Nec Pension Trustee Company Limited

Active03427084 Private company limited by guarantee
Incorporated
1 September 1997 (29 years)
Industry
Pension funding (65300)
Accounts type
Dormant
Region
West Midlands
Address
C/o Legal Services The Council House
Victoria Square
Birmingham
B1 1BB

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
21 October 2015
Appointed Bestrustees Limited as Corporate Director
1 May 2015
Appointed Vidett Trustee Services Limited as Corporate Director
1 May 2015
Resigned Jarvis, Jane Helen as Director
1 May 2015
Resigned Dahri, Sonica as Secretary
16 April 2014
Resigned Marriott, Edwin Keith as Director
16 April 2014
Appointed Jarvis, Jane Helen as Director
25 July 2013
Appointed Dahri, Sonica as Secretary
24 July 2013
Resigned Mascall, Emma Claire as Secretary
30 June 2010
Resigned Stretton, Caroline Ann as Secretary
30 June 2010
Appointed Mascall, Emma Claire as Secretary
2 October 2009
Resigned Tilsley, Paul Calvin as Director
2 September 2009
Appointed Marriott, Edwin Keith as Director
15 July 2009
Resigned Thomas Smith, Deborah Elaine as Director
18 February 2008
Appointed Willis, David Michael as Director
10 December 2007
Appointed Thomas Smith, Deborah Elaine as Director
1 October 2006
Appointed Tilsley, Paul Calvin as Director
1 October 2006
Resigned Alden, John Edward Cambray as Director
7 April 2006
Appointed Alden, John Edward Cambray as Director
29 January 2006
Resigned Dickens, Roger Joseph as Director
1 April 2005
Appointed Stretton, Caroline Ann as Secretary
31 March 2005
Resigned Dudley, Nigel John as Secretary
4 February 2005
Appointed Dickens, Roger Joseph as Director
4 February 2005
Resigned Burman, Roger Stephen as Director
3 September 1997
Appointed Dudley, Nigel John as Secretary
3 September 1997
Appointed Burman, Roger Stephen as Director
3 September 1997
Resigned Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
3 September 1997
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
1 September 1997
Appointed Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
1 September 1997
Appointed Pinsent Masons Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Company Limited By Guarantee Without Share Capital
Reg. no. 09312177

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Nec Pension Trustee Company Limited This company Has significant influence or control

Financials

Balance sheet as at 5 April 2025 · dormant accounts · dormant

Net Assets
£0

Trend

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates30 July 2026
7 November 2025Accounts for a dormant company5 April 2025
1 September 2025Confirmation statement with no updates20 August 2025
5 December 2024Accounts for a dormant company5 April 2024
29 August 2024Confirmation statement with no updates20 August 2024
Show all recent filings

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