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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 2024 (1 year ago)
Next confirmation dated 28 September 2025
Was due on 12 October 2025 (9 days ago)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (9 days 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
8
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Dec 1948
Director • British • Lives in UK • Born in Sep 1963
Director • Retired • British • Lives in England • Born in May 1948
Director • Professional Trustee • Scottish • Lives in Scotland • Born in Jan 2000
Director • British • Lives in England • Born in Sep 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Friends Trusts Limited
Paul Chapple Whitehouse is a mutual person.
Active
45 Marlborough Place (Management Company) Limited
John Charles Darley is a mutual person.
Active
Foundation For Information Policy Research
Paul Chapple Whitehouse is a mutual person.
Active
Depaul International
John Charles Darley is a mutual person.
Active
Friends House (London) Hospitality Limited
Paul Chapple Whitehouse is a mutual person.
Active
Mary's Meals International Organisation
John Charles Darley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
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
Mr Andy Wilkinson-Sharpe Appointed
3 Months Ago on 24 Jun 2025
Andrew Paul Hodges Resigned
5 Months Ago on 2 May 2025
Propensions Limited Appointed
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Dormant Accounts Submitted
1 Year Ago on 26 Sep 2024
Dormant Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years Ago on 28 Sep 2023
Ms Tracey Elizabeth Hedges Appointed
2 Years 11 Months Ago on 18 Nov 2022
Mr Andrew Paul Hodges Appointed
2 Years 11 Months Ago on 28 Oct 2022
Rocco Zitola Resigned
2 Years 12 Months Ago on 27 Oct 2022
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Documents
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
Accounts for a dormant company made up to 31 January 2023
Submitted on 12 Oct 2023
Confirmation statement made on 28 September 2023 with no updates
Submitted on 28 Sep 2023
Appointment of Ms Tracey Elizabeth Hedges as a director on 18 November 2022
Submitted on 21 Nov 2022
Appointment of Mr Andrew Paul Hodges as a secretary on 28 October 2022
Submitted on 28 Oct 2022
Termination of appointment of Rocco Zitola as a director on 27 October 2022
Submitted on 27 Oct 2022
Repayment History
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