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- THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED
THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED
Company is dissolved
General Information
NAME
THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED
COMPANY NUMBER
02295306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/09/1988
(36 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/04/2015
ACCOUNTS MADE UP TO
31/03/2014
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PREVIOUS NAMES
13/09/1988
25/04/1990
YEARFACTOR LIMITED
Previous Names
13/09/1988 25/04/1990 YEARFACTOR LIMITED
LONDON
WC1H 9LG
Entrance D
Tavistock House South
Tavistock Square
London
WC1H 9LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/11/2024 | Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
Date: 22/11/2024 | Event: New Board Member Carolyne Jane Hodkin (920156668) Appointed |
Date: 22/11/2024 | Event: New Board Member Shaun Patrick Coles (909570654) Appointed |
Credit Risk Overview
Want to learn more about THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED?
Purchase the company report or an
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to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Charles Geoffrey Nicholas Shuttleworth 19/09/1992 - 09/12/2015 (23 years and 2 months) Born in Aug 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 19 |
View Report |
19/09/1992 - 30/06/1994 (1 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
19/09/1992 - 30/07/1996 (3 years and 10 months) Born in May 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
19/09/1992 - 31/07/1999 (6 years and 10 months) Born in May 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
19/09/1992 - 31/10/1992 (1 months) Born in Jul 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/11/2024 | Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
Date: 22/11/2024 | Event: New Board Member Carolyne Jane Hodkin (920156668) Appointed |
Date: 22/11/2024 | Event: New Board Member Shaun Patrick Coles (909570654) Appointed |
Date: 16/10/2024 | Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
Date: 11/09/2024 | Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
Date: 29/02/2024 | Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
Date: 14/09/2023 | Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
Date: 09/08/2023 | Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
Date: 01/08/2023 | Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
Date: 04/07/2023 | Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
Date: 19/05/2023 | Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
Date: 03/05/2023 | Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
Date: 03/05/2023 | Event: New Board Member Shaun Patrick Coles (909570654) Appointed |
Date: 01/05/2023 | Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
Date: 01/05/2023 | Event: New Board Member Shaun Patrick Coles (909570654) Appointed |
Date: 11/08/2016 | Event: New Board Member Shaun Patrick Coles (909570654) Appointed |
Date: 11/08/2016 | Event: New Board Member Carolyne Jane Hodkin (920156668) Appointed |
Date: 11/08/2016 | Event: John King (901751678) has left the board |
Date: 11/08/2016 | Event: Timothy Roy Sexton Bishop (912645588) has left the board |
Date: 11/08/2016 | Event: Stewart Cameron Tait (910595229) has left the board |
Date: 11/08/2016 | Event: Ronald John Amy (915354613) has left the board |
Date: 11/08/2016 | Event: Mary Kathleen Potter (909664449) has left the board |
Date: 11/08/2016 | Event: Charles Geoffrey Nicholas Shuttleworth (900597034) has left the board |
Date: 06/01/2016 | Event: Change in Reg. Office |
Date: 05/10/2015 | Event: SANTANDER SECRETARIAT SERVICES LIMITED (917199466) has left the board |
Date: 05/10/2015 | Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
Date: 12/06/2015 | Event: New Confirmation Statement filed |
Date: 27/05/2015 | Event: New Accounts filed |
Date: 03/05/2014 | Event: New Confirmation Statement filed |
Date: 13/07/2013 | Event: New Accounts filed |
Date: 04/05/2013 | Event: New Confirmation Statement filed |
Date: 01/05/2013 | Event: Change in Reg. Office |
Date: 13/09/2012 | Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED Appointed |
Date: 06/09/2012 | Event: ABBEY NATIONAL NOMINEES LIMITED has left the board |
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