Company Information for FAMILY ASSURANCE STAFF PENSION SCHEME TRUSTEES LTD
16 WEST STREET, BRIGHTON, EAST SUSSEX, BN1 2RL,
|
Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
---|---|---|
FAMILY ASSURANCE STAFF PENSION SCHEME TRUSTEES LTD | ||
Legal Registered Office | ||
16 WEST STREET BRIGHTON EAST SUSSEX BN1 2RL Other companies in BN1 | ||
Previous Names | ||
|
Company Number | 01009789 | |
---|---|---|
Company ID Number | 01009789 | |
Date formed | 1971-05-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-06 01:21:33 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
KAREN PALFREY |
||
TREVOR MALCOLM BATTEN |
||
ROBERT CHARLES BAYES |
||
IAN MICHAEL BUCKLEY |
||
PETER JOHN GERRY |
||
SIMON CHRISTOPHER MARKEY |
||
PHILIP NEIL NOBLE |
||
DIANNE RUTH VERITY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH FREDERICK MEERES |
Company Secretary | ||
ROBERT JOHN STUART WEIR |
Director | ||
RICHARD WILLIAM SHORT |
Director | ||
JOHN RICHARD REEVE |
Director | ||
MICHAEL DONALD PARKS |
Director | ||
ROBERT ANTHONY DOLMAN |
Director | ||
PHILIP NEIL NOBLE |
Director | ||
SARAH BLAKE |
Director | ||
JOHN WILLIAM ADAMS |
Director | ||
IAN JORDINSON |
Director | ||
ERNEST ROY SKIDMORE |
Director | ||
BERNARD JOHN WHITE |
Director | ||
DEREK VINCENT FEARNLEY WAPLE |
Director | ||
DEREK VINCENT FEARNLEY WAPLE |
Company Secretary | ||
MARTIN HENRY NESS |
Director | ||
RICHARD JOHN SQUIRES |
Director | ||
ALFRED TREFOR EDWARDS |
Director | ||
MARTIN HENRY NESS |
Director | ||
ROGER DAVID WILLSON |
Director | ||
RICHARD SWEET |
Director | ||
ANTONI REMO BONGARZONI |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONEFAMILY ADVICE LIMITED | Director | 2017-12-14 | CURRENT | 2014-08-28 | Active | |
FAMILY MONEY LIMITED | Director | 2018-04-10 | CURRENT | 2015-09-28 | Active | |
POST OFFICE INSURANCE SOCIETY TRUSTEES LIMITED | Director | 2018-04-10 | CURRENT | 1969-03-31 | Active - Proposal to Strike off | |
FPML NOMINEES LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
FEPL NOMINEES LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
EMFL NOMINEES LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
ONEFAMILY LIFETIME MORTGAGES LIMITED | Director | 2016-04-18 | CURRENT | 2014-09-29 | Active | |
ENGAGE MUTUAL SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 1995-08-07 | Liquidation | |
ONEFAMILY FOUNDATION LIMITED | Director | 2015-04-01 | CURRENT | 2014-08-14 | Liquidation | |
ENGAGE MUTUAL FUNDS LIMITED | Director | 2015-04-01 | CURRENT | 1996-07-15 | Active | |
ENGAGE MUTUAL ADMINISTRATION LIMITED | Director | 2015-04-01 | CURRENT | 2001-10-09 | Liquidation | |
ENGAGE HEALTH HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2009-12-23 | Active | |
ONEFAMILY ADVICE LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
FAMILY ENTERPRISE LIMITED | Director | 2012-11-01 | CURRENT | 1990-04-05 | Liquidation | |
GOVERNOR FINANCE NOMINEES LIMITED | Director | 2012-11-01 | CURRENT | 2010-12-06 | Liquidation | |
FAMILY NOMINEES LIMITED | Director | 2012-11-01 | CURRENT | 2012-02-14 | Active | |
FAMILY PEP MANAGERS LIMITED | Director | 2012-11-01 | CURRENT | 1994-06-02 | Liquidation | |
FAMILY.CO.UK LIMITED | Director | 2012-11-01 | CURRENT | 2000-02-28 | Active | |
GOVERNOR FINANCE LIMITED | Director | 2012-11-01 | CURRENT | 2010-03-31 | Liquidation | |
FAMILY EQUITY PLAN LIMITED | Director | 2012-11-01 | CURRENT | 1987-12-24 | Active | |
FAMILY INVESTMENT MANAGEMENT LIMITED | Director | 2012-11-01 | CURRENT | 1985-05-21 | Active | |
MAXIMA CONSULTANCY SERVICES LTD | Director | 2009-09-17 | CURRENT | 2009-09-17 | Dissolved 2016-02-23 | |
YORK MILLENNIUM WINDOWS CENTRE LIMITED | Director | 2009-08-06 | CURRENT | 2009-08-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHINGIRAI THADDEUS NYAHASHA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SHINGIRAI THADDEUS NYAHASHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL BUCKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER MARKEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Karen Palfrey on 2019-05-22 | |
AP03 | Appointment of Simon Allford as company secretary on 2019-05-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED TREVOR MALCOLM BATTEN | |
AP01 | DIRECTOR APPOINTED MS DIANNE RUTH VERITY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP03 | Appointment of Mrs Karen Palfrey as company secretary on 2016-07-21 | |
TM02 | Termination of appointment of Keith Frederick Meeres on 2016-07-15 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER MARKEY | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
RP04 | ||
ANNOTATION | Clarification | |
CH01 | Director's details changed for Ian Michael Buckley on 2015-04-17 | |
AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED IAN MICHAEL BUCKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN STUART WEIR | |
AP01 | DIRECTOR APPOINTED IAN MICHAEL BUCKLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHORT | |
ANNOTATION | Clarification | |
RP04 |
| |
AP01 | DIRECTOR APPOINTED PHILIP NEIL NOBLE | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN GERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REEVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKS | |
AR01 | 04/11/13 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 04/11/12 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 04/11/11 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 04/11/10 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DOLMAN | |
AR01 | 04/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD REEVE / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM SHORT / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN STUART WEIR / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY DOLMAN / 20/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEITH FREDERICK MEERES / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES BAYES / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DONALD PARKS / 20/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 04/11/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 30/10/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 30/10/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 30/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED POST OFFICE INSURANCE SOCIETY ST AFF SUPERANNUATION FUND TRUSTEES LIMITED CERTIFICATE ISSUED ON 16/06/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | ANNUAL RETURN MADE UP TO 30/10/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 30/10/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | ANNUAL RETURN MADE UP TO 30/10/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: COVER HOUSE HAZELWICK AVENUE THREE BRIDGES CRAWLEY WEST SUSSEX RH10 1PZ | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 FAMILY ASSURANCE STAFF PENSION SCHEME TRUSTEES LTD
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FAMILY ASSURANCE STAFF PENSION SCHEME TRUSTEES LTD are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |