Action For Children Pension Trustee Limited

General information

Name:

Action For Children Pension Trustee Ltd

Office Address:

3 The Boulevard Ascot Road WD18 8AG Watford

Number: 00505497

Incorporation date: 1952-03-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Action For Children Pension Trustee was created on March 14, 1952 as a Private Limited Company. The enterprise's head office could be contacted at Watford on 3 The Boulevard, Ascot Road. If you need to get in touch with this company by mail, the area code is WD18 8AG. The company reg. no. for Action For Children Pension Trustee Limited is 00505497. This company is known under the name of Action For Children Pension Trustee Limited. It should be noted that the company also operated as N.c.h. Superannuation until it was changed sixteen years from now. The enterprise's registered with SIC code 65300 - Pension funding. The most recent filed accounts documents cover the period up to March 31, 2022 and the latest annual confirmation statement was released on February 2, 2023.

Currently, the directors listed by this company are: Richard E. chosen to lead the company in 2023, Peter C. chosen to lead the company in 2023 in May, Kevin W. chosen to lead the company in 2023 in January and 5 other members of the Management Board who might be found within the Company Staff section of this page. At least one secretary in this firm is a limited company, specifically Inside Pensions.

  • Previous company's names
  • Action For Children Pension Trustee Limited 2008-11-13
  • N.c.h. Superannuation Limited 1952-03-14

Financial data based on annual reports

Company staff

Richard E.

Role: Director

Appointed: 12 December 2023

Latest update: 10 April 2024

Peter C.

Role: Director

Appointed: 22 May 2023

Latest update: 10 April 2024

Kevin W.

Role: Director

Appointed: 01 January 2023

Latest update: 10 April 2024

Anthony A.

Role: Director

Appointed: 01 January 2019

Latest update: 10 April 2024

Sharon M.

Role: Director

Appointed: 20 December 2018

Latest update: 10 April 2024

Huw P.

Role: Director

Appointed: 01 September 2016

Latest update: 10 April 2024

Janet P.

Role: Director

Appointed: 01 February 2015

Latest update: 10 April 2024

Dinesh V.

Role: Director

Appointed: 30 October 2013

Latest update: 10 April 2024

Inside Pensions

Role: Corporate Secretary

Appointed: 07 February 2011

Address: 54-56 Victoria Street, St. Albans, AL1 3GZ, England

Latest update: 10 April 2024

People with significant control

Executives who have control over the firm are as follows: Dinesh V. owns 1/2 or less of company shares. Action For Children owns 1/2 or less of company shares. This company can be reached in Watford at Ascot Road, WD18 8AG and was registered as a PSC under the registration number 04764232.

Dinesh V.
Notified on 21 July 2023
Nature of control:
1/2 or less of shares
Action For Children
Address: 3 Ascot Road, Watford, WD18 8AG, England
Legal authority Companies Act 2006 And Charities Act 2011
Legal form Charitable Company
Country registered England And Wales
Place registered Companies House
Registration number 04764232
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Maurice R.
Notified on 25 July 2017
Ceased on 5 July 2023
Nature of control:
1/2 or less of shares
Christopher D.
Notified on 6 April 2016
Ceased on 25 July 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
72
Company Age

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