Nec Pension Trustee Company Limited in BIRMINGHAM

Nec Pension Trustee Company Limited BIRMINGHAM

Founded in 1997, Nec Pension Trustee Company, classified under reg no. 03427084 is an active company. Currently registered at 10 Woodcock Street B7 4BL, Birmingham the company has been in the business for twenty seven years. Its financial year was closed on 5th April and its latest financial statement was filed on 2022-04-05.

The company has one director. David W., appointed on 18 February 2008. There are currently no secretaries appointed. At the moment 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.

Nec Pension Trustee Company Limited Address / Contact

Office Address	10 Woodcock Street
Town	Birmingham
Post code	B7 4BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03427084
Date of Incorporation	Mon, 1st Sep 1997
Industry	Pension funding
End of financial Year	5th April
Company age	27 years old
Account next due date	Fri, 5th Jan 2024 (131 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

Bes Trustees Plc

Position: Corporate Director

Appointed: 21 October 2015

20-20 Trustee Services Limited

Position: Corporate Director

Appointed: 01 May 2015

David W.

Position: Director

Appointed: 18 February 2008

Jane J.

Position: Director

Appointed: 16 April 2014

Resigned: 01 May 2015

Sonica D.

Position: Secretary

Appointed: 25 July 2013

Resigned: 01 May 2015

Emma M.

Position: Secretary

Appointed: 30 June 2010

Resigned: 24 July 2013

Edwin M.

Position: Director

Appointed: 02 September 2009

Resigned: 16 April 2014

Deborah T.

Position: Director

Appointed: 10 December 2007

Resigned: 15 July 2009

Paul T.

Position: Director

Appointed: 01 October 2006

Resigned: 02 October 2009

John A.

Position: Director

Appointed: 07 April 2006

Resigned: 01 October 2006

Caroline S.

Position: Secretary

Appointed: 01 April 2005

Resigned: 30 June 2010

Roger D.

Position: Director

Appointed: 04 February 2005

Resigned: 29 January 2006

Roger B.

Position: Director

Appointed: 03 September 1997

Resigned: 04 February 2005

Nigel D.

Position: Secretary

Appointed: 03 September 1997

Resigned: 31 March 2005

Pinsent Masons Director Limited

Position: Corporate Nominee Director

Appointed: 01 September 1997

Resigned: 03 September 1997

Pinsent Masons Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 01 September 1997

Resigned: 03 September 1997

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Petps (Birmingham) Limited from Birmingham, England. This PSC is classified as "a private company limited by guarantee without share capital", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Petps (Birmingham) Limited

10 Woodcock Street, Birmingham, West Midlands, B7 4BL, PO Box 15991, England

Legal authority	England And Wales
Legal form	Private Company Limited By Guarantee Without Share Capital
Country registered	Uk
Place registered	Uk
Registration number	09312177
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-05 filed on: 12th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-05 filed on: 12th, December 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-04-05 filed on: 28th, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-04-05 filed on: 2nd, December 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-04-05 filed on: 16th, December 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-04-05 filed on: 2nd, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-04-05 filed on: 14th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-04-05 filed on: 11th, December 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-04-05 filed on: 19th, December 2016	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-04-05 filed on: 23rd, December 2015	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2015-09-01 filed on: 23rd, September 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-04-05 filed on: 13th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2014-09-01 filed on: 9th, September 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-04-05 filed on: 18th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to 2013-09-01 filed on: 5th, September 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-04-05 filed on: 8th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to 2012-09-01 filed on: 12th, September 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-04-05 filed on: 5th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to 2011-09-01 filed on: 7th, September 2011	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-04-05 filed on: 1st, November 2010	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2010-09-01 filed on: 16th, September 2010	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-04-05 filed on: 6th, November 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-09-09 - Annual return with full member list filed on: 9th, September 2009	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-04-05 filed on: 12th, November 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-09-24 - Annual return with full member list filed on: 24th, September 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-04-05 filed on: 10th, October 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-04-05 filed on: 10th, October 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-09-04 - Annual return with full member list filed on: 4th, September 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-09-04 - Annual return with full member list filed on: 4th, September 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-04-05 filed on: 17th, October 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-04-05 filed on: 17th, October 2006	accounts	Free Download (5 pages)
363a	Period up to 2006-09-06 - Annual return with full member list filed on: 6th, September 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-09-06 - Annual return with full member list filed on: 6th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-04-05 filed on: 12th, January 2006	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2005-04-05 filed on: 12th, January 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-09-02 - Annual return with full member list filed on: 2nd, September 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-09-02 - Annual return with full member list filed on: 2nd, September 2005	annual return	Free Download (3 pages)
363s	Period up to 2004-08-26 - Annual return with full member list filed on: 26th, August 2004	annual return	Free Download (3 pages)
363s	Period up to 2004-08-26 - Annual return with full member list filed on: 26th, August 2004	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-04-05 filed on: 26th, August 2004	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2004-04-05 filed on: 26th, August 2004	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2003-04-05 filed on: 28th, October 2003	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2003-04-05 filed on: 28th, October 2003	accounts	Free Download (6 pages)
363s	Period up to 2003-09-02 - Annual return with full member list filed on: 2nd, September 2003	annual return	Free Download (3 pages)
363s	Period up to 2003-09-02 - Annual return with full member list filed on: 2nd, September 2003	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2002-04-05 filed on: 22nd, October 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2002-04-05 filed on: 22nd, October 2002	accounts	Free Download (6 pages)
363s	Period up to 2002-09-19 - Annual return with full member list filed on: 19th, September 2002	annual return	Free Download (3 pages)
363s	Period up to 2002-09-19 - Annual return with full member list filed on: 19th, September 2002	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2001-04-05 filed on: 2nd, November 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2001-04-05 filed on: 2nd, November 2001	accounts	Free Download (6 pages)
363s	Period up to 2001-09-05 - Annual return with full member list filed on: 5th, September 2001	annual return	Free Download (3 pages)
363s	Period up to 2001-09-05 - Annual return with full member list filed on: 5th, September 2001	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2000-04-05 filed on: 13th, November 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2000-04-05 filed on: 13th, November 2000	accounts	Free Download (6 pages)
363s	Period up to 2000-09-13 - Annual return with full member list filed on: 13th, September 2000	annual return	Free Download (3 pages)
363s	Period up to 2000-09-13 - Annual return with full member list filed on: 13th, September 2000	annual return	Free Download (3 pages)
AA	Full accounts data made up to 1999-04-05 filed on: 20th, October 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-04-05 filed on: 20th, October 1999	accounts	Free Download (7 pages)
363s	Period up to 1999-09-06 - Annual return with full member list filed on: 6th, September 1999	annual return	Free Download (5 pages)
363s	Period up to 1999-09-06 - Annual return with full member list filed on: 6th, September 1999	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1998-04-05 filed on: 26th, February 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1998-04-05 filed on: 26th, February 1999	accounts	Free Download (5 pages)
363s	Period up to 1998-09-25 - Annual return with full member list filed on: 25th, September 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-09-25 - Annual return with full member list filed on: 25th, September 1998	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/09/98 to 05/04/98 filed on: 8th, September 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/98 to 05/04/98 filed on: 8th, September 1997	accounts	Free Download (1 page)

Nec Pension Trustee Company Limited BIRMINGHAM

Nec Pension Trustee Company Limited Address / Contact

Company Information / Profile

Company staff

Bes Trustees Plc

20-20 Trustee Services Limited

David W.

Jane J.

Sonica D.

Emma M.

Edwin M.

Deborah T.

Paul T.

John A.

Caroline S.

Roger D.

Roger B.

Nigel D.

Pinsent Masons Director Limited

Pinsent Masons Secretarial Limited

People with significant control

Company filings

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