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NSPCC PENSION SCHEME LIMITED

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

Company details

WESTON HOUSE, 42 CURTAIN ROAD LONDON, EC2A 3NH

NSPCC PENSION SCHEME LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00922359
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.15
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: FULL
documents available: 1

Returns:

next due date: 2016.07.08
overdue: NO
last made update: 2015.06.10
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.03.01
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10/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.26
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.22
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10/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.17
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.18
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10/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.27
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.20
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10/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.12
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DIRECTOR APPOINTED MR WAYNE JOHN CASEY
Form type: AP01
Date: 2012.05.03
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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10/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.07
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APPOINTMENT TERMINATED, DIRECTOR SAGAR DAVE
Form type: TM01
Date: 2011.07.04
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COMPANY NAME CHANGED N.S.P.C.C. PENSION SCHEME LIMITED, CERTIFICATE ISSUED ON 08/02/11
Form type: CERTNM
Date: 2011.02.08
Child documents:
Document type: ANNOTATION
Date: 2011.02.08
Form type: RES15
Document description: CHANGE OF NAME 20/01/2011
Document type: ANNOTATION
Date: 2011.02.08
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ADOPT ARTICLES 18/11/2010
Form type: RES01
Date: 2010.12.03
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.16
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10/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.20
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.07.20
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APPOINTMENT TERMINATED, DIRECTOR PHIL HORROBIN
Form type: TM01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN CAMM / 10/06/2010
Form type: CH01
Date: 2010.07.19
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APPOINTMENT TERMINATED, DIRECTOR PHIL HORROBIN
Form type: TM01
Date: 2010.07.19
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APPOINTMENT TERMINATED, DIRECTOR HARRY BROWN
Form type: TM01
Date: 2010.07.19
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.25
£2.95
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DIRECTOR APPOINTED MR PHIL HORROBIN
Form type: AP01
Date: 2010.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BOOTH
Form type: TM01
Date: 2010.01.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAWLEY
Form type: TM01
Date: 2010.01.15
£2.95
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DIRECTOR APPOINTED MRS PHILIPPA PIA WEBSTER
Form type: AP01
Date: 2009.12.09
£2.95
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DIRECTOR APPOINTED MR SAGAR DAVE
Form type: AP01
Date: 2009.12.09
£2.95
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CORPORATE DIRECTOR APPOINTED PAN GOVERNANCE LLP
Form type: AP02
Date: 2009.12.08
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DIRECTOR APPOINTED MS ELIZABETH BOOTH
Form type: AP01
Date: 2009.11.17
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APPOINTMENT TERMINATED, DIRECTOR LOCKSLEY RYAN
Form type: TM01
Date: 2009.11.17
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APPOINTMENT TERMINATED, DIRECTOR IAN CHIVERS
Form type: TM01
Date: 2009.11.03
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APPOINTMENT TERMINATED, SECRETARY IAN CHIVERS
Form type: TM02
Date: 2009.11.03
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SECRETARY APPOINTED MR IAN CHIVERS
Form type: 288a
Date: 2009.06.23
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DIRECTOR APPOINTED MR IAN CHIVERS
Form type: 288a
Date: 2009.06.23
£2.95
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ANNUAL RETURN MADE UP TO 10/06/09
Form type: 363a
Date: 2009.06.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH BOOTH
Form type: 288b
Date: 2009.06.23
£2.95
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APPOINTMENT TERMINATED SECRETARY ELIZABETH BOOTH
Form type: 288b
Date: 2009.06.23
£2.95
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ALTER ARTICLES 03/03/2009
Form type: RES01
Date: 2009.03.12
£2.95
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SECTION 175 QUOTED 03/03/2009
Form type: RES13
Date: 2009.03.12
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.21
£2.95
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ANNUAL RETURN MADE UP TO 10/06/08
Form type: 363a
Date: 2008.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.24
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.12
£2.95
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ANNUAL RETURN MADE UP TO 10/06/07
Form type: 363a
Date: 2007.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.21
£2.95
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ANNUAL RETURN MADE UP TO 10/06/06
Form type: 363a
Date: 2006.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.04
£2.95
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ANNUAL RETURN MADE UP TO 10/06/05
Form type: 363s
Date: 2005.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.22
£2.95
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ANNUAL RETURN MADE UP TO 10/06/04
Form type: 363s
Date: 2004.07.01
Child documents:
Document type: ANNOTATION
Date: 2004.07.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ALEXANDER JOHN CAMM (current)
Director, SOCIAL WORKER, 2001.09.01
7 OAKFIELD ROAD BARTLEY , SOUTHAMPTON
SO40 2LQ, HAMPSHIRE
WAYNE JOHN CASEY (current)
Director, INTERNAL AUDITOR, 2012.05.03
WESTON HOUSE 42 CURTAIN ROAD LONDON ,
EC2A 3NH
CLARE ANNE MURRAY (current)
Director, RETIRED, 1995.12.12
37 BAKER STREET , ROCHESTER
ME1 3DN, KENT
PAN GOVERNANCE LLP (current)
Director, 2009.12.01
3 CASTLEFIELD COURT CHURCH STREET , REIGATE
RH2 0AH, SURREY
PHILIPPA PIA WEBSTER (current)
Director, COMPANY DIRECTOR, 2009.10.01
WESTON HOUSE 42 CURTAIN ROAD LONDON ,
EC2A 3NH
ELIZABETH WENDY BOOTH (resigned)
Secretary, DIRECTOR OF HR, 2008.02.18 - 2009.06.23
10 BROOK ROAD , LOUGHTON
IG10 1BW
IAN CHIVERS (resigned)
Secretary, FINANCE DIRECTOR, 2009.06.23 - 2009.06.24
WESTON HOUSE 42 CURTAIN ROAD , LONDON
EC2A 3NH
LESLEY BARBARA COATES (resigned)
Secretary, 1993.07.20 - 2002.07.25
90 TARNWOOD PARK COURT ROAD ELTHAM , LONDON
SE9 5PD
JOHN MARTIN GRAHAM (resigned)
Secretary, ACCOUNTANT, 2002.07.25 - 2008.02.15
14 FOLLY CLOSE , RADLETT
WD7 8DR, HERTS
GRAHAM COLIN HILL (resigned)
Secretary, 1992.06.10 - 1993.07.20
11 FLINDERS CLOSE , ST ALBANS
AL1 5SZ, HERTFORDSHIRE
STUART ANGUS (resigned)
Director, CHILD PROTECTION OFFICER, 1995.12.12 - 2001.04.30
THE HAVEN 16 HEATHY LANE HALSALL , ORMSKIRK
L39 8SH, LANCASHIRE
EWART AGNEW BODDINGTON (resigned)
Director, COMPANY DIRECTOR, 1995.12.12 - 2002.09.27
FANSHAWE BROOK FARM HENBURY , MACCLESFIELD
SK11 9PP, CHESHIRE
ELIZABETH WENDY BOOTH (resigned)
Director, DIRECTOR OF HR, 1999.01.18 - 2009.06.23
10 BROOK ROAD , LOUGHTON
IG10 1BW
ELIZABETH WENDY BOOTH (resigned)
Director, DIRECTOR OF HR, 2009.06.24 - 2009.11.30
10 BROOK ROAD , LOUGHTON
IG10 1BW, ESSEX
CHRISTOPHER BROWN (resigned)
Director, 1992.06.10 - 1995.08.31
7 BARONIA CROFT HIGHWOODS , COLCHESTER
CO4 4EE, ESSEX
HARRY BROWN (resigned)
Director, MANAGER, 2001.05.01 - 2001.06.30
5 THE MEWS GREAT BOWDEN HALL , MARKET HARBOROUGH
LE16 7HP, LEICESTERSHIRE
HARRY BROWN (resigned)
Director, RETIRED, 2007.12.05 - 2010.03.23
5 THE MEWS GREAT BOWDEN HALL , MARKET HARBOROUGH
LE16 7HP, LEICESTERSHIRE
RAYMOND LESLIE CASTLE (resigned)
Director, PROFESSIOANL ADVISER, 1992.09.22 - 1995.12.14
MOON RAKER 108 CLIFF GARDENS MINSTER ON SEA , SHEERNESS
ME12 3QZ, KENT
MICHAEL CAWLEY (resigned)
Director, PENSIONS SPECIALIST, 2002.07.25 - 2009.12.31
7 WOOD FARM ROAD , MALVERN WELLS
WR14 4PL, WORCESTERSHIRE
IAN CHIVERS (resigned)
Director, FINANCE DIRECTOR, 2009.06.23 - 2009.06.24
WESTON HOUSE 42 CURTAIN ROAD , LONDON
EC2A 3NH
SAGAR DAVE (resigned)
Director, AUDITOR, 2009.10.01 - 2011.05.06
WESTON HOUSE 42 CURTAIN ROAD LONDON ,
EC2A 3NH
MARION CAROLINA EGLINTON & WINTON (resigned)
Director, 1999.03.31 - 2002.09.27
BALHOMIE HOUSE CARGILL , PERTH
PH2 6DS, PERTHSHIRE
JOHN MARTIN GRAHAM (resigned)
Director, ACCOUNTANT, 1996.07.10 - 2008.02.15
14 FOLLY CLOSE , RADLETT
WD7 8DR, HERTS
PHIL HORROBIN (resigned)
Director, EMPLOYEE RELATIONS MANAGER, 2009.12.01 - 2010.03.23
WESTON HOUSE 42 CURTAIN ROAD LONDON ,
EC2A 3NH
PETER DAVID KING (resigned)
Director, FINANCE DIRECTOR, 1992.06.10 - 1996.05.22
64 NIGHTINGALE CRESCENT WEST HORSLEY , LEATHERHEAD
KT24 6PD, SURREY
JOHN DAVID WILLIAM LOW (resigned)
Director, RETIRED, 1992.06.10 - 2000.11.30
114 BRIDGEWATER DRIVE , WESTCLIFF ON SEA
SS0 0DH, ESSEX
MICHAEL RODNEY NEWTON MOORE (resigned)
Director, FINANCIAL COUNSELLOR, 1992.06.10 - 1995.07.04
32 LOWER BELGRAVE STREET , LONDON
SW1W 0LN
JOHN LINDSEY NORTON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.10 - 1995.12.12
THE OLD RECTORY HOLWELL , SHERBORNE
DT9 5LB, DORSET
SUSAN PAMELA ROSE (resigned)
Director, 1992.06.10 - 1993.02.23
37 PEMBROKE SQUARE , LONDON
W8 6PE
LOCKSLEY CHRISTOPHER RYAN (resigned)
Director, 2004.11.11 - 2009.10.01
16 WALPOLE HOUSE 126 WESTMINSTER BRIDGE ROAD , LONDON
SE1 7UN
DAVID ALLAN NEWTON SALE (resigned)
Director, RETIRED, 2001.05.01 - 2007.06.27
MILKWOOD 8 VENESTA AVENUE , SALFORD
M6 8FE, GREATER MANCHESTER
ANN FORREST SHAW (resigned)
Director, CO DIRECTOR, 2002.09.27 - 2004.11.11
ELMFIELD 23 MOYALLAN , PORTADOWN
BT63 5JX
IRENE RUTH SPELLMAN (resigned)
Director, PERSONNEL DIRECTOR, 1992.06.10 - 1998.09.30
3 BALSAMS CLOSE , HERTFORD
SG13 8BN

Companies near to NSPCC PENSION SCHEME ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) NSPCC PENSION SCHEME 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: 2016.06.17. Reload the data