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Nfu Staff Pension Trust Company Limited

Nfu Staff Pension Trust Company Limited is a dormant company incorporated on 25 August 2005 with the registered office located in Kenilworth, Warwickshire. Nfu Staff Pension Trust Company Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05546638
Private limited by guarantee without share capital
Age
20 years
Incorporated 25 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Agriculture House
Stoneleigh Park
Stoneleigh
Warwickshire
CV8 2TZ
Same address for the past 19 years
Telephone
02476858500
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Oct 1955
Director • Tax Consultant • British • Lives in England • Born in Aug 1966
Director • Business Development Manager • British • Lives in UK • Born in Jun 1962
Director • Chief Environment Adviser • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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ITV Pension Scheme Limited
Zedra Governance Limited is a mutual person.
Active
Accolade Wines Pension Trustees Limited
Zedra Governance Limited is a mutual person.
Active
Acco Europe Trustee Company Limited
Zedra Governance Limited is a mutual person.
Active
B.M.A. Pension Trustees Limited
Zedra Governance Limited is a mutual person.
Active
Rotork Pension Trustees Limited
Zedra Governance Limited is a mutual person.
Active
DS Smith Pension Trustees Limited
Zedra Governance Limited is a mutual person.
Active
Scope Pension Scheme Trustee Limited
Zedra Governance Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Andrew Clark Appointed
4 Months Ago on 5 Jun 2025
Nigel Robert Laws Resigned
4 Months Ago on 5 Jun 2025
Confirmation Submitted
6 Months Ago on 3 Apr 2025
Dormant Accounts Submitted
9 Months Ago on 9 Jan 2025
Mr Paul Richard Tame Appointed
1 Year 4 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Sara Tamsin Kingsley Richards Resigned
1 Year 8 Months Ago on 7 Feb 2024
Miss Samantha Jayne Woods Appointed
1 Year 8 Months Ago on 7 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 14 Nov 2023
Richard Ellison Resigned
2 Years 6 Months Ago on 19 Apr 2023
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Documents
Termination of appointment of Nigel Robert Laws as a director on 5 June 2025
Submitted on 5 Jun 2025
Appointment of Mr Andrew Clark as a director on 5 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 3 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 9 Jan 2025
Appointment of Mr Paul Richard Tame as a director on 5 June 2024
Submitted on 6 Jun 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 9 Apr 2024
Appointment of Miss Samantha Jayne Woods as a secretary on 7 February 2024
Submitted on 7 Feb 2024
Termination of appointment of Sara Tamsin Kingsley Richards as a secretary on 7 February 2024
Submitted on 7 Feb 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 14 Nov 2023
Termination of appointment of Richard Ellison as a director on 19 April 2023
Submitted on 24 May 2023
Repayment History
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