NFU STAFF PENSION TRUST COMPANY LIMITED
STONELEIGH

Hellopages » Warwickshire » Warwick » CV8 2TZ
Company number 05546638
Status Active
Incorporation Date 25 August 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address AGRICULTURE HOUSE, STONELEIGH PARK, STONELEIGH, WARWICKSHIRE, CV8 2TZ
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Appointment of Pitmans Trustees Limited as a director on 1 January 2017; Termination of appointment of the Trustee Corporation Limited as a director on 31 December 2016; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of NFU STAFF PENSION TRUST COMPANY LIMITED are www.nfustaffpensiontrustcompany.co.uk, and www.nfu-staff-pension-trust-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Nfu Staff Pension Trust Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05546638. Nfu Staff Pension Trust Company Limited has been working since 25 August 2005. The present status of the company is Active. The registered address of Nfu Staff Pension Trust Company Limited is Agriculture House Stoneleigh Park Stoneleigh Warwickshire Cv8 2tz. . RICHARDS, Sara Tamsin Kingsley is a Secretary of the company. ELLISON, Richard is a Director of the company. HAMMETT, Paul David Brian is a Director of the company. JAMES, Stephen John Llewellyn is a Director of the company. LAMBERT, Michael Uvedale is a Director of the company. LAWS, Nigel Robert is a Director of the company. PARKER, Michael Compton is a Director of the company. SUTHERLAND, Kenneth is a Director of the company. TAME, Paul Richard is a Director of the company. PITMANS TRUSTEES LIMITED is a Director of the company. Secretary EVERS, Dorothy Lucilla Snowden has been resigned. Secretary GOODWIN, Christopher Gordon has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director BAILEY, Edmund Seymour has been resigned. Director DENT, Francis David Robert has been resigned. Director GOODWIN, Christopher Gordon has been resigned. Director HUDSON, Philip Wyn has been resigned. Director HUGHES, William Peredur has been resigned. Director LECK, Alan has been resigned. Director LEE, Jonathan Charles Elliott has been resigned. Director MALCOLM, John has been resigned. Director QUINNEY, Adam Chavasse has been resigned. Director RAYMOND, Meurig David has been resigned. Director THOMAS, Malcolm has been resigned. Director WARD, Roger has been resigned. Director THE TRUSTEE CORPORATION LIMITED has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
RICHARDS, Sara Tamsin Kingsley
Appointed Date: 17 May 2010

Director
ELLISON, Richard
Appointed Date: 02 June 2015
74 years old

Director
HAMMETT, Paul David Brian
Appointed Date: 08 May 2013
68 years old

Director
JAMES, Stephen John Llewellyn
Appointed Date: 19 March 2014
72 years old

Director
LAMBERT, Michael Uvedale
Appointed Date: 24 November 2005
73 years old

Director
LAWS, Nigel Robert
Appointed Date: 17 May 2011
63 years old

Director
PARKER, Michael Compton
Appointed Date: 19 March 2014
59 years old

Director
SUTHERLAND, Kenneth
Appointed Date: 13 October 2010
64 years old

Director
TAME, Paul Richard
Appointed Date: 24 November 2005
70 years old

Director
PITMANS TRUSTEES LIMITED
Appointed Date: 01 January 2017

Resigned Directors

Secretary
EVERS, Dorothy Lucilla Snowden
Resigned: 31 July 2009
Appointed Date: 24 November 2005

Secretary
GOODWIN, Christopher Gordon
Resigned: 31 March 2010
Appointed Date: 29 August 2009

Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 24 November 2005
Appointed Date: 25 August 2005

Director
BAILEY, Edmund Seymour
Resigned: 31 January 2012
Appointed Date: 31 December 2007
71 years old

Director
DENT, Francis David Robert
Resigned: 02 June 2015
Appointed Date: 03 July 2007
88 years old

Director
GOODWIN, Christopher Gordon
Resigned: 31 March 2010
Appointed Date: 05 October 2006
67 years old

Director
HUDSON, Philip Wyn
Resigned: 08 May 2013
Appointed Date: 24 November 2005
57 years old

Director
HUGHES, William Peredur
Resigned: 19 November 2007
Appointed Date: 24 November 2005
80 years old

Director
LECK, Alan
Resigned: 31 August 2010
Appointed Date: 24 November 2005
74 years old

Director
LEE, Jonathan Charles Elliott
Resigned: 07 September 2006
Appointed Date: 24 November 2005
56 years old

Director
MALCOLM, John
Resigned: 12 June 2007
Appointed Date: 24 November 2005
87 years old

Director
QUINNEY, Adam Chavasse
Resigned: 26 February 2014
Appointed Date: 17 May 2012
63 years old

Director
RAYMOND, Meurig David
Resigned: 19 March 2014
Appointed Date: 24 November 2005
73 years old

Director
THOMAS, Malcolm
Resigned: 30 April 2011
Appointed Date: 06 April 2006
76 years old

Director
WARD, Roger
Resigned: 06 April 2006
Appointed Date: 24 November 2005
75 years old

Director
THE TRUSTEE CORPORATION LIMITED
Resigned: 31 December 2016
Appointed Date: 24 November 2005

Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 24 November 2005
Appointed Date: 25 August 2005

NFU STAFF PENSION TRUST COMPANY LIMITED Events

03 Jan 2017
Appointment of Pitmans Trustees Limited as a director on 1 January 2017
03 Jan 2017
Termination of appointment of the Trustee Corporation Limited as a director on 31 December 2016
18 Oct 2016
Accounts for a dormant company made up to 30 June 2016
06 Sep 2016
Confirmation statement made on 25 August 2016 with updates
12 Nov 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 76 more events
14 Dec 2005
New director appointed
14 Dec 2005
New director appointed
14 Dec 2005
New director appointed
14 Dec 2005
New director appointed
25 Aug 2005
Incorporation