THE NATIONAL UNION OF RAIL, MARITIME AND TRANSPORT WORKERS PENSION SCHEME TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 29/05/2529 May 2025 | Appointment of Mr Edward Hugh Dempsey as a director on 2025-05-20 |
| 17/03/2517 March 2025 | Termination of appointment of Michael Lynch as a director on 2025-03-07 |
| 20/02/2520 February 2025 | Appointment of Mr George Edward Welch as a director on 2025-02-17 |
| 07/01/257 January 2025 | Termination of appointment of Alexander Gordon as a director on 2024-12-31 |
| 14/11/2414 November 2024 | Appointment of Mr Ian Andrew Allen as a director on 2024-11-11 |
| 13/11/2413 November 2024 | Termination of appointment of David Goard as a director on 2024-11-11 |
| 13/11/2413 November 2024 | Appointment of Mr Daniel David Gibbons as a director on 2024-11-11 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-18 with no updates |
| 05/08/245 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/07/2422 July 2024 | Termination of appointment of Richard John Leahy as a director on 2024-07-16 |
| 01/03/241 March 2024 | Appointment of Mr Stephen Patrick Conway as a director on 2024-02-19 |
| 01/03/241 March 2024 | Appointment of Ms Primrose Jeanton as a director on 2024-02-19 |
| 02/01/242 January 2024 | Termination of appointment of David King as a director on 2024-01-02 |
| 02/01/242 January 2024 | Termination of appointment of Wayne Moore as a director on 2024-01-02 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/02/2322 February 2023 | Termination of appointment of Sean Miskimmon as a director on 2023-02-20 |
| 22/02/2322 February 2023 | Appointment of Mr David Douglas as a director on 2023-02-20 |
| 22/02/2322 February 2023 | Appointment of Mr Richard John Leahy as a director on 2023-02-20 |
| 06/01/236 January 2023 | Termination of appointment of Michael Gilbert Carty as a director on 2023-01-01 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 29/09/2229 September 2022 | Appointment of Mr Daren Andrew Ireland as a director on 2022-09-28 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 02/02/222 February 2022 | Appointment of Mr David King as a director on 2022-01-20 |
| 28/01/2228 January 2022 | Termination of appointment of Michelle Anne Rodgers as a director on 2022-01-18 |
| 28/01/2228 January 2022 | Termination of appointment of Lee Martin Rundle as a director on 2022-01-18 |
| 28/01/2228 January 2022 | Appointment of Mr Alexander Gordon as a director on 2022-01-19 |
| 28/01/2228 January 2022 | Appointment of Mr David Goard as a director on 2022-01-19 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 23/07/2123 July 2021 | Second filing for the appointment of Mr Michael Lynch as a director |
| 07/05/217 May 2021 | Appointment of Mr Michael Lynch as a director on 2021-05-04 |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR MICHAEL JOSEPH CASH |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR KARLSON LINGWOOD |
| 15/10/1415 October 2014 | 18/09/14 NO MEMBER LIST |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR TIMOTHY BUTLER |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN HOYLE |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR PATRICK COLLINS |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAREN IRELAND |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CROW |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN PROCTER |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MR DEREK TEDDER |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MS MIRIAM KHAMIS |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR PETER PINKNEY |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MRS LAURA ROLLES |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR HARRY BYGATE |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR STEVEN SKELLY |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR NICHOLAS QUIRK |
| 02/10/132 October 2013 | 18/09/13 NO MEMBER LIST |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LING |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA WILKINSON |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LETCHER |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR OWEN HERBERT |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GORDON |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH TURNER |
| 29/08/1329 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN TYRRELL |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYNCH |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED MR DAREN IRELAND |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED MR OWEN HERBERT |
| 15/11/1215 November 2012 | 18/09/12 NO MEMBER LIST |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED MR DARREN PROCTER |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR. KENNETH WILLIAM TURNER |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED MR SEAN HOYLE |
| 05/12/115 December 2011 | 18/09/11 NO MEMBER LIST |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ASHCROFT |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK CARDEN |
| 05/12/115 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/12/115 December 2011 | SAIL ADDRESS CREATED |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MS PATRICIA WILKINSON |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR ALEXANDER GORDON |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR ALAN TYRRELL |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL JOHN BIALYK / 01/09/2010 |
| 21/09/1021 September 2010 | 18/09/10 NO MEMBER LIST |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR. GRAHAM ASHCROFT |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR DAVID LETCHER |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR MICHAEL LYNCH |
| 20/09/1020 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS LYON COLE / 13/09/2010 |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEACH |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS QUIRK |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SPRY-SHUTE |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LING / 01/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILSON / 01/09/2010 |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOTT |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LYON COLE / 13/09/2010 |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN JONES |
| 23/09/0923 September 2009 | ANNUAL RETURN MADE UP TO 18/09/09 |
| 10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | ANNUAL RETURN MADE UP TO 18/09/08 |
| 24/03/0924 March 2009 | SECRETARY RESIGNED NICHOLAS COLE |
| 23/03/0923 March 2009 | DIRECTOR RESIGNED PETER GALE |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED JOHN JONES |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED DAVID GOTT |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED JOHN WILSON |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED NICHOLAS QUIRK |
| 29/08/0829 August 2008 | DIRECTOR AND SECRETARY APPOINTED NICHOLAS LYON COLE |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED PHILIP MICHAEL JOHN BIALYK |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED MARK CARDEN |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED JOHN LEACH |
| 12/08/0812 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/0822 April 2008 | COMPANY NAME CHANGED N.U.R. EMPLOYEES' (1946) SUPERANNUATION FUND TRUSTEES LIMITED CERTIFICATE ISSUED ON 24/04/08 |
| 17/03/0817 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | ANNUAL RETURN MADE UP TO 18/09/07;DIRECTOR RESIGNED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | ANNUAL RETURN MADE UP TO 18/09/06 |
| 18/11/0518 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/10/0510 October 2005 | ANNUAL RETURN MADE UP TO 18/09/05 |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/09/0427 September 2004 | ANNUAL RETURN MADE UP TO 18/09/04 |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | ANNUAL RETURN MADE UP TO 18/09/03 |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | ANNUAL RETURN MADE UP TO 18/09/02 |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | ANNUAL RETURN MADE UP TO 18/09/01;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 03/10/01 |
| 21/09/0021 September 2000 | ANNUAL RETURN MADE UP TO 18/09/00;DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | ANNUAL RETURN MADE UP TO 29/09/99 |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/10/982 October 1998 | ANNUAL RETURN MADE UP TO 29/09/98 |
| 01/10/971 October 1997 | ANNUAL RETURN MADE UP TO 04/10/97;DIRECTOR RESIGNED |
| 18/08/9718 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/11/965 November 1996 | ANNUAL RETURN MADE UP TO 04/10/96 |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9620 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/02/9614 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | ANNUAL RETURN MADE UP TO 04/10/95 |
| 08/11/958 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 11/11/9411 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/11/942 November 1994 | ANNUAL RETURN MADE UP TO 04/10/94 |
| 28/03/9428 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | ANNUAL RETURN MADE UP TO 04/10/93 |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/07/935 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/11/924 November 1992 | ANNUAL RETURN MADE UP TO 04/10/92 |
| 09/06/929 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9224 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/02/924 February 1992 | ANNUAL RETURN MADE UP TO 04/10/91 |
| 02/05/912 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/914 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/11/9029 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/908 October 1990 | ANNUAL RETURN MADE UP TO 04/10/90 |
| 23/01/9023 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/06/8919 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/05/8916 May 1989 | ANNUAL RETURN MADE UP TO 21/02/89 |
| 17/06/8817 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/04/8829 April 1988 | ANNUAL RETURN MADE UP TO 15/02/88 |
| 29/04/8829 April 1988 | NEW DIRECTOR APPOINTED |
| 08/04/878 April 1987 | NEW DIRECTOR APPOINTED |
| 08/04/878 April 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 13/03/8713 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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