NSPCC Pension Scheme Limited

Active00922359 Private company limited by guarantee
Incorporated
15 November 1967 (58 years)
Previously known as
N.S.P.C.C. Pension Scheme Limited (until 8 February 2011)
Industry
Pension funding (65300)
Directors
Tracey Lorraine Dawkins
Accounts type
Small
Region
Greater London
Address
Weston House
42 Curtain Road London
EC2A 3NH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dawkins, Tracey Lorraine
Director · Appointed 7 December 2022
British
Born November 1968
Corporate Director · Appointed 11 November 2019
Director · Appointed 1 September 2001
British
Born April 1952 (74)
Officer history (33 former)
7 December 2022
Appointed Dawkins, Tracey Lorraine as Director
7 December 2022
Resigned Webster, Philippa Pia as Director
17 December 2020
Resigned Dawkins, Tracey Lorraine as Director
9 December 2020
Resigned Murray, Clare Anne as Director
24 April 2020
Resigned Pan Trustees UK LLP as Corporate Director
11 November 2019
Appointed Pan Trustees UK LLP as Corporate Director
9 August 2018
Appointed Dawkins, Tracey Lorraine as Director
16 February 2018
Resigned Casey, Wayne John as Director
3 May 2012
Appointed Casey, Wayne John as Director
6 May 2011
Resigned Dave, Sagar as Director
23 March 2010
Resigned Brown, Harry as Director
23 March 2010
Resigned Horrobin, Phil as Director
31 December 2009
Resigned Cawley, Michael as Director
1 December 2009
Appointed Pan Trustees UK LLP as Corporate Director
1 December 2009
Appointed Horrobin, Phil as Director
30 November 2009
Resigned Booth, Elizabeth Wendy as Director
1 October 2009
Appointed Dave, Sagar as Director
1 October 2009
Appointed Webster, Philippa Pia as Director
1 October 2009
Resigned Ryan, Locksley Christopher as Director
24 June 2009
Resigned Chivers, Ian as Secretary
24 June 2009
Resigned Chivers, Ian as Director
24 June 2009
Appointed Booth, Elizabeth Wendy as Director
23 June 2009
Appointed Chivers, Ian as Director
23 June 2009
Appointed Chivers, Ian as Secretary
23 June 2009
Resigned Booth, Elizabeth Wendy as Secretary
23 June 2009
Resigned Booth, Elizabeth Wendy as Director
18 February 2008
Appointed Booth, Elizabeth Wendy as Secretary
15 February 2008
Resigned Graham, John Martin as Secretary
15 February 2008
Resigned Graham, John Martin as Director
5 December 2007
Appointed Brown, Harry as Director
27 June 2007
Resigned Sale, David Allan Newton as Director
11 November 2004
Resigned Shaw, Ann Forrest as Director
11 November 2004
Appointed Ryan, Locksley Christopher as Director
27 September 2002
Appointed Shaw, Ann Forrest as Director
27 September 2002
Resigned Boddington, Ewart Agnew as Director
27 September 2002
25 July 2002
Appointed Graham, John Martin as Secretary
25 July 2002
Resigned Coates, Lesley Barbara as Secretary
25 July 2002
Appointed Cawley, Michael as Director
1 September 2001
Appointed Camm, Alexander John as Director
30 June 2001
Resigned Brown, Harry as Director
1 May 2001
Appointed Sale, David Allan Newton as Director
1 May 2001
Appointed Brown, Harry as Director
30 April 2001
Resigned Angus, Stuart as Director
30 November 2000
Resigned Low, John David William as Director
31 March 1999
18 January 1999
Appointed Booth, Elizabeth Wendy as Director
30 September 1998
Resigned Spellman, Irene Ruth as Director
10 July 1996
Appointed Graham, John Martin as Director
22 May 1996
Resigned King, Peter David as Director
14 December 1995
Resigned Castle, Raymond Leslie as Director
12 December 1995
Appointed Murray, Clare Anne as Director
12 December 1995
Appointed Boddington, Ewart Agnew as Director
12 December 1995
Appointed Angus, Stuart as Director
12 December 1995
Resigned Norton, John Lindsey as Director
31 August 1995
Resigned Brown, Christopher as Director
4 July 1995
Resigned Moore, Michael Rodney Newton as Director
20 July 1993
Resigned Hill, Graham Colin as Secretary
20 July 1993
Appointed Coates, Lesley Barbara as Secretary
23 February 1993
Resigned Rose, Susan Pamela as Director
22 September 1992
Appointed Castle, Raymond Leslie as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet detail
2024

Filings 173

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates10 June 2026
16 October 2026Director's details changed
17 November 2025Accounts for a small company31 March 2025
13 June 2025Confirmation statement with no updates10 June 2025
12 December 2024Full accounts31 March 2024
Show all 173 filings

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