February 2017 | Resolutions
|
| 1 February 2017 | Change of name notice (2 pages) |
| 1 February 2017 | Change of name notice (2 pages) |
| 1 February 2017 | Change of name with request to seek comments from relevant body (2 pages) |
| 1 February 2017 | Change of name with request to seek comments from relevant body (2 pages) |
| 11 April 2016 | Resolutions
|
| 11 April 2016 | Resolutions
|
| 4 March 2016 | Incorporation (30 pages) |
| 4 March 2016 | Incorporation (30 pages) |