Nhbc Pension Trustee Ltd

About

Registered Number: 02628063

Date of Incorporation: 10/07/1991 (32 years and 9 months ago)

Company Status: Active

Registered Address: JOHN MUMFORD, Nhbc House Davy Avenue, Knowlhill, Milton Keynes, MK5 8FP

Nhbc Pension Trustee Ltd was founded on 10 July 1991 and has its registered office in Milton Keynes. There are 25 directors listed as Maceachrane, Roderick, Davis, Ian Paul, Hurst, Philip John, Maceachrane, Roderick, Pearce, Daniel William, The Trustee Corporation Ltd, Hodder, Alistair, Mumford, John Dean, Pembroke, Roy Stanley, Baker, Trevor Charles, Bean, Basil, Bennett, Peter Gerard, Branch, Peter, Brown, Alison, Chandler, Edward John, Hall, Michael Anthony Walker, Lightbody, Mark, Lunn, Adrian, Marchant, David John, Moores, Yvonne, Dame, Quinton, Sarah Jane, Sharples, Brian, Smith, Alan, Smith, Christine Margaret, Thewlis, Michael Anthony for the company at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
DAVIS, Ian Paul	28 March 2007	-	1
HURST, Philip John	22 September 2020	-	1
MACEACHRANE, Roderick	20 May 2013	-	1
PEARCE, Daniel William	16 January 2018	-	1
THE TRUSTEE CORPORATION LTD	01 October 2017	-	1
BAKER, Trevor Charles	01 February 1998	14 September 1999	1
BEAN, Basil	10 July 1991	30 September 1994	1
BENNETT, Peter Gerard	10 July 1991	31 March 2003	1
BRANCH, Peter	20 June 2007	20 May 2013	1
BROWN, Alison	20 June 2007	30 June 2008	1
CHANDLER, Edward John	16 October 2001	09 October 2006	1
HALL, Michael Anthony Walker	10 July 1991	30 September 2004	1
LIGHTBODY, Mark	21 January 2009	30 September 2011	1
LUNN, Adrian	11 January 2012	16 October 2012	1
MARCHANT, David John	28 March 2007	04 February 2015	1
MOORES, Yvonne, Dame	13 July 2007	30 September 2017	1
QUINTON, Sarah Jane	01 October 2019	31 March 2020	1
SHARPLES, Brian	20 May 2013	14 May 2019	1
SMITH, Alan	24 June 2003	28 March 2007	1
SMITH, Christine Margaret	17 February 2015	30 April 2019	1
THEWLIS, Michael Anthony	10 July 1991	31 March 1997	1

Secretary Name	Appointed	Resigned	Total Appointments
MACEACHRANE, Roderick	01 October 2019	-	1
HODDER, Alistair	07 April 2006	14 February 2011	1
MUMFORD, John Dean	14 February 2011	01 October 2019	1
PEMBROKE, Roy Stanley	10 July 1991	07 April 2006	1

Filing History

Document Type	Date
AP01 - Appointment of director	23 September 2020
AA - Annual Accounts	07 August 2020
CS01 - N/A	10 July 2020
TM01 - Termination of appointment of director	01 April 2020
AP03 - Appointment of secretary	02 October 2019
TM02 - Termination of appointment of secretary	02 October 2019
AP01 - Appointment of director	02 October 2019
CS01 - N/A	10 July 2019
AA - Annual Accounts	24 May 2019
AP01 - Appointment of director	16 May 2019
TM01 - Termination of appointment of director	15 May 2019
TM01 - Termination of appointment of director	02 May 2019
AA - Annual Accounts	10 October 2018
CS01 - N/A	10 July 2018
AP01 - Appointment of director	17 January 2018
AA - Annual Accounts	10 October 2017
AP02 - Appointment of corporate director	01 October 2017
TM01 - Termination of appointment of director	01 October 2017
CS01 - N/A	11 July 2017
TM01 - Termination of appointment of director	03 March 2017
AA - Annual Accounts	29 September 2016
CS01 - N/A	11 July 2016
AA - Annual Accounts	04 October 2015
AR01 - Annual Return	10 July 2015
MA - Memorandum and Articles	08 July 2015
RESOLUTIONS - N/A	27 May 2015
AP01 - Appointment of director	17 February 2015
TM01 - Termination of appointment of director	11 February 2015
AA - Annual Accounts	25 September 2014
AP01 - Appointment of director	07 August 2014
AR01 - Annual Return	11 July 2014
TM01 - Termination of appointment of director	04 July 2014
AA - Annual Accounts	19 September 2013
AR01 - Annual Return	10 July 2013
AP01 - Appointment of director	21 May 2013
AP01 - Appointment of director	21 May 2013
TM01 - Termination of appointment of director	21 May 2013
TM01 - Termination of appointment of director	16 October 2012
AA - Annual Accounts	26 September 2012
AR01 - Annual Return	10 July 2012
AP01 - Appointment of director	12 January 2012
AA - Annual Accounts	28 November 2011
TM01 - Termination of appointment of director	30 September 2011
AR01 - Annual Return	19 July 2011
CH01 - Change of particulars for director	19 July 2011
CH01 - Change of particulars for director	19 July 2011
AD01 - Change of registered office address	09 May 2011
TM02 - Termination of appointment of secretary	16 February 2011
AP03 - Appointment of secretary	15 February 2011
AA - Annual Accounts	06 January 2011
AR01 - Annual Return	14 October 2010
AD01 - Change of registered office address	06 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL)	05 August 2010
CH01 - Change of particulars for director	05 August 2010
CH01 - Change of particulars for director	05 August 2010
CH01 - Change of particulars for director	05 August 2010
AA - Annual Accounts	23 November 2009
363a - Annual Return	20 August 2009
288a - Notice of appointment of directors or secretaries	27 January 2009
AA - Annual Accounts	21 October 2008
288b - Notice of resignation of directors or secretaries	07 October 2008
363a - Annual Return	10 July 2008
288b - Notice of resignation of directors or secretaries	10 July 2008
AA - Annual Accounts	21 October 2007
363s - Annual Return	03 August 2007
288a - Notice of appointment of directors or secretaries	23 July 2007
288a - Notice of appointment of directors or secretaries	09 July 2007
288a - Notice of appointment of directors or secretaries	09 July 2007
288b - Notice of resignation of directors or secretaries	27 June 2007
288b - Notice of resignation of directors or secretaries	12 April 2007
288b - Notice of resignation of directors or secretaries	12 April 2007
288a - Notice of appointment of directors or secretaries	12 April 2007
288a - Notice of appointment of directors or secretaries	12 April 2007
AA - Annual Accounts	12 March 2007
288b - Notice of resignation of directors or secretaries	23 November 2006
363s - Annual Return	16 August 2006
288a - Notice of appointment of directors or secretaries	11 May 2006
288b - Notice of resignation of directors or secretaries	11 May 2006
AA - Annual Accounts	03 October 2005
363s - Annual Return	08 July 2005
288b - Notice of resignation of directors or secretaries	06 October 2004
AA - Annual Accounts	05 October 2004
363s - Annual Return	05 July 2004
AA - Annual Accounts	05 October 2003
288a - Notice of appointment of directors or secretaries	01 September 2003
363s - Annual Return	17 July 2003
288b - Notice of resignation of directors or secretaries	17 July 2003
288b - Notice of resignation of directors or secretaries	06 July 2003
288a - Notice of appointment of directors or secretaries	06 July 2003
AA - Annual Accounts	07 October 2002
363s - Annual Return	09 July 2002
288a - Notice of appointment of directors or secretaries	02 November 2001
AA - Annual Accounts	21 September 2001
288b - Notice of resignation of directors or secretaries	10 July 2001
363s - Annual Return	09 July 2001
AA - Annual Accounts	02 October 2000
363s - Annual Return	07 July 2000
AA - Annual Accounts	05 October 1999
288b - Notice of resignation of directors or secretaries	16 September 1999
288a - Notice of appointment of directors or secretaries	16 September 1999
363s - Annual Return	12 August 1999
AA - Annual Accounts	09 October 1998
288a - Notice of appointment of directors or secretaries	09 October 1998
363s - Annual Return	08 July 1998
288b - Notice of resignation of directors or secretaries	12 June 1998
AA - Annual Accounts	23 July 1997
363s - Annual Return	23 July 1997
288b - Notice of resignation of directors or secretaries	25 May 1997
288a - Notice of appointment of directors or secretaries	19 May 1997
288a - Notice of appointment of directors or secretaries	13 May 1997
288b - Notice of resignation of directors or secretaries	28 April 1997
288a - Notice of appointment of directors or secretaries	28 April 1997
288b - Notice of resignation of directors or secretaries	10 December 1996
AA - Annual Accounts	03 October 1996
363s - Annual Return	10 July 1996
AA - Annual Accounts	09 November 1995
363s - Annual Return	06 July 1995
288 - N/A	15 February 1995
288 - N/A	01 December 1994
AA - Annual Accounts	22 November 1994
288 - N/A	10 November 1994
363s - Annual Return	07 July 1994
AA - Annual Accounts	24 December 1993
288 - N/A	23 July 1993
363s - Annual Return	09 July 1993
AA - Annual Accounts	02 February 1993
288 - N/A	28 January 1993
363s - Annual Return	22 July 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)	16 March 1992
RESOLUTIONS - N/A	09 September 1991
288 - N/A	19 August 1991
288 - N/A	19 August 1991
288 - N/A	19 August 1991
288 - N/A	19 August 1991
288 - N/A	19 August 1991
288 - N/A	19 August 1991
287 - Change in situation or address of Registered Office	19 August 1991
NEWINC - New incorporation documents	10 July 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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