Action For Children Pension Trustee started in year 1952 as Private Limited Company with registration number 00505497. The Action For Children Pension Trustee company has been functioning successfully for 72 years now and its status is active. The firm's office is based in Watford at 3 The Boulevard. Postal code: WD18 8AG. Since Thursday 13th November 2008 Action For Children Pension Trustee Limited is no longer carrying the name N.c.h. Superannuation.
The company has 8 directors, namely Richard E., Peter C. and Kevin W. and others. Of them, Dinesh V. has been with the company the longest, being appointed on 30 October 2013 and Richard E. has been with the company for the least time - from 12 December 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 3 The Boulevard |
| Office Address2 | Ascot Road |
| Town | Watford |
| Post code | WD18 8AG |
| Country of origin | United Kingdom |
| Registration Number | 00505497 |
| Date of Incorporation | Fri, 14th Mar 1952 |
| Industry | Pension funding |
| End of financial Year | 31st March |
| Company age | 72 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 12 December 2023
Position: Director
Appointed: 22 May 2023
Position: Director
Appointed: 01 January 2023
Position: Director
Appointed: 01 January 2019
Position: Director
Appointed: 20 December 2018
Position: Director
Appointed: 01 September 2016
Position: Director
Appointed: 01 February 2015
Position: Director
Appointed: 30 October 2013
Position: Corporate Secretary
Appointed: 07 February 2011
The list of persons with significant control that own or control the company includes 4 names. As BizStats discovered, there is Dinesh V. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Action For Children that put Watford, England as the address. This PSC has a legal form of "a charitable company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Maurice R., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
Dinesh V.
| Notified on | 21 July 2023 |
| Nature of control: |
25-50% shares |
Action For Children
3 Ascot Road, Watford, WD18 8AG, England
| Legal authority | Companies Act 2006 And Charities Act 2011 |
| Legal form | Charitable Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04764232 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Maurice R.
| Notified on | 25 July 2017 |
| Ceased on | 5 July 2023 |
| Nature of control: |
25-50% shares |
Christopher D.
| Notified on | 6 April 2016 |
| Ceased on | 25 July 2017 |
| Nature of control: |
25-50% shares |
| N.c.h. Superannuation | November 13, 2008 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 1 |
| Net Assets Liabilities | 100 | 100 | 2 | 2 | 2 |
| Other | |||||
| Description Share Type | 2 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 98 | 98 | 1 | 1 | |
| Number Shares Allotted | 100 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 29th, November 2023 |
accounts | Free Download (2 pages) |
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