Company Information for PENSIONS AND LIFETIME SAVINGS ASSOCIATION
QUEEN ELIZABETH HOUSE 4 ST. DUNSTAN'S HILL, FLOOR 3, LONDON, EC3R 8AD,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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PENSIONS AND LIFETIME SAVINGS ASSOCIATION | ||
Legal Registered Office | ||
QUEEN ELIZABETH HOUSE 4 ST. DUNSTAN'S HILL FLOOR 3 LONDON EC3R 8AD Other companies in EC2V | ||
Previous Names | ||
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Company Number | 01130269 | |
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Company ID Number | 01130269 | |
Date formed | 1973-08-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB887135000 |
Last Datalog update: | 2024-09-09 05:45:56 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
EDWARD STEPHEN JOHN BOGIRA |
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RICHARD BUTCHER |
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MARK ANTHONY COOKE |
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JOHN ANDREW DEMBITZ |
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JAMES GRAHAM FIVEASH |
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CHRIS DUNCAN HOGG |
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JAMIE JONATHAN JESTYN JENKINS |
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CYRIL FRANCIS JOHNSON |
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NICOLA MARK |
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JULIAN OLIVER MUND |
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LESLEY ANNE WILLIAMS |
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CAROL YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT HAYNES BROWN |
Director | ||
LAURA ALDYTH WEBB |
Company Secretary | ||
DAVID JOHN GOULD |
Company Secretary | ||
RICHARD ALEXANDER BARLOW |
Director | ||
TINA LOUISE CLAYTON |
Director | ||
BARBARA LUISE BLOW |
Director | ||
KENNETH EDWIN AYERS |
Director | ||
CHRISTOPHER COX |
Company Secretary | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
CARL FRANCIS CONNOR |
Company Secretary | ||
CHRISTOPHER HARRY ARMITAGE |
Director | ||
PETER JOHN BOOKER |
Director | ||
DAVID BOYD CHYNOWETH |
Director | ||
GRAHAM KEITH ALLEN |
Director | ||
JOAN HILARY BINGLEY |
Company Secretary | ||
ALAN CHARLES CHAPMAN |
Director | ||
GEOFFREY ARTHUR GEORGE SHEPHEARD |
Company Secretary | ||
JOHN ERNEST ROGERS |
Company Secretary | ||
RICHARD JOHN FAIRCLOUGH |
Company Secretary | ||
RONALD JOHN AMY |
Director | ||
GREGOR RAMAGE ALEXANDER |
Director | ||
ELIZABETH BROWNING |
Director | ||
ALAN CHARLES CHAPMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZEDRA GOVERNANCE HOLDINGS LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
BROADSTONE CAPITAL LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Dissolved 2015-06-09 | |
ZEDRA GOVERNANCE LIMITED | Director | 2008-02-11 | CURRENT | 1994-07-25 | Active | |
PIP MANAGER LIMITED | Director | 2017-07-06 | CURRENT | 2015-02-06 | Active | |
INTERIM 1000 LTD | Director | 2017-07-06 | CURRENT | 2013-01-17 | Active - Proposal to Strike off | |
PLSA LTD | Director | 2017-05-08 | CURRENT | 2015-08-11 | Active | |
NATIONAL ASSOCIATION OF PENSION FUNDS LTD | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
KEEPING IT SIMPLE (K.I.S.) | Director | 2009-03-18 | CURRENT | 2003-07-01 | Dissolved 2016-06-14 | |
KEEPING IT SIMPLE TRAINING LIMITED | Director | 2009-03-18 | CURRENT | 2000-06-01 | Dissolved 2016-05-24 | |
WATERMEAD BUSINESS CENTRE LIMITED | Director | 2009-03-18 | CURRENT | 2006-04-12 | Dissolved 2016-05-24 | |
CONEL INNOVATION SERVICES LTD. | Director | 2009-03-18 | CURRENT | 1998-12-24 | Dissolved 2016-11-01 | |
WATERMEAD CONSULTANCY SERVICES LIMITED | Director | 2008-03-18 | CURRENT | 2006-03-28 | Dissolved 2016-05-24 | |
COMPASS - TOGETHER FOR A GOOD SOCIETY LTD | Director | 2005-03-14 | CURRENT | 2005-03-14 | Active | |
THE NEW TRADES HALL (TOTTENHAM) COMPANY, LIMITED | Director | 2002-10-20 | CURRENT | 1923-07-04 | Dissolved 2014-05-06 | |
VENQUIS LIMITED | Director | 2017-10-01 | CURRENT | 2010-10-13 | Active | |
WINMARK LIMITED | Director | 2014-06-11 | CURRENT | 1997-02-24 | Active | |
ALLANFIELD GROUP PLC | Director | 2011-08-18 | CURRENT | 2011-05-31 | Liquidation | |
E A C MANAGEMENT LIMITED | Director | 2010-06-23 | CURRENT | 2010-04-07 | Active | |
NGUKPS TRUSTEE EXECUTIVE LIMITED | Director | 2018-03-22 | CURRENT | 2015-07-15 | Active | |
GOVERNANCE FOR OWNERS HOLDINGS LIMITED | Director | 2016-01-26 | CURRENT | 2005-06-27 | Liquidation | |
FIRST SENTIER INVESTORS (UK) FUNDS LIMITED | Director | 2015-08-24 | CURRENT | 1988-09-12 | Active | |
FIRST SENTIER INVESTORS (UK) SERVICES LIMITED | Director | 2015-08-24 | CURRENT | 2000-01-11 | Active | |
FIRST SENTIER INVESTORS (UK) IM LIMITED | Director | 2015-08-24 | CURRENT | 1970-07-03 | Active | |
FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED | Director | 2015-08-24 | CURRENT | 1982-06-10 | Active | |
FIRST SENTIER INVESTORS UK HOLDINGS LIMITED | Director | 2015-08-24 | CURRENT | 2000-01-11 | Active | |
PENSION QUALITY MARK LIMITED | Director | 2017-11-20 | CURRENT | 2009-05-28 | Active | |
NATWEST GROUP RETIREMENT SAVINGS TRUSTEE LIMITED | Director | 2017-06-14 | CURRENT | 2006-07-06 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS ZOE LAURA ALEXANDER | ||
APPOINTMENT TERMINATED, DIRECTOR CATHERINE JEAN MAY | ||
DIRECTOR APPOINTED MR GREGG MCCLYMONT | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL PEAPLE | ||
CONFIRMATION STATEMENT MADE ON 07/08/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ALISON HATCHER | ||
DIRECTOR APPOINTED MRS LAURA ANNE MYERS | ||
DIRECTOR APPOINTED MR JAMES GRAHAM FIVEASH | ||
Director's details changed for Ms Catherine Jean May on 2023-09-20 | ||
Director's details changed for Mrs Carol Young on 2023-09-04 | ||
CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 01/07/23 FROM 24 Chiswell Street London EC1Y 4TY England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MISS CERI HOWELLS | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID CHILMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID CHILMAN | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID CHILMAN | |
AP03 | Appointment of Miss Ceri Howells as company secretary on 2021-09-10 | |
TM02 | Termination of appointment of Mark Cooke on 2021-09-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY COOKE | |
AP01 | DIRECTOR APPOINTED MR NIGEL PEAPLE | |
AP01 | DIRECTOR APPOINTED MS KATE HADLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR DAVE CHARLES COPLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW DEMBITZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Patrick Heath-Lay | |
AP01 | DIRECTOR APPOINTED PATRICK HEATH-LAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL YOUNG | |
AP03 | Appointment of Mr Mark Cooke as company secretary on 2018-10-01 | |
TM02 | Termination of appointment of Edward Stephen John Bogira on 2018-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/18 FROM Cheapside House 138 Cheapside London EC2V 6AE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN EDWARD VIDLER | |
CH01 | Director's details changed for Mr Julian Oliver Mund on 2017-08-01 | |
AP01 | DIRECTOR APPOINTED MR JAMIE JENKINS | |
AP01 | DIRECTOR APPOINTED MS NICOLA MARK | |
RES01 | ADOPT ARTICLES 28/11/17 | |
AP01 | DIRECTOR APPOINTED MR CHRIS DUNCAN HOGG | |
AP01 | DIRECTOR APPOINTED MR CHRIS DUNCAN HOGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSTON SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE PEEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE SEGARS | |
RES15 | CHANGE OF NAME 21/10/2016 | |
CERTNM | COMPANY NAME CHANGED THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED CERTIFICATE ISSUED ON 16/03/17 | |
MISC | NE01 | |
CONNOT | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN OLIVER MUND / 26/01/2017 | |
AP03 | SECRETARY APPOINTED MR EDWARD STEPHEN JOHN BOGIRA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAURA WEBB | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
AR01 | 01/06/16 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MS JACQUELINE PEEL | |
AP01 | DIRECTOR APPOINTED MR JAMES GRAHAM FIVEASH | |
AP01 | DIRECTOR APPOINTED MS CAROL YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FAWCETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HYDE HARRISON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 01/06/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR CYRIL FRANCIS JOHNSON | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY COOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE WESTON | |
AP01 | DIRECTOR APPOINTED MR JOHN ANDREW DEMBITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KOBER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN EDWARD VIDLER | |
AR01 | 01/06/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR MIKE O'BRIEN | |
AP01 | DIRECTOR APPOINTED MR MARK FAWCETT | |
AP01 | DIRECTOR APPOINTED MR ROBERT BROWN | |
AP01 | DIRECTOR APPOINTED MR MIKE WESTON | |
AP01 | DIRECTOR APPOINTED MR RICHARD BUTCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOY MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MANNION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MANNION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN PHILP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY TOMLINSON | |
AP01 | DIRECTOR APPOINTED MR JULIAN OLIVER MUND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/06/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MANNION / 14/05/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TORJUSSEN-PROCTOR | |
AR01 | 01/06/12 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED LAURA ALDYTH WEBB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GOULD | |
AP01 | DIRECTOR APPOINTED MICHAEL O'BRIEN | |
AP01 | DIRECTOR APPOINTED MARTIN MANNION | |
AP01 | DIRECTOR APPOINTED LESLEY WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH GOLDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNO KITTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HITCHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MARTIN | |
AP01 | DIRECTOR APPOINTED DANIEL GEORGE SEBASTIAN TORJUSSEN-PROCTOR | |
AR01 | 01/06/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY PETER TOMLINSON / 01/04/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH HOLLENDER | |
AP01 | DIRECTOR APPOINTED DARREN ALLEN PHILP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PEAPLE | |
AR01 | 01/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH JANICE GOLDMAN / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOY MOORE / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARNO KITTS / 01/06/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MARK HYDE HARRISON | |
AP01 | DIRECTOR APPOINTED RUSTON ARTHUR MARK SMITH | |
AP01 | DIRECTOR APPOINTED RAYMOND JOHN MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ELLISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARLOW | |
287 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM NIOC HOUSE 4 VICTORIA STREET LONDON SW1H 0NX | |
363a | ANNUAL RETURN MADE UP TO 01/06/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED JOY MOORE | |
RES01 | ADOPT MEM AND ARTS 10/10/2008 | |
RES13 | NEW MEMBER SUBSCRIPTION RATES 10/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL GOY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 01/06/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE SEGARS / 01/07/2007 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.36 | 8 |
MortgagesNumMortOutstanding | 0.28 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENSIONS AND LIFETIME SAVINGS ASSOCIATION
PENSIONS AND LIFETIME SAVINGS ASSOCIATION owns 1 domain names.
napf.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Norfolk County Council | |
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SUBSCRIPTIONS |
London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Newham | |
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London Borough of Newham | |
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TRAINING EXPENSES |
Norfolk County Council | |
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London Borough of Brent | |
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Subscriptions |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |