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ACTION FOR CHILDREN PENSION TRUSTEE LIMITED

Learn more about ACTION FOR CHILDREN PENSION TRUSTEE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 THE BOULEVARD, ASCOT ROAD, WATFORD, ENGLAND, WD18 8AG

ACTION FOR CHILDREN PENSION TRUSTEE LIMITED on the map

Company type: Private Limited Company
Company number: 00505497
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.14
last member list: 2016.02.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.04
overdue: NO
last made update: 2016.02.04
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR SARAH COOK
Form type: TM01
Date: 2016.04.04
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04/02/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.04
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APPOINTMENT TERMINATED, DIRECTOR KERRY CALDWELL
Form type: TM01
Date: 2015.06.09
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04/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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DIRECTOR APPOINTED MR MAURICE EDWARD RUMBOLD
Form type: AP01
Date: 2015.02.24
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DIRECTOR APPOINTED MRS JANET MARGARET PECK
Form type: AP01
Date: 2015.02.23
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DIRECTOR APPOINTED MS SARAH JANE COOK
Form type: AP01
Date: 2015.01.07
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APPOINTMENT TERMINATED, DIRECTOR MOLLY WARD
Form type: TM01
Date: 2015.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.04
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DIRECTOR APPOINTED MRS MOLLY ELLEN WARD
Form type: AP01
Date: 2014.09.02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INSIDE PENSIONS / 11/04/2014
Form type: CH04
Date: 2014.04.28
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04/02/14 FULL LIST
Form type: AR01
Date: 2014.02.19
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APPOINTMENT TERMINATED, DIRECTOR ERIC HUNT
Form type: TM01
Date: 2014.02.19
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM ILLINGWORTH
Form type: TM01
Date: 2014.02.14
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APPOINTMENT TERMINATED, DIRECTOR IAN BUCKNELL
Form type: TM01
Date: 2014.02.14
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DIRECTOR APPOINTED MR GEOFFREY STAINES
Form type: AP01
Date: 2013.12.09
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DIRECTOR APPOINTED MR DINESH CHIMANLAL JIVAN VISAVADIA
Form type: AP01
Date: 2013.12.06
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DIRECTOR APPOINTED MS INGRID ALISON KIRBY
Form type: AP01
Date: 2013.12.06
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.13
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS
Form type: TM01
Date: 2013.07.24
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APPOINTMENT TERMINATED, DIRECTOR ALAN PATEMAN JONES
Form type: TM01
Date: 2013.07.24
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04/02/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INSIDE PENSIONS / 05/02/2013
Form type: CH04
Date: 2013.02.05
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD04
Date: 2013.02.05
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SAIL ADDRESS CHANGED FROM:, C/O ACTION FOR CHILDREN PENSION TRUSTEE LTD, 10 GREAT QUEEN STREET, LONDON, WC2B 5DD
Form type: AD02
Date: 2013.02.05
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.17
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DIRECTOR APPOINTED MR IAN BUCKNELL
Form type: AP01
Date: 2012.08.24
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APPOINTMENT TERMINATED, DIRECTOR GLEN CHARMAN
Form type: TM01
Date: 2012.08.24
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ADOPT ARTICLES 04/07/2012
Form type: RES01
Date: 2012.07.30
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DIRECTOR APPOINTED MR ALAN PATEMAN JONES
Form type: AP01
Date: 2012.02.14
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04/02/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.19
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DIRECTOR APPOINTED MR CHRISTOPHER SPRAGG
Form type: AP01
Date: 2011.06.30
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DIRECTOR APPOINTED MS KERRY CALDWELL
Form type: AP01
Date: 2011.06.22
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APPOINTMENT TERMINATED, DIRECTOR ROGER POWELL
Form type: TM01
Date: 2011.06.22
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APPOINTMENT TERMINATED, DIRECTOR IAIN BOOTH
Form type: TM01
Date: 2011.06.22
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04/02/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN BOOTH / 27/04/2011
Form type: CH01
Date: 2011.04.27
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APPOINTMENT TERMINATED, DIRECTOR ALAN BROUGHTON
Form type: TM01
Date: 2011.03.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY RACHAEL FORTESCUE
Form type: TM02
Date: 2011.03.15
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CORPORATE SECRETARY APPOINTED INSIDE PENSIONS
Form type: AP04
Date: 2011.02.07
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.12
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SAIL ADDRESS CHANGED FROM:, C/O ACTION FOR CHILDREN PENSION TRUSTEE LTD, 10 GREAT QUEEN STREET, LONDON, ENGLAND, WC2B 5DD, UNITED KINGDOM
Form type: AD02
Date: 2010.07.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES
Form type: AD03
Date: 2010.07.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2010.07.15
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/2010 FROM, ACTION FOR CHILDREN 85 HIGHBURY PARK, LONDON, N5 1UD
Form type: AD01
Date: 2010.07.15
£2.95
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04/02/10 FULL LIST
Form type: AR01
Date: 2010.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.05
£2.95
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SECRETARY APPOINTED MS RACHAEL CLARE FORTESCUE
Form type: AP03
Date: 2009.12.22
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APPOINTMENT TERMINATED, SECRETARY SIMON BASS
Form type: TM02
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC HUNT / 17/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER POWELL / 17/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ILLINGWORTH / 17/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OLWEN HASLAM
Form type: TM01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ALFRED HODGKINSON / 17/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HARRIS / 17/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM DAWS / 17/11/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / GLEN IAN CHARMAN / 17/12/2009
Form type: CH01
Date: 2009.12.17

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Company directors and board members:

INSIDE PENSIONS (current)
Secretary, 2011.02.07
3RD FLOOR 54-56 VICTORIA STREET , ST. ALBANS
AL1 3GZ
ENGLAND
JOHN ROBERT BURNS (current)
Director, SOCIAL WORKER, 1996.01.16
3 THE BOULEVARD ASCOT ROAD , WATFORD
WD18 8AG, ENGLAND
CHRISTOPHER WILLIAM DAWS (current)
Director, DIRECTOR AND CONSULTANT, 2006.02.15
3 THE BOULEVARD ASCOT ROAD , WATFORD
WD18 8AG, ENGLAND
MARK ALFRED HODGKINSON (current)
Director, PENSIONS CONSULTANT, 2007.10.17
3 THE BOULEVARD ASCOT ROAD , WATFORD
WD18 8AG, ENGLAND
INGRID ALISON KIRBY (current)
Director, PENSION FUND TRUSTEE, 2013.10.30
3 THE BOULEVARD ASCOT ROAD , WATFORD
WD18 8AG, ENGLAND
JANET MARGARET PECK (current)
Director, CHARTERED ACCOUNTANT, 2015.02.01
3 THE BOULEVARD ASCOT ROAD , WATFORD
WD18 8AG, ENGLAND
MAURICE EDWARD RUMBOLD (current)
Director, RETIRED, 2015.02.01
3 THE BOULEVARD ASCOT ROAD , WATFORD
WD18 8AG, ENGLAND
CHRISTOPHER NORMAN SPRAGG (current)
Director, PROGRAMME MANAGEMENT, 2011.06.16
3 THE BOULEVARD ASCOT ROAD , WATFORD
WD18 8AG, ENGLAND
GEOFFREY MICHAEL STAINES (current)
Director, CONSULTANT AND INDEPENDENT PENSION TRUSTEE, 2013.10.30
3 THE BOULEVARD ASCOT ROAD , WATFORD
WD18 8AG, ENGLAND
DINESH CHIMANLAL JIVAN VISAVADIA (current)
Director, HEAD OF PENSIONS, 2013.10.30
3 THE BOULEVARD ASCOT ROAD , WATFORD
WD18 8AG, ENGLAND
JOHN LEONARD ASHELFORD (resigned)
Secretary, 2000.07.31 - 2001.09.30
KESTREL LODGE COURTLANDS LONDON ROAD , TONBRIDGE
TN10 3DA, KENT
JANE DEBORAH BADROCK (resigned)
Secretary, 1998.01.23 - 2000.07.31
13 THE GRANARY HIGH STREET, ROYDON , HARLOW
CM19 5EL, ESSEX
SIMON BASS (resigned)
Secretary, FINANCE DIRECTOR/ACCOUNTANT, 2007.08.21 - 2009.11.13
ACTION FOR CHILDREN 85 HIGHBURY PARK , LONDON
N5 1UD
RICHARD JULIAN DYSTER (resigned)
Secretary, 1992.02.04 - 1997.07.31
8 ST MARTINS ROAD , KNEBWORTH
SG3 6ER, HERTFORDSHIRE
RACHAEL CLARE FORTESCUE (resigned)
Secretary, 2009.11.13 - 2011.01.01
3 THE BOULEVARD ASCOT ROAD , WATFORD
WD18 8AG, ENGLAND
JAVAID KHAN (resigned)
Secretary, EXECUTIVE DIRECTOR OF FINANCE, 2006.03.31 - 2007.08.20
12 CROFTERS ROAD , NORTHWOOD
HA6 3ED, MIDDLESEX
JAVAID KHAN (resigned)
Secretary, EXECUTIVE DIRECTOR O, 2001.10.01 - 2006.03.31
12 CROFTERS ROAD , NORTHWOOD
HA6 3ED, MIDDLESEX
HELEN ROBINSON (resigned)
Secretary, HEAD OF CORPORATE RESOURCES, 2006.04.01 - 2006.04.01
SQUIRREL COTTAGE GANGBRIDGE LANE ST MARY BOURNE , ANDOVER
SP11 6EP, HAMPSHIRE
CHARLES ADEYILEKA (resigned)
Director, ACCOUNTANCY, 1997.03.28 - 1998.02.01
FLAT 7E PEABODY BUILDINGS JOHN FISHER STREET , LONDON
E1 8JY
KEITH ALDRED (resigned)
Director, ACCOUNTANT, 2001.01.23 - 2008.07.09
42 STATION ROAD , EPPING
CM16 4HN, ESSEX
FEMI AWOJOBI (resigned)
Director, ACCOUNTANT, 1994.03.30 - 2007.11.04
19 BRUCE CASTLE ROAD , LONDON
N17 8NL
GARRON JOHN BAINES (resigned)
Director, CONSULTANT, 2005.03.23 - 2007.10.16
WEFFELLS PURTON END DEBDEN , SAFFRON WALDEN
CB11 3JT, ESSEX
RICHARD BALYUZI (resigned)
Director, CHARITY FUNDRAISER, 2007.11.13 - 2009.07.31
53 LANDCROFT ROAD , LONDON
SE22 9LB
GORDON EMERSON BARRITT (resigned)
Director, MINISTER OF RELIGION, 1992.02.04 - 1992.10.27
10 CADOGAN GARDENS GRANGE PARK , LONDON
N21 1ER
IAIN BOOTH (resigned)
Director, STRATEGIC HEAD HR, 2009.08.01 - 2011.06.16
OLD MILL COTTAGE RING O'BELLS LANE , LATHOM
L40 5TF
JOHN NORWOOD BROMLEY (resigned)
Director, SOCIAL SERVICES CONSULTANT, 1995.09.01 - 1998.07.08
TORNE CROFT 40 SUNDERLAND STREET TICKHILL , DONCASTER
DN11 9QJ
ALAN BROUGHTON (resigned)
Director, INDEPENDENT MEANS, 2007.10.17 - 2010.09.01
3 THE BOULEVARD ASCOT ROAD , WATFORD
WD18 8AG, ENGLAND
IAN BUCKNELL (resigned)
Director, CHARTERED ACCOUNTANT, 2012.07.01 - 2013.12.17
3 THE BOULEVARD ASCOT ROAD , WATFORD
WD18 8AG, ENGLAND
KERRY CALDWELL (resigned)
Director, HR BUSINESS PARTNER, 2011.06.16 - 2014.10.24
3 THE BOULEVARD ASCOT ROAD , WATFORD
WD18 8AG, ENGLAND
GLEN IAN CHARMAN (resigned)
Director, BANK MANAGER, 2004.11.03 - 2012.06.30
3 THE BOULEVARD ASCOT ROAD , WATFORD
WD18 8AG, ENGLAND
SARAH JANE COOK (resigned)
Director, DIRECTOR OF FUNDRAISING, 2014.11.01 - 2016.03.30
3 THE BOULEVARD ASCOT ROAD , WATFORD
WD18 8AG, ENGLAND
DAVID HOWARD COPLEY (resigned)
Director, MINISTER OF RELIGION, 1992.02.04 - 1994.08.31
38 FAIRFIELD ROAD , WIDNES
WA8 6SG, CHESHIRE
ANTHEA JANE COX (resigned)
Director, CO-ORDINATING SECRETARY, 2006.03.29 - 2007.07.17
4 VOKES STREET , PETERBOROUGH
PE2 9RP, CAMBRIDGESHIRE
PETER MICHAEL GUNNELL (resigned)
Director, LOCAL GOVERNMENT OFFICIAL, 1996.09.01 - 2003.09.01
THE GRANGE BURNHEAD AULDGIRTH , DUMFRIES
DG2 0RX, DUMFRIESSHIRE
RICHARD JOHN HARRIS (resigned)
Director, BUSINESS CONSULTANT, 2007.07.17 - 2013.07.24
3 THE BOULEVARD ASCOT ROAD , WATFORD
WD18 8AG, ENGLAND

Companies near to ACTION FOR CHILDREN PENSION TRUSTEE ltd.

Information about the Private Limited Company ACTION FOR CHILDREN PENSION 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: 2016.05.13. Reload the data