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VERITY TRUSTEES LIMITED

Learn more about VERITY TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VERITY HOUSE, 6 CANAL WHARF, LEEDS, LS11 5BQ

VERITY TRUSTEES LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00744017
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.01
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31/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.09
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DIRECTOR APPOINTED GROUP CAPTAIN JONATHAN KIM WHEELER
Form type: AP01
Date: 2014.12.15
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DIRECTOR APPOINTED ELIZABETH FRANCES GARNER
Form type: AP01
Date: 2014.12.15
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DIRECTOR APPOINTED FRANK SHORE
Form type: AP01
Date: 2014.12.15
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APPOINTMENT TERMINATED, DIRECTOR CLARE SMITH
Form type: TM01
Date: 2014.10.06
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APPOINTMENT TERMINATED, DIRECTOR TERENCE PRIDEAUX
Form type: TM01
Date: 2014.10.06
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUCKWORTH
Form type: TM01
Date: 2014.10.06
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31/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.28
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.12.13
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DIRECTOR APPOINTED COLIN FRANCIS SMALL
Form type: AP01
Date: 2013.10.14
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APPOINTMENT TERMINATED, DIRECTOR PETER BOYD
Form type: TM01
Date: 2013.08.27
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DIRECTOR APPOINTED MR RICHARD KENNETH STROUD
Form type: AP01
Date: 2013.07.29
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE HOWARTH
Form type: TM01
Date: 2013.07.24
£2.95
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DIRECTOR APPOINTED TERENCE CHARLES DE COURCY PRIDEAUX
Form type: AP01
Date: 2013.04.11
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31/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.08
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APPOINTMENT TERMINATED, DIRECTOR FRANCES RICHARDSON
Form type: TM01
Date: 2013.03.18
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APPOINTMENT TERMINATED, DIRECTOR MARY DODDRIDGE
Form type: TM01
Date: 2013.03.18
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS KEIR
Form type: TM01
Date: 2013.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.22
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DIRECTOR APPOINTED ALEC BARRY PARR
Form type: AP01
Date: 2012.10.23
£2.95
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31/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.05
£2.95
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DIRECTOR APPOINTED MRS MARGARET ALEXANDRA RODGER
Form type: AP01
Date: 2012.03.12
£2.95
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DIRECTOR APPOINTED JONATHAN SIMON DAVID CAWTHRA
Form type: AP01
Date: 2012.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TREVOR PEEL
Form type: TM01
Date: 2012.03.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT VANDERSLIUS
Form type: TM01
Date: 2012.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.11
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31/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE SMITH / 05/04/2011
Form type: CH01
Date: 2011.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH SMART / 05/04/2011
Form type: CH01
Date: 2011.04.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR PEEL / 05/04/2011
Form type: CH01
Date: 2011.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HUNTER BOYD / 05/04/2011
Form type: CH01
Date: 2011.04.05
£2.95
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DIRECTOR APPOINTED TREVOR PEEL
Form type: AP01
Date: 2011.03.23
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DIRECTOR APPOINTED PETER HUNTER BOYD
Form type: AP01
Date: 2011.03.23
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APPOINTMENT TERMINATED, DIRECTOR LYNDA HOWE
Form type: TM01
Date: 2011.03.17
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APPOINTMENT TERMINATED, DIRECTOR BRYAN CLARK
Form type: TM01
Date: 2011.03.17
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOAG
Form type: TM01
Date: 2011.03.17
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DIRECTOR APPOINTED CLARE SMITH
Form type: AP01
Date: 2010.06.30
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DIRECTOR APPOINTED SARAH SMART
Form type: AP01
Date: 2010.06.30
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APPOINTMENT TERMINATED, DIRECTOR KEVIN MCNERNEY
Form type: TM01
Date: 2010.04.23
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31/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VANDERSLIUS / 31/03/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / LYNDA JEAN HOWE / 31/03/2010
Form type: CH01
Date: 2010.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BOAG / 11/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL WEINER / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PATRICK ROBERTSON / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH RICHARD NUNN / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ANN RICHARDSON / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCNERNEY / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS BOSWELL KEIR / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ALICE HOWARTH / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROGER DUCKWORTH / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARY FRANCES DODDRIDGE / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN EDWIN CLARK / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BOAG / 11/11/2009
Form type: CH01
Date: 2009.11.11

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Company directors and board members:

KAREN LOUISE PARRY (current)
Secretary, 2005.01.01
VERITY HOUSE 6 CANAL WHARF , LEEDS
LS11 5BQ
JONATHAN SIMON DAVID CAWTHRA (current)
Director, HR DIRECTOR, 2012.03.01
VERITY HOUSE 6 CANAL WHARF , LEEDS
LS11 5BQ
ELIZABETH FRANCES GARNER (current)
Director, HEAD OF PENSIONS INVESTMENTS AND POLICY, 2014.10.01
VERITY HOUSE 6 CANAL WHARF , LEEDS
LS11 5BQ
KEITH RICHARD NUNN (current)
Director, GEOPHYSICIST, 2006.03.01
VERITY HOUSE 6 CANAL WHARF , LEEDS
LS11 5BQ
ALEC BARRY PARR (current)
Director, NONE, 2012.10.01
VERITY HOUSE 6 CANAL WHARF , LEEDS
LS11 5BQ
JOSEPH PATRICK ROBERTSON (current)
Director, RETIRED, 2006.03.01
VERITY HOUSE 6 CANAL WHARF , LEEDS
LS11 5BQ
MARGARET ALEXANDRA RODGER (current)
Director, ACCOUNTANT, 2012.03.01
VERITY HOUSE 6 CANAL WHARF , LEEDS
LS11 5BQ
FRANK SHORE (current)
Director, RETIRED, 2014.10.01
VERITY HOUSE 6 CANAL WHARF , LEEDS
LS11 5BQ
COLIN FRANCIS SMALL (current)
Director, NONE, 2013.10.01
33 THORNBY AVENUE , SOLIHULL
B91 2BJ, WEST MIDLANDS
ENGLAND UK
SARAH SMART (current)
Director, ACCOUNTANT, 2010.03.01
VERITY HOUSE 6 CANAL WHARF , LEEDS
LS11 5BQ
RICHARD KENNETH STROUD (current)
Director, RETIRED, 2013.07.01
VERITY HOUSE 6 CANAL WHARF , LEEDS
LS11 5BQ
PETER MICHAEL WEINER (current)
Director, PENSIONS MANGER, 2007.03.01
VERITY HOUSE 6 CANAL WHARF , LEEDS
LS11 5BQ
JONATHAN KIM WHEELER (current)
Director, NONE, 2014.10.01
VERITY HOUSE 6 CANAL WHARF , LEEDS
LS11 5BQ
RICHARD KENNETH STROUD (resigned)
Secretary, 1992.03.31 - 2005.01.01
23 FERNDALE , TUNBRIDGE WELLS
TN2 3PJ, KENT
JOHN STEPHEN ALLESTON (resigned)
Director, ADMINISTRATION DIRECTOR, 1999.10.01 - 2009.02.28
KIFTSGATE HOUSE SIDCLIFFE , SIDMOUTH
EX10 9QA, DEVON
PHILIP JOHN CHRISTOPHER ASHFIELD (resigned)
Director, MEMBER OF SECURITIES INSTITUTE, 1993.10.01 - 1996.09.30
SOUTH END HOUSE OCKHAM , WOKING
GU23 6PF, SURREY
JACQUELINE CHARMAINE BLISS (resigned)
Director, 2001.03.01 - 2006.02.28
3 MAITLAND PLACE NORTH SHOEBURY , SOUTHEND-ON-SEA
SS3 8UF, ESSEX
MICHAEL BOAG (resigned)
Director, TRUSTEE, 2009.03.01 - 2011.03.04
VERITY HOUSE 6 CANAL WHARF , LEEDS
LS11 5BQ
PETER HUNTER BOYD (resigned)
Director, NONE, 2011.03.01 - 2013.08.05
VERITY HOUSE 6 CANAL WHARF , LEEDS
LS11 5BQ
DAVID JOHN BELL BRENNAN (resigned)
Director, HOUSING MANAGER, 1992.03.31 - 1997.09.30
14 SHREWSBURY LANE SHOOTERS HILL , LONDON
SE18 3JF
ROSEMARY BRIAN (resigned)
Director, HOUSING MANAGER, 1992.03.31 - 1994.09.30
4 ALEXANDRA ROAD , KINGS LANGLEY
WD4 8DT, HERTFORDSHIRE
ARAMINTA CHRYSTALL CARTER (resigned)
Director, SOLICITOR, 1999.10.01 - 1999.11.09
54 CRESCENT ROAD , KINGSTON UPON THAMES
KT2 7RF, SURREY
VALERIE CHING (resigned)
Director, ADMINISTRATOR PA EMPLOYED BY M, 2002.03.01 - 2008.02.29
AMBLESIDE 26 FLEET WAY SHALFLEET , NEWPORT
PO30 4PR, ISLE OF WIGHT
BRYAN EDWIN CLARK (resigned)
Director, COLLEGE BURSAR RETIRED, 2007.03.01 - 2011.02.10
VERITY HOUSE 6 CANAL WHARF , LEEDS
LS11 5BQ
JANET COLES (resigned)
Director, PERSONNEL MANAGER, 2002.03.01 - 2003.07.31
32 PEAR TREE AVENUE UPPER POPPLETON , YORK
YO26 6HH, NORTH YORKSHIRE
DERYK COLLEY (resigned)
Director, FINANCE OFFICER, 1992.03.31 - 1992.07.21
18 WRENTHORPE LANE WRENTHORPE , WAKEFIELD
WF2 0QA, WEST YORKSHIRE
RUTH COMMON (resigned)
Director, PERSONNEL MANAGER, 1992.10.01 - 1998.09.30
19 PANDORA ROAD , LONDON
NW6 1TS
CHARLES JOHN CONSTABLE (resigned)
Director, MANAGEMENT EDUCATOR, 1996.10.01 - 2003.02.28
20 KIMBOLTON ROAD , BEDFORD
MK40 2NR
GEORGE ANDREW COOKE (resigned)
Director, RETIRED CHARITY DIRECTOR, 1992.03.31 - 2004.02.29
11 HINTON FIELDS KINGS WORTHY , WINCHESTER
SO23 7QB
PAUL COTTERILL (resigned)
Director, DEVELOPMENT WORKER, 2007.04.10 - 2008.02.29
2 MOSS SIDE COTTAGE SINEACRE LANE BICKERSTAFFE , ORMSKIRK
L39 0HR, LANCASHIRE
MARY FRANCES DODDRIDGE (resigned)
Director, RETIRED, 2009.03.01 - 2013.02.28
VERITY HOUSE 6 CANAL WHARF , LEEDS
LS11 5BQ
JANE MARGARET DOUGHERTY (resigned)
Director, FINANCIAL ACCOUNTANT, 1994.10.01 - 2005.02.28
4 BONALY GROVE , EDINBURGH
EH13 0QD
STEPHEN ROGER DUCKWORTH (resigned)
Director, RETIRED, 2005.06.28 - 2014.09.30
VERITY HOUSE 6 CANAL WHARF , LEEDS
LS11 5BQ
JEAN DYER (resigned)
Director, FINANCE OFFICER-RETIRED, 1992.03.31 - 1993.09.30
34 RIDGE AVENUE WINCHMORE HILL , LONDON
N21 2AR
PHILIP CHARLES EDWARDS (resigned)
Director, PENSIONS CONSUSLTANT, 2001.03.01 - 2009.02.28
33 POLLARDS DRIVE , HORSHAM
RH13 5HQ, WEST SUSSEX

Companies near to VERITY TRUSTEES ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) VERITY TRUSTEES 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: 2016.06.01. Reload the data