| Company Name | National Express Group Staff Pension Plan Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11548768 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 3 September 2018(5 years, 7 months ago) |
| Dissolution Date | 9 August 2022 (1 year, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Richard Wilson |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Wood Street London EC2V 7AN |
| Director Name | Mrs Caroline Lindsay Heath |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2018(same day as company formation) |
| Role | Group Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Wood Street London EC2V 7AN |
| Director Name | Paul Robert Whitley |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2018(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 11 months (closed 09 August 2022) |
| Role | Compliance Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Wood Street London EC2V 7AN |
| Director Name | 20-20 Trustees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 September 2018(same day as company formation) |
| Correspondence Address | 55 Baker Street London W1U 8EQ |
Location
| Registered Address | 100 Wood Street London EC2V 7AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 5 April 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Filing History
| 2 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
|---|---|
| 24 January 2020 | Accounts for a dormant company made up to 5 April 2019 (3 pages) |
| 5 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 20 September 2018 | Current accounting period shortened from 30 September 2019 to 5 April 2019 (1 page) |
| 20 September 2018 | Appointment of Paul Robert Whitley as a director on 14 September 2018 (2 pages) |
| 3 September 2018 | Incorporation (34 pages) |