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NFU STAFF PENSION TRUST COMPANY LIMITED

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

This company is commonly known as Nfu Staff Pension Trust Company Limited. The company was founded 18 years ago and was given the registration number 05546638. The firm's registered office is in STONELEIGH. You can find them at Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire. This company's SIC code is 65300 - Pension funding.

Company Information

Name:NFU STAFF PENSION TRUST COMPANY LIMITED
Company Number:05546638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Agriculture House, Stoneleigh Park, Stoneleigh, CV8 2TZ

Secretary07 February 2024Active
Agriculture House, Stoneleigh Park, Stoneleigh, Kenilworth, United Kingdom, CV8 2TZ

Director17 May 2011Active
Agriculture House, Stoneleigh Park, Stoneleigh, CV8 2TZ

Director14 June 2021Active
Agriculture House, Stoneleigh Park, Stoneleigh, CV8 2TZ

Director19 March 2014Active
47, Castle Street, Reading, England, RG1 7SR

Corporate Director01 January 2017Active
46 Saint Dunstans Road, London, W6 8RB

Secretary24 November 2005Active
The Grove, 1 Hall Drive, Burton-On-The-Wolds, Loughborough, LE12 5AD

Secretary29 August 2009Active
Agriculture House, Stoneleigh Park, Stoneleigh, CV8 2TZ

Secretary17 May 2010Active
4, More London Riverside, London, SE1 2AU

Corporate Nominee Secretary25 August 2005Active
Agriculture House, Stoneleigh Park, Stoneleigh, CV8 2TZ

Director31 December 2007Active
Agriculture House, Stoneleigh Park, Stoneleigh, CV8 2TZ

Director03 July 2007Active
Agriculture House, Stoneleigh Park, Stoneleigh, CV8 2TZ

Director02 June 2015Active
The Grove 1 Hall Drive, Burton On The Wolds, Loughborough, LE12 5AD

Director05 October 2006Active
Agriculture House, Stoneleigh Park, Stoneleigh, CV8 2TZ

Director08 May 2013Active
Agriculture House, Stoneleigh Park, Stoneleigh, CV8 2TZ

Director24 November 2005Active
Fferam Uchaf, Llanddeusant, Holyhead, LL65 4AS

Director24 November 2005Active
Agriculture House, Stoneleigh Park, Stoneleigh, CV8 2TZ

Director19 March 2014Active
Agriculture House, Stoneleigh Park, Stoneleigh, CV8 2TZ

Director24 November 2005Active
Agriculture House, Stoneleigh Park, Stoneleigh, CV8 2TZ

Director24 November 2005Active
27 Elizabeth Way, Uppingham, LE15 9PQ

Director24 November 2005Active
91 Parkside Drive, Watford, WD17 3AY

Director24 November 2005Active
Agriculture House, Stoneleigh Park, Stoneleigh, CV8 2TZ

Director17 May 2012Active
Agriculture House, Stoneleigh Park, Stoneleigh, CV8 2TZ

Director24 November 2005Active
Agriculture House, Stoneleigh Park, Stoneleigh, CV8 2TZ

Director13 October 2010Active
Agriculture House, Stoneleigh Park, Stoneleigh, CV8 2TZ

Director24 November 2005Active
Agriculture House, Stoneleigh Park, Stoneleigh, CV8 2TZ

Director06 April 2006Active
19 St Lawrence Way, Tallington, Stamford, PE9 4RH

Director24 November 2005Active
Rutland House, 148 Edmund Street, Birmingham, Great Britain, B3 2JR

Corporate Director24 November 2005Active
4, More London Riverside, London, SE1 2AU

Corporate Nominee Director25 August 2005Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

Download
2024-02-07Officers

Appoint person secretary company with name date.

Download
2024-02-07Officers

Termination secretary company with name termination date.

Download
2023-11-14Accounts

Accounts with accounts type dormant.

Download
2023-05-24Officers

Termination director company with name termination date.

Download
2023-03-31Confirmation statement

Confirmation statement with no updates.

Download
2022-11-08Accounts

Accounts with accounts type dormant.

Download
2022-07-19Officers

Change corporate director company with change date.

Download
2022-03-31Confirmation statement

Confirmation statement with no updates.

Download
2022-03-11Officers

Change person director company with change date.

Download
2021-12-13Accounts

Accounts with accounts type dormant.

Download
2021-09-07Confirmation statement

Confirmation statement with no updates.

Download
2021-06-23Officers

Appoint person director company with name date.

Download
2021-06-21Officers

Termination director company with name termination date.

Download
2021-05-20Officers

Change person director company with change date.

Download
2021-02-02Accounts

Accounts with accounts type dormant.

Download
2020-09-08Confirmation statement

Confirmation statement with no updates.

Download
2020-08-03Officers

Termination director company with name termination date.

Download
2020-08-03Officers

Termination director company with name termination date.

Download
2019-12-20Accounts

Accounts with accounts type dormant.

Download
2019-08-28Confirmation statement

Confirmation statement with no updates.

Download
2019-07-29Resolution

Resolution.

Download
2018-11-29Accounts

Accounts with accounts type dormant.

Download
2018-11-09Officers

Termination director company with name termination date.

Download
2018-09-03Confirmation statement

Confirmation statement with no updates.

Download

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