Parental companies, filial companies, and officers of NCC PENSION TRUSTEE COMPANY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Ford, Peter Howard, Professor
University Pro Vice Chancellor born in July 1940
Individual (3 offsprings)
Officer
~ dissolved
OF - Director → CIF 0
2
Perkins, John, Dr
Retired born in December 1940
Individual (1 offspring)
Officer
2007-05-09 ~ dissolved
OF - Director → CIF 0
Dr John Perkins
Born in December 1940
Individual (1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
3
Professor Peter Ford
Born in July 1940
Individual (1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
4
Rouse, Kate Helen
Administrator born in December 1949
Individual (1 offspring)
Officer
2001-10-30 ~ dissolved
OF - Director → CIF 0
Mrs Kate Helen Rouse
Born in December 1949
Individual (1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0

Ceased 12

1
Mitchell, Fraser
Chartered Accountant born in May 1926
Individual
Officer
~ 1993-11-29
OF - Director → CIF 0
2
Hall, Godfrey Edward
Retired born in November 1932
Individual
Officer
1996-06-06 ~ 2007-05-09
OF - Director → CIF 0
3
Pitt, Gordon
Born in June 1932
Individual
Officer
~ 1993-10-14
OF - Director → CIF 0
4
Masding, David
Operations Manager born in December 1950
Individual
Officer
1999-07-28 ~ 2002-04-17
OF - Director → CIF 0
5
Cameron Brown, Peter
Individual (2 offsprings)
Officer
~ 1999-08-26
OF - Secretary → CIF 0
6
Perkins, John, Dr
Membership Director born in December 1940
Individual (1 offspring)
Officer
1996-09-19 ~ 1999-07-28
OF - Director → CIF 0
7
Pearson, John Stuart
Information Services And Techn born in April 1945
Individual
Officer
1993-10-14 ~ 1996-09-19
OF - Director → CIF 0
8
O'toole, Sandra Denise
Company
Individual
Officer
1999-08-26 ~ 2009-09-29
OF - Secretary → CIF 0
9
Slater, Keith
Software Licensing Manager born in June 1942
Individual
Officer
~ 2001-10-30
OF - Director → CIF 0
10
Gronow, Martin Trevena
Telecommunications born in May 1957
Individual
Officer
1995-02-15 ~ 1996-06-06
OF - Director → CIF 0
11
Neal, Barry James
Finance Director born in March 1970
Individual
Officer
2002-07-22 ~ 2009-12-15
OF - Director → CIF 0
12
Parfett, Martin Charles
Manager born in January 1948
Individual
Officer
~ 1995-02-02
OF - Director → CIF 0

Company in focus

NCC PENSION TRUSTEE COMPANY LIMITED

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

2 GBP2016-03-31

2 GBP2015-03-31

Net assets/liabilities including pension asset/liability

2 GBP2016-03-31

2 GBP2015-03-31

Number of shares allotted

Class 1 ordinary share

2 shares2016-03-31

Par Value of Share

Class 1 ordinary share

1 GBP2015-04-01 ~ 2016-03-31

Paid-up share capital

Class 1 ordinary share

2 GBP2016-03-31

2 GBP2015-03-31

Shareholder's fund

2 GBP2016-03-31

2 GBP2015-03-31

NCC PENSION TRUSTEE COMPANY LIMITED
Info
Registered number 02095016
Albion Wharf, Albion Street, Manchester M1 5LN
Private Limited Company incorporated on 1987-01-30 and dissolved on 2017-08-08 (30 years 6 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.