NFU STAFF PENSION TRUST COMPANY LIMITED

Profile NFU STAFF PENSION TRUST COMPANY LIMITED

Actual on 01.08.2021
Company name
NFU STAFF PENSION TRUST COMPANY LIMITED
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Company number
05546638
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 25 August 2005
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 25 August 2021 due by Wednesday, 08 September 2021

Last statement dated Tuesday, 25 August 2020

Nature of business (SIC)
65300 - Pension funding
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Registered office address
AGRICULTURE HOUSE, STONELEIGH PARK, WARWICKSHIRE, STONELEIGH, CV8 2TZ
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PSC and Officers NFU STAFF PENSION TRUST COMPANY LIMITED

Officers

(as of 20.09.2020)

ELLISON, Richard
Status: Active
Appointed on: Tuesday, 02 June 2015
Correspondence address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Retired
Country of residence: England
HAMMETT, Paul David Brian
Status: Active
Appointed on: Wednesday, 08 May 2013
Correspondence address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Agricultural Policy Adviser
Country of residence: United Kingdom
LAWS, Nigel Robert
Status: Active
Appointed on: Tuesday, 17 May 2011
Correspondence address: Agriculture House Stoneleigh Park, Stoneleigh, Kenilworth, United Kingdom, Warwickshire, CV8 2TZ
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Business Development Manager
Country of residence: United Kingdom
PARKER, Michael Compton
Status: Active
Appointed on: Wednesday, 19 March 2014
Correspondence address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Tax Consultant
Country of residence: England
PTL GOVERNANCE LTD
Status: Active
Appointed on: Sunday, 01 January 2017
Correspondence address: 47 Castle Street, Reading, England, RG1 7SR
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 2952373
RICHARDS, Sara Tamsin Kingsley
Status: Active
Appointed on: Monday, 17 May 2010
Correspondence address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
Role: Secretary
EVERS, Dorothy Lucilla Snowden
Status: Not active
Appointed on: Thursday, 24 November 2005
Resigned on: Friday, 31 July 2009
Correspondence address: 46 Saint Dunstans Road, London, W6 8RB
Role: Secretary
SUTHERLAND, Kenneth
Status: Not active
Appointed on: Wednesday, 13 October 2010
Resigned on: Monday, 03 August 2020
Correspondence address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
HUGHES, William Peredur
Status: Not active
Appointed on: Thursday, 24 November 2005
Resigned on: Monday, 19 November 2007
Correspondence address: Fferam Uchaf, Llanddeusant, Holyhead, Gwynedd, LL65 4AS
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Farmer
THOMAS, Malcolm
Status: Not active
Appointed on: Thursday, 06 April 2006
Resigned on: Saturday, 30 April 2011
Correspondence address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Nfu Director
Country of residence: Wales
THE TRUSTEE CORPORATION LIMITED
Status: Not active
Appointed on: Thursday, 24 November 2005
Resigned on: Saturday, 31 December 2016
Correspondence address: Rutland House 148 Edmund Street, Birmingham, Great Britain, West Midlands, B3 2JR
Role: Corporate Director
Place registered: ENGLAND
Registration number: 02038884
TAME, Paul Richard
Status: Not active
Appointed on: Thursday, 24 November 2005
Resigned on: Thursday, 01 November 2018
Correspondence address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Legal Adviser
Country of residence: United Kingdom
WARD, Roger
Status: Not active
Appointed on: Thursday, 24 November 2005
Resigned on: Thursday, 06 April 2006
Correspondence address: 19 St Lawrence Way, Tallington, Stamford, Lincolnshire, PE9 4RH
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Trade Ass Director
LEE, Jonathan Charles Elliott
Status: Not active
Appointed on: Thursday, 24 November 2005
Resigned on: Thursday, 07 September 2006
Correspondence address: 27 Elizabeth Way, Uppingham, Rutland, LE15 9PQ
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Accountant
LAWGRAM SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 25 August 2005
Resigned on: Thursday, 24 November 2005
Correspondence address: 4 More London Riverside, London, SE1 2AU
Role: Corporate Nominee Secretary
WHALE ROCK DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 25 August 2005
Resigned on: Thursday, 24 November 2005
Correspondence address: 4 More London Riverside, London, SE1 2AU
Role: Corporate Nominee Director
DENT, Francis David Robert
Status: Not active
Appointed on: Tuesday, 03 July 2007
Resigned on: Tuesday, 02 June 2015
Correspondence address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Consultant
Country of residence: England
LAMBERT, Michael Uvedale
Status: Not active
Appointed on: Thursday, 24 November 2005
Resigned on: Tuesday, 03 October 2017
Correspondence address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Co Director
Country of residence: England
MALCOLM, John
Status: Not active
Appointed on: Thursday, 24 November 2005
Resigned on: Tuesday, 12 June 2007
Correspondence address: 91 Parkside Drive, Watford, Hertfordshire, WD17 3AY
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Consultant
JAMES, Stephen John Llewellyn
Status: Not active
Appointed on: Wednesday, 19 March 2014
Resigned on: Tuesday, 28 July 2020
Correspondence address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
LECK, Alan
Status: Not active
Appointed on: Thursday, 24 November 2005
Resigned on: Tuesday, 31 August 2010
Correspondence address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Data & Reporting Manager
Country of residence: England
BAILEY, Edmund Seymour
Status: Not active
Appointed on: Monday, 31 December 2007
Resigned on: Tuesday, 31 January 2012
Correspondence address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Farmer
Country of residence: Wales
HUDSON, Philip Wyn
Status: Not active
Appointed on: Thursday, 24 November 2005
Resigned on: Wednesday, 08 May 2013
Correspondence address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Adviser
Country of residence: England
RAYMOND, Meurig David
Status: Not active
Appointed on: Thursday, 24 November 2005
Resigned on: Wednesday, 19 March 2014
Correspondence address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Farmer
Country of residence: Wales
QUINNEY, Adam Chavasse
Status: Not active
Appointed on: Thursday, 17 May 2012
Resigned on: Wednesday, 26 February 2014
Correspondence address: Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
GOODWIN, Christopher Gordon
Status: Not active
Appointed on: Saturday, 29 August 2009
Resigned on: Wednesday, 31 March 2010
Correspondence address: The Grove 1 Hall Drive, Burton-On-The-Wolds, Loughborough, Leicestershire, LE12 5AD
Role: Secretary
GOODWIN, Christopher Gordon
Status: Not active
Appointed on: Thursday, 05 October 2006
Resigned on: Wednesday, 31 March 2010
Correspondence address: The Grove 1 Hall Drive, Burton On The Wolds, Loughborough, Leicestershire, LE12 5AD
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

Missing name
Status: Active
Notified on: Thursday, 25 August 2016
Legal form: Persons With Significant Control Statement