Nsk Pension Trustee Ltd

About

Registered Number: 02263743
Date of Incorporation: 01/06/1988 (35 years and 11 months ago)
Company Status: Active
Registered Address: XAFINITY CONSULTING LIMITED, 10 South Parade, Leeds, LS1 5AL

 

Nsk Pension Trustee Ltd was registered on 01 June 1988 with its registered office in Leeds, it's status at Companies House is "Active". We don't know the number of employees at this organisation. There are 22 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULLIVANT, Mark 19 October 2006 - 1
DODD, Andrew, Dr 20 May 2011 - 1
METCALFE, Stephen John 19 October 2006 - 1
NEWTON, John 29 June 2001 - 1
ADDINALL, Peter Andrew 20 April 2007 30 March 2010 1
ARMSTRONG, Stewart Morton 19 October 2006 20 June 2015 1
BOULTER, Colin John 21 November 1997 19 October 2006 1
DORAN, Anthony 28 April 2010 31 March 2011 1
EALAM, David Stuart 22 September 1998 15 June 2006 1
GODDARD, Gregory John 10 February 1992 29 June 2001 1
HIGGINS, Moira Kathryn 19 October 2006 31 March 2007 1
HOLLAND, Peter Charles N/A 26 May 2005 1
MASON, Peter Edward 06 March 2007 20 July 2018 1
MCCORMACK, Stephen 25 November 2015 13 May 2020 1
MILLMAN, David Chard N/A 28 November 1997 1
RICHARDSON, Julie 19 October 2006 07 January 2010 1
SHEERIN, Kevin 10 February 1992 02 May 2000 1
WRIGHT, Geoffrey David 26 May 2005 06 March 2007 1
Secretary Name Appointed Resigned Total Appointments
BURGESS, Graham Michael 01 April 2012 - 1
HERON, Allan 12 June 1992 21 October 1997 1
HUNTER, Alexander William 21 October 1997 05 August 2005 1
VELLAM-STEPTOE, Derek Charles N/A 21 February 1992 1

Filing History

Document Type Date
AP01 - Appointment of director 13 May 2020
TM01 - Termination of appointment of director 13 May 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 28 August 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 03 September 2018
TM01 - Termination of appointment of director 21 July 2018
TM01 - Termination of appointment of director 21 July 2018
CS01 - N/A 17 December 2017
AA - Annual Accounts 29 August 2017
RP04CS01 - N/A 11 January 2017
CS01 - N/A 19 December 2016
CS01 - N/A 13 December 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 17 December 2015
AP01 - Appointment of director 27 November 2015
TM01 - Termination of appointment of director 01 September 2015
AA - Annual Accounts 02 February 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 15 December 2013
TM02 - Termination of appointment of secretary 06 September 2013
TM02 - Termination of appointment of secretary 06 September 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 12 December 2012
AD01 - Change of registered office address 19 June 2012
AA - Annual Accounts 11 June 2012
AP03 - Appointment of secretary 11 June 2012
AR01 - Annual Return 10 January 2012
AP01 - Appointment of director 10 June 2011
AA - Annual Accounts 08 June 2011
TM01 - Termination of appointment of director 06 May 2011
AR01 - Annual Return 15 December 2010
CH04 - Change of particulars for corporate secretary 15 December 2010
CH01 - Change of particulars for director 15 December 2010
CH01 - Change of particulars for director 15 December 2010
CH01 - Change of particulars for director 15 December 2010
AP01 - Appointment of director 05 May 2010
TM01 - Termination of appointment of director 29 April 2010
AA - Annual Accounts 08 April 2010
TM01 - Termination of appointment of director 07 April 2010
TM01 - Termination of appointment of director 16 January 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 17 March 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 04 June 2008
363a - Annual Return 31 December 2007
288a - Notice of appointment of directors or secretaries 20 June 2007
288b - Notice of resignation of directors or secretaries 02 May 2007
288a - Notice of appointment of directors or secretaries 21 March 2007
288b - Notice of resignation of directors or secretaries 15 March 2007
AA - Annual Accounts 05 March 2007
363a - Annual Return 28 December 2006
288b - Notice of resignation of directors or secretaries 03 November 2006
288b - Notice of resignation of directors or secretaries 03 November 2006
288a - Notice of appointment of directors or secretaries 03 November 2006
288a - Notice of appointment of directors or secretaries 03 November 2006
288a - Notice of appointment of directors or secretaries 03 November 2006
288a - Notice of appointment of directors or secretaries 03 November 2006
288a - Notice of appointment of directors or secretaries 03 November 2006
AA - Annual Accounts 18 September 2006
287 - Change in situation or address of Registered Office 18 July 2006
288b - Notice of resignation of directors or secretaries 06 July 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
288a - Notice of appointment of directors or secretaries 04 July 2006
288b - Notice of resignation of directors or secretaries 03 July 2006
288b - Notice of resignation of directors or secretaries 03 July 2006
363a - Annual Return 13 December 2005
AA - Annual Accounts 19 August 2005
288b - Notice of resignation of directors or secretaries 09 August 2005
288a - Notice of appointment of directors or secretaries 09 August 2005
288a - Notice of appointment of directors or secretaries 06 June 2005
288b - Notice of resignation of directors or secretaries 06 June 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 26 August 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 30 July 2003
363s - Annual Return 18 December 2002
287 - Change in situation or address of Registered Office 22 October 2002
288b - Notice of resignation of directors or secretaries 22 October 2002
288a - Notice of appointment of directors or secretaries 22 October 2002
288a - Notice of appointment of directors or secretaries 22 October 2002
AA - Annual Accounts 07 March 2002
363s - Annual Return 24 December 2001
288a - Notice of appointment of directors or secretaries 07 August 2001
288b - Notice of resignation of directors or secretaries 07 August 2001
AA - Annual Accounts 24 July 2001
363s - Annual Return 03 January 2001
CERTNM - Change of name certificate 21 December 2000
AA - Annual Accounts 07 June 2000
288a - Notice of appointment of directors or secretaries 10 May 2000
288b - Notice of resignation of directors or secretaries 10 May 2000
363s - Annual Return 17 December 1999
AA - Annual Accounts 23 June 1999
363s - Annual Return 31 December 1998
AA - Annual Accounts 22 October 1998
288a - Notice of appointment of directors or secretaries 16 October 1998
363s - Annual Return 09 January 1998
288a - Notice of appointment of directors or secretaries 11 December 1997
AA - Annual Accounts 27 October 1997
288b - Notice of resignation of directors or secretaries 27 October 1997
288a - Notice of appointment of directors or secretaries 27 October 1997
288b - Notice of resignation of directors or secretaries 23 October 1997
363s - Annual Return 13 January 1997
AA - Annual Accounts 06 October 1996
363s - Annual Return 09 January 1996
AA - Annual Accounts 02 November 1995
287 - Change in situation or address of Registered Office 20 April 1995
363s - Annual Return 11 January 1995
AA - Annual Accounts 16 May 1994
CERTNM - Change of name certificate 07 March 1994
288 - N/A 28 January 1994
288 - N/A 28 January 1994
363s - Annual Return 13 December 1993
AA - Annual Accounts 28 May 1993
288 - N/A 05 February 1993
288 - N/A 17 December 1992
363s - Annual Return 17 December 1992
288 - N/A 06 October 1992
288 - N/A 11 September 1992
288 - N/A 19 August 1992
288 - N/A 23 July 1992
288 - N/A 16 July 1992
AA - Annual Accounts 01 July 1992
288 - N/A 03 March 1992
288 - N/A 03 March 1992
288 - N/A 03 March 1992
288 - N/A 07 January 1992
363b - Annual Return 07 January 1992
288 - N/A 04 October 1991
RESOLUTIONS - N/A 25 June 1991
RESOLUTIONS - N/A 25 June 1991
AA - Annual Accounts 07 May 1991
363a - Annual Return 16 January 1991
288 - N/A 03 December 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 April 1990
AA - Annual Accounts 12 January 1990
363 - Annual Return 12 January 1990
288 - N/A 03 January 1990
288 - N/A 03 January 1990
288 - N/A 21 June 1989
288 - N/A 04 March 1989
MEM/ARTS - N/A 13 December 1988
PUC 2 - N/A 16 November 1988
RESOLUTIONS - N/A 14 November 1988
288 - N/A 14 November 1988
288 - N/A 14 November 1988
287 - Change in situation or address of Registered Office 14 November 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 November 1988
RESOLUTIONS - N/A 21 September 1988
RESOLUTIONS - N/A 09 September 1988
CERTNM - Change of name certificate 31 August 1988
NEWINC - New incorporation documents 01 June 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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