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Nacro Staff Benefits Plan Trustee Limited

Nacro Staff Benefits Plan Trustee Limited is a dormant company incorporated on 13 January 2011 with the registered office located in London, City of London. Nacro Staff Benefits Plan Trustee Limited was registered 14 years ago.
Status
Dormant
Dormant since incorporation
Company No
07491443
Private limited company
Age
14 years
Incorporated 13 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (2 months ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
Walkden House
16-17 Devonshire Square
London
EC2M 4SQ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Dec 1948
Director • Professional Trustee • Scottish • Lives in Scotland • Born in Jan 2000
Director • British • Lives in UK • Born in Sep 1963
Director • Head Of Finance • British • Lives in England • Born in Sep 1969
Director • Retired • British • Lives in England • Born in May 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
45 Marlborough Place (Management Company) Limited
John Charles Darley is a mutual person.
Active
Mary's Meals International Organisation
John Charles Darley is a mutual person.
Active
Elderflower Finance And Business Support Limited
Claire Louise Hadley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
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
Dormant Accounts Submitted
23 Days Ago on 14 Nov 2025
Confirmation Submitted
25 Days Ago on 12 Nov 2025
Mrs Claire Louise Hadley Appointed
2 Months Ago on 6 Oct 2025
Tracey Elizabeth Hedges Resigned
5 Months Ago on 5 Jul 2025
Mr Andy Wilkinson-Sharpe Appointed
5 Months Ago on 24 Jun 2025
Andrew Paul Hodges Resigned
7 Months Ago on 2 May 2025
Paul Chapple Whitehouse Resigned
11 Months Ago on 6 Jan 2025
Propensions Limited Appointed
11 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 26 Sep 2024
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 14 Nov 2025
Confirmation statement made on 28 September 2025 with no updates
Submitted on 12 Nov 2025
Termination of appointment of Paul Chapple Whitehouse as a director on 6 January 2025
Submitted on 10 Nov 2025
Appointment of Mrs Claire Louise Hadley as a director on 6 October 2025
Submitted on 10 Nov 2025
Termination of appointment of Tracey Elizabeth Hedges as a director on 5 July 2025
Submitted on 31 Oct 2025
Appointment of Mr Andy Wilkinson-Sharpe as a secretary on 24 June 2025
Submitted on 4 Jul 2025
Termination of appointment of Andrew Paul Hodges as a secretary on 2 May 2025
Submitted on 4 Jul 2025
Appointment of Propensions Limited as a director on 20 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 28 September 2024 with no updates
Submitted on 30 Sep 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 26 Sep 2024
Repayment History
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