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THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED

Learn more about THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHEAPSIDE HOUSE, 138 CHEAPSIDE, LONDON, EC2V 6AE

THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01130269
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94110 - Activities of business and employers membership organizations

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.06.15
overdue: NO
last made update: 2016.06.01
documents available: 1

List of company documents:

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01/06/16 NO MEMBER LIST
Form type: AR01
Date: 2016.07.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.12
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DIRECTOR APPOINTED MS JACQUELINE PEEL
Form type: AP01
Date: 2015.12.18
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DIRECTOR APPOINTED MR JAMES GRAHAM FIVEASH
Form type: AP01
Date: 2015.12.17
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DIRECTOR APPOINTED MS CAROL YOUNG
Form type: AP01
Date: 2015.12.17
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APPOINTMENT TERMINATED, DIRECTOR MIKE O'BRIEN
Form type: TM01
Date: 2015.10.27
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APPOINTMENT TERMINATED, DIRECTOR MARK FAWCETT
Form type: TM01
Date: 2015.10.27
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APPOINTMENT TERMINATED, DIRECTOR MARK HYDE HARRISON
Form type: TM01
Date: 2015.10.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.29
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01/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.04
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DIRECTOR APPOINTED MR CYRIL FRANCIS JOHNSON
Form type: AP01
Date: 2014.12.22
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DIRECTOR APPOINTED MR MARK ANTHONY COOKE
Form type: AP01
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR MIKE WESTON
Form type: TM01
Date: 2014.09.16
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DIRECTOR APPOINTED MR JOHN ANDREW DEMBITZ
Form type: AP01
Date: 2014.09.12
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN KOBER
Form type: TM01
Date: 2014.09.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.21
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DIRECTOR APPOINTED MR GRAHAM JOHN EDWARD VIDLER
Form type: AP01
Date: 2014.06.11
£2.95
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01/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.09
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DIRECTOR APPOINTED MR MIKE O'BRIEN
Form type: AP01
Date: 2013.11.28
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DIRECTOR APPOINTED MR MARK FAWCETT
Form type: AP01
Date: 2013.11.27
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DIRECTOR APPOINTED MR ROBERT BROWN
Form type: AP01
Date: 2013.11.20
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DIRECTOR APPOINTED MR MIKE WESTON
Form type: AP01
Date: 2013.11.20
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DIRECTOR APPOINTED MR RICHARD BUTCHER
Form type: AP01
Date: 2013.11.20
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'BRIEN
Form type: TM01
Date: 2013.10.23
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APPOINTMENT TERMINATED, DIRECTOR JOY MOORE
Form type: TM01
Date: 2013.10.23
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APPOINTMENT TERMINATED, DIRECTOR MARTIN MANNION
Form type: TM01
Date: 2013.10.23
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APPOINTMENT TERMINATED, DIRECTOR MARTIN MANNION
Form type: TM01
Date: 2013.10.23
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APPOINTMENT TERMINATED, DIRECTOR DARREN PHILP
Form type: TM01
Date: 2013.10.23
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APPOINTMENT TERMINATED, DIRECTOR LINDSAY TOMLINSON
Form type: TM01
Date: 2013.10.23
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DIRECTOR APPOINTED MR JULIAN OLIVER MUND
Form type: AP01
Date: 2013.10.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.05
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01/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MANNION / 14/05/2013
Form type: CH01
Date: 2013.06.03
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APPOINTMENT TERMINATED, DIRECTOR DANIEL TORJUSSEN-PROCTOR
Form type: TM01
Date: 2013.01.08
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01/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.10
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SECRETARY APPOINTED LAURA ALDYTH WEBB
Form type: AP03
Date: 2012.02.23
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APPOINTMENT TERMINATED, SECRETARY DAVID GOULD
Form type: TM02
Date: 2012.02.21
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DIRECTOR APPOINTED MICHAEL O'BRIEN
Form type: AP01
Date: 2012.01.30
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DIRECTOR APPOINTED MARTIN MANNION
Form type: AP01
Date: 2011.11.23
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DIRECTOR APPOINTED LESLEY WILLIAMS
Form type: AP01
Date: 2011.11.03
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APPOINTMENT TERMINATED, DIRECTOR RUTH GOLDMAN
Form type: TM01
Date: 2011.11.03
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APPOINTMENT TERMINATED, DIRECTOR ARNO KITTS
Form type: TM01
Date: 2011.11.03
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HITCHEN
Form type: TM01
Date: 2011.11.03
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND MARTIN
Form type: TM01
Date: 2011.11.03
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DIRECTOR APPOINTED DANIEL GEORGE SEBASTIAN TORJUSSEN-PROCTOR
Form type: AP01
Date: 2011.06.23
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01/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY PETER TOMLINSON / 01/04/2011
Form type: CH01
Date: 2011.06.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.03
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APPOINTMENT TERMINATED, DIRECTOR KEITH HOLLENDER
Form type: TM01
Date: 2011.05.11
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DIRECTOR APPOINTED DARREN ALLEN PHILP
Form type: AP01
Date: 2010.12.16
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APPOINTMENT TERMINATED, DIRECTOR NIGEL PEAPLE
Form type: TM01
Date: 2010.07.23
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01/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH JANICE GOLDMAN / 01/06/2010
Form type: CH01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOY MOORE / 01/06/2010
Form type: CH01
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ARNO KITTS / 01/06/2010
Form type: CH01
Date: 2010.06.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.04
£2.95
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DIRECTOR APPOINTED MARK HYDE HARRISON
Form type: AP01
Date: 2009.12.17
£2.95
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DIRECTOR APPOINTED RUSTON ARTHUR MARK SMITH
Form type: AP01
Date: 2009.10.30
£2.95
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DIRECTOR APPOINTED RAYMOND JOHN MARTIN
Form type: AP01
Date: 2009.10.30

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Company directors and board members:

LAURA ALDYTH WEBB (current)
Secretary, 2012.02.20
CHEAPSIDE HOUSE 138 CHEAPSIDE , LONDON
EC2V 6AE
ROBERT BROWN (current)
Director, 2013.10.18
CHEAPSIDE HOUSE 138 CHEAPSIDE , LONDON
EC2V 6AE
RICHARD BUTCHER (current)
Director, MANAGING DIRECTOR, 2013.10.18
CHEAPSIDE HOUSE 138 CHEAPSIDE , LONDON
EC2V 6AE
MARK ANTHONY COOKE (current)
Director, FINANCE DIRECTOR, 2014.12.18
CHEAPSIDE HOUSE 138 CHEAPSIDE , LONDON
EC2V 6AE
JOHN ANDREW DEMBITZ (current)
Director, COMPANY DIRECTOR, 2014.09.11
CHEAPSIDE HOUSE 138 CHEAPSIDE , LONDON
EC2V 6AE
JAMES GRAHAM FIVEASH (current)
Director, ACCOUNTANT, 2015.12.10
CHEAPSIDE HOUSE 138 CHEAPSIDE , LONDON
EC2V 6AE
CYRIL FRANCIS JOHNSON (current)
Director, COMPANY DIRECTOR, 2014.12.18
CHEAPSIDE HOUSE 138 CHEAPSIDE , LONDON
EC2V 6AE
JULIAN OLIVER MUND (current)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2013.09.30
CHEAPSIDE HOUSE 138 CHEAPSIDE , LONDON
EC2V 6AE
JACQUELINE PEEL (current)
Director, BENEFITS DIRECTOR, 2015.12.10
CHEAPSIDE HOUSE 138 CHEAPSIDE , LONDON
EC2V 6AE
JOANNE SEGARS (current)
Director, CHIEF EXECUTIVE, 2005.05.12
10 ALBION DRIVE HACKNEY , LONDON
E8 4ET
RUSTON ARTHUR MARK SMITH (current)
Director, 2009.10.16
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
GRAHAM JOHN EDWARD VIDLER (current)
Director, EXECUTIVE DIRECTOR, 2014.06.05
CHEAPSIDE HOUSE 138 CHEAPSIDE , LONDON
EC2V 6AE
LESLEY ANNE WILLIAMS (current)
Director, PENSIONS MANAGER, 2011.10.21
CHEAPSIDE HOUSE 138 CHEAPSIDE , LONDON
EC2V 6AE
CAROL YOUNG (current)
Director, HEAD OF PENSIONS AND BENEFITS, 2015.12.10
CHEAPSIDE HOUSE 138 CHEAPSIDE , LONDON
EC2V 6AE
JOAN HILARY BINGLEY (resigned)
Secretary, 1998.02.11 - 2000.03.01
EATON FARM MILES LANE , COBHAM
KT11 2ED, SURREY
CARGIL MANAGEMENT SERVICES LIMITED (resigned)
Secretary, 2003.04.30 - 2004.06.30
22 MELTON STREET , LONDON
NW1 2BW
CARL FRANCIS CONNOR (resigned)
Secretary, 2000.03.01 - 2003.04.30
5 BOWLING LEYS MIDDLETON , MILTON KEYNES
MK10 9BD, BUCKINGHAMSHIRE
CHRISTOPHER COX (resigned)
Secretary, 2004.07.01 - 2004.12.31
2B PEAKS HILL , PURLEY
CR8 3JE, SURREY
RICHARD JOHN FAIRCLOUGH (resigned)
Secretary, 1991.06.01 - 1997.06.30
65 BOLINGBROKE ROAD , LONDON
W14 0AH
DAVID JOHN GOULD (resigned)
Secretary, 2005.01.01 - 2012.02.17
14 HOMESTEAD ROAD , ORPINGTON
BR6 6HW, KENT
JOHN ERNEST ROGERS (resigned)
Secretary, 1997.07.01 - 1997.09.10
27 DINMORE BOVINGDON , HEMEL HEMPSTEAD
HP3 0QW, HERTFORDSHIRE
GEOFFREY ARTHUR GEORGE SHEPHEARD (resigned)
Secretary, 1997.09.10 - 1998.02.11
RED TILES 62 PARK ROAD , WOKING
GU22 7DB, SURREY
GREGOR RAMAGE ALEXANDER (resigned)
Director, ACTUARY, 1991.06.01 - 1995.04.28
WEST GARTH 20 HIGH TREES ROAD , REIGATE
RH2 7EJ, SURREY
GRAHAM KEITH ALLEN (resigned)
Director, IMD, 1994.03.11 - 2000.03.17
THE CONIFERS 12 FAIRBY LANE HARTLEY , LONGFIELD
DA3 8DA, KENT
RONALD JOHN AMY (resigned)
Director, ACTUARY, 1991.06.01 - 1997.05.14
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
CHRISTOPHER HARRY ARMITAGE (resigned)
Director, PENSIONS MANAGER, 1993.05.07 - 2001.05.18
303 PETERSHAM ROAD , RICHMOND
TW10 7DB, SURREY
KENNETH EDWIN AYERS (resigned)
Director, ACTUARY, 2000.03.17 - 2005.05.12
PEARCES FARM EASTHAMPSTEAD ROAD , WOKINGHAM
RG40 3BN, BERKSHIRE
RICHARD ALEXANDER BARLOW (resigned)
Director, MANAGING DIRECTOR, 2007.06.05 - 2009.10.16
4 HERON CLOSE , SANDY
SG19 1NN, BEDFORDSHIRE
BARBARA LUISE BLOW (resigned)
Director, DIRECTOR OF SERVICES, 2005.05.12 - 2007.06.30
11 TALL OAKS LYOTH LANE , LINDFIELD
RH16 2QD, WEST SUSSEX
PETER JOHN BOOKER (resigned)
Director, PENSIONS MANAGER, 1997.05.14 - 2001.05.18
10 MELFORD DRIVE , MAIDSTONE
ME16 0UN, KENT
ELIZABETH BROWNING (resigned)
Director, PENSIONS MANAGER, 1991.06.01 - 1995.04.28
MOUNTWOOD 6 THE DRIVE , RICKMANSWORTH
WD3 4EB, HERTFORDSHIRE
ALAN CHARLES CHAPMAN (resigned)
Director, PENSIONS EXECUTIVE, 1991.06.01 - 1994.04.29
22 AZALEA WAY , CAMBERLEY
GU15 1NY, SURREY
ALAN CHARLES CHAPMAN (resigned)
Director, CONSUTLANT, 1995.04.28 - 1999.05.21
22 AZALEA WAY , CAMBERLEY
GU15 1NY, SURREY
DAVID BOYD CHYNOWETH (resigned)
Director, CHIEF EXECUTIVE, 1998.05.15 - 2001.05.18
27 WHITEHALL ROAD RHOS ON SEA , COLWYN BAY
LL28 4HW, CONWY
TINA LOUISE CLAYTON (resigned)
Director, HEAD OF PENSIONS, 2007.05.25 - 2007.10.02
7 PUTTENHAM COURT PUTTENHAM , TRING
HP23 4PY, HERTFORDSHIRE

Companies near to THE NATIONAL ASSOCIATION OF PENSION FUNDS ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE NATIONAL ASSOCIATION OF PENSION FUNDS 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: 2016.07.25. Reload the data