ACTION FOR CHILDREN PENSION TRUSTEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Action For Children Pension Trustee Limited. The company was founded 72 years ago and was given the registration number 00505497. The firm's registered office is in WATFORD. You can find them at 3 The Boulevard, Ascot Road, Watford, England. This company's SIC code is 65300 - Pension funding.

Company Information

Name	:	ACTION FOR CHILDREN PENSION TRUSTEE LIMITED
Company Number	:	00505497
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 March 1952
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	65300 - Pension funding

Office Address & Contact

Registered Address	:	3 The Boulevard, Ascot Road, Watford, England, WD18 8AG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor, 54-56 Victoria Street, St. Albans, England, AL1 3GZ	Corporate Secretary	07 February 2011	Active
3, The Boulevard, Ascot Road, Watford, WD18 8AG	Director	01 January 2019	Active
3, The Boulevard, Ascot Road, Watford, WD18 8AG	Director	22 May 2023	Active
3, The Boulevard, Ascot Road, Watford, WD18 8AG	Director	12 December 2023	Active
3, The Boulevard, Ascot Road, Watford, WD18 8AG	Director	20 December 2018	Active
3, The Boulevard, Ascot Road, Watford, WD18 8AG	Director	01 February 2015	Active
3, The Boulevard, Ascot Road, Watford, WD18 8AG	Director	01 September 2016	Active
3, The Boulevard, Ascot Road, Watford, United Kingdom, WD18 8AG	Director	30 October 2013	Active
3, The Boulevard, Ascot Road, Watford, WD18 8AG	Director	01 January 2023	Active
Kestrel Lodge, Courtlands London Road, Tonbridge, TN10 3DA	Secretary	31 July 2000	Active
13 The Granary, High Street, Roydon, Harlow, CM19 5EL	Secretary	23 January 1998	Active
Action For Children, 85 Highbury Park, London, N5 1UD	Secretary	21 August 2007	Active
8 St Martins Road, Knebworth, SG3 6ER	Secretary	-	Active
3, The Boulevard, Ascot Road, Watford, United Kingdom, WD18 8AG	Secretary	13 November 2009	Active
12 Crofters Road, Northwood, HA6 3ED	Secretary	31 March 2006	Active
12 Crofters Road, Northwood, HA6 3ED	Secretary	01 October 2001	Active
Squirrel Cottage, Gangbridge Lane, St Mary Bourne, Andover, SP11 6EP	Secretary	01 April 2006	Active
Flat 7e Peabody Buildings, John Fisher Street, London, E1 8JY	Director	28 March 1997	Active
42 Station Road, Epping, CM16 4HN	Director	23 January 2001	Active
19 Bruce Castle Road, London, N17 8NL	Director	30 March 1994	Active
Weffells, Purton End Debden, Saffron Walden, CB11 3JT	Director	23 March 2005	Active
53 Landcroft Road, London, SE22 9LB	Director	13 November 2007	Active
10 Cadogan Gardens, Grange Park, London, N21 1ER	Director	-	Active
Old Mill Cottage, Ring O'Bells Lane, Lathom, L40 5TF	Director	01 August 2009	Active
Torne Croft 40 Sunderland Street, Tickhill, Doncaster, DN11 9QJ	Director	01 September 1995	Active
3, The Boulevard, Ascot Road, Watford, United Kingdom, WD18 8AG	Director	17 October 2007	Active
3, The Boulevard, Ascot Road, Watford, United Kingdom, WD18 8AG	Director	01 July 2012	Active
3, The Boulevard, Ascot Road, Watford, United Kingdom, WD18 8AG	Director	16 January 1996	Active
3, The Boulevard, Ascot Road, Watford, United Kingdom, WD18 8AG	Director	16 June 2011	Active
3, The Boulevard, Ascot Road, Watford, United Kingdom, WD18 8AG	Director	03 November 2004	Active
3, The Boulevard, Ascot Road, Watford, WD18 8AG	Director	01 November 2014	Active
38 Fairfield Road, Widnes, WA8 6SG	Director	-	Active
4 Vokes Street, Peterborough, PE2 9RP	Director	29 March 2006	Active
3, The Boulevard, Ascot Road, Watford, WD18 8AG	Director	17 November 2016	Active
3, The Boulevard, Ascot Road, Watford, United Kingdom, WD18 8AG	Director	15 February 2006	Active

People with Significant Control

Mr Dinesh Chimanlal Jivan Visavadia
Notified on	:	21 July 2023
Status	:	Active
Date of birth	:	July 1958
Nationality	:	British
Address	:	3, The Boulevard, Watford, WD18 8AG
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Maurice Edward Rumbold
Notified on	:	25 July 2017
Status	:	Active
Date of birth	:	December 1948
Nationality	:	British
Address	:	3, The Boulevard, Watford, WD18 8AG
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Christopher William Daws
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1947
Nationality	:	British
Address	:	3, The Boulevard, Watford, WD18 8AG
Nature of control	:	Ownership of shares 25 to 50 percent

Action For Children
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	3, Ascot Road, Watford, England, WD18 8AG
Nature of control	:	Ownership of shares 25 to 50 percent

ACTION FOR CHILDREN PENSION TRUSTEE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement