The Association Of Member Nominated Trustees Limited
- Active
- Incorporated on 26 Jan 2012
Reg Address: The Annexe, Rectory Farm Cranford Road, Great Addington, Kettering NN14 4BQ, England
- Summary The company with name "The Association Of Member Nominated Trustees Limited" is a private-limited-guarant-nsc and located in The Annexe, Rectory Farm Cranford Road, Great Addington, Kettering NN14 4BQ. The Association Of Member Nominated Trustees Limited is currently in active status and it was incorporated on 26 Jan 2012 (12 years 7 months 27 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.
Directors and Secretaries
List of all Directors and Secretaries in The Association Of Member Nominated Trustees Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Margaret Alexandra Rodger | Director | 22 Mar 2023 | British | Active |
| 2 | Christopher George Matthews-Maxwell | Director | 15 Apr 2021 | British | Active |
| 3 | Catherine Brown | Secretary | 15 Dec 2020 | - | Active |
| 4 | Catherine Brown | Secretary | 15 Dec 2020 | - | Active |
| 5 | David Peter Weeks | Director | 17 May 2017 | British | Resigned 2 Nov 2021 |
| 6 | David Peter Weeks | Director | 17 May 2017 | British | Active |
| 7 | Alan Keith Gander | Director | 17 May 2017 | British | Resigned 15 Apr 2021 |
| 8 | Alan Keith Gander | Director | 17 May 2017 | British | Active |
| 9 | Robin David Bell | Director | 17 May 2017 | British | Active |
| 10 | Andrew James Weatherill | Director | 2 Jun 2015 | English | Resigned 15 Dec 2020 |
| 11 | John William Donald Trythall | Secretary | 2 Jun 2015 | - | Resigned 15 Dec 2020 |
| 12 | John William Donald Trythall | Director | 2 Jun 2015 | United Kingdom/Usa | Resigned 15 Dec 2020 |
| 13 | Jonathan Quintin Stephen Stone | Secretary | 5 Apr 2012 | - | Resigned 2 Jun 2015 |
| 14 | Alec Barry Parr | Director | 26 Jan 2012 | British | Resigned 17 May 2017 |
| 15 | Frederick Philp Gray | Director | 26 Jan 2012 | British | Resigned 2 Jun 2015 |
| 16 | Janice Turner | Director | 26 Jan 2012 | British | Active |
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 | - Natures of Control: Persons With Significant Control Statement | 26 Jan 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for The Association Of Member Nominated Trustees Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 27 Mar 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 15 Feb 2024 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 21 Feb 2023 | Download PDF |
| 4 | Address - Change Registered Office Company With Date Old New | 24 Jan 2023 | Download PDF 1 Pages |
| 5 | Confirmation Statement - No Updates | 17 Jan 2023 | Download PDF |
| 6 | Accounts - Total Exemption Full | 1 Sep 2022 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 27 Apr 2021 | Download PDF |
| 8 | Accounts - Total Exemption Full | 27 Apr 2021 | Download PDF |
| 9 | Officers - Appoint Person Director Company With Name Date | 27 Apr 2021 | Download PDF |
| 10 | Confirmation Statement - No Updates | 10 Feb 2021 | Download PDF 3 Pages |
| 11 | Officers - Appoint Person Secretary Company With Name Date | 17 Dec 2020 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 15 Dec 2020 | Download PDF 1 Pages |
| 13 | Officers - Termination Secretary Company With Name Termination Date | 15 Dec 2020 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 15 Dec 2020 | Download PDF 1 Pages |
| 15 | Accounts - Total Exemption Full | 22 Sep 2020 | Download PDF 4 Pages |
| 16 | Confirmation Statement - No Updates | 20 Feb 2020 | Download PDF 3 Pages |
| 17 | Accounts - Total Exemption Full | 16 Sep 2019 | Download PDF 4 Pages |
| 18 | Confirmation Statement - No Updates | 8 Feb 2019 | Download PDF 3 Pages |
| 19 | Accounts - Micro Entity | 24 Sep 2018 | Download PDF 2 Pages |
| 20 | Confirmation Statement - No Updates | 30 Jan 2018 | Download PDF 3 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 22 May 2017 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 22 May 2017 | Download PDF 2 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 22 May 2017 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 22 May 2017 | Download PDF 1 Pages |
| 25 | Accounts - Total Exemption Full | 25 Apr 2017 | Download PDF 4 Pages |
| 26 | Confirmation Statement - Updates | 8 Feb 2017 | Download PDF 4 Pages |
| 27 | Accounts - Total Exemption Small | 23 Sep 2016 | Download PDF 3 Pages |
| 28 | Annual Return - Company With Made Up Date No Member List | 21 Feb 2016 | Download PDF 6 Pages |
| 29 | Accounts - Total Exemption Small | 26 Sep 2015 | Download PDF 3 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 21 Sep 2015 | Download PDF 2 Pages |
| 31 | Officers - Termination Secretary Company With Name Termination Date | 19 Sep 2015 | Download PDF 1 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 19 Sep 2015 | Download PDF 1 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 18 Sep 2015 | Download PDF 2 Pages |
| 34 | Officers - Appoint Person Secretary Company With Name Date | 17 Sep 2015 | Download PDF 2 Pages |
| 35 | Annual Return - Company With Made Up Date No Member List | 9 Feb 2015 | Download PDF 5 Pages |
| 36 | Accounts - Total Exemption Small | 18 Sep 2014 | Download PDF 3 Pages |
| 37 | Annual Return - Company With Made Up Date No Member List | 9 Feb 2014 | Download PDF 5 Pages |
| 38 | Accounts - Total Exemption Small | 1 Aug 2013 | Download PDF 3 Pages |
| 39 | Annual Return - Company With Made Up Date No Member List | 28 Feb 2013 | Download PDF 5 Pages |
| 40 | Accounts - Change Account Reference Date Company Previous Shortened | 27 Feb 2013 | Download PDF 1 Pages |
| 41 | Officers - Appoint Person Secretary Company With Name | 27 Feb 2013 | Download PDF 2 Pages |
| 42 | Incorporation - Company | 26 Jan 2012 | Download PDF 17 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 | Aib Dc Pensions (Uk) Limited Mutual People: Robin David Bell | Active |
| 2 | Aib Pensions Uk Limited Mutual People: Robin David Bell | Active |
| 3 | Prospect Pension Trustees Ltd. Mutual People: Janice Turner | Active |
| 4 | Yjl Pension Scheme Trustee Company Limited Mutual People: David Peter Weeks | Active |
| 5 | D&Hw Consulting Limited Mutual People: David Peter Weeks | dissolved |
| 6 | Lendlease Uk Pension Trustee Limited Mutual People: Alan Keith Gander | Active |