Nacro Staff Benefits Plan Trustee started in year 2011 as Private Limited Company with registration number 07491443. The Nacro Staff Benefits Plan Trustee company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Walkden House. Postal code: EC2M 4SQ.
At the moment there are 5 directors in the the firm, namely Tracey H., John D. and Paul C. and others. In addition one secretary - Andrew H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Elizabeth W. who worked with the the firm until 13 October 2011.
| Office Address | Walkden House |
| Office Address2 | 16-17 Devonshire Square |
| Town | London |
| Post code | EC2M 4SQ |
| Country of origin | United Kingdom |
| Registration Number | 07491443 |
| Date of Incorporation | Thu, 13th Jan 2011 |
| Industry | Fund management activities |
| End of financial Year | 31st January |
| Company age | 13 years old |
| Account next due date | Thu, 31st Oct 2024 (181 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 18 November 2022
Position: Secretary
Appointed: 28 October 2022
Position: Director
Appointed: 23 September 2016
Position: Director
Appointed: 01 December 2011
Position: Director
Appointed: 13 January 2011
Position: Director
Appointed: 13 January 2011
The list of PSCs who own or have control over the company consists of 5 names. As we researched, there is Stephen B. This PSC. The second entity in the persons with significant control register is Paul C. This PSC . Moving on, there is John D., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC .
Stephen B.
| Notified on | 6 April 2016 |
| Ceased on | 8 December 2017 |
| Nature of control: |
right to appoint and remove directors |
Paul C.
| Notified on | 6 April 2016 |
| Ceased on | 8 December 2017 |
| Nature of control: |
right to appoint and remove directors |
John D.
| Notified on | 6 April 2016 |
| Ceased on | 8 December 2017 |
| Nature of control: |
right to appoint and remove directors |
Paul W.
| Notified on | 6 April 2016 |
| Ceased on | 8 December 2017 |
| Nature of control: |
right to appoint and remove directors |
Rocco Z.
| Notified on | 6 April 2016 |
| Ceased on | 8 December 2017 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 1 | 1 | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | ||||||
| Other | |||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st January 2023 filed on: 12th, October 2023 |
accounts | Free Download (2 pages) |
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