THE NATIONAL UNION OF RAIL, MARITIME AND TRANSPORT WORKERS PENSION SCHEME TRUSTEE LIMITED
N.U.R. EMPLOYEES' (1946) SUPERANNUATION FUND TRUSTEES LIMITED

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Company number 01008371
Status Active
Incorporation Date 19 April 1971
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 39 CHALTON STREET, LONDON, NW1 1JD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Director's details changed for Mr Andrew Budds on 23 January 2017; Appointment of Mr Paul Shaw as a director on 23 January 2017; Appointment of Mr Paul Norris as a director on 23 January 2017. The most likely internet sites of THE NATIONAL UNION OF RAIL, MARITIME AND TRANSPORT WORKERS PENSION SCHEME TRUSTEE LIMITED are www.thenationalunionofrailmaritimeandtransportworkerspensionschemetrustee.co.uk, and www.the-national-union-of-rail-maritime-and-transport-workers-pension-scheme-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. The National Union of Rail Maritime and Transport Workers Pension Scheme Trustee Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01008371. The National Union of Rail Maritime and Transport Workers Pension Scheme Trustee Limited has been working since 19 April 1971. The present status of the company is Active. The registered address of The National Union of Rail Maritime and Transport Workers Pension Scheme Trustee Limited is 39 Chalton Street London Nw1 1jd. . COLE, Nicholas Lyon is a Secretary of the company. BIALYK, Philip Michael John is a Director of the company. BUDDS, Andrew is a Director of the company. CASH, Michael Joseph is a Director of the company. COLE, Nicholas Lyon is a Director of the company. HOYLE, Sean is a Director of the company. LING, Daviod Andrew is a Director of the company. NORRIS, Paul is a Director of the company. POTTS, Robert is a Director of the company. ROLLES, Laura is a Director of the company. SHAW, Paul is a Director of the company. SLEE, Jeffrey is a Director of the company. Secretary COLE, Nicholas Lyon has been resigned. Director ASHCROFT, Graham has been resigned. Director BURROWS, George has been resigned. Director BUTLER, Timothy has been resigned. Director BYGATE, Harold has been resigned. Director CARDEN, Mark Anthony has been resigned. Director COLLINS, Patrick has been resigned. Director COX, Paul Anthony has been resigned. Director CRAIG, Thomas Allan has been resigned. Director CROW, Robert has been resigned. Director EDWARDS, Peter William has been resigned. Director EVANS, Michael has been resigned. Director FACEY, Mark has been resigned. Director GALE, Peter has been resigned. Director GORDON, Alexander has been resigned. Director GOTT, David has been resigned. Director GOTT, David has been resigned. Director HAMILTON, Robert Frederick has been resigned. Director HARRIES, Lawrence Rees has been resigned. Director HERBERT, Owen has been resigned. Director HEWITT, Gregory Peter has been resigned. Director HOYLE, Sean has been resigned. Director IRELAND, Daren has been resigned. Director JELLIS, Thomas has been resigned. Director JONES, John has been resigned. Director KHAMIS, Miriam has been resigned. Director KNIGHT, Raymond has been resigned. Director LEACH, John has been resigned. Director LETCHER, David has been resigned. Director LING, David has been resigned. Director LINGWOOD, Karlson has been resigned. Director LISTER, Andrew Cunningham has been resigned. Director LISTER, Andrew Cunningham has been resigned. Director LYNCH, Michael has been resigned. Director MARR, Derrick Lee Paul has been resigned. Director MCGREGOR, Paul Anthony has been resigned. Director PINKNEY, Peter has been resigned. Director PROCTER, Darren has been resigned. Director PUTTNAM, Denis William has been resigned. Director QUIRK, Nicholas has been resigned. Director QUIRK, Nicholas has been resigned. Director SKELLY, Steven has been resigned. Director SPRY-SHUTE, Raymond has been resigned. Director TEDDER, Derek Baisley has been resigned. Director THOMAS, William Kenneth has been resigned. Director TILLEY, John James has been resigned. Director TURNER, Kenneth William has been resigned. Director TYRRELL, Alan has been resigned. Director WILKINSON, Patricia Ruth has been resigned. Director WILKINSON, Patricia has been resigned. Director WILSON, John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COLE, Nicholas Lyon
Appointed Date: 13 March 2008

Director
BIALYK, Philip Michael John
Appointed Date: 13 March 2008
69 years old

Director
BUDDS, Andrew
Appointed Date: 23 January 2017
52 years old

Director
CASH, Michael Joseph
Appointed Date: 28 May 2014
65 years old

Director
COLE, Nicholas Lyon
Appointed Date: 13 March 2008
74 years old

Director
HOYLE, Sean
Appointed Date: 10 February 2016
60 years old

Director
LING, Daviod Andrew
Appointed Date: 23 January 2017
75 years old

Director
NORRIS, Paul
Appointed Date: 23 January 2017
60 years old

Director
POTTS, Robert
Appointed Date: 10 February 2016
68 years old

Director
ROLLES, Laura
Appointed Date: 20 March 2013
44 years old

Director
SHAW, Paul
Appointed Date: 23 January 2017
47 years old

Director
SLEE, Jeffrey
Appointed Date: 10 February 2016
68 years old

Resigned Directors

Secretary
COLE, Nicholas Lyon
Resigned: 12 February 2008

Director
ASHCROFT, Graham
Resigned: 31 December 2010
Appointed Date: 11 March 2010
70 years old

Director
BURROWS, George
Resigned: 31 December 1999
Appointed Date: 04 January 1996
90 years old

Director
BUTLER, Timothy
Resigned: 31 December 2015
Appointed Date: 28 May 2014
67 years old

Director
BYGATE, Harold
Resigned: 18 December 2014
Appointed Date: 20 March 2013
92 years old

Director
CARDEN, Mark Anthony
Resigned: 31 May 2011
Appointed Date: 13 March 2008
60 years old

Director
COLLINS, Patrick
Resigned: 31 December 2016
Appointed Date: 28 May 2014
68 years old

Director
COX, Paul Anthony
Resigned: 31 December 2003
Appointed Date: 07 January 2003
67 years old

Director
CRAIG, Thomas Allan
Resigned: 18 September 1996
79 years old

Director
CROW, Robert
Resigned: 11 March 2014
Appointed Date: 05 March 2007
64 years old

Director
EDWARDS, Peter William
Resigned: 11 January 1994
78 years old

Director
EVANS, Michael
Resigned: 15 May 1995
88 years old

Director
FACEY, Mark
Resigned: 31 December 2006
Appointed Date: 28 January 2004
65 years old

Director
GALE, Peter
Resigned: 31 December 2007
Appointed Date: 05 March 2007
72 years old

Director
GORDON, Alexander
Resigned: 31 December 2012
Appointed Date: 09 March 2010
59 years old

Director
GOTT, David
Resigned: 31 December 2009
Appointed Date: 13 March 2008
66 years old

Director
GOTT, David
Resigned: 31 December 2003
Appointed Date: 07 January 2003
66 years old

Director
HAMILTON, Robert Frederick
Resigned: 31 December 1995
Appointed Date: 08 January 1993
87 years old

Director
HARRIES, Lawrence Rees
Resigned: 19 August 1998
Appointed Date: 16 May 1995
86 years old

Director
HERBERT, Owen
Resigned: 31 December 2012
Appointed Date: 10 April 2012
54 years old

Director
HEWITT, Gregory Peter
Resigned: 07 January 1993
74 years old

Director
HOYLE, Sean
Resigned: 31 December 2013
Appointed Date: 27 January 2011
60 years old

Director
IRELAND, Daren
Resigned: 05 November 2013
Appointed Date: 10 April 2012
55 years old

Director
JELLIS, Thomas
Resigned: 31 December 1995
Appointed Date: 12 January 1994
73 years old

Director
JONES, John
Resigned: 31 December 2008
Appointed Date: 13 March 2008
80 years old

Director
KHAMIS, Miriam
Resigned: 23 January 2017
Appointed Date: 08 January 2013
51 years old

Director
KNIGHT, Raymond
Resigned: 31 December 1999
Appointed Date: 11 March 1999
74 years old

Director
LEACH, John
Resigned: 31 December 2009
Appointed Date: 13 March 2008
58 years old

Director
LETCHER, David
Resigned: 31 December 2012
Appointed Date: 09 March 2010
74 years old

Director
LING, David
Resigned: 19 December 2012
Appointed Date: 19 August 1998
75 years old

Director
LINGWOOD, Karlson
Resigned: 31 December 2016
Appointed Date: 28 May 2014
52 years old

Director
LISTER, Andrew Cunningham
Resigned: 31 December 2006
Appointed Date: 28 January 2004
72 years old

Director
LISTER, Andrew Cunningham
Resigned: 31 December 2000
Appointed Date: 19 January 2000
72 years old

Director
LYNCH, Michael
Resigned: 31 December 2011
Appointed Date: 11 March 2010
63 years old

Director
MARR, Derrick Lee Paul
Resigned: 31 December 2002
Appointed Date: 31 January 2001
60 years old

Director
MCGREGOR, Paul Anthony
Resigned: 04 April 2016
Appointed Date: 13 July 2015
81 years old

Director
PINKNEY, Peter
Resigned: 31 December 2015
Appointed Date: 08 January 2013
69 years old

Director
PROCTER, Darren
Resigned: 07 January 2014
Appointed Date: 10 April 2012
48 years old

Director
PUTTNAM, Denis William
Resigned: 31 December 1996
Appointed Date: 11 January 1996
83 years old

Director
QUIRK, Nicholas
Resigned: 31 December 2015
Appointed Date: 08 January 2013
46 years old

Director
QUIRK, Nicholas
Resigned: 31 December 2009
Appointed Date: 13 March 2008
46 years old

Director
SKELLY, Steven
Resigned: 31 December 2014
Appointed Date: 08 January 2013
48 years old

Director
SPRY-SHUTE, Raymond
Resigned: 31 December 2009
Appointed Date: 18 September 1996
74 years old

Director
TEDDER, Derek Baisley
Resigned: 14 March 2015
Appointed Date: 13 December 2011
94 years old

Director
THOMAS, William Kenneth
Resigned: 31 December 1998
Appointed Date: 04 January 1997
87 years old

Director
TILLEY, John James
Resigned: 31 December 2002
Appointed Date: 19 January 2000
64 years old

Director
TURNER, Kenneth William
Resigned: 19 December 2012
Appointed Date: 09 December 2010
80 years old

Director
TYRRELL, Alan
Resigned: 31 December 2011
Appointed Date: 09 March 2010
75 years old

Director
WILKINSON, Patricia Ruth
Resigned: 08 June 2016
Appointed Date: 11 March 2015
74 years old

Director
WILKINSON, Patricia
Resigned: 08 January 2013
Appointed Date: 07 December 2009
74 years old

Director
WILSON, John
Resigned: 11 March 2015
Appointed Date: 13 March 2008
87 years old

THE NATIONAL UNION OF RAIL, MARITIME AND TRANSPORT WORKERS PENSION SCHEME TRUSTEE LIMITED Events

27 Jan 2017
Director's details changed for Mr Andrew Budds on 23 January 2017
27 Jan 2017
Appointment of Mr Paul Shaw as a director on 23 January 2017
27 Jan 2017
Appointment of Mr Paul Norris as a director on 23 January 2017
25 Jan 2017
Appointment of Mr Andrew Budds as a director on 23 January 2017
25 Jan 2017
Appointment of Mr Daviod Andrew Ling as a director on 23 January 2017
...
... and 168 more events
29 Apr 1988
New director appointed

29 Apr 1988
Annual return made up to 15/02/88

08 Apr 1987
Annual return made up to 31/12/86

08 Apr 1987
New director appointed

13 Mar 1987
Full accounts made up to 31 December 1985