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NSK PENSION TRUSTEE LIMITED - 1 City Square, City Square, Leeds, LS1 2ES, United Kingdom
Company Information
- Company registration number
- 02263743
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 City Square
- City Square
- Leeds
- LS1 2ES
- England 1 City Square, City Square, Leeds, LS1 2ES, England UK
Management
- Managing Directors
- DODD, Andrew, Dr
- METCALFE, Stephen John
- TOULE, David Andrew
- HOLMES, Tina Gail
- MCCORMACK, Steve
- Company secretaries
- BURGESS, Graham Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-06-01
- Age Of Company 1988-06-01 35 years
- SIC/NACE
- 74990
Ownership
- Shareholders
- NSK EUROPE LIMITED (100.00%) United Kingdom, Maidenhead, SL6 1AF, Bridge Avenue, The Place
- Beneficial Owners
- Nsk Europe Limited
Jurisdiction Particularities
- Company Name (english)
- NSK Pension Trustee Limited
- Additional Status Details
- Active
- Previous Names
- NSK-RHP PENSION TRUSTEE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-12
- Annual Return
- Due Date: 2024-12-29
- Last Date: 2023-12-15
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NSK PENSION TRUSTEE LIMITED Company Description
- NSK PENSION TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 02263743. Its current trading status is "live". It was registered 1988-06-01. It was previously called NSK-RHP PENSION TRUSTEE LIMITED . It has declared SIC or NACE codes as "74990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-12.It can be contacted at 1 City Square .
Get NSK PENSION TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nsk Pension Trustee Limited - 1 City Square, City Square, Leeds, LS1 2ES, United Kingdom
- 1988-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-03-18) - CH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-15) - CS01
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accounts-with-accounts-type-dormant (2023-09-01) - AA
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appoint-person-director-company-with-name-date (2023-07-10) - AP01
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termination-director-company-with-name-termination-date (2023-03-28) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-16) - CS01
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accounts-with-accounts-type-dormant (2022-08-24) - AA
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appoint-person-director-company-with-name-date (2022-01-31) - AP01
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termination-director-company-with-name-termination-date (2022-02-25) - TM01
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change-person-director-company-with-change-date (2022-07-14) - CH01
keyboard_arrow_right 2021
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change-person-secretary-company-with-change-date (2021-03-15) - CH03
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accounts-with-accounts-type-dormant (2021-08-23) - AA
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confirmation-statement-with-no-updates (2021-12-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-15) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-18) - CS01
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accounts-with-accounts-type-dormant (2020-12-18) - AA
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appoint-person-director-company-with-name-date (2020-05-13) - AP01
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termination-director-company-with-name-termination-date (2020-05-13) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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accounts-with-accounts-type-dormant (2019-08-28) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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accounts-with-accounts-type-dormant (2018-09-03) - AA
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termination-director-company-with-name-termination-date (2018-07-21) - TM01
keyboard_arrow_right 2017
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legacy (2017-01-11) - RP04CS01
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confirmation-statement-with-no-updates (2017-12-17) - CS01
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accounts-with-accounts-type-dormant (2017-08-29) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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confirmation-statement-with-updates (2016-12-13) - CS01
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accounts-with-accounts-type-dormant (2016-08-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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appoint-person-director-company-with-name-date (2015-11-27) - AP01
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
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accounts-with-accounts-type-dormant (2015-02-02) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-01-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-09-06) - TM02
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accounts-with-accounts-type-dormant (2013-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-15) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-19) - AD01
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accounts-with-accounts-type-dormant (2012-06-11) - AA
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appoint-person-secretary-company-with-name (2012-06-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-06) - TM01
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accounts-with-accounts-type-dormant (2011-06-08) - AA
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appoint-person-director-company-with-name (2011-06-10) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-16) - TM01
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change-person-director-company-with-change-date (2010-01-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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termination-director-company-with-name (2010-04-07) - TM01
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change-person-director-company-with-change-date (2010-12-15) - CH01
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termination-director-company-with-name (2010-04-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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change-corporate-secretary-company-with-change-date (2010-12-15) - CH04
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accounts-with-accounts-type-dormant (2010-04-08) - AA
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appoint-person-director-company-with-name (2010-05-05) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-03-17) - AA
keyboard_arrow_right 2008
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legacy (2008-12-15) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-06-04) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-03-05) - AA
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legacy (2007-03-21) - 288a
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legacy (2007-03-15) - 288b
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legacy (2007-06-20) - 288a
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legacy (2007-12-31) - 363a
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legacy (2007-05-02) - 288b
keyboard_arrow_right 2006
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legacy (2006-07-18) - 287
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legacy (2006-07-03) - 288b
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legacy (2006-07-04) - 288a
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legacy (2006-07-06) - 288a
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legacy (2006-07-06) - 288b
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accounts-with-accounts-type-total-exemption-full (2006-09-18) - AA
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legacy (2006-11-03) - 288a
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legacy (2006-11-03) - 288b
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legacy (2006-12-28) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-06) - 288a
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legacy (2005-08-09) - 288a
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legacy (2005-06-06) - 288b
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legacy (2005-12-13) - 363a
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legacy (2005-08-09) - 288b
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accounts-with-accounts-type-total-exemption-full (2005-08-19) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-08-26) - AA
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legacy (2004-12-30) - 363s
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legacy (2004-01-27) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-07-30) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-22) - 287
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legacy (2002-10-22) - 288b
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legacy (2002-10-22) - 288a
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accounts-with-accounts-type-full (2002-03-07) - AA
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legacy (2002-12-18) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-24) - 363s
-
legacy (2001-08-07) - 288a
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legacy (2001-08-07) - 288b
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accounts-with-accounts-type-full (2001-07-24) - AA
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legacy (2001-01-03) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-10) - 288b
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legacy (2000-05-10) - 288a
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accounts-with-accounts-type-full (2000-06-07) - AA
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certificate-change-of-name-company (2000-12-21) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-12-17) - 363s
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accounts-with-accounts-type-full (1999-06-23) - AA
keyboard_arrow_right 1998
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legacy (1998-12-31) - 363s
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accounts-with-accounts-type-full (1998-10-22) - AA
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legacy (1998-10-16) - 288a
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legacy (1998-01-09) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-13) - 363s
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legacy (1997-10-23) - 288b
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legacy (1997-10-27) - 288a
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legacy (1997-10-27) - 288b
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accounts-with-accounts-type-full (1997-10-27) - AA
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legacy (1997-12-11) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-06) - AA
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legacy (1996-01-09) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-02) - AA
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legacy (1995-04-20) - 287
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legacy (1995-01-11) - 363s
keyboard_arrow_right 1994
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legacy (1994-01-28) - 288
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accounts-with-accounts-type-full (1994-05-16) - AA
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certificate-change-of-name-company (1994-03-07) - CERTNM
keyboard_arrow_right 1993
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legacy (1993-12-13) - 363s
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accounts-with-accounts-type-full (1993-05-28) - AA
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legacy (1993-02-05) - 288
keyboard_arrow_right 1992
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legacy (1992-03-03) - 288
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legacy (1992-01-07) - 363b
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legacy (1992-01-07) - 288
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accounts-with-accounts-type-full (1992-07-01) - AA
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legacy (1992-12-17) - 288
-
legacy (1992-07-23) - 288
-
legacy (1992-08-19) - 288
-
legacy (1992-09-11) - 288
-
legacy (1992-10-06) - 288
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legacy (1992-12-17) - 363s
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legacy (1992-07-16) - 288
keyboard_arrow_right 1991
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legacy (1991-10-04) - 288
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resolution (1991-06-25) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-05-07) - AA
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legacy (1991-01-16) - 363a
keyboard_arrow_right 1990
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legacy (1990-01-03) - 288
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legacy (1990-01-12) - 363
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legacy (1990-04-02) - 225(1)
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legacy (1990-12-03) - 288
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accounts-with-accounts-type-full (1990-01-12) - AA
keyboard_arrow_right 1989
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legacy (1989-06-21) - 288
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legacy (1989-03-04) - 288
keyboard_arrow_right 1988
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memorandum-articles (1988-12-13) - MEM/ARTS
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legacy (1988-11-16) - PUC 2
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resolution (1988-11-14) - RESOLUTIONS
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legacy (1988-11-14) - 288
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legacy (1988-11-14) - 287
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legacy (1988-11-14) - 224
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resolution (1988-09-21) - RESOLUTIONS
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resolution (1988-09-09) - RESOLUTIONS
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certificate-change-of-name-company (1988-08-31) - CERTNM
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incorporation-company (1988-06-01) - NEWINC