Naafi Pension Fund Trustees

About

Registered Number: 01409333
Date of Incorporation: 15/01/1979 (45 years and 3 months ago)
Company Status: Active
Registered Address: Building 1/150 Room 103, Murrays Lane, Pp19b, H M Naval Base, Portsmouth, PO1 3NH,

 

Naafi Pension Fund Trustees was registered on 15 January 1979 and are based in Portsmouth. There are 30 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUNTON, Peter 01 August 2006 - 1
BURN, Michael William N/A - 1
PITTUCK, Mary Elizabeth 15 November 2016 - 1
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C 16 April 2019 - 1
BLACK, Gail Leigh 01 May 2009 18 August 2011 1
BURTON, Richard Geldart 01 September 1997 03 May 2002 1
CLARK, Ian Alexander 01 October 2011 15 November 2016 1
DAVIES, Alun Owen N/A 08 November 2005 1
DOYLE, Peter John 03 November 2000 02 February 2011 1
FAZACKERLEY, Deborah Jane 09 October 2007 07 October 2008 1
FELDMAN, John Nicholas 01 August 2003 31 July 2015 1
FOX, David 15 May 2007 09 October 2007 1
FRANCIS, Richard John 01 September 1995 08 August 1997 1
LINDSEY, Ian Walter 02 November 1994 30 April 2000 1
MCKENZIE, David 03 May 2002 15 May 2007 1
MEIN, Stanley Cranston N/A 31 August 1996 1
MINTO, Joseph Patrick N/A 14 May 1997 1
MORGAN, Jack 02 November 1994 31 July 2003 1
MOULSON, Robin Wayne 01 January 2000 01 July 2000 1
NEWTON, Stuart Martin 01 May 2009 07 October 2010 1
NICHOLSON, Michael Alan 12 December 1997 03 May 2002 1
PATTERSON, Keith John 07 October 2008 11 November 2019 1
PEARCY, Martin Richard 01 December 2006 03 July 2012 1
PINK, Raymond Harold N/A 03 May 2002 1
PULLEN, Douglas Brian Edmund N/A 12 December 1997 1
REILLY, Christopher Michael 01 June 2001 03 May 2002 1
RUCKER, James William Frederick N/A 31 October 1994 1
SAMUELS, Nigel John 15 May 2007 01 May 2009 1
WADDELL, William John George 15 May 1997 15 May 2007 1
Secretary Name Appointed Resigned Total Appointments
PEGASUS PENSIONS PLC 24 February 2020 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
AP04 - Appointment of corporate secretary 24 February 2020
TM02 - Termination of appointment of secretary 24 February 2020
CS01 - N/A 05 December 2019
TM01 - Termination of appointment of director 13 November 2019
AP02 - Appointment of corporate director 07 May 2019
AA - Annual Accounts 16 April 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 05 December 2017
TM01 - Termination of appointment of director 22 August 2017
AA - Annual Accounts 24 April 2017
AD01 - Change of registered office address 12 April 2017
CS01 - N/A 05 December 2016
CH01 - Change of particulars for director 21 November 2016
AP01 - Appointment of director 21 November 2016
TM01 - Termination of appointment of director 21 November 2016
AA - Annual Accounts 04 May 2016
AD01 - Change of registered office address 18 April 2016
AR01 - Annual Return 05 December 2015
AP01 - Appointment of director 03 August 2015
TM01 - Termination of appointment of director 03 August 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 03 December 2014
RESOLUTIONS - N/A 26 November 2014
CC04 - Statement of companies objects 26 November 2014
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 03 December 2013
AD01 - Change of registered office address 03 December 2013
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 06 December 2012
AD01 - Change of registered office address 05 December 2012
AP01 - Appointment of director 15 October 2012
TM01 - Termination of appointment of director 18 July 2012
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 05 December 2011
AD01 - Change of registered office address 05 December 2011
AP01 - Appointment of director 12 October 2011
TM01 - Termination of appointment of director 21 September 2011
AA - Annual Accounts 28 July 2011
TM01 - Termination of appointment of director 17 February 2011
AR01 - Annual Return 07 December 2010
TM01 - Termination of appointment of director 09 October 2010
AA - Annual Accounts 04 October 2010
AP01 - Appointment of director 14 July 2010
AD01 - Change of registered office address 30 June 2010
TM01 - Termination of appointment of director 29 June 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
AA - Annual Accounts 10 October 2009
288a - Notice of appointment of directors or secretaries 06 August 2009
288a - Notice of appointment of directors or secretaries 21 May 2009
288a - Notice of appointment of directors or secretaries 21 May 2009
288b - Notice of resignation of directors or secretaries 21 May 2009
288b - Notice of resignation of directors or secretaries 21 May 2009
288b - Notice of resignation of directors or secretaries 21 May 2009
363a - Annual Return 19 December 2008
288c - Notice of change of directors or secretaries or in their particulars 19 December 2008
288c - Notice of change of directors or secretaries or in their particulars 19 December 2008
AA - Annual Accounts 21 October 2008
288a - Notice of appointment of directors or secretaries 21 October 2008
288b - Notice of resignation of directors or secretaries 21 October 2008
363a - Annual Return 10 December 2007
288c - Notice of change of directors or secretaries or in their particulars 10 December 2007
288a - Notice of appointment of directors or secretaries 20 November 2007
AA - Annual Accounts 07 November 2007
288a - Notice of appointment of directors or secretaries 05 November 2007
288b - Notice of resignation of directors or secretaries 05 November 2007
288b - Notice of resignation of directors or secretaries 05 November 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
288a - Notice of appointment of directors or secretaries 25 June 2007
288b - Notice of resignation of directors or secretaries 05 June 2007
288b - Notice of resignation of directors or secretaries 05 June 2007
363s - Annual Return 09 January 2007
288a - Notice of appointment of directors or secretaries 07 January 2007
AA - Annual Accounts 21 August 2006
288a - Notice of appointment of directors or secretaries 21 August 2006
288b - Notice of resignation of directors or secretaries 28 June 2006
363s - Annual Return 20 December 2005
288b - Notice of resignation of directors or secretaries 02 December 2005
AA - Annual Accounts 04 August 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 14 December 2004
288a - Notice of appointment of directors or secretaries 12 October 2004
288b - Notice of resignation of directors or secretaries 30 September 2004
363s - Annual Return 09 December 2003
288a - Notice of appointment of directors or secretaries 29 August 2003
288b - Notice of resignation of directors or secretaries 29 August 2003
AUD - Auditor's letter of resignation 26 February 2003
363s - Annual Return 12 December 2002
288c - Notice of change of directors or secretaries or in their particulars 28 June 2002
288a - Notice of appointment of directors or secretaries 24 June 2002
288a - Notice of appointment of directors or secretaries 24 June 2002
288a - Notice of appointment of directors or secretaries 24 June 2002
288a - Notice of appointment of directors or secretaries 24 June 2002
288b - Notice of resignation of directors or secretaries 24 June 2002
288b - Notice of resignation of directors or secretaries 24 June 2002
288b - Notice of resignation of directors or secretaries 24 June 2002
288b - Notice of resignation of directors or secretaries 24 June 2002
363s - Annual Return 17 December 2001
288a - Notice of appointment of directors or secretaries 15 June 2001
363s - Annual Return 15 December 2000
288a - Notice of appointment of directors or secretaries 16 November 2000
288b - Notice of resignation of directors or secretaries 17 July 2000
288a - Notice of appointment of directors or secretaries 11 May 2000
288b - Notice of resignation of directors or secretaries 08 May 2000
288a - Notice of appointment of directors or secretaries 14 January 2000
288b - Notice of resignation of directors or secretaries 10 January 2000
363s - Annual Return 10 December 1999
363s - Annual Return 24 December 1998
288a - Notice of appointment of directors or secretaries 13 January 1998
288b - Notice of resignation of directors or secretaries 30 December 1997
363s - Annual Return 11 December 1997
288a - Notice of appointment of directors or secretaries 22 September 1997
288b - Notice of resignation of directors or secretaries 18 August 1997
288a - Notice of appointment of directors or secretaries 12 June 1997
288b - Notice of resignation of directors or secretaries 20 May 1997
363s - Annual Return 11 December 1996
288 - N/A 19 September 1996
288 - N/A 15 September 1996
363s - Annual Return 12 December 1995
288 - N/A 12 September 1995
363s - Annual Return 22 December 1994
MEM/ARTS - N/A 22 December 1994
RESOLUTIONS - N/A 21 November 1994
288 - N/A 18 November 1994
288 - N/A 16 November 1994
363s - Annual Return 02 December 1993
288 - N/A 19 January 1993
363b - Annual Return 17 December 1992
288 - N/A 13 October 1992
287 - Change in situation or address of Registered Office 19 February 1992
363b - Annual Return 20 December 1991
288 - N/A 08 September 1991
288 - N/A 19 April 1991
363 - Annual Return 06 December 1990
288 - N/A 06 March 1990
288 - N/A 11 January 1990
363 - Annual Return 13 December 1989
288 - N/A 16 August 1989
288 - N/A 09 August 1989
288 - N/A 18 January 1989
288 - N/A 18 January 1989
363 - Annual Return 09 December 1988
288 - N/A 14 April 1988
288 - N/A 14 April 1988
363 - Annual Return 06 January 1988
363 - Annual Return 29 January 1987
288 - N/A 22 January 1987
288 - N/A 21 January 1987
288 - N/A 07 May 1986
AA - Annual Accounts 21 August 1981
NEWINC - New incorporation documents 15 January 1979

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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