NBPF Pension Trustees Limited

Active03593082 Private limited company
Incorporated
6 July 1998 (28 years)
Industry
Non-trading company (74990)
Owned by
The Official Solicitor
Accounts type
Dormant
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 July 2026
Last conf. stmt
6 July 2025

Officers 4 active

Officer details are public data from the Companies House register.

Gordon, Ian
Director · Appointed 29 June 2026
British
Born August 1957 (69)
Corporate Director · Appointed 11 March 2020
Corporate Secretary · Appointed 25 August 1999
Director · Appointed 12 November 1998
British
Born November 1948
Officer history (8 former)
29 June 2026
Appointed Gordon, Ian as Director
11 March 2020
Appointed Trustee Solutions Limited as Corporate Director
11 March 2020
Resigned Lister, Andrew Cunningham as Director
15 July 2008
Resigned Thurlow, Peter Robert Rowe as Director
31 May 2006
Resigned Pearson, Sheila as Director
7 February 2001
Resigned Mcbryde, William Hunter as Director
6 February 2001
Appointed Pearson, Sheila as Director
8 June 2000
Appointed Thurlow, Peter Robert Rowe as Director
25 August 1999
Appointed Tjg Secretaries Limited as Corporate Secretary
25 August 1999
Resigned Pearson, Sheila as Secretary
12 November 1998
Appointed Mcbryde, William Hunter as Director
12 November 1998
Appointed Pearson, Sheila as Secretary
12 November 1998
Appointed Lister, Andrew Cunningham as Director
12 November 1998
Appointed Gleig, Sheila as Director
12 November 1998
Resigned Tjg Secretaries Limited as Corporate Secretary
12 November 1998
Resigned Huntsmoor Limited as Corporate Nominee Director
12 November 1998
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
6 July 1998
Appointed Tjg Secretaries Limited as Corporate Secretary
6 July 1998
Appointed Huntsmoor Limited as Corporate Nominee Director
6 July 1998
Appointed Huntsmoor Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

The Official Solicitor
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation Sole

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212019
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Accounts for a dormant company31 July 2025
10 July 2025Confirmation statement with no updates6 July 2025
15 April 2025Accounts for a dormant company31 July 2024
11 July 2024Confirmation statement with no updates6 July 2024
23 February 2024Accounts for a dormant company31 July 2023
Show all recent filings

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