Naafi Incorporated Trustees

Active01409332 Private unlimited company
Incorporated
15 January 1979 (47 years)
Industry
Pension funding (65300)
Directors
Controlled by
Accounts type
Dormant
Region
South East
Address
Forum 5 Solent Business Park Parkway
Whiteley
Fareham
PO15 7PA

Filing status

Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 24 February 2020
Also at Milk Pension Fund Trustees Limited, Naafi Pension Fund Trustees · more companies
Corporate Director · Appointed 16 April 2019
Also at Milk Pension Fund Trustees Limited, Ici Specialty Chemicals Pensions Trustee Limited (proposed for strike-off), Sal Pension Fund Limited · more companies
Director · Appointed 15 November 2016
Also at Naafi Pension Fund Trustees
British
Born September 1969 (57)
Director · Appointed 1 August 2015
Also at Naafi Pension Fund Trustees · more companies
British
Born September 1961 (65)
Director · Appointed 1 July 2009
Also at BFBS, St Bartholomew's Heritage, Naafi Pension Fund Trustees · more companies
British
Born May 1948 (78)
Director · Appointed 1 August 2006
Also at Naafi Pension Fund Trustees
British
Born May 1953 (73)
Director
Also at Naafi Pension Fund Trustees
British
Born August 1949 (77)
Officer history (36 former)
30 November 2023
Resigned Mitchell, David Smith as Director
24 February 2020
Resigned Mitchell, David Smith as Secretary
24 February 2020
Appointed Pegasus Pensions Plc as Corporate Secretary
11 November 2019
Resigned Patterson, Keith John as Director
16 April 2019
15 August 2017
Resigned Ellingham, Oliver Bernard as Director
15 November 2016
Appointed Pittuck, Mary Elizabeth as Director
15 November 2016
Resigned Clark, Ian Alexander as Director
1 August 2015
Appointed Doyle, Peter John as Director
31 July 2015
Resigned Feldman, John Nicholas as Director
1 October 2012
Appointed Mitchell, David Smith as Director
3 July 2012
Resigned Pearcy, Martin Richard as Director
1 October 2011
Appointed Clark, Ian Alexander as Director
18 August 2011
Resigned Black, Gail Leigh as Director
2 February 2011
Resigned Doyle, Peter John as Director
7 October 2010
Resigned Newton, Stuart Martin as Director
1 July 2010
Appointed Ellingham, Oliver Bernard as Director
1 June 2010
Resigned Cole, Alan Jack as Director
1 July 2009
Appointed Hales, Antony John as Director
1 May 2009
Appointed Newton, Stuart Martin as Director
1 May 2009
Appointed Black, Gail Leigh as Director
1 May 2009
Resigned Stacey, Shaun Raymond as Director
1 May 2009
Resigned Smith, Alan Frank as Director
1 May 2009
Resigned Samuels, Nigel John as Director
7 October 2008
Appointed Patterson, Keith John as Director
7 October 2008
Resigned Fazackerley, Deborah Jane as Director
9 October 2007
Resigned Fox, David as Director
9 October 2007
Appointed Smith, Alan Frank as Director
9 October 2007
Appointed Fazackerley, Deborah Jane as Director
9 October 2007
15 May 2007
Appointed Samuels, Nigel John as Director
15 May 2007
Resigned Waddell, William John George as Director
15 May 2007
Appointed Fox, David as Director
15 May 2007
Resigned Mckenzie, David as Director
1 December 2006
Appointed Pearcy, Martin Richard as Director
1 August 2006
Appointed Brunton, Peter as Director
1 June 2006
Resigned Warner, Clive Howard as Director
8 November 2005
Resigned Davies, Alun Owen as Director
14 September 2004
Resigned Mitchell, David Smith as Director
14 September 2004
1 August 2003
Appointed Feldman, John Nicholas as Director
31 July 2003
Resigned Morgan, Jack as Director
3 May 2002
Appointed Mitchell, David Smith as Secretary
3 May 2002
Resigned Pink, Raymond Harold as Secretary
3 May 2002
Resigned Burton, Richard Geldart as Director
3 May 2002
Appointed Warner, Clive Howard as Director
3 May 2002
Appointed Mckenzie, David as Director
3 May 2002
Appointed Mitchell, David Smith as Director
3 May 2002
Resigned Pink, Raymond Harold as Director
3 May 2002
Appointed Stacey, Shaun Raymond as Director
3 May 2002
Resigned Reilly, Christopher Michael as Director
3 May 2002
Resigned Nicholson, Michael Alan as Director
1 June 2001
Appointed Reilly, Christopher Michael as Director
3 November 2000
Appointed Doyle, Peter John as Director
1 July 2000
Resigned Moulson, Robin Wayne as Director
1 May 2000
Appointed Cole, Alan Jack as Director
30 April 2000
Resigned Lindsey, Ian Walter as Director
1 January 2000
Appointed Moulson, Robin Wayne as Director
31 December 1999
Resigned Irish, John George Augustus as Director
12 December 1997
Appointed Nicholson, Michael Alan as Director
12 December 1997
Resigned Pullen, Douglas Brian Edmund as Director
1 September 1997
Appointed Burton, Richard Geldart as Director
8 August 1997
Resigned Francis, Richard John as Director
15 May 1997
Appointed Waddell, William John George as Director
14 May 1997
Resigned Minto, Joseph Patrick as Director
1 September 1996
Appointed Irish, John George Augustus as Director
31 August 1996
Resigned Mein, Stanley Cranston as Director
1 September 1995
Appointed Francis, Richard John as Director
2 November 1994
Appointed Morgan, Jack as Director
2 November 1994
Appointed Lindsey, Ian Walter as Director
31 October 1994
Resigned Rucker, James William Frederick as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 171912

Group structure 4 companies

Ownership group derived from the Companies House PSC register

The Royal Naafi
Naafi Incorporated Trustees This company Right to appoint and remove directors
Naafi Pension Fund Trustees Right to appoint and remove directors
Naafi UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates3 December 2025
20 January 2026Director's details changed
24 September 2025Accounts for a dormant company31 December 2024
12 December 2024Confirmation statement with no updates3 December 2024
11 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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