ACTION FOR CHILDREN PENSION TRUSTEE LIMITED
WATFORD N.C.H. SUPERANNUATION LIMITED

Hellopages » Hertfordshire » Watford » WD18 8AG
Company number 00505497
Status Active
Incorporation Date 14 March 1952
Company Type Private Limited Company
Address ACTION FOR CHILDREN PENSION TRUSTEE LTD, 3 THE BOULEVARD, ASCOT ROAD, WATFORD, ENGLAND, WD18 8AG
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration two hundred and ten events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Termination of appointment of Christopher William Daws as a director on 21 December 2016; Appointment of Mr Richard Anthony Cryer as a director on 17 November 2016. The most likely internet sites of ACTION FOR CHILDREN PENSION TRUSTEE LIMITED are www.actionforchildrenpensiontrustee.co.uk, and www.action-for-children-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and eleven months. The distance to to Sudbury Hill Harrow Rail Station is 7.4 miles; to South Kenton Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles; to South Greenford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Action For Children Pension Trustee Limited is a Private Limited Company. The company registration number is 00505497. Action For Children Pension Trustee Limited has been working since 14 March 1952. The present status of the company is Active. The registered address of Action For Children Pension Trustee Limited is Action For Children Pension Trustee Ltd 3 The Boulevard Ascot Road Watford England Wd18 8ag. . INSIDE PENSIONS is a Secretary of the company. CRYER, Richard Anthony is a Director of the company. HODGKINSON, Mark Alfred is a Director of the company. KIRBY, Ingrid Alison is a Director of the company. PECK, Janet Margaret is a Director of the company. PERRY, Huw John is a Director of the company. RUMBOLD, Maurice Edward is a Director of the company. STAINES, Geoffrey Michael is a Director of the company. VISAVADIA, Dinesh Chimanlal Jivan is a Director of the company. Secretary ASHELFORD, John Leonard has been resigned. Secretary BADROCK, Jane Deborah has been resigned. Secretary BASS, Simon has been resigned. Secretary DYSTER, Richard Julian has been resigned. Secretary FORTESCUE, Rachael Clare has been resigned. Secretary KHAN, Javaid has been resigned. Secretary KHAN, Javaid has been resigned. Secretary ROBINSON, Helen has been resigned. Director ADEYILEKA, Charles has been resigned. Director ALDRED, Keith, Dr has been resigned. Director AWOJOBI, Femi has been resigned. Director BAINES, Garron John has been resigned. Director BALYUZI, Richard has been resigned. Director BARRITT, Gordon Emerson, Reverend Dr has been resigned. Director BOOTH, Iain has been resigned. Director BROMLEY, John Norwood has been resigned. Director BROUGHTON, Alan has been resigned. Director BUCKNELL, Ian has been resigned. Director BURNS, John Robert has been resigned. Director CALDWELL, Kerry has been resigned. Director CHARMAN, Glen Ian has been resigned. Director COOK, Sarah Jane has been resigned. Director COPLEY, David Howard, The Reverend has been resigned. Director COX, Anthea Jane, Councillor has been resigned. Director DAWS, Christopher William has been resigned. Director GUNNELL, Peter Michael has been resigned. Director HARRIS, Richard John has been resigned. Director HASLAM, Olwen Mary has been resigned. Director HOLLOWS, Anne has been resigned. Director HUMPHREYS, Helen Judith has been resigned. Director HUNT, Eric has been resigned. Director IBBETT, Clifton John Claude has been resigned. Director IBBETT, Clifton John Claude has been resigned. Director ILLINGWORTH, Graham has been resigned. Director KINCH, Anthony George, Rev has been resigned. Director MARSHALL, Ian has been resigned. Director MORGAN, John has been resigned. Director MURRAY, The Right Honourable Lord has been resigned. Director NEWMAN, Mary Bernadette has been resigned. Director NICHOLLS, Roy has been resigned. Director OBIDIPE, Olusegun Oludipe has been resigned. Director PATEMAN JONES, Alan has been resigned. Director PAYNE, Ernest Edgar has been resigned. Director POWELL, Roger has been resigned. Director ROBINSON, Pamela has been resigned. Director SCOPES, Mary Ruth has been resigned. Director SMITH, Roy Alfred has been resigned. Director SPRAGG, Christopher Norman has been resigned. Director SQUIRE, Margaret has been resigned. Director STAPLETON, Allan has been resigned. Director STIRRUP, David John has been resigned. Director TEBB, David has been resigned. Director TERNENT, Keith has been resigned. Director THOMAS, Silvia Mary has been resigned. Director WARD, Molly Ellen has been resigned. Director WILLIAMS, Clive Gordon has been resigned. Director WILLIAMS, Elizabeth Eluned has been resigned. Director WILLIAMS, Elizabeth Eluned has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
INSIDE PENSIONS
Appointed Date: 07 February 2011

Director
CRYER, Richard Anthony
Appointed Date: 17 November 2016
78 years old

Director
HODGKINSON, Mark Alfred
Appointed Date: 17 October 2007
69 years old

Director
KIRBY, Ingrid Alison
Appointed Date: 30 October 2013
67 years old

Director
PECK, Janet Margaret
Appointed Date: 01 February 2015
65 years old

Director
PERRY, Huw John
Appointed Date: 01 September 2016
66 years old

Director
RUMBOLD, Maurice Edward
Appointed Date: 01 February 2015
77 years old

Director
STAINES, Geoffrey Michael
Appointed Date: 30 October 2013
74 years old

Director
VISAVADIA, Dinesh Chimanlal Jivan
Appointed Date: 30 October 2013
67 years old

Resigned Directors

Secretary
ASHELFORD, John Leonard
Resigned: 30 September 2001
Appointed Date: 31 July 2000

Secretary
BADROCK, Jane Deborah
Resigned: 31 July 2000
Appointed Date: 23 January 1998

Secretary
BASS, Simon
Resigned: 13 November 2009
Appointed Date: 21 August 2007

Secretary
DYSTER, Richard Julian
Resigned: 31 July 1997

Secretary
FORTESCUE, Rachael Clare
Resigned: 01 January 2011
Appointed Date: 13 November 2009

Secretary
KHAN, Javaid
Resigned: 20 August 2007
Appointed Date: 31 March 2006

Secretary
KHAN, Javaid
Resigned: 31 March 2006
Appointed Date: 01 October 2001

Secretary
ROBINSON, Helen
Resigned: 01 April 2006
Appointed Date: 01 April 2006

Director
ADEYILEKA, Charles
Resigned: 01 February 1998
Appointed Date: 28 March 1997
58 years old

Director
ALDRED, Keith, Dr
Resigned: 09 July 2008
Appointed Date: 23 January 2001
82 years old

Director
AWOJOBI, Femi
Resigned: 04 November 2007
Appointed Date: 30 March 1994
76 years old

Director
BAINES, Garron John
Resigned: 16 October 2007
Appointed Date: 23 March 2005
73 years old

Director
BALYUZI, Richard
Resigned: 31 July 2009
Appointed Date: 13 November 2007
77 years old

Director
BARRITT, Gordon Emerson, Reverend Dr
Resigned: 27 October 1992
105 years old

Director
BOOTH, Iain
Resigned: 16 June 2011
Appointed Date: 01 August 2009
75 years old

Director
BROMLEY, John Norwood
Resigned: 08 July 1998
Appointed Date: 01 September 1995
87 years old

Director
BROUGHTON, Alan
Resigned: 01 September 2010
Appointed Date: 17 October 2007
64 years old

Director
BUCKNELL, Ian
Resigned: 17 December 2013
Appointed Date: 01 July 2012
76 years old

Director
BURNS, John Robert
Resigned: 30 July 2016
Appointed Date: 16 January 1996
73 years old

Director
CALDWELL, Kerry
Resigned: 24 October 2014
Appointed Date: 16 June 2011
56 years old

Director
CHARMAN, Glen Ian
Resigned: 30 June 2012
Appointed Date: 03 November 2004
58 years old

Director
COOK, Sarah Jane
Resigned: 30 March 2016
Appointed Date: 01 November 2014
65 years old

Director
COPLEY, David Howard, The Reverend
Resigned: 31 August 1994
81 years old

Director
COX, Anthea Jane, Councillor
Resigned: 17 July 2007
Appointed Date: 29 March 2006
60 years old

Director
DAWS, Christopher William
Resigned: 21 December 2016
Appointed Date: 15 February 2006
78 years old

Director
GUNNELL, Peter Michael
Resigned: 01 September 2003
Appointed Date: 01 September 1996
83 years old

Director
HARRIS, Richard John
Resigned: 24 July 2013
Appointed Date: 17 July 2007
73 years old

Director
HASLAM, Olwen Mary
Resigned: 31 July 2009
Appointed Date: 03 November 2004
81 years old

Director
HOLLOWS, Anne
Resigned: 31 August 1996
Appointed Date: 01 November 1995
74 years old

Director
HUMPHREYS, Helen Judith
Resigned: 31 August 2002
Appointed Date: 08 July 1998
67 years old

Director
HUNT, Eric
Resigned: 05 September 2013
Appointed Date: 01 April 2004
75 years old

Director
IBBETT, Clifton John Claude
Resigned: 31 August 2004
Appointed Date: 01 September 1996
88 years old

Director
IBBETT, Clifton John Claude
Resigned: 30 March 1994
88 years old

Director
ILLINGWORTH, Graham
Resigned: 17 December 2013
Appointed Date: 03 November 2004
80 years old

Director
KINCH, Anthony George, Rev
Resigned: 31 August 1996
Appointed Date: 21 December 1992
83 years old

Director
MARSHALL, Ian
Resigned: 15 June 2005
Appointed Date: 03 November 2004
78 years old

Director
MORGAN, John
Resigned: 31 August 1996
Appointed Date: 06 July 1994
93 years old

Director
MURRAY, The Right Honourable Lord
Resigned: 31 August 2000
103 years old

Director
NEWMAN, Mary Bernadette
Resigned: 29 July 1994
Appointed Date: 30 March 1994
72 years old

Director
NICHOLLS, Roy
Resigned: 31 August 1995
95 years old

Director
OBIDIPE, Olusegun Oludipe
Resigned: 15 August 1997
Appointed Date: 30 March 1994
72 years old

Director
PATEMAN JONES, Alan
Resigned: 24 July 2013
Appointed Date: 01 March 2011
67 years old

Director
PAYNE, Ernest Edgar
Resigned: 14 October 1992
95 years old

Director
POWELL, Roger
Resigned: 16 June 2011
Appointed Date: 31 August 2000
81 years old

Director
ROBINSON, Pamela
Resigned: 25 March 1998
Appointed Date: 18 June 1997
75 years old

Director
SCOPES, Mary Ruth
Resigned: 28 March 1997
Appointed Date: 30 March 1994
66 years old

Director
SMITH, Roy Alfred
Resigned: 12 April 2004
Appointed Date: 30 March 1994
77 years old

Director
SPRAGG, Christopher Norman
Resigned: 30 July 2016
Appointed Date: 16 June 2011
71 years old

Director
SQUIRE, Margaret
Resigned: 07 July 1999
Appointed Date: 01 September 1996
80 years old

Director
STAPLETON, Allan
Resigned: 05 March 2002
Appointed Date: 02 June 1998
91 years old

Director
STIRRUP, David John
Resigned: 31 August 2001
Appointed Date: 13 January 1999
81 years old

Director
TEBB, David
Resigned: 01 July 2000
Appointed Date: 30 July 1994
80 years old

Director
TERNENT, Keith
Resigned: 31 August 1997
Appointed Date: 21 December 1992
95 years old

Director
THOMAS, Silvia Mary
Resigned: 31 August 2005
Appointed Date: 03 November 1999
90 years old

Director
WARD, Molly Ellen
Resigned: 31 October 2014
Appointed Date: 23 July 2014
80 years old

Director
WILLIAMS, Clive Gordon
Resigned: 31 August 1995
Appointed Date: 06 July 1994
70 years old

Director
WILLIAMS, Elizabeth Eluned
Resigned: 03 November 2004
Appointed Date: 02 June 1998
90 years old

Director
WILLIAMS, Elizabeth Eluned
Resigned: 15 January 1996
Appointed Date: 30 March 1994
90 years old

Persons With Significant Control

Action For Children
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher William Daws
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTION FOR CHILDREN PENSION TRUSTEE LIMITED Events

14 Feb 2017
Confirmation statement made on 4 February 2017 with updates
05 Jan 2017
Termination of appointment of Christopher William Daws as a director on 21 December 2016
19 Dec 2016
Appointment of Mr Richard Anthony Cryer as a director on 17 November 2016
15 Nov 2016
Appointment of Mr Huw John Perry as a director on 1 September 2016
20 Sep 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 200 more events
27 Apr 1987
Return made up to 21/01/87; full list of members

24 Mar 1987
Director resigned;new director appointed

29 Jan 1987
Full accounts made up to 31 March 1986

14 Mar 1952
Incorporation
14 Mar 1952
Certificate of incorporation