Action for Children Pension Trustee Limited

Active00505497 Private limited company
Incorporated
14 March 1952 (74 years)
Previously known as
N.C.H. Superannuation Limited (until 13 November 2008)
Industry
Pension funding (65300)
Directors
Richard David Emmott
Owned by
Dinesh Chimanlal Jivan Visavadia
Accounts type
Dormant
Region
East of England
Address
3 The Boulevard
Ascot Road
Watford
WD18 8AG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 9 active

Officer details are public data from the Companies House register.

Emmott, Richard David
Director · Appointed 12 December 2023
British
Born September 1956 (70)
Director · Appointed 22 May 2023
Also at National Youth Arts Wales, Action for Children · more companies
British
Born May 1963 (63)
Director · Appointed 1 January 2023
British
Born October 1953 (73)
Director · Appointed 1 January 2019
Also at Little Steps Limited · more companies
British
Born January 1947 (79)
Mcsweeney, Sharon
Director · Appointed 20 December 2018
Irish
Born July 1969 (57)
Director · Appointed 1 September 2016
Also at Children in Wales - Plant Yng Nghymru
Welsh
Born April 1959 (67)
Peck, Janet Margaret
Director · Appointed 1 February 2015
British
Born October 1960 (66)
Director · Appointed 30 October 2013
Also at Eprism Solutions Limited · more companies
British
Born July 1958 (68)
Inside Pensions
Corporate Secretary · Appointed 7 February 2011
Officer history (65 former)
12 December 2023
Appointed Emmott, Richard David as Director
5 July 2023
Resigned Rumbold, Maurice Edward as Director
22 May 2023
Appointed Curran, Peter Thomas as Director
22 May 2023
Resigned Knight, Michael Rabindra as Director
1 January 2023
Appointed Wesbroom, Kevin Richard as Director
31 December 2022
Resigned Kirby, Ingrid Alison as Director
1 October 2021
Appointed Knight, Michael Rabindra as Director
30 September 2021
Resigned Cryer, Richard Anthony as Director
1 January 2019
Appointed Arter, Anthony Lewis as Director
20 December 2018
Resigned Hodgkinson, Mark Alfred as Director
20 December 2018
Appointed Mcsweeney, Sharon as Director
20 December 2018
Resigned Staines, Geoffrey Michael as Director
1 February 2018
Appointed Hodgkinson, Mark Alfred as Director
1 February 2018
Resigned Hodgkinson, Mark Alfred as Director
21 December 2016
Resigned Daws, Christopher William as Director
17 November 2016
Appointed Cryer, Richard Anthony as Director
1 September 2016
Appointed Perry, Huw John as Director
30 July 2016
Resigned Burns, John Robert as Director
30 July 2016
Resigned Spragg, Christopher Norman as Director
30 March 2016
Resigned Cook, Sarah Jane as Director
1 February 2015
Appointed Rumbold, Maurice Edward as Director
1 February 2015
Appointed Peck, Janet Margaret as Director
1 November 2014
Appointed Cook, Sarah Jane as Director
31 October 2014
Resigned Ward, Molly Ellen as Director
24 October 2014
Resigned Caldwell, Kerry as Director
23 July 2014
Appointed Ward, Molly Ellen as Director
17 December 2013
Resigned Bucknell, Ian Kenneth as Director
17 December 2013
Resigned Illingworth, Graham as Director
30 October 2013
Appointed Staines, Geoffrey Michael as Director
30 October 2013
Appointed Visavadia, Dinesh Chimanlal Jivan as Director
30 October 2013
Appointed Kirby, Ingrid Alison as Director
5 September 2013
Resigned Hunt, Eric as Director
24 July 2013
Resigned Harris, Richard John as Director
24 July 2013
Resigned Pateman Jones, Alan as Director
1 July 2012
Appointed Bucknell, Ian Kenneth as Director
30 June 2012
Resigned Charman, Glen Ian as Director
16 June 2011
Resigned Powell, Roger as Director
16 June 2011
Resigned Booth, Iain as Director
16 June 2011
Appointed Spragg, Christopher Norman as Director
16 June 2011
Appointed Caldwell, Kerry as Director
1 March 2011
Appointed Pateman Jones, Alan as Director
7 February 2011
Appointed Inside Pensions as Corporate Secretary
1 January 2011
Resigned Fortescue, Rachael Clare as Secretary
1 September 2010
Resigned Broughton, Alan as Director
13 November 2009
Appointed Fortescue, Rachael Clare as Secretary
13 November 2009
Resigned Bass, Simon as Secretary
1 August 2009
Appointed Booth, Iain as Director
31 July 2009
Resigned Haslam, Olwen Mary as Director
31 July 2009
Resigned Balyuzi, Richard as Director
9 July 2008
Resigned Aldred, Keith, Dr as Director
13 November 2007
Appointed Balyuzi, Richard as Director
4 November 2007
Resigned Awojobi, Femi as Director
17 October 2007
Appointed Hodgkinson, Mark Alfred as Director
17 October 2007
Appointed Broughton, Alan as Director
16 October 2007
Resigned Baines, Garron John as Director
21 August 2007
Appointed Bass, Simon as Secretary
20 August 2007
Resigned Khan, Javaid as Secretary
17 July 2007
Appointed Harris, Richard John as Director
17 July 2007
Resigned Cox, Anthea Jane, Councillor as Director
1 April 2006
Appointed Robinson, Helen as Secretary
1 April 2006
Resigned Robinson, Helen as Secretary
31 March 2006
Resigned Khan, Javaid as Secretary
31 March 2006
Appointed Khan, Javaid as Secretary
29 March 2006
Appointed Cox, Anthea Jane, Councillor as Director
15 February 2006
Appointed Daws, Christopher William as Director
31 August 2005
Resigned Thomas, Silvia Mary as Director
15 June 2005
Resigned Marshall, Ian as Director
23 March 2005
Appointed Baines, Garron John as Director
3 November 2004
Appointed Marshall, Ian as Director
3 November 2004
Appointed Charman, Glen Ian as Director
3 November 2004
Appointed Haslam, Olwen Mary as Director
3 November 2004
Appointed Illingworth, Graham as Director
3 November 2004
Resigned Williams, Elizabeth Eluned as Director
31 August 2004
Resigned Ibbett, Clifton John Claude as Director
12 April 2004
Resigned Smith, Roy Alfred as Director
1 April 2004
Appointed Hunt, Eric as Director
1 September 2003
Resigned Gunnell, Peter Michael as Director
31 August 2002
Resigned Humphreys, Helen Judith as Director
5 March 2002
Resigned Stapleton, Allan as Director
1 October 2001
Appointed Khan, Javaid as Secretary
30 September 2001
Resigned Ashelford, John Leonard as Secretary
31 August 2001
Resigned Stirrup, David John as Director
23 January 2001
Appointed Aldred, Keith, Dr as Director
31 August 2000
31 August 2000
Appointed Powell, Roger as Director
31 July 2000
Appointed Ashelford, John Leonard as Secretary
31 July 2000
Resigned Badrock, Jane Deborah as Secretary
1 July 2000
Resigned Tebb, David as Director
3 November 1999
Appointed Thomas, Silvia Mary as Director
7 July 1999
Resigned Squire, Margaret as Director
13 January 1999
Appointed Stirrup, David John as Director
8 July 1998
Resigned Bromley, John Norwood as Director
8 July 1998
Appointed Humphreys, Helen Judith as Director
2 June 1998
Appointed Williams, Elizabeth Eluned as Director
2 June 1998
Appointed Stapleton, Allan as Director
25 March 1998
Resigned Robinson, Pamela as Director
1 February 1998
Resigned Adeyileka, Charles as Director
23 January 1998
Appointed Badrock, Jane Deborah as Secretary
31 August 1997
Resigned Ternent, Keith as Director
15 August 1997
Resigned Obidipe, Olusegun Oludipe as Director
31 July 1997
Resigned Dyster, Richard Julian as Secretary
18 June 1997
Appointed Robinson, Pamela as Director
28 March 1997
Resigned Scopes, Mary Ruth as Director
28 March 1997
Appointed Adeyileka, Charles as Director
1 September 1996
Appointed Gunnell, Peter Michael as Director
1 September 1996
Appointed Ibbett, Clifton John Claude as Director
1 September 1996
Appointed Squire, Margaret as Director
31 August 1996
Resigned Hollows, Anne as Director
31 August 1996
Resigned Morgan, John as Director
31 August 1996
Resigned Kinch, Anthony George, Rev as Director
16 January 1996
Appointed Burns, John Robert as Director
15 January 1996
Resigned Williams, Elizabeth Eluned as Director
1 November 1995
Appointed Hollows, Anne as Director
1 September 1995
Appointed Bromley, John Norwood as Director
31 August 1995
Resigned Williams, Clive Gordon as Director
31 August 1995
Resigned Nicholls, Roy as Director
31 August 1994
Resigned Copley, David Howard, The Reverend as Director
30 July 1994
Appointed Tebb, David as Director
29 July 1994
Resigned Newman, Mary Bernadette as Director
6 July 1994
Appointed Williams, Clive Gordon as Director
6 July 1994
Appointed Morgan, John as Director
30 March 1994
Resigned Ibbett, Clifton John Claude as Director
30 March 1994
Appointed Scopes, Mary Ruth as Director
30 March 1994
Appointed Williams, Elizabeth Eluned as Director
30 March 1994
Appointed Smith, Roy Alfred as Director
30 March 1994
Appointed Newman, Mary Bernadette as Director
30 March 1994
Appointed Obidipe, Olusegun Oludipe as Director
30 March 1994
Appointed Awojobi, Femi as Director
21 December 1992
Appointed Ternent, Keith as Director
21 December 1992
Appointed Kinch, Anthony George, Rev as Director
27 October 1992
14 October 1992
Resigned Payne, Ernest Edgar as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 21 July 2023
Owns 25–50% of shares
British
Born July 1958 (68)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Charitable Company
Reg. no. 04764232
Former controllers (2)
5 July 2023
Ceased Maurice Edward Rumbold — Owns 25–50% of shares
25 July 2017
Ceased Christopher William Daws — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Action for Children
Action for Children (Northern Ireland) Ltd Owns 75–100% of shares
Action for Children (Scotland) Ltd Owns 75–100% of shares
Action for Children (Wales) Ltd Owns 75–100% of shares
Action for Children Developments Limited Holds 75–100% of voting rights
Action for Children Pension Trustee Limited This company Owns 25–50% of shares
Action for Children Services Limited Owns 75–100% of shares
Out of School Scotland Limited Owns 75–100% of shares
St Barts Day Nurseries Limited Has significant influence or control

Financials

Net Assets
£2
Cash
£1

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£1£2£1£2£2£2
Net Assets£2£2£2£2£2£100
Shareholder Funds£2£2£2£2£2£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Accounts for a dormant company31 March 2026
17 February 2026Confirmation statement with updates2 February 2026
27 October 2025Accounts for a dormant company31 March 2025
15 February 2025Confirmation statement with no updates2 February 2025
5 November 2024Accounts for a dormant company31 March 2024
Show all recent filings

Some other companies at this address

Action for Children
Action for Children Developments Limited
Action for Children Services Limited
St Barts Day Nurseries Limited

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