NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED
Non-Trading
General Information
NAME
NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED
COMPANY NUMBER
10299954
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
28/07/2016
(8 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HARMONDSWORTH
UB7 0GB
Po Box 365
Harmondsworth
WEST DRAYTON
UB7 0GB
Whitelocke House
2-4 Lampton Road
Hounslow
Middlesex
TW3 1HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 08/10/2024 | New Board Member Simon Vernau (932787653) Appointed |
| 07/10/2024 | David William Southcott (909297155) has left the board |
Credit Risk Overview
Want to learn more about NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/2016 - Present (8 years and 4 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
28/07/2016 - Present (8 years and 4 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/07/2016 - Present (8 years and 4 months) Born in Jul 1947 (age: 77) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
29/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 0 |
View Report |
|
17/03/2021 - Present (3 years and 9 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 3 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 08/10/2024 | New Board Member Simon Vernau (932787653) Appointed |
| 07/10/2024 | David William Southcott (909297155) has left the board |
| 21/06/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 23/02/2023 | New Board Member PSGS TRUST CORPORATION LIMITED (926203729) Appointed |
| 09/02/2023 | New Board Member Ian James Romanis (930525823) Appointed |
| 09/02/2023 | New Board Member Ian James Romanis (930525823) Appointed |
| 08/02/2023 | Roger Paul Maynard (922775425) has left the board |
| 08/02/2023 | DALRIADA TRUSTEES LIMITED (913942740) has left the board |
| 08/02/2023 | New Board Member PSGS TRUST CORPORATION LIMITED (930521651) Appointed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Board Member Peter Andrew Lynam (919679550) Appointed |
| 07/04/2022 | Kathryn Patricia Gay (928484043) has left the board |
| 18/03/2022 | Melanie Pamela Birch (926601158) has left the board |
| 18/03/2022 | New Board Member Oliver Jonathan Sleath (929366345) Appointed |
| 20/10/2021 | New Board Member Natasha Marie Franklin (928843159) Appointed |
| 18/10/2021 | Elisabeth Rose Marsden (927506702) has left the board |
| 18/10/2021 | Elisabeth Rose Marsden (927506702) has left the board |
| 04/10/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Board Member Martine Trouard-Riolle (928308255) Appointed |
| 07/04/2021 | New Board Member Neil George Cottrell (928158132) Appointed |
| 25/03/2021 | New Board Member Simon Philcox (923101432) Appointed |
| 24/03/2021 | New Board Member Thomas David Stoddart (928114312) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 09/10/2020 | New Board Member Benjamin Christopher Gibbs (927510325) Appointed |
| 08/10/2020 | New Board Member Elisabeth Rose Marsden (927506702) Appointed |
| 08/10/2020 | Virginia Anne Holmes (921109314) has left the board |
| 08/10/2020 | Sarah Elizabeth Hunt (926601312) has left the board |
| 08/10/2020 | New Board Member Roger Paul Maynard (922775425) Appointed |
| 08/10/2020 | Caroline Anne Mellor (924915180) has left the board |
| 08/10/2020 | Timothy John Richardson (926164757) has left the board |
| 08/10/2020 | Christopher Kenneth Daw (922834195) has left the board |
| 04/07/2020 | New Confirmation Statement filed |
| 25/03/2020 | New Board Member Timothy John Richardson (926164757) Appointed |
| 25/03/2020 | Jude Winstanley (920002311) has left the board |
| 15/01/2020 | New Board Member Sarah Elizabeth Hunt (926601312) Appointed |
| 15/01/2020 | New Board Member Melanie Pamela Birch (926601158) Appointed |
| 13/01/2020 | Karen Louise Slinger (924916265) has left the board |
| 07/01/2020 | William John Francis (920803981) has left the board |
| 08/11/2019 | New Accounts filed |
| 19/08/2019 | New Board Member Jude Winstanley (920002311) Appointed |
| 16/08/2019 | Sian Louise Davies (921055032) has left the board |
| 09/07/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
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