N O PENSIONS ADMINISTRATION LIMITED
LUTON


Company number 01445211
Status Active
Incorporation Date 22 August 1979
Company Type Private Limited Company
Address 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, ENGLAND, LU1 3LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Secretary's details changed for B-R Secretariat Limited on 13 December 2016; Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016; Termination of appointment of Christopher James Drummond as a director on 30 November 2016. The most likely internet sites of N O PENSIONS ADMINISTRATION LIMITED are www.nopensionsadministration.co.uk, and www.n-o-pensions-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. N O Pensions Administration Limited is a Private Limited Company. The company registration number is 01445211. N O Pensions Administration Limited has been working since 22 August 1979. The present status of the company is Active. The registered address of N O Pensions Administration Limited is 100 Capability Green Luton Bedfordshire England Lu1 3lg. . B-R SECRETARIAT LIMITED is a Secretary of the company. HOCKEN, Philip James is a Director of the company. PEACHEY, Richard John is a Director of the company. Director BRUCE, James Thomas has been resigned. Director BULL, Stuart Alan has been resigned. Director DRUMMOND, Christopher James has been resigned. Director GIBSON, David William has been resigned. Director PEASE-WATKIN, James Francis Handley has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
B-R SECRETARIAT LIMITED

Director
HOCKEN, Philip James
Appointed Date: 30 September 2016
48 years old

Director
PEACHEY, Richard John
Appointed Date: 30 September 2016
60 years old

Resigned Directors

Director
BRUCE, James Thomas
Resigned: 31 July 1998
67 years old

Director
BULL, Stuart Alan
Resigned: 01 October 2013
Appointed Date: 09 July 1998
72 years old

Director
DRUMMOND, Christopher James
Resigned: 30 November 2016
Appointed Date: 01 October 2013
44 years old

Director
GIBSON, David William
Resigned: 30 September 2016
Appointed Date: 09 July 1998
63 years old

Director
PEASE-WATKIN, James Francis Handley
Resigned: 09 July 1998
95 years old

N O PENSIONS ADMINISTRATION LIMITED Events

17 Jan 2017
Secretary's details changed for B-R Secretariat Limited on 13 December 2016
13 Dec 2016
Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016
01 Dec 2016
Termination of appointment of Christopher James Drummond as a director on 30 November 2016
15 Nov 2016
Appointment of Mr Richard John Peachey as a director on 30 September 2016
14 Nov 2016
Appointment of Mr Philip James Hocken as a director on 30 September 2016
...
... and 96 more events
04 Jul 1986
Company name changed mccorquodale (R.W.) LIMITED\certificate issued on 04/07/86

19 Jun 1986
Gazettable document

19 Jun 1986
Memorandum and Articles of Association
28 May 1986
Accounts for a dormant company made up to 30 September 1985

28 May 1986
Return made up to 10/02/86; full list of members