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

Learn more about THE NATIONAL UNION OF RAIL, MARITIME AND TRANSPORT WORKERS PENSION SCHEME TRUSTEE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

39 CHALTON STREET, LONDON, NW1 1JD

THE NATIONAL UNION OF RAIL, MARITIME AND TRANSPORT WORKERS PENSION SCHEME TRUSTEE LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01008371
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company 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), registration number 01008371, established in United Kingdom on the 19. April 1971. The company is now active. The company has been in business for 43 years and 4 months. This company used to be called N.U.R. EMPLOYEES' (1946) SUPERANNUATION FUND TRUSTEES LIMITED. The company is based on 39 CHALTON STREET, LONDON, NW1 1JD. Business of the company THE NATIONAL UNION OF RAIL, MARITIME AND TRANSPORT WORKERS PENSION SCHEME TRUSTEE LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "18/09/12 NO MEMBER LIST" from the 2012.11.15. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2012.09.18. We do not have any information about the company THE NATIONAL UNION OF RAIL, MARITIME AND TRANSPORT WORKERS PENSION SCHEME TRUSTEE LIMITED being in liquidation. The company has 13 directors and 1 secretary. The total number of directors was so far 33. The total number of secretaries was 2. Data on this page were generated on the 2014.08.30. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2013.10.16
overdue: NO
last made update: 2012.09.18
documents available: 1

List of company documents:

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18/09/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.15
£2.19
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DIRECTOR APPOINTED MR DARREN PROCTER
Form type: AP01
Date: 2012.11.15
£2.19
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DIRECTOR APPOINTED MR OWEN HERBERT
Form type: AP01
Date: 2012.11.15
£2.19
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DIRECTOR APPOINTED MR DAREN IRELAND
Form type: AP01
Date: 2012.11.15
£2.19
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APPOINTMENT TERMINATED, DIRECTOR ALAN TYRRELL
Form type: TM01
Date: 2012.11.15
£2.19
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYNCH
Form type: TM01
Date: 2012.11.15
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
£2.19
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DIRECTOR APPOINTED MR. KENNETH WILLIAM TURNER
Form type: AP01
Date: 2011.12.20
£2.19
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DIRECTOR APPOINTED MR SEAN HOYLE
Form type: AP01
Date: 2011.12.12
£2.19
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18/09/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.05
£2.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.12.05
£2.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.12.05
£2.19
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APPOINTMENT TERMINATED, DIRECTOR MARK CARDEN
Form type: TM01
Date: 2011.12.05
£2.19
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM ASHCROFT
Form type: TM01
Date: 2011.12.05
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.19
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18/09/10 NO MEMBER LIST
Form type: AR01
Date: 2010.09.21
£2.19
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DIRECTOR APPOINTED MR ALAN TYRRELL
Form type: AP01
Date: 2010.09.21
£2.19
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DIRECTOR APPOINTED MR ALEXANDER GORDON
Form type: AP01
Date: 2010.09.21
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL JOHN BIALYK / 01/09/2010
Form type: CH01
Date: 2010.09.21
£2.19
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DIRECTOR APPOINTED MS PATRICIA WILKINSON
Form type: AP01
Date: 2010.09.21
£2.19
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DIRECTOR APPOINTED MR MICHAEL LYNCH
Form type: AP01
Date: 2010.09.21
£2.19
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DIRECTOR APPOINTED MR DAVID LETCHER
Form type: AP01
Date: 2010.09.21
£2.19
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DIRECTOR APPOINTED MR. GRAHAM ASHCROFT
Form type: AP01
Date: 2010.09.21
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILSON / 01/09/2010
Form type: CH01
Date: 2010.09.20
£2.19
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND SPRY-SHUTE
Form type: TM01
Date: 2010.09.20
£2.19
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS QUIRK
Form type: TM01
Date: 2010.09.20
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LING / 01/09/2010
Form type: CH01
Date: 2010.09.20
£2.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN LEACH
Form type: TM01
Date: 2010.09.20
£2.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID GOTT
Form type: TM01
Date: 2010.09.20
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LYON COLE / 13/09/2010
Form type: CH01
Date: 2010.09.20
£2.19
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS LYON COLE / 13/09/2010
Form type: CH03
Date: 2010.09.20
£2.19
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ANNUAL RETURN MADE UP TO 18/09/09
Form type: 363a
Date: 2009.09.23
£2.19
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APPOINTMENT TERMINATED DIRECTOR JOHN JONES
Form type: 288b
Date: 2009.09.23
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.10
£2.19
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ANNUAL RETURN MADE UP TO 18/09/08
Form type: 363a
Date: 2009.05.05
£2.19
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APPOINTMENT TERMINATED SECRETARY NICHOLAS COLE
Form type: 288b
Date: 2009.03.24
£2.19
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APPOINTMENT TERMINATED DIRECTOR PETER GALE
Form type: 288b
Date: 2009.03.23
£2.19
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DIRECTOR APPOINTED JOHN WILSON
Form type: 288a
Date: 2008.08.29
£2.19
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DIRECTOR AND SECRETARY APPOINTED NICHOLAS LYON COLE
Form type: 288a
Date: 2008.08.29
£2.19
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DIRECTOR APPOINTED DAVID GOTT
Form type: 288a
Date: 2008.08.29
£2.19
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DIRECTOR APPOINTED JOHN LEACH
Form type: 288a
Date: 2008.08.29
£2.19
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DIRECTOR APPOINTED JOHN JONES
Form type: 288a
Date: 2008.08.29
£2.19
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DIRECTOR APPOINTED PHILIP MICHAEL JOHN BIALYK
Form type: 288a
Date: 2008.08.29
£2.19
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DIRECTOR APPOINTED MARK CARDEN
Form type: 288a
Date: 2008.08.29
£2.19
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DIRECTOR APPOINTED NICHOLAS QUIRK
Form type: 288a
Date: 2008.08.29
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.12
£2.19
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.28
£2.19
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COMPANY NAME CHANGED N.U.R. EMPLOYEES' (1946) SUPERANNUATION FUND TRUSTEES LIMITED, CERTIFICATE ISSUED ON 24/04/08
Form type: CERTNM
Date: 2008.04.22
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.17
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
£2.19
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ANNUAL RETURN MADE UP TO 18/09/07
Form type: 363s
Date: 2007.11.13
Child documents:
Document type: ANNOTATION
Date: 2007.11.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.02
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.28
£2.19
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ANNUAL RETURN MADE UP TO 18/09/06
Form type: 363s
Date: 2006.10.24
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.18
£2.19
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ANNUAL RETURN MADE UP TO 18/09/05
Form type: 363s
Date: 2005.10.10
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.19
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ANNUAL RETURN MADE UP TO 18/09/04
Form type: 363s
Date: 2004.09.27
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.22

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Company directors and board members:

NICHOLAS LYON COLE (current)
Secretary, COMPANY SECRETARY, 2008.03.13
11 THE UPLANDS , LOUGHTON
IG10 1NQ, ESSEX
PHILIP MICHAEL JOHN BIALYK (current)
Director, TRADE UNION OFFICIAL, 2008.03.13
77 WENTWORTH GARDENS , EXMOUTH
EX4 1NQ, DEVON
NICHOLAS LYON COLE (current)
Director, COMPANY SECRETARY, 2008.03.13
11 THE UPLANDS , LOUGHTON
IG10 1NQ, ESSEX
ROBERT CROW (current)
Director, TRADESUNION GENERAL SECRETARY, 2007.03.05
5 KILBY TERRACE BADDOW CLOSE , WOODFORD GREEN
IG8 7GF, ESSEX
ALEXANDER GORDON (current)
Director, TRAIN DRIVER, 2010.03.09
20 SAXON ROAD ST. WERBURGHS , BRISTOL
BS2 9UG, SOMERSET
OWEN HERBERT (current)
Director, CHEF, 2012.04.10
39 CHALTON STREET LONDON ,
NW1 1JD
SEAN HOYLE (current)
Director, TRADE UNION OFFICIAL, 2011.01.27
39 CHALTON STREET LONDON ,
NW1 1JD
DAREN IRELAND (current)
Director, TRAIN DRIVER, 2012.04.10
39 CHALTON STREET LONDON ,
NW1 1JD
DAVID LETCHER (current)
Director, BUS DRIVER, 2010.03.09
33 REDBROOKE ROAD , CAMBORNE
TR14 7AZ, CORNWALL
DAVID LING (current)
Director, MANAGERS ASSISTANT, 1998.08.19
363 STRAIGHT ROAD , COLCHESTER
CO3 5EE, ESSEX
DARREN PROCTER (current)
Director, SEAMAN, 2012.04.10
39 CHALTON STREET LONDON ,
NW1 1JD
KENNETH WILLIAM TURNER (current)
Director, RETIRED, 2010.12.09
44 WAWNE ROAD SUTTON-ON-HULL , HULL
HU7 4YE
ENGLAND
PATRICIA WILKINSON (current)
Director, MANAGER, 2009.12.07
19 ST SAVIOURS ROAD , CROYDON
CR0 2XE, SURREY
JOHN WILSON (current)
Director, PENSIONER, 2008.03.13
4 MILL LANE , SANDY
SG19 1NH, BEDFORDSHIRE
NICHOLAS LYON COLE (resigned)
Secretary, 1992.10.04 - 2008.02.12
11 THE UPLANDS , LOUGHTON
IG10 1NQ, ESSEX
GRAHAM ASHCROFT (resigned)
Director, RAILWAYMAN, 2010.03.11 - 2010.12.31
38 ROUNDHILL WAY , GUILDFORD
GU2 8HS, SURREY
GEORGE BURROWS (resigned)
Director, EXECUTIVE RAIL MARTIME AND TRA, 1996.01.04 - 1999.12.31
28 BROOKFOLD FAILSWORTH , MANCHESTER
M35 0BH, LANCASHIRE
MARK ANTHONY CARDEN (resigned)
Director, RFA SEAFARER, 2008.03.13 - 2011.05.31
37 CANTERBURY ROAD SOUTHSEA , PORTSMOUTH
PO4 9AZ, HAMPSHIRE
PAUL ANTHONY COX (resigned)
Director, TRAIN DRIVER, 2003.01.07 - 2003.12.31
53 SEMLEY HOUSE SEMLEY PLACE , LONDON
SW1W 9QJ
THOMAS ALLAN CRAIG (resigned)
Director, TU MANAGER, 1992.10.04 - 1996.09.18
45 ALWINS FIELD LINSLADE , LEIGHTON BUZZARD
LU7 7UF, BEDFORDSHIRE
PETER WILLIAM EDWARDS (resigned)
Director, BUX DRIVER, 1992.10.04 - 1994.01.11
2 HILL BARTON CLOSE , EXETER
EX1 3PS
MICHAEL EVANS (resigned)
Director, TU MANAGER, 1992.10.04 - 1995.05.15
96 OAKLANDS AVENUE , WATFORD
WD1 4LW, HERTFORDSHIRE
MARK FACEY (resigned)
Director, RAILWAY SIGNALMAN, 2004.01.28 - 2006.12.31
12 TREWYDDFA TERRACE MORRISTON , MORRISTON
SA6 8PB, SWANSEA
PETER GALE (resigned)
Director, BUS DRIVER, 2007.03.05 - 2007.12.31
FLAT 6 THE EMERALDS 123 NORTH ROAD , POOLE
BH14 0LX, DORSET
DAVID GOTT (resigned)
Director, RAILWAY SIGNALMAN, 2008.03.13 - 2009.12.31
386 BURTON ROAD , LINCOLN
LN1 3XD, LINCOLNSHIRE
DAVID GOTT (resigned)
Director, SIGNAL MAN, 2003.01.07 - 2003.12.31
386 BURTON ROAD , LINCOLN
LN1 3XD, LINCOLNSHIRE
ROBERT FREDERICK HAMILTON (resigned)
Director, RAILWAYMAN, 1993.01.08 - 1995.12.31
18 SWARCLIFFE BANK SWARCLIFFE , LEEDS
LS14 5LD, YORKSHIRE
LAWRENCE REES HARRIES (resigned)
Director, MANAGER, 1995.05.16 - 1998.08.19
UNITY HOUSE EUSTON ROAD , LONDON
NW1 2BL
GREGORY PETER HEWITT (resigned)
Director, BAILWAY SHOPMAN, 1992.10.04 - 1993.01.07
TOP FLAT 20 WELLINGTON ROAD , BRIGHTON
BN2 3AA, EAST SUSSEX
THOMAS JELLIS (resigned)
Director, NATIONAL EXECUTIVE MEMBER, 1994.01.12 - 1995.12.31
6 MONA ROAD BALBY , DONCASTER
DN4 8AP, SOUTH YORKSHIRE
JOHN JONES (resigned)
Director, RAILWAY SIGNALLER, 2008.03.13 - 2008.12.31
ANGORFA STATION ROAD , HOLYHEAD
LL65 8EB, GWYNEDD
RAYMOND KNIGHT (resigned)
Director, RAILWAY MAN, 1999.03.11 - 1999.12.31
12 OUTRAM ROAD , LONDON
N22 7AF
JOHN LEACH (resigned)
Director, UNION PRESIDENT, 2008.03.13 - 2009.12.31
31 MALPAS ROAD HACKNEY , LONDON
E8 1NA
ANDREW CUNNINGHAM LISTER (resigned)
Director, BUS DRIVER, 2004.01.28 - 2006.12.31
3 STONEHAM LANE SWAYTHLING , SOUTHAMPTON
SO16 2NJ, HAMPSHIRE
ANDREW CUNNINGHAM LISTER (resigned)
Director, COFE RMT, 2000.01.19 - 2000.12.31
3 STONEHAM LANE SWAYTHLING , SOUTHAMPTON
SO16 2NJ, HAMPSHIRE

Companies near to THE NATIONAL UNION OF RAIL, MARITIME AND TRANSPORT WORKERS PENSION SCHEME TRUSTEE ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE NATIONAL UNION OF RAIL, MARITIME AND TRANSPORT WORKERS PENSION SCHEME TRUSTEE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data