Napf Trustee Ltd

Active
Incorporated on 4 Aug 2004

Reg Address: 24 Chiswell Street, London EC1Y 4TY, England

Company Number 05197633
Company Status Active
Incorporation Date 4 Aug 2004
Total Assets -
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2020
Accounts Type Dormant
Accounts Next Due 30 Sep 2022
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 4 Aug 2021
Confirmation Statement Next Due 18 Aug 2022
Average Number of Employees -

Company Classifications:
66300 - Fund management activities

Summary The company with name "Napf Trustee Ltd" is a private-limited-guarant-nsc and located in 24 Chiswell Street, London EC1Y 4TY. Napf Trustee Ltd is currently in active status and it was incorporated on 4 Aug 2004 (20 years 1 months 17 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2020
Accounts Period Covered End Date

31 Dec 2020
Total Assets

-
Total Liabilities

-
Equity

£0 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Napf Trustee Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Ceri Howells	Secretary	8 Jul 2021	-	Active
2	Mark Cooke	Secretary	1 Oct 2018	-	Active
3	Mark Cooke	Secretary	1 Oct 2018	-	Resigned 8 Jul 2021
4	Edward Stephen John Bogira	Secretary	17 Aug 2017	-	Resigned 1 Oct 2018
5	Graham John Edward Vidler	Director	28 Oct 2014	British	Resigned 20 Apr 2018
6	Helen Forrest	Director	5 Feb 2014	British	Active
7	Stephen Walter Kober	Director	10 Jan 2014	British	Resigned 5 Sep 2014
8	BESTRUSTEES	Corporate Director	4 Sep 2012	-	Resigned 31 Aug 2021
9	Keith Hollender	Director	4 Sep 2012	British	Active
10	BESTRUSTEES	Corporate Director	4 Sep 2012	-	Active
11	Frances Mary Corbett	Director	12 Mar 2012	British	Active
12	Melanie Jane Duffield	Director	12 Mar 2012	British	Resigned 31 Dec 2013
13	Laura Aldyth Webb	Secretary	17 Feb 2012	British	Resigned 16 Aug 2017
14	Darren Allen Philp	Director	16 May 2011	British	Resigned 18 Oct 2013
15	Keith Hollender	Director	17 Jul 2010	British	Resigned 30 Apr 2011
16	David Mccourt	Director	2 Sep 2009	British	Resigned 31 Dec 2011
17	Katherine Sarah Hadley	Director	22 Oct 2007	British	Resigned 12 Mar 2012
18	Alan David Chart	Director	22 Oct 2007	British	Resigned 19 Apr 2009
19	Nigel Peaple	Director	1 Oct 2007	-	Resigned 17 Jul 2010
20	Nigel Peaple	Secretary	1 Oct 2007	-	Resigned 2 Oct 2007
21	David John Gould	Secretary	1 Jan 2005	British	Resigned 17 Feb 2012
22	Peter William Thompson	Director	9 Aug 2004	British	Resigned 4 Sep 2012
23	Robin Charles Ellison	Director	9 Aug 2004	British	Resigned 1 Oct 2007
24	Michael Alfred Coombe	Director	9 Aug 2004	British	Resigned 4 Sep 2012
25	Tony Pryce	Director	9 Aug 2004	British	Resigned 30 Apr 2007
26	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	4 Aug 2004	-	Resigned 4 Aug 2004
27	Christopher Cox	Secretary	4 Aug 2004	British	Resigned 31 Dec 2004
28	David John Gould	Director	4 Aug 2004	British	Resigned 22 Oct 2007

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Pensions And Lifetime Savings Association Natures of Control: Corporate Entity Person With Significant Control Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Napf Trustee Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Secretary Company With Name Date	13 Jul 2021	Download PDF
2	Officers - Termination Secretary Company With Name Termination Date	13 Jul 2021	Download PDF
3	Accounts - Dormant	8 Feb 2021	Download PDF 2 Pages
4	Confirmation Statement - No Updates	13 Aug 2020	Download PDF 3 Pages
5	Accounts - Dormant	5 Aug 2019	Download PDF 2 Pages
6	Confirmation Statement - No Updates	5 Aug 2019	Download PDF 3 Pages
7	Address - Change Registered Office Company With Date Old New	3 Oct 2018	Download PDF 1 Pages
8	Officers - Appoint Person Secretary Company With Name Date	3 Oct 2018	Download PDF 2 Pages
9	Officers - Termination Secretary Company With Name Termination Date	3 Oct 2018	Download PDF 1 Pages
10	Accounts - Dormant	12 Sep 2018	Download PDF 2 Pages
11	Confirmation Statement - No Updates	12 Sep 2018	Download PDF 3 Pages
12	Officers - Termination Director Company With Name Termination Date	1 May 2018	Download PDF 1 Pages
13	Accounts - Dormant	29 Sep 2017	Download PDF 2 Pages
14	Officers - Appoint Person Secretary Company With Name Date	17 Aug 2017	Download PDF 2 Pages
15	Confirmation Statement - No Updates	17 Aug 2017	Download PDF 3 Pages
16	Officers - Termination Secretary Company With Name Termination Date	17 Aug 2017	Download PDF 1 Pages
17	Miscellaneous - Legacy	16 Aug 2017	Download PDF
18	Persons With Significant Control - Change To A Person With Significant Control	16 Aug 2017	Download PDF 2 Pages
19	Accounts - Dormant	7 Sep 2016	Download PDF 2 Pages
20	Confirmation Statement - Updates	9 Aug 2016	Download PDF 4 Pages
21	Accounts - Dormant	17 Oct 2015	Download PDF 2 Pages
22	Annual Return - Company With Made Up Date No Member List	10 Aug 2015	Download PDF 6 Pages
23	Officers - Appoint Person Director Company With Name Date	5 Nov 2014	Download PDF 2 Pages
24	Officers - Termination Director Company With Name Termination Date	12 Sep 2014	Download PDF 1 Pages
25	Accounts - Dormant	10 Sep 2014	Download PDF 2 Pages
26	Annual Return - Company With Made Up Date No Member List	5 Aug 2014	Download PDF 6 Pages
27	Officers - Appoint Person Director Company With Name	11 Feb 2014	Download PDF 2 Pages
28	Officers - Appoint Person Director Company With Name	10 Jan 2014	Download PDF 2 Pages
29	Officers - Termination Director Company With Name	10 Jan 2014	Download PDF 1 Pages
30	Officers - Termination Director Company With Name	23 Oct 2013	Download PDF 1 Pages
31	Accounts - Dormant	30 Sep 2013	Download PDF 2 Pages
32	Annual Return - Company With Made Up Date No Member List	16 Sep 2013	Download PDF 6 Pages
33	Officers - Appoint Corporate Director Company With Name	1 Oct 2012	Download PDF 2 Pages
34	Officers - Appoint Person Director Company With Name	21 Sep 2012	Download PDF 2 Pages
35	Officers - Termination Director Company With Name	21 Sep 2012	Download PDF 1 Pages
36	Officers - Termination Director Company With Name	21 Sep 2012	Download PDF 1 Pages
37	Accounts - Dormant	5 Sep 2012	Download PDF 2 Pages
38	Annual Return - Company With Made Up Date No Member List	6 Aug 2012	Download PDF 7 Pages
39	Officers - Appoint Person Secretary Company With Name	29 Mar 2012	Download PDF 2 Pages
40	Officers - Appoint Person Director Company With Name	29 Mar 2012	Download PDF 2 Pages
41	Officers - Termination Director Company With Name	29 Mar 2012	Download PDF 1 Pages
42	Officers - Appoint Person Director Company With Name	29 Mar 2012	Download PDF 2 Pages
43	Officers - Termination Secretary Company With Name	21 Feb 2012	Download PDF 2 Pages
44	Officers - Termination Director Company With Name	9 Jan 2012	Download PDF 2 Pages
45	Officers - Termination Director Company	5 Aug 2011	Download PDF 2 Pages
46	Annual Return - Company With Made Up Date No Member List	5 Aug 2011	Download PDF 6 Pages
47	Officers - Termination Director Company With Name	5 Aug 2011	Download PDF 1 Pages
48	Accounts - Dormant	12 Jul 2011	Download PDF 2 Pages
49	Officers - Appoint Person Director Company With Name	25 May 2011	Download PDF 3 Pages
50	Officers - Change Person Director Company With Change Date	10 Aug 2010	Download PDF 2 Pages
51	Annual Return - Company With Made Up Date No Member List	10 Aug 2010	Download PDF 7 Pages
52	Officers - Appoint Person Director Company With Name	23 Jul 2010	Download PDF 3 Pages
53	Officers - Termination Director Company With Name	23 Jul 2010	Download PDF 2 Pages
54	Accounts - Dormant	25 May 2010	Download PDF 2 Pages
55	Officers - Appoint Person Director Company With Name	9 Oct 2009	Download PDF 3 Pages
56	Address - Legacy	15 Sep 2009	Download PDF 1 Pages
57	Annual Return - Legacy	4 Aug 2009	Download PDF 3 Pages
58	Officers - Legacy	14 Jul 2009	Download PDF 1 Pages
59	Accounts - Dormant	4 May 2009	Download PDF 2 Pages
60	Officers - Legacy	23 Apr 2009	Download PDF 1 Pages
61	Accounts - Dormant	12 Mar 2009	Download PDF 2 Pages
62	Officers - Legacy	4 Aug 2008	Download PDF 1 Pages
63	Annual Return - Legacy	4 Aug 2008	Download PDF 3 Pages
64	Officers - Legacy	29 Oct 2007	Download PDF 2 Pages
65	Officers - Legacy	29 Oct 2007	Download PDF 1 Pages
66	Officers - Legacy	29 Oct 2007	Download PDF 2 Pages
67	Accounts - Made Up Date	18 Oct 2007	Download PDF 2 Pages
68	Officers - Legacy	4 Oct 2007	Download PDF 2 Pages
69	Officers - Legacy	1 Oct 2007	Download PDF 1 Pages
70	Annual Return - Legacy	7 Aug 2007	Download PDF 2 Pages
71	Officers - Legacy	15 May 2007	Download PDF 1 Pages
72	Officers - Legacy	4 Aug 2006	Download PDF 1 Pages
73	Annual Return - Legacy	4 Aug 2006	Download PDF 2 Pages
74	Accounts - Dormant	19 Apr 2006	Download PDF 2 Pages
75	Resolution	3 Feb 2006	Download PDF
76	Resolution	3 Feb 2006	Download PDF 2 Pages
77	Resolution	3 Feb 2006	Download PDF
78	Resolution	3 Feb 2006	Download PDF
79	Incorporation - Memorandum Articles	3 Feb 2006	Download PDF 9 Pages
80	Annual Return - Legacy	4 Aug 2005	Download PDF 2 Pages
81	Accounts - Legacy	24 May 2005	Download PDF 1 Pages
82	Officers - Legacy	21 Feb 2005	Download PDF 2 Pages
83	Officers - Legacy	21 Feb 2005	Download PDF 1 Pages
84	Resolution	7 Feb 2005	Download PDF 1 Pages
85	Resolution	7 Feb 2005	Download PDF
86	Resolution	7 Feb 2005	Download PDF
87	Officers - Legacy	28 Sep 2004	Download PDF 2 Pages
88	Officers - Legacy	28 Sep 2004	Download PDF 2 Pages
89	Officers - Legacy	28 Sep 2004	Download PDF 2 Pages
90	Officers - Legacy	28 Sep 2004	Download PDF 2 Pages
91	Officers - Legacy	12 Aug 2004	Download PDF 1 Pages
92	Incorporation - Company	4 Aug 2004	Download PDF 20 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Pension Quality Mark Limited Mutual People: Keith Hollender	Active
2	Pensions And Lifetime Savings Association Mutual People: Keith Hollender	Active
3	Experian Trustees Limited Mutual People: Keith Hollender	Active
4	Fitzmaurice House Limited Mutual People: Keith Hollender	Active
5	Ricardo Pension Scheme (Trustees) Limited Mutual People: BESTRUSTEES	Active