Company Information for ACTION FOR CHILDREN PENSION TRUSTEE LIMITED
ACTION FOR CHILDREN PENSION TRUSTEE LTD, 3 The Boulevard, Ascot Road, Watford, ENGLAND, WD18 8AG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ACTION FOR CHILDREN PENSION TRUSTEE LIMITED | ||
Legal Registered Office | ||
ACTION FOR CHILDREN PENSION TRUSTEE LTD 3 The Boulevard Ascot Road Watford ENGLAND WD18 8AG Other companies in WD18 | ||
Previous Names | ||
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Company Number | 00505497 | |
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Company ID Number | 00505497 | |
Date formed | 1952-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2025-02-02 | |
Return next due | 2026-02-16 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-02-15 12:30:07 |
Companies House |
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Officer | Role | Date Appointed |
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INSIDE PENSIONS |
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RICHARD ANTHONY CRYER |
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INGRID ALISON KIRBY |
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JANET MARGARET PECK |
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HUW JOHN PERRY |
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MAURICE EDWARD RUMBOLD |
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GEOFFREY MICHAEL STAINES |
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DINESH CHIMANLAL JIVAN VISAVADIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER WILLIAM DAWS |
Director | ||
JOHN ROBERT BURNS |
Director | ||
SARAH JANE COOK |
Director | ||
KERRY CALDWELL |
Director | ||
IAN BUCKNELL |
Director | ||
RICHARD JOHN HARRIS |
Director | ||
GLEN IAN CHARMAN |
Director | ||
IAIN BOOTH |
Director | ||
RACHAEL CLARE FORTESCUE |
Company Secretary | ||
ALAN BROUGHTON |
Director | ||
SIMON BASS |
Company Secretary | ||
RICHARD BALYUZI |
Director | ||
KEITH ALDRED |
Director | ||
FEMI AWOJOBI |
Director | ||
GARRON JOHN BAINES |
Director | ||
JAVAID KHAN |
Company Secretary | ||
ANTHEA JANE COX |
Director | ||
HELEN ROBINSON |
Company Secretary | ||
JAVAID KHAN |
Company Secretary | ||
PETER MICHAEL GUNNELL |
Director | ||
JOHN LEONARD ASHELFORD |
Company Secretary | ||
JANE DEBORAH BADROCK |
Company Secretary | ||
JOHN NORWOOD BROMLEY |
Director | ||
CHARLES ADEYILEKA |
Director | ||
RICHARD JULIAN DYSTER |
Company Secretary | ||
DAVID HOWARD COPLEY |
Director | ||
GORDON EMERSON BARRITT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACTION FOR CHILDREN | Director | 2015-07-15 | CURRENT | 2003-05-14 | Active | |
SANDOM KIRBY ASSOCIATES LTD | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
HERMES PENSION TRUSTEES LIMITED | Director | 2012-09-01 | CURRENT | 2008-07-16 | Active | |
UNITED RESPONSE | Director | 2007-07-09 | CURRENT | 1973-09-11 | Active | |
PENSIONSENSE LIMITED | Director | 2012-01-03 | CURRENT | 2012-01-03 | Dissolved 2017-02-07 | |
FUTURE FAMILIES (WEST MIDLANDS) LTD | Director | 2018-07-20 | CURRENT | 2008-10-08 | Active - Proposal to Strike off | |
INDEPENDENT TRUSTEE SERVICES LIMITED | Director | 2017-04-03 | CURRENT | 1990-12-11 | Active | |
SCF SERVICES LIMITED | Director | 2015-11-17 | CURRENT | 1999-06-28 | Active | |
THE ST PANCRAS FOUNDATION | Director | 2015-11-17 | CURRENT | 2001-01-08 | Active - Proposal to Strike off | |
SWAN FOUNDATION (SOUTH EAST) | Director | 2014-01-30 | CURRENT | 2009-01-20 | Active - Proposal to Strike off | |
ST.CHRISTOPHERS FELLOWSHIP | Director | 2013-10-16 | CURRENT | 1936-12-04 | Active | |
EPRISM SOLUTIONS LIMITED | Director | 2003-01-16 | CURRENT | 2003-01-16 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 02/02/25, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | |
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID EMMOTT | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | |
CESSATION OF MAURICE EDWARD RUMBOLD AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR MAURICE EDWARD RUMBOLD | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DINESH VISAVADIA | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DINESH VISAVADIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE EDWARD RUMBOLD | |
PSC07 | CESSATION OF MAURICE EDWARD RUMBOLD AS A PERSON OF SIGNIFICANT CONTROL | |
DIRECTOR APPOINTED MR PETER THOMAS CURRAN | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL RABINDRA KNIGHT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RABINDRA KNIGHT | |
AP01 | DIRECTOR APPOINTED MR PETER THOMAS CURRAN | |
DIRECTOR APPOINTED MR KEVIN RICHARD WESBROOM | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN RICHARD WESBROOM | |
APPOINTMENT TERMINATED, DIRECTOR INGRID ALISON KIRBY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR INGRID ALISON KIRBY | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RABINDRA KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY CRYER | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY LEWIS ARTER | |
AP01 | DIRECTOR APPOINTED MS SHARON MCSWEENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALFRED HODGKINSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR MARK ALFRED HODGKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALFRED HODGKINSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
PSC07 | CESSATION OF CHRISTOPHER WILLIAM DAWS AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURICE EDWARD RUMBOLD | |
PSC07 | CESSATION OF CHRISTOPHER WILLIAM DAWS AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURICE EDWARD RUMBOLD | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM DAWS | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY CRYER | |
AP01 | DIRECTOR APPOINTED MR HUW JOHN PERRY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPRAGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JANE COOK | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY CALDWELL | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MAURICE EDWARD RUMBOLD | |
AP01 | DIRECTOR APPOINTED MRS JANET MARGARET PECK | |
AP01 | DIRECTOR APPOINTED MS SARAH JANE COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOLLY WARD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MRS MOLLY ELLEN WARD | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INSIDE PENSIONS / 11/04/2014 | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ILLINGWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BUCKNELL | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY STAINES | |
AP01 | DIRECTOR APPOINTED MR DINESH CHIMANLAL JIVAN VISAVADIA | |
AP01 | DIRECTOR APPOINTED MS INGRID ALISON KIRBY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PATEMAN JONES | |
AR01 | 04/02/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INSIDE PENSIONS / 05/02/2013 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O ACTION FOR CHILDREN PENSION TRUSTEE LTD 10 GREAT QUEEN STREET LONDON WC2B 5DD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR IAN BUCKNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN CHARMAN | |
RES01 | ADOPT ARTICLES 04/07/2012 | |
AP01 | DIRECTOR APPOINTED MR ALAN PATEMAN JONES | |
AR01 | 04/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SPRAGG | |
AP01 | DIRECTOR APPOINTED MS KERRY CALDWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN BOOTH | |
AR01 | 04/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN BOOTH / 27/04/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROUGHTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RACHAEL FORTESCUE | |
AP04 | CORPORATE SECRETARY APPOINTED INSIDE PENSIONS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O ACTION FOR CHILDREN PENSION TRUSTEE LTD 10 GREAT QUEEN STREET LONDON ENGLAND WC2B 5DD UNITED KINGDOM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM ACTION FOR CHILDREN 85 HIGHBURY PARK LONDON N5 1UD | |
AR01 | 04/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP03 | SECRETARY APPOINTED MS RACHAEL CLARE FORTESCUE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON BASS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC HUNT / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER POWELL / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ILLINGWORTH / 17/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLWEN HASLAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALFRED HODGKINSON / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HARRIS / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM DAWS / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN IAN CHARMAN / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT BURNS / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BROUGHTON / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN BOOTH / 17/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON BASS / 17/12/2009 | |
AP01 | DIRECTOR APPOINTED MR IAIN BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALYUZI | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM SECRETARIAT NCH 85 HIGHBURY PARK LONDON N5 1UD | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.38 | 99 |
MortgagesNumMortOutstanding | 2.77 | 127 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.61 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTION FOR CHILDREN PENSION TRUSTEE LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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SUPPLEMENTAL SECURITY AGREEMENT | ACTION FOR CHILDREN | 2011-08-19 | Outstanding |
SUPPLEMENTAL SECURITY AGREEMENT | ACTION FOR CHILDREN | 2012-10-30 | Outstanding |
ACTION FOR CHILDREN | 2014-05-08 | Outstanding | |
ACTION FOR CHILDREN | 2015-04-14 | Outstanding |
We have found 4 mortgage charges which are owed to ACTION FOR CHILDREN PENSION TRUSTEE LIMITED
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as ACTION FOR CHILDREN PENSION TRUSTEE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |