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FAMILY ASSURANCE STAFF PENSION SCHEME TRUSTEES LTD

Learn more about FAMILY ASSURANCE STAFF PENSION SCHEME TRUSTEES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 WEST STREET, BRIGHTON, EAST SUSSEX, BN1 2RL

FAMILY ASSURANCE STAFF PENSION SCHEME TRUSTEES LTD on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01009789
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.23
overdue: NO
last made update: 2016.06.09
documents available: 1

List of company documents:

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09/06/16 NO MEMBER LIST
Form type: AR01
Date: 2016.06.10
£2.95
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DIRECTOR APPOINTED MR SIMON CHRISTOPHER MARKEY
Form type: AP01
Date: 2016.04.03
£2.95
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04/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.26
£2.95
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2015.05.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BUCKLEY / 17/04/2015
Form type: CH01
Date: 2015.04.17
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04/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.10
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DIRECTOR APPOINTED IAN MICHAEL BUCKLEY
Form type: AP01
Date: 2014.10.14
Child documents:
Document type: ANNOTATION
Date: 2015.05.08
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AP01 WAS REGISTERED ON 08/05/2015
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WEIR
Form type: TM01
Date: 2014.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.18
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SHORT
Form type: TM01
Date: 2014.03.26
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2014.02.21
Child documents:
Document type: ANNOTATION
Date: 2014.02.21
Form type: ANNOTATION
Document description: Clarification
Description: Second filing TM01 for John Reeve
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DIRECTOR APPOINTED PHILIP NEIL NOBLE
Form type: AP01
Date: 2014.02.18
£2.95
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DIRECTOR APPOINTED MR PETER JOHN GERRY
Form type: AP01
Date: 2014.02.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN REEVE
Form type: TM01
Date: 2014.02.17
Child documents:
Document type: ANNOTATION
Date: 2014.02.21
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 21/01/2014
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKS
Form type: TM01
Date: 2013.11.14
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04/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.19
£2.95
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04/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.21
£2.95
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04/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.22
£2.95
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04/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DOLMAN
Form type: TM01
Date: 2010.06.23
£2.95
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04/11/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD REEVE / 20/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM SHORT / 20/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN STUART WEIR / 20/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY DOLMAN / 20/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KEITH FREDERICK MEERES / 20/10/2009
Form type: CH03
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES BAYES / 20/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DONALD PARKS / 20/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.06
£2.95
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ANNUAL RETURN MADE UP TO 04/11/08
Form type: 363a
Date: 2008.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.17
£2.95
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ANNUAL RETURN MADE UP TO 30/10/07
Form type: 363a
Date: 2007.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.19
£2.95
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ANNUAL RETURN MADE UP TO 30/10/06
Form type: 363s
Date: 2006.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.22
£2.95
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ANNUAL RETURN MADE UP TO 30/10/05
Form type: 363s
Date: 2005.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.18
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COMPANY NAME CHANGED, POST OFFICE INSURANCE SOCIETY ST, AFF SUPERANNUATION FUND TRUSTEES, LIMITED, CERTIFICATE ISSUED ON 16/06/05
Form type: CERTNM
Date: 2005.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.11
£2.95
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ANNUAL RETURN MADE UP TO 30/10/04
Form type: 363s
Date: 2004.11.08
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
Form type: 225
Date: 2004.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.23
£2.95
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ANNUAL RETURN MADE UP TO 30/10/03
Form type: 363s
Date: 2003.11.04
Child documents:
Document type: ANNOTATION
Date: 2003.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

KEITH FREDERICK MEERES (current)
Secretary, SECRETARY-COMPLIANCE, 2002.04.02
16 WEST STREET BRIGHTON , EAST SUSSEX
BN1 2RL
ROBERT CHARLES BAYES (current)
Director, ACCOUNTS MANAGER, 2007.03.15
16 WEST STREET BRIGHTON , EAST SUSSEX
BN1 2RL
IAN MICHAEL BUCKLEY (current)
Director, 2014.09.18
16-17 WEST STREET , BRIGHTON
BN1 2RL, EAST SUSSEX
PETER JOHN GERRY (current)
Director, TRUSTEE, 2014.02.13
16 WEST STREET BRIGHTON , EAST SUSSEX
BN1 2RL
SIMON CHRISTOPHER MARKEY (current)
Director, CHIEF EXECUTIVE, 2013.04.18
16-17 WEST STREET , BRIGHTON
BN1 2RL, ENGLAND AND WALES
PHILIP NEIL NOBLE (current)
Director, 2014.02.13
BRAMBLES,1 NEWLANDS CLOSE , HASSOCKS
BN6 8BG, WEST SUSSEX
ANTONI REMO BONGARZONI (resigned)
Secretary, 1991.10.30 - 1992.09.04
45 LANGLEY PARK ROAD , SUTTON
SM2 5EP, SURREY
DEREK VINCENT FEARNLEY WAPLE (resigned)
Secretary, 1993.02.22 - 2002.04.02
WILLOWDENE EDWARDS AVENUE TANGMERE , CHICHESTER
PO20 6HP, WEST SUSSEX
JOHN WILLIAM ADAMS (resigned)
Director, ACCOUNTANT, 2002.04.02 - 2005.06.07
107 WESTERN ROAD HURSTPIERPOINT , HASSOCKS
BN6 9SY, WEST SUSSEX
SARAH BLAKE (resigned)
Director, ACCOUNTANT, 2005.06.07 - 2006.08.07
5 MEADOW CLOSE , HOVE
BN3 6QQ, EAST SUSSEX
ROBERT ANTHONY DOLMAN (resigned)
Director, SOLICITOR, 2005.06.07 - 2010.05.21
16 WEST STREET BRIGHTON , EAST SUSSEX
BN1 2RL
ALFRED TREFOR EDWARDS (resigned)
Director, FORMER EMPLOYEE OF BRITISH TELECOM (RETIRED), 1991.10.30 - 1998.05.31
CREGERITH HEOL-Y-FERWIG , CARDIGAN
SA43 1PJ, DYFED
IAN JORDINSON (resigned)
Director, RETIRED, 1998.05.31 - 2005.06.07
17 CALDICOT ROAD PORTSKEWETT , CALDICOT
NP26 5SL, GWENT
MARTIN HENRY NESS (resigned)
Director, RETIRED BT PROJECT MANAGER, 1999.02.23 - 2002.04.02
PADDOCK VIEW 12 BOND LANE APPLETON ROEBUCK , YORK
YO23 7EF
MARTIN HENRY NESS (resigned)
Director, B T FIELD OPERATIONS MANAGER, 1996.08.31 - 1998.05.31
PADDOCK VIEW 12 BOND LANE APPLETON ROEBUCK , YORK
YO23 7EF
PHILIP NEIL NOBLE (resigned)
Director, SALES MANAGER, 1997.09.22 - 2007.01.17
BRAMBLES,1 NEWLANDS CLOSE , HASSOCKS
BN6 8BG, WEST SUSSEX
MICHAEL DONALD PARKS (resigned)
Director, PROJECT MANAGER, 2007.03.15 - 2013.10.15
16 WEST STREET BRIGHTON , EAST SUSSEX
BN1 2RL
JOHN RICHARD REEVE (resigned)
Director, ACCOUNTANT, 2005.06.07 - 2014.02.13
16 WEST STREET BRIGHTON , EAST SUSSEX
BN1 2RL
RICHARD WILLIAM SHORT (resigned)
Director, AREA FINANCIAL ADVISOR, 1997.09.22 - 2014.03.20
16 WEST STREET BRIGHTON , EAST SUSSEX
BN1 2RL
ERNEST ROY SKIDMORE (resigned)
Director, RETIRED, 1991.10.30 - 2005.06.07
21 WINDERMERE CRESCENT AINSDALE , SOUTHPORT
PR8 3QS, MERSEYSIDE
RICHARD JOHN SQUIRES (resigned)
Director, RETIRED ACTLARY, 1998.05.31 - 1999.02.23
6 THE HIGHWAY , SUTTON
SM2 5QT, SURREY
RICHARD SWEET (resigned)
Director, COMPANY DIRECTOR, 1991.10.30 - 1996.08.31
4 WAUN Y FELIN PENCLAWDD , SWANSEA
SA4 3RD, WEST GLAMORGAN
DEREK VINCENT FEARNLEY WAPLE (resigned)
Director, INSURANCE COMPANY CHIEF EXECUT, 1993.02.22 - 2002.08.02
WILLOWDENE EDWARDS AVENUE TANGMERE , CHICHESTER
PO20 6HP, WEST SUSSEX
ROBERT JOHN STUART WEIR (resigned)
Director, ACCOUNTANT, 2005.06.07 - 2014.09.18
16 WEST STREET BRIGHTON , EAST SUSSEX
BN1 2RL
BERNARD JOHN WHITE (resigned)
Director, 2002.08.02 - 2005.06.07
6 LEDGERS MEADOW , CUCKFIELD
RH17 5EW, WEST SUSSEX
ROGER DAVID WILLSON (resigned)
Director, DEPUTY CHIEF EXECUTIVE, 1991.10.30 - 1997.06.05
32 DERWENT ROAD , LONDON
SW20 9NH
Date 2013.12.31 2012.12.31

Companies near to FAMILY ASSURANCE STAFF PENSION SCHEME TRUSTEES LTD

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) FAMILY ASSURANCE STAFF PENSION SCHEME TRUSTEES LTD 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: 2016.07.19. Reload the data