Nacab Pension Trustees Limited

Company Name	Nacab Pension Trustees Limited
Company Status	Active
Company Number	10619917
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 February 2017(7 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Christopher Ballance
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 February 2017(same day as company formation)
Role	Investment Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Easton Street London WC1X 0DW

Director Name	Nicola Jane Barber
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 February 2017(same day as company formation)
Role	Partner, Head Of Charities & P
Country of Residence	England
Correspondence Address	3rd Floor 1 Easton Street London WC1X 0DW

Secretary Name	Susan Mary Theodoreson
Status	Current
Appointed	14 February 2017(same day as company formation)
Role	Company Director
Correspondence Address	3rd Floor 1 Easton Street London WC1X 0DW

Director Name	Mr Mark Barry Lindon Allen
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 October 2023(6 years, 7 months after company formation)
Appointment Duration	7 months
Role	Retired
Country of Residence	England
Correspondence Address	3rd Floor 1 Easton Street London WC1X 0DW

Director Name	Ms Joy Marilyn Maria Julien
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 October 2023(6 years, 7 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Easton Street London WC1X 0DW

Director Name	Ms Rachael Le Mesurier
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British,New Zealande
Status	Current
Appointed	03 October 2023(6 years, 7 months after company formation)
Appointment Duration	7 months
Role	Consultant
Country of Residence	New Zealand
Correspondence Address	3rd Floor 1 Easton Street London WC1X 0DW

Director Name	Vidett Trustee Services Limited (Corporation)
Status	Current
Appointed	18 October 2017(8 months after company formation)
Appointment Duration	6 years, 6 months
Correspondence Address	3rd Floor, Forbury Works 37-43 Blagrave Street Reading RG1 1PZ

Director Name	Jonathan Nigel Rees
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor North 200 Aldersgate London EC1A 4HD

Director Name	Mr John David Rodgers
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2017(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	3rd Floor North 200 Aldersgate London EC1A 4HD

Director Name	John Joseph Shannon
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2017(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor North 200 Aldersgate London EC1A 4HD

Director Name	Timothy Simon Lett
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2017(same day as company formation)
Role	Debt Advice Trainer & Consulta
Country of Residence	United Kingdom
Correspondence Address	3rd Floor North 200 Aldersgate London EC1A 4HD

Director Name	Ms Susan Pamela Thomas
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2017(same day as company formation)
Role	Freelance Consultant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor North 200 Aldersgate London EC1A 4HD

Director Name	Miss Lucy Anne Inmonger
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2018(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2020)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor North 200 Aldersgate Street London EC1A 4HD

Location

Registered Address	3rd Floor 1 Easton Street London WC1X 0DW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 February 2024 (2 months, 3 weeks ago)
Next Return Due	24 February 2025 (9 months, 3 weeks from now)

Filing History

12 February 2024	Confirmation statement made on 10 February 2024 with no updates (3 pages)
22 November 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
11 October 2023	Director's details changed for 20-20 Trustee Services Limited on 3 July 2023 (1 page)
9 October 2023	Appointment of Mr Mark Barry Lindon Allen as a director on 3 October 2023 (2 pages)
9 October 2023	Termination of appointment of Timothy Simon Lett as a director on 3 October 2023 (1 page)
9 October 2023	Appointment of Ms Joy Marilyn Maria Julien as a director on 3 October 2023 (2 pages)
9 October 2023	Appointment of Ms Rachael Le Mesurier as a director on 3 October 2023 (2 pages)
20 February 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
1 October 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
1 October 2022	Memorandum and Articles of Association (22 pages)
17 August 2022	Memorandum and Articles of Association (22 pages)
16 August 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
28 March 2022	Termination of appointment of John Joseph Shannon as a director on 22 February 2022 (1 page)
21 February 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
3 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
26 June 2021	Compulsory strike-off action has been discontinued (1 page)
25 June 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
1 June 2021	First Gazette notice for compulsory strike-off (1 page)
31 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
30 April 2020	Termination of appointment of Lucy Anne Inmonger as a director on 30 April 2020 (1 page)
20 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
14 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
18 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
6 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
29 May 2018	Appointment of Lucy Anne Inmonger as a director on 9 May 2018 (2 pages)
13 March 2018	Current accounting period extended from 28 February 2018 to 31 March 2018 (3 pages)
7 March 2018	Confirmation statement made on 13 February 2018 with no updates (2 pages)
24 November 2017	Termination of appointment of John David Rodgers as a director on 18 October 2017 (2 pages)
24 November 2017	Termination of appointment of John David Rodgers as a director on 18 October 2017 (2 pages)
6 November 2017	Appointment of 20-20 Trustee Services Limited as a director on 18 October 2017 (3 pages)
6 November 2017	Appointment of 20-20 Trustee Services Limited as a director on 18 October 2017 (3 pages)
6 November 2017	Termination of appointment of Jonathan Nigel Rees as a director on 18 October 2017 (2 pages)
6 November 2017	Termination of appointment of Jonathan Nigel Rees as a director on 18 October 2017 (2 pages)
14 February 2017	Incorporation (52 pages)
14 February 2017	Incorporation (52 pages)

Nacab Pension Trustees Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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