Nepia Trust Company Limited in The Quayside NEWCASTLE UPON TYNE

Nepia Trust Company Limited NEWCASTLE UPON TYNE

Founded in 1996, Nepia Trust Company, classified under reg no. 03225823 is an active company. Currently registered at Nepia Trust Company Limited NE1 3DU, Newcastle Upon Tyne the company has been in the business for twenty eight years. Its financial year was closed on 20th February and its latest financial statement was filed on 2022-02-20.

At the moment there are 3 directors in the the company, namely Edward D., Paul J. and Pratap S.. In addition one secretary - Christopher O. - is with the firm. 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.

Nepia Trust Company Limited Address / Contact

Office Address	Nepia Trust Company Limited
Office Address2	The Quayside
Town	Newcastle Upon Tyne
Post code	NE1 3DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03225823
Date of Incorporation	Thu, 11th Jul 1996
Industry	Activities of other membership organizations n.e.c.
End of financial Year	20th February
Company age	28 years old
Account next due date	Mon, 20th Nov 2023 (168 days after)
Account last made up date	Sun, 20th Feb 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Edward D.

Position: Director

Appointed: 31 May 2019

Christopher O.

Position: Secretary

Appointed: 31 May 2019

Paul J.

Position: Director

Appointed: 06 November 2014

Pratap S.

Position: Director

Appointed: 06 November 2014

Jeffrey O.

Position: Director

Appointed: 01 July 2007

Resigned: 01 July 2007

Alan W.

Position: Director

Appointed: 28 June 2006

Resigned: 31 May 2019

Rodney E.

Position: Director

Appointed: 19 July 1996

Resigned: 06 November 2014

James C.

Position: Director

Appointed: 19 July 1996

Resigned: 05 May 2006

Alan W.

Position: Secretary

Appointed: 19 July 1996

Resigned: 31 May 2019

Christopher H.

Position: Director

Appointed: 19 July 1996

Resigned: 06 November 2014

David W.

Position: Director

Appointed: 11 July 1996

Resigned: 19 July 1996

Andrew R.

Position: Secretary

Appointed: 11 July 1996

Resigned: 19 July 1996

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats established, there is North Of England Protecting and Indemnity Association Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is categorised as "a company limited by guarantee" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

North Of England Protecting And Indemnity Association Limited

100 Quayside, Newcastle Upon Tyne, NE1 3DU, United Kingdom

Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	England
Place registered	Uk
Registration number	00505456
Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-02-20 filed on: 3rd, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-02-20 filed on: 3rd, November 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2022-02-20 filed on: 30th, August 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-02-20 filed on: 4th, November 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-02-20 filed on: 25th, January 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-02-20 filed on: 3rd, October 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-02-20 filed on: 5th, November 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-02-20 filed on: 31st, October 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-02-20 filed on: 18th, October 2016	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-02-20 filed on: 20th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-11 filed on: 20th, July 2015	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-11 filed on: 18th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-18: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-02-20 filed on: 16th, June 2014	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-02-20 filed on: 16th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-11 filed on: 11th, July 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-07-11: 2 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2012-07-11 filed on: 12th, July 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-02-20 filed on: 16th, May 2012	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-02-20 filed on: 10th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-11 filed on: 12th, July 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-02-20 filed on: 25th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-11 filed on: 12th, July 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-02-20 filed on: 10th, September 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-07-16 - Annual return with full member list filed on: 16th, July 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-02-20 filed on: 24th, November 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-07-11 - Annual return with full member list filed on: 11th, July 2008	annual return	Free Download (4 pages)
AA	Accounts made up to 2007-02-20 filed on: 23rd, August 2007	accounts	Free Download (5 pages)
AA	Accounts made up to 2007-02-20 filed on: 23rd, August 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-07-16 - Annual return with full member list filed on: 16th, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-07-16 - Annual return with full member list filed on: 16th, July 2007	annual return	Free Download (2 pages)
AA	Accounts made up to 2006-02-20 filed on: 30th, November 2006	accounts	Free Download (5 pages)
AA	Accounts made up to 2006-02-20 filed on: 30th, November 2006	accounts	Free Download (5 pages)
363a	Period up to 2006-07-17 - Annual return with full member list filed on: 17th, July 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-07-17 - Annual return with full member list filed on: 17th, July 2006	annual return	Free Download (2 pages)
363s	Period up to 2005-07-29 - Annual return with full member list filed on: 29th, July 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-07-29 - Annual return with full member list filed on: 29th, July 2005	annual return	Free Download (7 pages)
AA	Accounts made up to 2005-02-20 filed on: 27th, May 2005	accounts	Free Download (5 pages)
AA	Accounts made up to 2005-02-20 filed on: 27th, May 2005	accounts	Free Download (5 pages)
AA	Accounts made up to 2004-02-20 filed on: 14th, December 2004	accounts	Free Download (5 pages)
AA	Accounts made up to 2004-02-20 filed on: 14th, December 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-08-05 - Annual return with full member list filed on: 5th, August 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-08-05 - Annual return with full member list filed on: 5th, August 2004	annual return	Free Download (8 pages)
AA	Accounts made up to 2003-02-20 filed on: 28th, November 2003	accounts	Free Download (5 pages)
AA	Accounts made up to 2003-02-20 filed on: 28th, November 2003	accounts	Free Download (5 pages)
363s	Period up to 2003-07-29 - Annual return with full member list filed on: 29th, July 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-07-29 - Annual return with full member list filed on: 29th, July 2003	annual return	Free Download (7 pages)
AA	Accounts made up to 2002-02-20 filed on: 18th, October 2002	accounts	Free Download (5 pages)
AA	Accounts made up to 2002-02-20 filed on: 18th, October 2002	accounts	Free Download (5 pages)
363s	Period up to 2002-07-26 - Annual return with full member list filed on: 26th, July 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-07-26 - Annual return with full member list filed on: 26th, July 2002	annual return	Free Download (7 pages)
AA	Accounts made up to 2001-02-20 filed on: 23rd, November 2001	accounts	Free Download (5 pages)
AA	Accounts made up to 2001-02-20 filed on: 23rd, November 2001	accounts	Free Download (5 pages)
363s	Period up to 2001-07-17 - Annual return with full member list filed on: 17th, July 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-07-17 - Annual return with full member list filed on: 17th, July 2001	annual return	Free Download (7 pages)
AA	Accounts made up to 2000-02-20 filed on: 14th, December 2000	accounts	Free Download (5 pages)
AA	Accounts made up to 2000-02-20 filed on: 14th, December 2000	accounts	Free Download (5 pages)
363s	Period up to 2000-07-20 - Annual return with full member list filed on: 20th, July 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-07-20 - Annual return with full member list filed on: 20th, July 2000	annual return	Free Download (7 pages)
AA	Accounts made up to 1999-02-20 filed on: 21st, December 1999	accounts	Free Download (6 pages)
AA	Accounts made up to 1999-02-20 filed on: 21st, December 1999	accounts	Free Download (6 pages)
363s	Period up to 1999-08-11 - Annual return with full member list filed on: 11th, August 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-08-11 - Annual return with full member list filed on: 11th, August 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-02-20 filed on: 31st, December 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-02-20 filed on: 31st, December 1998	accounts	Free Download (8 pages)
363s	Period up to 1998-08-11 - Annual return with full member list filed on: 11th, August 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-08-11 - Annual return with full member list filed on: 11th, August 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-02-20 filed on: 22nd, December 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1997-02-20 filed on: 22nd, December 1997	accounts	Free Download (8 pages)
363s	Period up to 1997-08-14 - Annual return with full member list filed on: 14th, August 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-08-14 - Annual return with full member list filed on: 14th, August 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1997-08-14 (Secretary's particulars changed)	annual return
225	Accounting reference date shortened from 31/07/97 to 20/02/97 filed on: 15th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/97 to 20/02/97 filed on: 15th, May 1997	accounts	Free Download (1 page)

Nepia Trust Company Limited NEWCASTLE UPON TYNE

Nepia Trust Company Limited Address / Contact

Company Information / Profile

Company staff

Edward D.

Christopher O.

Paul J.

Pratap S.

Jeffrey O.

Alan W.

Rodney E.

James C.

Alan W.

Christopher H.

David W.

Andrew R.

People with significant control

Company filings

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