Action for Children Pension Trustee Limited

Company Registration Number: 00505497

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Action for Children Pension Trustee Limited is a Private Company Limited by Shares first registered on 14 March 1952. Its current registered address is in Watford, England.

Registered Address

ACTION FOR CHILDREN PENSION TRUSTEE LTD
3 THE BOULEVARD
ASCOT ROAD
WATFORD
ENGLAND
WD18 8AG

There are 5 companies currently registered at this postcode, including this one.

All companies at WD18 8AG

Registration Data

Company Number

00505497

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 1952

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65300 - Pension funding

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£2£2£2£2
of which Cash £0£0£2£2£2£2
Total Assets £0£0£2£2£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£2£2£2£2
Total Net Worth £0£0£2£2£2£2

Previous Names

  • N.C.H. SUPERANNUATION LIMITED, active until 13 November 2008

Company Officers

  • INSIDE PENSIONS

    Corporate Secretary

    Appointed on 7 February 2011

     

    3rd Floor
    54-56 Victoria Street
    St. Albans
    AL1 3GZ
    England

  • CRYER, Richard Anthony

    Director

    Appointed on 17 November 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1947

    ACTION FOR CHILDREN PENSION TRUSTEE LTD
    3
    The Boulevard
    Ascot Road
    Watford
    England
    WD18 8AG

  • HODGKINSON, Mark Alfred

    Director

    Appointed on 17 October 2007

     

    Nationality: British

    Occupation: Pensions Consultant

    Month of birth: April 1956

    ACTION FOR CHILDREN PENSION TRUSTEE LTD
    3
    The Boulevard
    Ascot Road
    Watford
    England
    WD18 8AG
    United Kingdom

  • KIRBY, Ingrid Alison

    Director

    Appointed on 30 October 2013

     

    Nationality: British

    Occupation: Pension Fund Trustee

    Month of birth: September 1958

    ACTION FOR CHILDREN PENSION TRUSTEE LTD
    3
    The Boulevard
    Ascot Road
    Watford
    England
    WD18 8AG
    United Kingdom

  • PECK, Janet Margaret

    Director

    Appointed on 1 February 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1960

    ACTION FOR CHILDREN PENSION TRUSTEE LTD
    3
    The Boulevard
    Ascot Road
    Watford
    England
    WD18 8AG

  • PERRY, Huw John

    Director

    Appointed on 1 September 2016

     

    Nationality: Welsh

    Occupation: Finance Manager

    Month of birth: April 1959

    ACTION FOR CHILDREN PENSION TRUSTEE LTD
    3
    The Boulevard
    Ascot Road
    Watford
    England
    WD18 8AG

  • RUMBOLD, Maurice Edward

    Director

    Appointed on 1 February 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1948

    ACTION FOR CHILDREN PENSION TRUSTEE LTD
    3
    The Boulevard
    Ascot Road
    Watford
    England
    WD18 8AG

  • STAINES, Geoffrey Michael

    Director

    Appointed on 30 October 2013

     

    Nationality: British

    Occupation: Consultant And Independent Pension Trustee

    Month of birth: October 1951

    ACTION FOR CHILDREN PENSION TRUSTEE LTD
    3
    The Boulevard
    Ascot Road
    Watford
    England
    WD18 8AG
    United Kingdom

  • VISAVADIA, Dinesh Chimanlal Jivan

    Director

    Appointed on 30 October 2013

     

    Nationality: British

    Occupation: Head Of Pensions

    Month of birth: July 1958

    ACTION FOR CHILDREN PENSION TRUSTEE LTD
    3
    The Boulevard
    Ascot Road
    Watford
    England
    WD18 8AG
    United Kingdom

  • ASHELFORD, John Leonard

    Secretary

    Appointed on 31 July 2000

    Resigned on 30 September 2001

    Kestrel Lodge
    Courtlands London Road
    Tonbridge
    Kent
    TN10 3DA

  • BADROCK, Jane Deborah

    Secretary

    Appointed on 23 January 1998

    Resigned on 31 July 2000

    13 The Granary
    High Street, Roydon
    Harlow
    Essex
    CM19 5EL

  • BASS, Simon

    Secretary

    Appointed on 21 August 2007

    Resigned on 13 November 2009

    Action For Children
    85 Highbury Park
    London
    N5 1UD

  • DYSTER, Richard Julian

    Secretary

    Resigned on 31 July 1997

    8 St Martins Road
    Knebworth
    Hertfordshire
    SG3 6ER

  • FORTESCUE, Rachael Clare

    Secretary

    Appointed on 13 November 2009

    Resigned on 1 January 2011

    ACTION FOR CHILDREN PENSION TRUSTEE LTD
    3
    The Boulevard
    Ascot Road
    Watford
    England
    WD18 8AG
    United Kingdom

  • KHAN, Javaid

    Secretary

    Appointed on 31 March 2006

    Resigned on 20 August 2007

    12 Crofters Road
    Northwood
    Middlesex
    HA6 3ED

  • KHAN, Javaid

    Secretary

    Appointed on 1 October 2001

    Resigned on 31 March 2006

    12 Crofters Road
    Northwood
    Middlesex
    HA6 3ED

  • ROBINSON, Helen

    Secretary

    Appointed on 1 April 2006

    Resigned on 1 April 2006

    Squirrel Cottage
    Gangbridge Lane
    St Mary Bourne
    Andover
    Hampshire
    SP11 6EP

  • ADEYILEKA, Charles

    Director

    Appointed on 28 March 1997

    Resigned on 1 February 1998

    Nationality: British

    Occupation: Accountancy

    Month of birth: June 1967

    Flat 7e Peabody Buildings
    John Fisher Street
    London
    E1 8JY

  • ALDRED, Keith, Dr

    Director

    Appointed on 23 January 2001

    Resigned on 9 July 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1943

    42 Station Road
    Epping
    Essex
    CM16 4HN

  • AWOJOBI, Femi

    Director

    Appointed on 30 March 1994

    Resigned on 4 November 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1950

    19 Bruce Castle Road
    London
    N17 8NL

  • BAINES, Garron John

    Director

    Appointed on 23 March 2005

    Resigned on 16 October 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1952

    Weffells
    Purton End Debden
    Saffron Walden
    Essex
    CB11 3JT

  • BALYUZI, Richard

    Director

    Appointed on 13 November 2007

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Charity Fundraiser

    Month of birth: October 1948

    53 Landcroft Road
    London
    SE22 9LB

  • BARRITT, Gordon Emerson, Reverend Dr

    Director

    Resigned on 27 October 1992

    Nationality: British

    Occupation: Minister Of Religion

    Month of birth: September 1920

    10 Cadogan Gardens
    Grange Park
    London
    N21 1ER

  • BOOTH, Iain

    Director

    Appointed on 1 August 2009

    Resigned on 16 June 2011

    Nationality: British

    Occupation: Strategic Head Hr

    Month of birth: July 1950

    Old Mill Cottage
    Ring O'Bells Lane
    Lathom
    L40 5TF

  • BROMLEY, John Norwood

    Director

    Appointed on 1 September 1995

    Resigned on 8 July 1998

    Nationality: British

    Occupation: Social Services Consultant

    Month of birth: July 1938

    Torne Croft 40 Sunderland Street
    Tickhill
    Doncaster
    DN11 9QJ

  • BROUGHTON, Alan

    Director

    Appointed on 17 October 2007

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Independent Means

    Month of birth: September 1961

    ACTION FOR CHILDREN PENSION TRUSTEE LTD
    3
    The Boulevard
    Ascot Road
    Watford
    England
    WD18 8AG
    United Kingdom

  • BUCKNELL, Ian

    Director

    Appointed on 1 July 2012

    Resigned on 17 December 2013

    Nationality: English

    Occupation: Chartered Accountant

    Month of birth: November 1949

    ACTION FOR CHILDREN PENSION TRUSTEE LTD
    3
    The Boulevard
    Ascot Road
    Watford
    England
    WD18 8AG
    United Kingdom

  • BURNS, John Robert

    Director

    Appointed on 16 January 1996

    Resigned on 30 July 2016

    Nationality: British

    Occupation: Social Worker

    Month of birth: March 1952

    ACTION FOR CHILDREN PENSION TRUSTEE LTD
    3
    The Boulevard
    Ascot Road
    Watford
    England
    WD18 8AG
    United Kingdom

  • CALDWELL, Kerry

    Director

    Appointed on 16 June 2011

    Resigned on 24 October 2014

    Nationality: British

    Occupation: Hr Business Partner

    Month of birth: August 1969

    ACTION FOR CHILDREN PENSION TRUSTEE LTD
    3
    The Boulevard
    Ascot Road
    Watford
    England
    WD18 8AG
    United Kingdom

  • CHARMAN, Glen Ian

    Director

    Appointed on 3 November 2004

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Bank Manager

    Month of birth: July 1967

    ACTION FOR CHILDREN PENSION TRUSTEE LTD
    3
    The Boulevard
    Ascot Road
    Watford
    England
    WD18 8AG
    United Kingdom

  • COOK, Sarah Jane

    Director

    Appointed on 1 November 2014

    Resigned on 30 March 2016

    Nationality: Uk - British

    Occupation: Director Of Fundraising

    Month of birth: October 1960

    ACTION FOR CHILDREN PENSION TRUSTEE LTD
    3
    The Boulevard
    Ascot Road
    Watford
    England
    WD18 8AG

  • COPLEY, David Howard, The Reverend

    Director

    Resigned on 31 August 1994

    Nationality: British

    Occupation: Minister Of Religion

    Month of birth: July 1944

    38 Fairfield Road
    Widnes
    Cheshire
    WA8 6SG

  • COX, Anthea Jane, Councillor

    Director

    Appointed on 29 March 2006

    Resigned on 17 July 2007

    Nationality: British

    Occupation: Co-Ordinating Secretary

    Month of birth: November 1965

    4 Vokes Street
    Peterborough
    Cambridgeshire
    PE2 9RP

  • DAWS, Christopher William

    Director

    Appointed on 15 February 2006

    Resigned on 21 December 2016

    Nationality: British

    Occupation: Director And Consultant

    Month of birth: August 1947

    ACTION FOR CHILDREN PENSION TRUSTEE LTD
    3
    The Boulevard
    Ascot Road
    Watford
    England
    WD18 8AG
    United Kingdom

  • GUNNELL, Peter Michael

    Director

    Appointed on 1 September 1996

    Resigned on 1 September 2003

    Nationality: British

    Occupation: Local Government Official

    Month of birth: February 1943

    The Grange Burnhead
    Auldgirth
    Dumfries
    Dumfriesshire
    DG2 0RX

  • HARRIS, Richard John

    Director

    Appointed on 17 July 2007

    Resigned on 24 July 2013

    Nationality: British

    Occupation: Business Consultant

    Month of birth: December 1952

    ACTION FOR CHILDREN PENSION TRUSTEE LTD
    3
    The Boulevard
    Ascot Road
    Watford
    England
    WD18 8AG
    United Kingdom

  • HASLAM, Olwen Mary

    Director

    Appointed on 3 November 2004

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Retired

    Month of birth: April 1944

    1 Albany Terrace
    Leamington Spa
    Warwickshire
    CV32 5LP

  • HOLLOWS, Anne

    Director

    Appointed on 1 November 1995

    Resigned on 31 August 1996

    Nationality: British

    Occupation: University Lecturer

    Month of birth: May 1951

    9 Roden Street
    London
    N7 6QJ

  • HUMPHREYS, Helen Judith

    Director

    Appointed on 8 July 1998

    Resigned on 31 August 2002

    Nationality: British

    Occupation: Social Worker

    Month of birth: November 1958

    46 Deva Close
    Poynton
    Stockport
    Cheshire
    SK12 1HH

  • HUNT, Eric

    Director

    Appointed on 1 April 2004

    Resigned on 5 September 2013

    Nationality: British

    Occupation: Retired Head Of Pensions

    Month of birth: September 1950

    ACTION FOR CHILDREN PENSION TRUSTEE LTD
    3
    The Boulevard
    Ascot Road
    Watford
    England
    WD18 8AG
    United Kingdom

  • IBBETT, Clifton John Claude

    Director

    Appointed on 1 September 1996

    Resigned on 31 August 2004

    Nationality: British

    Occupation: Farmer

    Month of birth: July 1937

    Milton House
    Milton Ernest
    Bedford
    MK44 1RL

  • IBBETT, Clifton John Claude

    Director

    Resigned on 30 March 1994

    Nationality: British

    Occupation: Farmer

    Month of birth: July 1937

    Milton House
    Milton Ernest
    Bedford
    MK44 1RL

  • ILLINGWORTH, Graham

    Director

    Appointed on 3 November 2004

    Resigned on 17 December 2013

    Nationality: British

    Occupation: Retired

    Month of birth: November 1945

    ACTION FOR CHILDREN PENSION TRUSTEE LTD
    3
    The Boulevard
    Ascot Road
    Watford
    England
    WD18 8AG
    United Kingdom

  • KINCH, Anthony George, Rev

    Director

    Appointed on 21 December 1992

    Resigned on 31 August 1996

    Nationality: British

    Occupation: Minister

    Month of birth: May 1942

    42 Newbridge Crescent
    Wolverhampton
    West Midlands
    WV6 0LH

  • MARSHALL, Ian

    Director

    Appointed on 3 November 2004

    Resigned on 15 June 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1947

    43 Belsize Road
    London
    NW6 4RX

  • MORGAN, John

    Director

    Appointed on 6 July 1994

    Resigned on 31 August 1996

    Nationality: British

    Occupation: Retired

    Month of birth: August 1932

    The Chambers
    110 Court Road
    Lewes
    East Sussex
    BN7 2RZ

  • MURRAY, The Right Honourable Lord

    Director

    Resigned on 31 August 2000

    Nationality: British

    Occupation: Retired

    Month of birth: August 1922

    29 The Crescent
    Loughton
    Essex
    IG10 4PY

  • NEWMAN, Mary Bernadette

    Director

    Appointed on 30 March 1994

    Resigned on 29 July 1994

    Nationality: British

    Occupation: Regional Administrative Office

    Month of birth: April 1953

    25 Norval Court
    12 Norval Street
    Glasgow
    G11 7RX

  • NICHOLLS, Roy

    Director

    Resigned on 31 August 1995

    Nationality: British

    Occupation: Retired

    Month of birth: July 1930

    24 The Chine
    Winchmore Hill
    London
    N21 2EB

  • OBIDIPE, Olusegun Oludipe

    Director

    Appointed on 30 March 1994

    Resigned on 15 August 1997

    Nationality: British

    Occupation: Management Accountant

    Month of birth: March 1953

    51 Kingsway
    Enfield
    Middlesex
    EN3 4HS

  • PATEMAN JONES, Alan

    Director

    Appointed on 1 March 2011

    Resigned on 24 July 2013

    Nationality: British

    Occupation: Director General

    Month of birth: September 1958

    ACTION FOR CHILDREN PENSION TRUSTEE LTD
    3
    The Boulevard
    Ascot Road
    Watford
    England
    WD18 8AG
    United Kingdom

  • PAYNE, Ernest Edgar

    Director

    Resigned on 14 October 1992

    Nationality: British

    Occupation: Services Manager

    Month of birth: February 1931

    12 The Drive
    Orpington
    Kent
    BR6 9AP

  • POWELL, Roger

    Director

    Appointed on 31 August 2000

    Resigned on 16 June 2011

    Nationality: British

    Occupation: Retired

    Month of birth: April 1944

    ACTION FOR CHILDREN PENSION TRUSTEE LTD
    3
    The Boulevard
    Ascot Road
    Watford
    England
    WD18 8AG
    United Kingdom

  • ROBINSON, Pamela

    Director

    Appointed on 18 June 1997

    Resigned on 25 March 1998

    Nationality: British

    Occupation: Local Govt Officer

    Month of birth: November 1950

    3,
    Shirley Avenue
    Shirley
    Southampton
    Hampshire
    SO15 5NF
    England

  • SCOPES, Mary Ruth

    Director

    Appointed on 30 March 1994

    Resigned on 28 March 1997

    Nationality: British

    Occupation: Principal Management

    Month of birth: May 1959

    23 Jersey Avenue
    Stanmore
    Middlesex
    HA7 2JG

  • SMITH, Roy Alfred

    Director

    Appointed on 30 March 1994

    Resigned on 12 April 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1948

    25 Winchester Avenue
    Great Sankey
    Warrington
    Cheshire
    WA5 1XU

  • SPRAGG, Christopher Norman

    Director

    Appointed on 16 June 2011

    Resigned on 30 July 2016

    Nationality: British

    Occupation: Programme Management

    Month of birth: December 1954

    ACTION FOR CHILDREN PENSION TRUSTEE LTD
    3
    The Boulevard
    Ascot Road
    Watford
    England
    WD18 8AG
    United Kingdom

  • SQUIRE, Margaret

    Director

    Appointed on 1 September 1996

    Resigned on 7 July 1999

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: April 1945

    8 Chelston Drive
    Newbridge
    Wolverhampton
    WV6 0LQ

  • STAPLETON, Allan

    Director

    Appointed on 2 June 1998

    Resigned on 5 March 2002

    Nationality: British

    Occupation: Retired

    Month of birth: March 1934

    14 The Shires
    March
    Cambridgeshire
    PE15 9HH

  • STIRRUP, David John

    Director

    Appointed on 13 January 1999

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: January 1945

    43 Kingswood Boulevard
    Bebington
    Wirral
    Merseyside
    CH63 8NU

  • TEBB, David

    Director

    Appointed on 30 July 1994

    Resigned on 1 July 2000

    Nationality: British

    Occupation: Assistant Regional Director

    Month of birth: September 1945

    15 Cavendish Road
    Guiseley
    Leeds
    West Yorkshire
    LS20 8DW

  • TERNENT, Keith

    Director

    Appointed on 21 December 1992

    Resigned on 31 August 1997

    Nationality: British

    Occupation: Retired

    Month of birth: March 1930

    72 Reeds Avenue
    Earley
    Reading
    Berkshire
    RG6 5SR

  • THOMAS, Silvia Mary

    Director

    Appointed on 3 November 1999

    Resigned on 31 August 2005

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: April 1935

    40 Tyburn Lane
    Pulloxhill
    Bedford
    Bedfordshire
    MK45 5HG

  • WARD, Molly Ellen

    Director

    Appointed on 23 July 2014

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Social Worker

    Month of birth: November 1945

    ACTION FOR CHILDREN PENSION TRUSTEE LTD
    3
    The Boulevard
    Ascot Road
    Watford
    England
    WD18 8AG

  • WILLIAMS, Clive Gordon

    Director

    Appointed on 6 July 1994

    Resigned on 31 August 1995

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1956

    Bryn Awel
    217 Middles Road
    Cwmdu
    Swansea
    SA5 8EY

  • WILLIAMS, Elizabeth Eluned

    Director

    Appointed on 2 June 1998

    Resigned on 3 November 2004

    Nationality: British

    Occupation: Retired

    Month of birth: May 1935

    Brynawel
    11 Upperfield Street
    Maesffynnon Dolgellau
    Gwynedd
    LL40 1NA

  • WILLIAMS, Elizabeth Eluned

    Director

    Appointed on 30 March 1994

    Resigned on 15 January 1996

    Nationality: British

    Occupation: Pastoral Co-Ordinator

    Month of birth: May 1935

    Brynawel
    11 Upperfield Street
    Maesffynnon Dolgellau
    Gwynedd
    LL40 1NA

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 14 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60A1B1F. Transaction: MzE2ODkxMDQzN2FkaXF6a2N4.

  2. 5 January 2017 Termination of appointment of Christopher William Daws as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: TM01. Barcode: X5XFXY00. Transaction: MzE2NTk2NDg4MGFkaXF6a2N4.

  3. 19 December 2016 Appointment of Mr Richard Anthony Cryer as a director on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: AP01. Barcode: X5LXIXJF. Transaction: MzE2NDYzMzAyMWFkaXF6a2N4.

  4. 15 November 2016 Appointment of Mr Huw John Perry as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5JT2XKZ. Transaction: MzE2MTkzOTQ5NGFkaXF6a2N4.

  5. 20 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5F7687D. Transaction: MzE1NzU0OTM4M2FkaXF6a2N4.

  6. 24 August 2016 Termination of appointment of John Robert Burns as a director on 30 July 2016 [View PDF]

    Action Date: 30 July 2016. Category: Officers. Type: TM01. Barcode: X5E28UWK. Transaction: MzE1NTgyNDcyNmFkaXF6a2N4.

  7. 24 August 2016 Termination of appointment of Christopher Norman Spragg as a director on 30 July 2016 [View PDF]

    Action Date: 30 July 2016. Category: Officers. Type: TM01. Barcode: X5E28USZ. Transaction: MzE1NTgyNDc0OWFkaXF6a2N4.

  8. 4 April 2016 Termination of appointment of Sarah Jane Cook as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X548F6UG. Transaction: MzE0NTUzMTE5MWFkaXF6a2N4.

  9. 7 March 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X529SNDF. Transaction: MzE0MzUzNDc4MGFkaXF6a2N4.

  10. 4 August 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CL1QM0. Transaction: MzEyODA3ODUyN2FkaXF6a2N4.

  11. 9 June 2015 Termination of appointment of Kerry Caldwell as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: TM01. Barcode: X497W9WP. Transaction: MzEyNDgyNjE4MGFkaXF6a2N4.

  12. 4 March 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X42HHMA8. Transaction: MzExODU1NTY3N2FkaXF6a2N4.

  13. 24 February 2015 Appointment of Mr Maurice Edward Rumbold as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X41WDYDK. Transaction: MzExNzk1MjY0NGFkaXF6a2N4.

  14. 23 February 2015 Appointment of Mrs Janet Margaret Peck as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X41TR9U1. Transaction: MzExNzg2MjE1OGFkaXF6a2N4.

  15. 7 January 2015 Appointment of Ms Sarah Jane Cook as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X3YKSF23. Transaction: MzExNDkwMDg5MWFkaXF6a2N4.

  16. 7 January 2015 Termination of appointment of Molly Ellen Ward as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3YKSDTK. Transaction: MzExNDkwMDU0MWFkaXF6a2N4.

  17. 4 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ERDZHK. Transaction: MzEwNjY4MTc2MWFkaXF6a2N4.

  18. 2 September 2014 Appointment of Mrs Molly Ellen Ward as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: AP01. Barcode: X3FKCC7M. Transaction: MzEwNjY3MzEyNGFkaXF6a2N4.

  19. 28 April 2014 Secretary's details changed for Inside Pensions on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Officers. Type: CH04. Barcode: X36RMMIR. Transaction: MzA5ODkzNDAxOWFkaXF6a2N4.

  20. 19 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X322RKNF. Transaction: MzA5NDgwNjQyNmFkaXF6a2N4.

  21. 19 February 2014 Termination of appointment of Eric Hunt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X322RKN7. Transaction: MzA5NDgwNjE2OWFkaXF6a2N4.

  22. 14 February 2014 Termination of appointment of Graham Illingworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31PW4W8. Transaction: MzA5NDU0NDk2MWFkaXF6a2N4.

  23. 14 February 2014 Termination of appointment of Ian Bucknell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31PW4LL. Transaction: MzA5NDU0NDg5MWFkaXF6a2N4.

  24. 9 December 2013 Appointment of Mr Geoffrey Staines as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MMKYGZ. Transaction: MzA5MDIxMDQwMmFkaXF6a2N4.

  25. 6 December 2013 Appointment of Mr Dinesh Chimanlal Jivan Visavadia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MMKWYB. Transaction: MzA5MDIxMDAzNmFkaXF6a2N4.

  26. 6 December 2013 Appointment of Ms Ingrid Alison Kirby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MMKUDE. Transaction: MzA5MDIwOTMxMWFkaXF6a2N4.

  27. 13 August 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ED44UJ. Transaction: MzA4MzIwOTUwOGFkaXF6a2N4.

  28. 24 July 2013 Termination of appointment of Alan Pateman Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D9TTRM. Transaction: MzA4MjA4Mzk0M2FkaXF6a2N4.

  29. 24 July 2013 Termination of appointment of Richard Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D9TTVV. Transaction: MzA4MjA4MzkzOWFkaXF6a2N4.

  30. 5 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X21K2KOY. Transaction: MzA3MjMwMzI0M2FkaXF6a2N4.

  31. 5 February 2013 Secretary's details changed for Inside Pensions on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Officers. Type: CH04. Barcode: X21K2KOA. Transaction: MzA3MjI5MjU0MmFkaXF6a2N4.

  32. 5 February 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X21K2KOQ. Transaction: MzA3MjI5MjU1OGFkaXF6a2N4.

  33. 5 February 2013 Register inspection address has been changed from C/O Action for Children Pension Trustee Ltd 10 Great Queen Street London WC2B 5DD [View PDF]

    Category: Address. Type: AD02. Barcode: X21K2KOI. Transaction: MzA3MjI5MjU1MWFkaXF6a2N4.

  34. 17 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JMXT02. Transaction: MzA2NTk4MDc0MmFkaXF6a2N4.

  35. 24 August 2012 Appointment of Mr Ian Bucknell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FYOADK. Transaction: MzA2MjkzNzExMGFkaXF6a2N4.

  36. 24 August 2012 Termination of appointment of Glen Charman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FYO9EJ. Transaction: MzA2MjkzNjc2OWFkaXF6a2N4.

  37. 30 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTYwOTE4N2FkaXF6a2N4.

  38. 14 February 2012 Appointment of Mr Alan Pateman Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12KIH0B. Transaction: MzA1MjM4MTg4MWFkaXF6a2N4.

  39. 8 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X124XX1F. Transaction: MzA1MjAxMjE1NmFkaXF6a2N4.

  40. 19 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AY4FQYHW. Transaction: MzA0NTc0MjgzMmFkaXF6a2N4.

  41. 30 June 2011 Appointment of Mr Christopher Spragg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IPCVFS. Transaction: MzAzOTczOTE0OGFkaXF6a2N4.

  42. 22 June 2011 Appointment of Ms Kerry Caldwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZGMTV7T. Transaction: MzAzOTI2MjUyOWFkaXF6a2N4.

  43. 22 June 2011 Termination of appointment of Roger Powell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZGFIV7B. Transaction: MzAzOTI2MjA3NGFkaXF6a2N4.

  44. 22 June 2011 Termination of appointment of Iain Booth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZGESV7K. Transaction: MzAzOTI2MjAyNGFkaXF6a2N4.

  45. 27 April 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XG6DHTNT. Transaction: MzAzNjE5OTQwNWFkaXF6a2N4.

  46. 27 April 2011 Director's details changed for Mr Iain Booth on 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Officers. Type: CH01. Barcode: XG6DGTNS. Transaction: MzAzNjE5NzA0M2FkaXF6a2N4.

  47. 15 March 2011 Termination of appointment of Alan Broughton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BF3SGZ. Transaction: MzAzMzg0NzU4NGFkaXF6a2N4.

  48. 15 March 2011 Termination of appointment of Rachael Fortescue as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BEQSGL. Transaction: MzAzMzg0NzU1N2FkaXF6a2N4.

  49. 7 February 2011 Appointment of Inside Pensions as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XP0EERGL. Transaction: MzAzMTc3NzY2NmFkaXF6a2N4.

  50. 12 August 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASJV0MCE. Transaction: MzAyMTMxMDc2M2FkaXF6a2N4.

  51. 15 July 2010 Register inspection address has been changed from C/O Action for Children Pension Trustee Ltd 10 Great Queen Street London England WC2B 5DD United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XK6RFLP3. Transaction: MzAxOTU5MjAwM2FkaXF6a2N4.

  52. 15 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XK6RELP2. Transaction: MzAxOTU5MjAwMmFkaXF6a2N4.

  53. 15 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XK6EELPP. Transaction: MzAxOTU5MDgwNGFkaXF6a2N4.

  54. 15 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XK6EBLPM. Transaction: MzAxOTU5MDc5OWFkaXF6a2N4.

  55. 15 July 2010 Registered office address changed from Action for Children 85 Highbury Park London N5 1UD on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Address. Type: AD01. Barcode: XK6BQLPY. Transaction: MzAxOTU5MDE3NmFkaXF6a2N4.

  56. 20 April 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XK938JBV. Transaction: MzAxMzg4NzM1MWFkaXF6a2N4.

  57. 5 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASLGPG19. Transaction: MzAwNjI5NTgzNmFkaXF6a2N4.

  58. 22 December 2009 Appointment of Ms Rachael Clare Fortescue as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJMJFG0G. Transaction: MzAwNTQ2NTk3OWFkaXF6a2N4.

  59. 22 December 2009 Termination of appointment of Simon Bass as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJMFEG0B. Transaction: MzAwNTQ2NTU5NmFkaXF6a2N4.

  60. 17 December 2009 Director's details changed for Eric Hunt on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHQLFFVE. Transaction: MzAwNTE5NDc0MmFkaXF6a2N4.

  61. 17 December 2009 Director's details changed for Graham Illingworth on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHQYVFV7. Transaction: MzAwNTE5NTQyMGFkaXF6a2N4.

  62. 17 December 2009 Director's details changed for Roger Powell on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHQZ0FVD. Transaction: MzAwNTE5NTM5MWFkaXF6a2N4.

  63. 17 December 2009 Termination of appointment of Olwen Haslam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHQXJFVU. Transaction: MzAwNTE5NTM0OWFkaXF6a2N4.

  64. 17 December 2009 Director's details changed for Mark Alfred Hodgkinson on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHQKRFVP. Transaction: MzAwNTE5NDcyN2FkaXF6a2N4.

  65. 17 December 2009 Director's details changed for Mr Richard John Harris on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHQJBFV8. Transaction: MzAwNTE5NDcwNWFkaXF6a2N4.

  66. 17 December 2009 Director's details changed for Glen Ian Charman on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHQIOFVK. Transaction: MzAwNTE5NDY5MGFkaXF6a2N4.

  67. 17 December 2009 Director's details changed for John Robert Burns on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHQINFVJ. Transaction: MzAwNTE5NDY4OWFkaXF6a2N4.

  68. 17 December 2009 Director's details changed for Mr Alan Broughton on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHQHKFVF. Transaction: MzAwNTE5NDY3N2FkaXF6a2N4.

  69. 17 December 2009 Director's details changed for Mr Christopher William Daws on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: XHQIUFVQ. Transaction: MzAwNTE5NDY5MmFkaXF6a2N4.

  70. 17 December 2009 Director's details changed for Mr Iain Booth on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHQFQFVJ. Transaction: MzAwNTE5NDMzM2FkaXF6a2N4.

  71. 17 December 2009 Secretary's details changed for Mr Simon Bass on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH03. Barcode: XHQFHFVA. Transaction: MzAwNTE5NDMyNWFkaXF6a2N4.

  72. 27 October 2009 Appointment of Mr Iain Booth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS585EG1. Transaction: MzAwMTU5NzY4MWFkaXF6a2N4.

  73. 27 October 2009 Termination of appointment of Richard Balyuzi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS54GEG8. Transaction: MzAwMTU5NzYzNGFkaXF6a2N4.

  74. 17 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XREFK7GO. Transaction: MjAyNTk2NDEyMmFkaXF6a2N4.

  75. 17 February 2009 Registered office changed on 17/02/2009 from secretariat nch 85 highbury park london N5 1UD [View PDF]

    Category: Address. Type: 287. Barcode: XREFJ7GN. Transaction: MjAyNTk1MDc2M2FkaXF6a2N4.

  76. 20 November 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LEQPF4QN. Transaction: MjAxODM5MDQ3MGFkaXF6a2N4.

  77. 11 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LEQPT4Q1. Transaction: MjAxNzkyOTMxNmFkaXF6a2N4.

  78. 30 July 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3DWY1TE. Transaction: MjAwOTkxMDE5NWFkaXF6a2N4.

  79. 28 July 2008 Appointment terminated director keith aldred [View PDF]

    Category: Officers. Type: 288b. Barcode: XGNP41SM. Transaction: MjAwOTc2OTczMmFkaXF6a2N4.

  80. 15 February 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM1MzMwNWFkaXF6a2N4.

  81. 28 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI5ODM0N2FkaXF6a2N4.

  82. 21 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI0ODQxOWFkaXF6a2N4.

  83. 21 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODUxMzMyMGFkaXF6a2N4.

  84. 21 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODUxMzE2N2FkaXF6a2N4.

  85. 29 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI0ODM1MGFkaXF6a2N4.

  86. 29 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI0NzM5N2FkaXF6a2N4.

  87. 29 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI0NzM5NmFkaXF6a2N4.

  88. 22 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ2NTU3MWFkaXF6a2N4.

  89. 22 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQ2NTU3MGFkaXF6a2N4.

  90. 21 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ2Njc2MGFkaXF6a2N4.

  91. 21 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQ2NjQ0MGFkaXF6a2N4.

  92. 15 March 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY3MzY4OWFkaXF6a2N4.

  93. 16 February 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3NjA2MTk2NWFkaXF6a2N4.

  94. 3 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDIwMzI1N2FkaXF6a2N4.

  95. 4 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDgyNDE2MGFkaXF6a2N4.

  96. 26 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTYxODAyNmFkaXF6a2N4.

  97. 25 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDE5MzU2OGFkaXF6a2N4.

  98. 12 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTYwMDk2MWFkaXF6a2N4.

  99. 12 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ2NTMxOGFkaXF6a2N4.

  100. 10 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTkwMzU2NWFkaXF6a2N4.

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