Nps Pension Trustees Limited HEMEL HEMPSTEAD


Nps Pension Trustees started in year 2015 as Private Limited Company with registration number 09489492. The Nps Pension Trustees company has been functioning successfully for nine years now and its status is active. The firm's office is based in Hemel Hempstead at 1st Floor Imex Centre 575-599 Maxted Road. Postal code: HP2 7DX.

The firm has 2 directors, namely Steven K., Patrick S.. Of them, Steven K., Patrick S. have been with the company the longest, being appointed on 13 March 2015. As of 28 April 2024, there was 1 ex secretary - Jo H.. There were no ex directors.

Nps Pension Trustees Limited Address / Contact

Office Address 1st Floor Imex Centre 575-599 Maxted Road
Office Address2 Hemel Hempstead Industrial Estate
Town Hemel Hempstead
Post code HP2 7DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09489492
Date of Incorporation Fri, 13th Mar 2015
Industry Pension funding
End of financial Year 30th April
Company age 9 years old
Account next due date Fri, 31st Jan 2025 (278 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Ross Trustees Services Limited

Position: Corporate Director

Appointed: 13 March 2015

Steven K.

Position: Director

Appointed: 13 March 2015

Patrick S.

Position: Director

Appointed: 13 March 2015

Jo H.

Position: Secretary

Appointed: 13 March 2015

Resigned: 05 April 2017

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Steven K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Northgate Public Services (Uk) Limited that put Hemel Hempstead, England as the address. This PSC has a legal form of "a company limited by shares". This PSC . The third one is Ross Trustees Services Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Steven K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Northgate Public Services (Uk) Limited

Peoples Building 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 4NW, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Uk
Place registered England And Wales Registry
Registration number 009684498
Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Ross Trustees Services Limited

One Forbury Square The Forbury, Reading, RG1 3EB, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Uk
Place registered England And Wales Registry
Registration number 07904277
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 20th, July 2023
Free Download (6 pages)

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