Nhbc Pension Trustee Limited in Knowlhill MILTON KEYNES

Nhbc Pension Trustee Limited MILTON KEYNES

Founded in 1991, Nhbc Pension Trustee, classified under reg no. 02628063 is an active company. Currently registered at Nhbc House Davy Avenue MK5 8FP, Milton Keynes the company has been in the business for 33 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

Currently there are 5 directors in the the firm, namely Philip H., Edward C. and Daniel P. and others. In addition one secretary - Roderick M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nhbc Pension Trustee Limited Address / Contact

Office Address	Nhbc House Davy Avenue
Office Address2	Knowlhill
Town	Milton Keynes
Post code	MK5 8FP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02628063
Date of Incorporation	Wed, 10th Jul 1991
Industry	Pension funding
End of financial Year	31st March
Company age	33 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

Philip H.

Position: Director

Appointed: 22 September 2020

Roderick M.

Position: Secretary

Appointed: 01 October 2019

Edward C.

Position: Director

Appointed: 14 May 2019

Daniel P.

Position: Director

Appointed: 16 January 2018

The Trustee Corporation Ltd

Position: Corporate Director

Appointed: 01 October 2017

Roderick M.

Position: Director

Appointed: 20 May 2013

Ian D.

Position: Director

Appointed: 28 March 2007

Sarah Q.

Position: Director

Appointed: 01 October 2019

Resigned: 31 March 2020

Christine S.

Position: Director

Appointed: 17 February 2015

Resigned: 30 April 2019

Neil J.

Position: Director

Appointed: 01 August 2014

Resigned: 24 February 2017

Brian S.

Position: Director

Appointed: 20 May 2013

Resigned: 14 May 2019

Adrian L.

Position: Director

Appointed: 11 January 2012

Resigned: 16 October 2012

John M.

Position: Secretary

Appointed: 14 February 2011

Resigned: 01 October 2019

Mark L.

Position: Director

Appointed: 21 January 2009

Resigned: 30 September 2011

Yvonne M.

Position: Director

Appointed: 13 July 2007

Resigned: 30 September 2017

Alison B.

Position: Director

Appointed: 20 June 2007

Resigned: 30 June 2008

Peter B.

Position: Director

Appointed: 20 June 2007

Resigned: 20 May 2013

David M.

Position: Director

Appointed: 28 March 2007

Resigned: 04 February 2015

Alistair H.

Position: Secretary

Appointed: 07 April 2006

Resigned: 14 February 2011

Richard L.

Position: Director

Appointed: 01 August 2003

Resigned: 01 August 2003

Alan S.

Position: Director

Appointed: 24 June 2003

Resigned: 28 March 2007

Edward C.

Position: Director

Appointed: 16 October 2001

Resigned: 09 October 2006

Charles T.

Position: Director

Appointed: 14 September 1999

Resigned: 31 July 2003

Trevor B.

Position: Director

Appointed: 01 February 1998

Resigned: 14 September 1999

Michael T.

Position: Director

Appointed: 30 April 1997

Resigned: 28 March 2007

Richard T.

Position: Director

Appointed: 01 April 1997

Resigned: 27 June 2014

Imtiaz F.

Position: Director

Appointed: 01 April 1997

Resigned: 05 July 2001

Basil B.

Position: Director

Appointed: 23 January 1995

Resigned: 31 March 1997

Anthony A.

Position: Director

Appointed: 01 October 1994

Resigned: 14 August 1996

Harold W.

Position: Nominee Secretary

Appointed: 10 July 1991

Resigned: 10 July 1991

Michael T.

Position: Director

Appointed: 10 July 1991

Resigned: 31 March 1997

Roy P.

Position: Secretary

Appointed: 10 July 1991

Resigned: 07 April 2006

Michael H.

Position: Director

Appointed: 10 July 1991

Resigned: 30 September 2004

Donald M.

Position: Director

Appointed: 10 July 1991

Resigned: 16 May 1998

Peter B.

Position: Director

Appointed: 10 July 1991

Resigned: 31 March 2003

Basil B.

Position: Director

Appointed: 10 July 1991

Resigned: 30 September 1994

Yvonne W.

Position: Nominee Director

Appointed: 10 July 1991

Resigned: 10 July 1991

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is National House Building Coucil from Milton Keynes, England. The abovementioned PSC is classified as "a company limited by guarantee in england and wales", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

National House Building Coucil

Nhbc House Davy Avenue, Knowlhill, Milton Keynes, MK5 8FP, England

Legal authority	Company Law
Legal form	Company Limited By Guarantee In England And Wales
Country registered	England
Place registered	Registered At Companies House
Registration number	00320784
Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 25th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 25th, July 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 25th, July 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 12th, October 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 7th, August 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 24th, May 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 10th, October 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 10th, October 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 29th, September 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 4th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/10 filed on: 10th, July 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 25th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/10 filed on: 11th, July 2014	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/11	capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 19th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/10 filed on: 10th, July 2013	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 26th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/10 filed on: 10th, July 2012	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 28th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/10 filed on: 19th, July 2011	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 6th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/10 filed on: 14th, October 2010	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 23rd, November 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/08/20 with complete member list filed on: 20th, August 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 21st, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/07/10 with complete member list filed on: 10th, July 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 21st, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 21st, October 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/08/03 with complete member list filed on: 3rd, August 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/08/03 with complete member list filed on: 3rd, August 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 12th, March 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 12th, March 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/08/16 with complete member list filed on: 16th, August 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/08/16 with complete member list filed on: 16th, August 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 3rd, October 2005	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 3rd, October 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/07/08 with complete member list filed on: 8th, July 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/07/08 with complete member list filed on: 8th, July 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 5th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 5th, October 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/07/05 with complete member list filed on: 5th, July 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/07/05 with complete member list filed on: 5th, July 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 5th, October 2003	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 5th, October 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/07/17 with complete member list filed on: 17th, July 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/07/17 with complete member list filed on: 17th, July 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 7th, October 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 7th, October 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/07/09 with complete member list filed on: 9th, July 2002	annual return
363(288)	Annual return (Director's particulars changed) up to 2002/07/09	annual return
363s	Annual return drawn up to 2002/07/09 with complete member list filed on: 9th, July 2002	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/07/09	annual return
AA	Full accounts for the period ending 2001/03/31 filed on: 21st, September 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 21st, September 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/09 with complete member list filed on: 9th, July 2001	annual return	Free Download (12 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2001/07/09	annual return
363s	Annual return drawn up to 2001/07/09 with complete member list filed on: 9th, July 2001	annual return	Free Download (12 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2001/07/09	annual return
AA	Full accounts for the period ending 2000/03/31 filed on: 2nd, October 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 2nd, October 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/07/07 with complete member list filed on: 7th, July 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/07/07 with complete member list filed on: 7th, July 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 5th, October 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 5th, October 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/08/12 with complete member list filed on: 12th, August 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/08/12	annual return
363s	Annual return drawn up to 1999/08/12 with complete member list filed on: 12th, August 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/08/12	annual return
AA	Full accounts for the period ending 1998/03/31 filed on: 9th, October 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 9th, October 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/07/08 with complete member list filed on: 8th, July 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1998/07/08 with complete member list filed on: 8th, July 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1997/07/23 with complete member list filed on: 23rd, July 1997	annual return	Free Download (9 pages)
363s	Annual return drawn up to 1997/07/23 with complete member list filed on: 23rd, July 1997	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 23rd, July 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 23rd, July 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 3rd, October 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 3rd, October 1996	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1996/07/10 with complete member list filed on: 10th, July 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/07/10 with complete member list filed on: 10th, July 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 9th, November 1995	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 9th, November 1995	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1995/07/06 with complete member list filed on: 6th, July 1995	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1995/07/06 with complete member list filed on: 6th, July 1995	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1994/03/31 filed on: 22nd, November 1994	accounts	Free Download
AA	Full accounts for the period ending 1994/03/31 filed on: 22nd, November 1994	accounts
363s	Annual return drawn up to 1994/07/07 with complete member list filed on: 7th, July 1994	annual return
363s	Annual return drawn up to 1994/07/07 with complete member list filed on: 7th, July 1994	annual return	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 24th, December 1993	accounts	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 24th, December 1993	accounts
363s	Annual return drawn up to 1993/07/09 with complete member list filed on: 9th, July 1993	annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to 1993/07/09	annual return
363s	Annual return drawn up to 1993/07/09 with complete member list filed on: 9th, July 1993	annual return
363(288)	Annual return (Director's particulars changed) up to 1993/07/09	annual return
AA	Full accounts for the period ending 1992/03/31 filed on: 2nd, February 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/03/31 filed on: 2nd, February 1993	accounts
363s	Annual return drawn up to 1992/07/22 with complete member list filed on: 22nd, July 1992	annual return
363s	Annual return drawn up to 1992/07/22 with complete member list filed on: 22nd, July 1992	annual return	Free Download
363(288)	Annual return (Secretary's particulars changed) up to 1992/07/22	annual return
224	Accounting reference date notified as 31/03 filed on: 16th, March 1992	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 16th, March 1992	accounts

Nhbc Pension Trustee Limited MILTON KEYNES

Nhbc Pension Trustee Limited Address / Contact

Company Information / Profile

Company staff

Philip H.

Roderick M.

Edward C.

Daniel P.

The Trustee Corporation Ltd

Roderick M.

Ian D.

Sarah Q.

Christine S.

Neil J.

Brian S.

Adrian L.

John M.

Mark L.

Yvonne M.

Alison B.

Peter B.

David M.

Alistair H.

Richard L.

Alan S.

Edward C.

Charles T.

Trevor B.

Michael T.

Richard T.

Imtiaz F.

Basil B.

Anthony A.

Harold W.

Michael T.

Roy P.

Michael H.

Donald M.

Peter B.

Basil B.

Yvonne W.

People with significant control

Company filings

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