Nacro Staff Benefits Plan Trustee Limited

Active07491443 Private limited company
Incorporated
13 January 2011 (15 years)
Industry
Fund management activities (66300)
Accounts type
Dormant
Region
Greater London
Address
Walkden House
16-17 Devonshire Square
London
EC2M 4SQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 12 October 2026
Shah, Abbass
Secretary · Appointed 29 September 2026
Director · Appointed 6 October 2025
British
Born September 1969 (57)
Director · Appointed 1 December 2011
British
Born December 1948 (77)
Bailey, Stephen Paul
Director · Appointed 13 January 2011
British
Born September 1963 (63)
Officer history (11 former)
12 October 2026
Appointed Propensions Limited as Corporate Director
12 October 2026
Resigned Kennedy, Michael as Director
29 September 2026
Appointed Shah, Abbass as Secretary
29 September 2026
Resigned Barker, Anna as Secretary
28 September 2026
Resigned Wilkinson-Sharpe, Andy as Secretary
28 September 2026
Appointed Barker, Anna as Secretary
31 December 2025
Resigned Darley, John Charles as Director
6 October 2025
Appointed Hadley, Claire Louise as Director
5 July 2025
Resigned Hedges, Tracey Elizabeth as Director
24 June 2025
Appointed Wilkinson-Sharpe, Andy as Secretary
2 May 2025
Resigned Hodges, Andrew Paul as Secretary
6 January 2025
Resigned Whitehouse, Paul Chapple as Director
20 December 2024
Appointed Kennedy, Michael as Director
18 November 2022
Appointed Hedges, Tracey Elizabeth as Director
28 October 2022
Appointed Hodges, Andrew Paul as Secretary
27 October 2022
Resigned Zitola, Rocco as Director
23 September 2016
Resigned Saleem, Waheed as Director
23 September 2016
Appointed Darley, John Charles as Director
1 December 2011
Appointed Cavadino, Paul Francis as Director
13 October 2011
Resigned Walker, Elizabeth Ann as Secretary
19 July 2011
Appointed Walker, Elizabeth Ann as Secretary
19 July 2011
Appointed Saleem, Waheed as Director
11 April 2011
Resigned Humphreys, Brian John as Director
13 January 2011
Appointed Humphreys, Brian John as Director
13 January 2011
Appointed Zitola, Rocco as Director
13 January 2011
Appointed Whitehouse, Paul Chapple as Director
13 January 2011
Appointed Bailey, Stephen Paul 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.
Former controllers (5)
8 December 2017
Ceased John Charles Darley — Right to appoint and remove directors
8 December 2017
Ceased Paul Chapple Whitehouse — Right to appoint and remove directors
8 December 2017
Ceased Stephen Paul Bailey — Right to appoint and remove directors
8 December 2017
Ceased Rocco Zitola — Right to appoint and remove directors
8 December 2017
Ceased Paul Francis Cavadino — Right to appoint and remove directors

Financials

Net Assets
£1

Trend

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts for a dormant company31 January 2026
14 November 2025Accounts for a dormant company31 January 2025
12 November 2025Confirmation statement with no updates28 September 2025
10 November 2025Termination of appointment of a director
10 November 2025Appointment of a director
Show all recent filings

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