Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Nfu Staff Pension Trust Company Limited
- Incorporated
- 25 August 2005 (21 years)
- Industry
- Pension funding (65300)
- Directors
- Andrew ClarkPaul Richard TameDiane Sonia Mitchell
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Agriculture HouseStoneleigh ParkStoneleighCV8 2TZ
Officers 6 active
Officer details are public data from the Companies House register.
Clark, Andrew
Director · Appointed 5 June 2025
British
Born March 1963 (63)
Tame, Paul Richard
Director · Appointed 5 June 2024
British
Born October 1955 (71)
Woods, Samantha Jayne
Secretary · Appointed 7 February 2024
Mitchell, Diane Sonia
Director · Appointed 14 June 2021
British
Born February 1971 (55)
Corporate Director · Appointed 1 January 2017
British
Born August 1966 (60)
Officer history (25 former)
5 June 2025
Resigned Laws, Nigel Robert as Director
5 June 2025
Appointed Clark, Andrew as Director
5 June 2024
Appointed Tame, Paul Richard as Director
7 February 2024
Appointed Woods, Samantha Jayne as Secretary
7 February 2024
Resigned Richards, Sara Tamsin Kingsley as Secretary
19 April 2023
Resigned Ellison, Richard as Director
14 June 2021
Appointed Mitchell, Diane Sonia as Director
14 June 2021
Resigned Hammett, Paul David Brian as Director
3 August 2020
28 July 2020
1 November 2018
Resigned Tame, Paul Richard as Director
3 October 2017
1 January 2017
31 December 2016
2 June 2015
Appointed Ellison, Richard as Director
2 June 2015
Resigned Dent, Francis David Robert as Director
19 March 2014
19 March 2014
19 March 2014
26 February 2014
8 May 2013
Appointed Hammett, Paul David Brian as Director
8 May 2013
Resigned Hudson, Philip Wyn as Director
17 May 2012
31 January 2012
17 May 2011
Appointed Laws, Nigel Robert as Director
30 April 2011
Resigned Thomas, Malcolm as Director
13 October 2010
31 August 2010
Resigned Leck, Alan as Director
17 May 2010
Appointed Richards, Sara Tamsin Kingsley as Secretary
31 March 2010
31 March 2010
Resigned Goodwin, Christopher Gordon as Secretary
29 August 2009
Appointed Goodwin, Christopher Gordon as Secretary
31 July 2009
31 December 2007
19 November 2007
3 July 2007
Appointed Dent, Francis David Robert as Director
12 June 2007
Resigned Malcolm, John as Director
5 October 2006
7 September 2006
6 April 2006
Appointed Thomas, Malcolm as Director
6 April 2006
Resigned Ward, Roger as Director
24 November 2005
24 November 2005
24 November 2005
Appointed Malcolm, John as Director
24 November 2005
24 November 2005
24 November 2005
24 November 2005
24 November 2005
Appointed Hudson, Philip Wyn as Director
24 November 2005
Appointed Leck, Alan as Director
24 November 2005
Appointed Tame, Paul Richard as Director
24 November 2005
Appointed Ward, Roger as Director
24 November 2005
24 November 2005
25 August 2005
25 August 2005
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
Figures from 2021 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Net Assets | £0 | £0 |
| Shareholder Funds | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 12 January 2026 | Director's details changed | |||
| 2 January 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 5 June 2025 | Termination of appointment of a director | |||
| 5 June 2025 | Appointment of a director |
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