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R.S.P.C.A. PENSION SCHEME LIMITED

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

Company details

WILBERFORCE WAY, SOUTHWATER, HORSHAM, RH13 9RS

R.S.P.C.A. PENSION SCHEME LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01056719
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about R.S.P.C.A. PENSION SCHEME LIMITED. Our website makes it possible to view other available documents related to R.S.P.C.A. PENSION SCHEME LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.15
£2.95
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CORPORATE DIRECTOR APPOINTED PS INDEPENDENT TRUSTEES LIMITED
Form type: AP02
Date: 2016.01.08
£2.95
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KAREN HARLEY
Form type: TM01
Date: 2015.08.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARTER
Form type: TM01
Date: 2015.08.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DAZELY
Form type: TM01
Date: 2015.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TRACEY HAWTHORNE
Form type: TM01
Date: 2015.03.19
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31/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.09
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2015.01.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRYN PASS
Form type: TM01
Date: 2015.01.09
£2.95
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DIRECTOR APPOINTED SIMON JAMES SMALL
Form type: AP01
Date: 2014.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.09
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DIRECTOR APPOINTED WINSTON JAMES STEVENS
Form type: AP01
Date: 2014.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LIAM GRANT
Form type: TM01
Date: 2014.05.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNES
Form type: TM01
Date: 2014.05.12
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31/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.14
£2.95
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DIRECTOR APPOINTED TRACEY ANNE HAWTHORNE
Form type: AP01
Date: 2013.07.31
£2.95
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DIRECTOR APPOINTED MR PAUL BAXTER
Form type: AP01
Date: 2013.07.31
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DIRECTOR APPOINTED KAREN LESLEY HARLEY
Form type: AP01
Date: 2013.07.31
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APPOINTMENT TERMINATED, DIRECTOR BARBARA GARDNER
Form type: TM01
Date: 2013.07.25
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRAY
Form type: TM01
Date: 2013.07.25
£2.95
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31/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GRANT
Form type: TM01
Date: 2013.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.10
£2.95
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DIRECTOR APPOINTED LIAM GAVIN GRANT
Form type: AP01
Date: 2012.02.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK WATTS
Form type: TM01
Date: 2012.02.06
£2.95
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31/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.24
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.27
£2.95
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DIRECTOR APPOINTED MICHAEL JOHN WARD
Form type: AP01
Date: 2011.09.26
£2.95
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SECRETARY APPOINTED MICHAEL JOHN WARD
Form type: AP03
Date: 2011.09.12
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APPOINTMENT TERMINATED, SECRETARY MARK WATTS
Form type: TM02
Date: 2011.09.12
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APPOINTMENT TERMINATED, SECRETARY GWYN DAVIES
Form type: TM02
Date: 2011.06.02
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APPOINTMENT TERMINATED, DIRECTOR GWYN DAVIES
Form type: TM01
Date: 2011.06.02
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SECRETARY APPOINTED MARK RUSSELL WATTS
Form type: AP03
Date: 2011.06.02
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DIRECTOR APPOINTED STEPHEN JOHN CARTER
Form type: AP01
Date: 2011.04.11
£2.95
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DIRECTOR APPOINTED BRIAN VICTOR EDSON
Form type: AP01
Date: 2011.04.11
£2.95
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31/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.06
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.20
£2.95
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DIRECTOR APPOINTED BARBARA GARDNER
Form type: AP01
Date: 2010.08.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND INGS
Form type: TM01
Date: 2010.08.03
£2.95
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DIRECTOR APPOINTED GWYN HUW DAVIES
Form type: AP01
Date: 2010.06.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MILLAR
Form type: TM01
Date: 2010.06.15
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DIRECTOR APPOINTED BRYN RICHARD PASS
Form type: AP01
Date: 2010.04.26
£2.95
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31/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.20
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.20
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL WATTS / 04/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PAUL MILLAR / 04/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCCARTNEY / 04/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PAUL INGS / 04/01/2010
Form type: CH01
Date: 2010.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN GRANT / 04/01/2010
Form type: CH01
Date: 2010.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERNARD DONIGAN
Form type: TM01
Date: 2010.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD DAZELY / 04/01/2010
Form type: CH01
Date: 2010.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JACK BRAY / 04/01/2010
Form type: CH01
Date: 2010.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK BARNES / 04/01/2010
Form type: CH01
Date: 2010.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN BAKER / 04/01/2010
Form type: CH01
Date: 2010.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.11
£2.95
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DIRECTOR APPOINTED RAYMOND PAUL INGS
Form type: 288a
Date: 2009.08.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN WOLINSKI
Form type: 288b
Date: 2009.07.20

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Company directors and board members:

MICHAEL JOHN WARD (current)
Secretary, 2011.07.06
WILBERFORCE WAY SOUTHWATER , HORSHAM
RH13 9RS, WEST SUSSEX
MARGARET ANN BAKER (current)
Director, RETIRED, 2007.07.04
THE DAIRY HOUSE LUFTON , YEOVIL
BA22 8SU, SOMERSET
PAUL BAXTER (current)
Director, DRIVING INSTRUCTOR, 2013.07.03
WILBERFORCE WAY SOUTHWATER , HORSHAM
RH13 9RS, WEST SUSSEX
BRIAN VICTOR EDSON (current)
Director, RETIRED, 2011.03.16
WILBERFORCE WAY SOUTHWATER , HORSHAM
RH13 9RS, WEST SUSSEX
DAVID MCCARTNEY (current)
Director, INSPECTOR, 2004.02.04
LEIGHTON LODGE LEIGHTON , SHROPSHIRE
SY5 6RN
PS INDEPENDENT TRUSTEES LIMITED (current)
Director, 2015.12.15
11 STRAND , LONDON
WC2N 5HR
ENGLAND
SIMON JAMES SMALL (current)
Director, RSPCA CHIEF INSPECTOR, 2014.09.18
WILBERFORCE WAY SOUTHWATER , HORSHAM
RH13 9RS, WEST SUSSEX
WINSTON JAMES STEVENS (current)
Director, OPERATIONS MANAGER, 2014.01.02
WILBERFORCE WAY SOUTHWATER , HORSHAM
RH13 9RS, WEST SUSSEX
MICHAEL JOHN WARD (current)
Director, ACCOUNTANT, 2011.07.06
WILBERFORCE WAY SOUTHWATER , HORSHAM
RH13 9RS, WEST SUSSEX
GWYN HUW DAVIES (resigned)
Secretary, ACCOUNTANT, 2008.06.30 - 2011.05.27
10 FIELD LANE WILLERSEY , BROADWAY
WR12 7QB, WORCESTERSHIRE
MARK RUSSELL WATTS (resigned)
Secretary, 2011.05.27 - 2011.07.06
WILBERFORCE WAY SOUTHWATER , HORSHAM
RH13 9RS, WEST SUSSEX
MARK RUSSELL WATTS (resigned)
Secretary, 1991.12.31 - 2008.06.30
58 POLLARDS DRIVE , HORSHAM
RH13 5HH, WEST SUSSEX
THOMAS ANDERSON (resigned)
Director, PERSONNEL MANAGER, 1991.12.31 - 2004.02.04
2 FOXFIELD COTTAGES WANTLEY HILL , HENFIELD
BN5 9JY, SUSSEX
ALAN DEREK ANYON (resigned)
Director, RETIRED, 2003.06.02 - 2008.06.24
121 THE FAIRWAY , WEMBLEY
HA0 3TH, MIDDLESEX
ALAN DEREK ANYON (resigned)
Director, RETIRED, 2001.07.05 - 2002.07.05
121 THE FAIRWAY , WEMBLEY
HA0 3TH, MIDDLESEX
ALAN DEREK ANYON (resigned)
Director, RETIRED, 1999.06.26 - 2000.06.28
121 THE FAIRWAY , WEMBLEY
HA0 3TH, MIDDLESEX
HILARY MAVIS ANYON (resigned)
Director, PEARL STRINGER, 1993.08.25 - 1994.07.21
121 THE FAIRWAY , WEMBLEY
HA0 3TH, MIDDLESEX
JACQUELINE MARGARET BALLARD (resigned)
Director, DIRECTOR GENERAL OF CHARITY, 2002.11.04 - 2007.10.11
11 SPENSER MEWS WEST DULWICH , LONDON
SE21 8SN
ANDREW MARK BARNES (resigned)
Director, SURVEYOR, 2006.12.05 - 2014.01.01
22 THE RIDING , WOKING
GU21 5TA, SURREY
TIMOTHY JACK BRAY (resigned)
Director, RETIRED, 2008.07.02 - 2013.07.03
SMITHRIDING RAMSDEN MILL LANE LINTHWAITE , HUDDERSFIELD
HD7 5QZ, WEST YORKSHIRE
STEPHEN JOHN CARTER (resigned)
Director, NONE, 2011.03.16 - 2015.07.27
WILBERFORCE WAY SOUTHWATER , HORSHAM
RH13 9RS, WEST SUSSEX
EILEEN CHAMBERLAIN (resigned)
Director, COMPANY DIRECTOR, 1994.07.21 - 1996.06.26
21 BENCE CLOSE DARTON , BARNSLEY
S75 5PB, SOUTH YORKSHIRE
GWYN HUW DAVIES (resigned)
Director, ACCOUNTANT, 2010.06.07 - 2011.05.27
WILBERFORCE WAY , SOUTHWATER
RH13 9RS, WEST SUSSEX
PETER RONALD DAVIES (resigned)
Director, CHARITY CHIEF EXECUTIVE, 1991.12.31 - 2002.11.03
BASEMENT FLAT 39 WESTMORELAND TERRACE , LONDON
SW1V 4AQ, SW1V 4AG
ROBERT EDWARD DAZELY (resigned)
Director, MANAGEMENT TRAINER, 2003.12.04 - 2015.03.25
8 FRENCH MILL LANE , SHAFTESBURY
SP7 8EU, DORSET
ROBERT EDWARD DAZELY (resigned)
Director, REGIONAL MANAGER RSPCA, 1996.02.28 - 2003.08.08
8 FRENCH MILL LANE , SHAFTESBURY
SP7 8EU, DORSET
BERNARD DONIGAN (resigned)
Director, RETIRED, 1995.11.01 - 2009.12.02
21 SAINT ANNES AVENUE , MORECAMBE
LA4 6RE, LANCASHIRE
BRIAN VICTOR EDSON (resigned)
Director, STORES SUPERVISOR, 1991.12.31 - 2006.12.05
60 ROWAN DRIVE , BILLINGSHURST
RH14 9NF, WEST SUSSEX
JOAN SHEILA FELTHOUSE (resigned)
Director, FARMER, 1991.12.31 - 1992.07.01
PILLATON FARM , PENKRIDGE
ST19 5RZ, STAFFORDSHIRE
ROY FORSTER (resigned)
Director, VETERINARY SURGEON, 1996.06.26 - 1999.06.26
POLLARDS COTTAGE COLDHARBOUR ROAD UPPERDICKER , HAILSHAM
BN27 3QB, EAST SUSSEX
ROY FORSTER (resigned)
Director, VETERINARY SURGEON, 1992.07.01 - 1994.07.21
POLLARDS COTTAGE COLDHARBOUR ROAD UPPERDICKER , HAILSHAM
BN27 3QB, EAST SUSSEX
SHIRLEY LAURANN FULCHER (resigned)
Director, HOUSEWIFE, 1991.12.31 - 1993.06.26
THE PRIORY FLOWTON , IPSWICH
IP8 4LH, SUFFOLK
BARBARA GARDNER (resigned)
Director, ACCOUNTANT, 2010.06.30 - 2013.07.03
WILBERFORCE WAY , SOUTHWATER
RH13 9RS, WEST SUSSEX
DAVID IAN GRANT (resigned)
Director, VETINARY SURGEON, 1993.08.25 - 2012.03.01
61 CHURCH CRESCENT WHETSTONE , LONDON
N20 0JR
LIAM GAVIN GRANT (resigned)
Director, CHIEF EXECUTIVE RSPCA, 2012.01.03 - 2014.02.25
WILBERFORCE WAY SOUTHWATER , HORSHAM
RH13 9RS, WEST SUSSEX

Companies near to R.S.P.C.A. PENSION SCHEME ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) R.S.P.C.A. 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: 2016.07.22. Reload the data