The North Of England Zoological Society Pension Trustee Company Limited

Company Name	The North Of England Zoological Society Pension Trustee Company Limited
Company Status	Active
Company Number	09173532
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 August 2014(9 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Thomas James Owen
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 August 2014(same day as company formation)
Role	Accountant (Fcca)
Country of Residence	England
Correspondence Address	Cedar House, Chester Zoo Caughall Road Upton Chester Cheshire CH2 1LH Wales

Director Name	Mrs Lucy Jane Tenner
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2014(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months
Role	Chatered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cedar House, Chester Zoo Caughall Road Upton Chester Cheshire CH2 1LH Wales

Director Name	20-20 Trustees (Corporation)
Status	Current
Appointed	21 November 2017(3 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Richard Edward Barnett
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2014(same day as company formation)
Role	Retired
Country of Residence	Wales
Correspondence Address	Cedar House, Chester Zoo Caughall Road Upton Chester Cheshire CH2 1LH Wales

Director Name	Mr Bruce Anthony Ursell
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2014(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Cedar House, Chester Zoo Caughall Road Upton Chester Cheshire CH2 1LH Wales

Director Name	Alan Sharples
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2014(same day as company formation)
Role	Retired Financial Director
Country of Residence	England
Correspondence Address	Cedar House, Chester Zoo Caughall Road Upton Chester Cheshire CH2 1LH Wales

Director Name	Alan Richard Sykes
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2014(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Cedar House, Chester Zoo Caughall Road Upton Chester Cheshire CH2 1LH Wales

Director Name	Mr Raymond James Morrison
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 12 May 2017)
Role	Maintenance Manager
Country of Residence	United Kingdom
Correspondence Address	Cedar House, Chester Zoo Caughall Road Upton Chester Cheshire CH2 1LH Wales

Director Name	Mrs Rebecca Anne Burke-Sharples
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2016(1 year, 9 months after company formation)
Appointment Duration	11 months (resigned 07 April 2017)
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	Mews Cottage Thornton Common Road Wirral Merseyside CH63 4JU Wales

Director Name	Mr Malcolm Stephen Ardron
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2017(2 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 21 November 2017)
Role	Proprietor Director
Country of Residence	United Kingdom
Correspondence Address	50 Mill Lane Upton Chester CH2 1BT Wales

Location

Registered Address	Cedar House, Chester Zoo Caughall Road Upton Chester Cheshire CH2 1LH Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Upton-by-Chester
Ward	Upton
Built Up Area	Chester

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Filing History

2 October 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
16 August 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
15 November 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
6 September 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
27 October 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
27 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
22 September 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
3 September 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
5 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
29 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
16 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
4 December 2017	Appointment of 20-20 Trustees as a director on 21 November 2017 (2 pages)
21 November 2017	Termination of appointment of Malcolm Stephen Ardron as a director on 21 November 2017 (1 page)
21 November 2017	Termination of appointment of Alan Sharples as a director on 16 August 2017 (1 page)
21 November 2017	Termination of appointment of Alan Richard Sykes as a director on 21 November 2017 (1 page)
21 November 2017	Termination of appointment of Malcolm Stephen Ardron as a director on 21 November 2017 (1 page)
21 November 2017	Termination of appointment of Alan Richard Sykes as a director on 21 November 2017 (1 page)
21 November 2017	Termination of appointment of Alan Sharples as a director on 16 August 2017 (1 page)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
23 May 2017	Termination of appointment of Raymond James Morrison as a director on 12 May 2017 (1 page)
23 May 2017	Termination of appointment of Raymond James Morrison as a director on 12 May 2017 (1 page)
7 April 2017	Termination of appointment of Rebecca Anne Burke-Sharples as a director on 7 April 2017 (1 page)
7 April 2017	Termination of appointment of Rebecca Anne Burke-Sharples as a director on 7 April 2017 (1 page)
7 April 2017	Appointment of Mr Malcolm Stephen Ardron as a director on 7 April 2017 (2 pages)
7 April 2017	Appointment of Mr Malcolm Stephen Ardron as a director on 7 April 2017 (2 pages)
23 August 2016	Confirmation statement made on 13 August 2016 with updates (4 pages)
23 August 2016	Confirmation statement made on 13 August 2016 with updates (4 pages)
11 August 2016	Appointment of Mrs Rebecca Anne Burke-Sharples as a director on 10 May 2016 (2 pages)
11 August 2016	Appointment of Mrs Rebecca Anne Burke-Sharples as a director on 10 May 2016 (2 pages)
11 August 2016	Termination of appointment of Bruce Anthony Ursell as a director on 10 May 2016 (1 page)
11 August 2016	Termination of appointment of Bruce Anthony Ursell as a director on 10 May 2016 (1 page)
2 March 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
2 March 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
22 September 2015	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
22 September 2015	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
26 August 2015	Annual return made up to 13 August 2015 no member list (7 pages)
26 August 2015	Annual return made up to 13 August 2015 no member list (7 pages)
13 February 2015	Appointment of Mr Raymond James Morrison as a director on 1 December 2014 (2 pages)
13 February 2015	Appointment of Mrs Lucy Jane Tenner as a director on 1 December 2014 (2 pages)
13 February 2015	Termination of appointment of Richard Edward Barnett as a director on 30 November 2014 (1 page)
13 February 2015	Termination of appointment of Richard Edward Barnett as a director on 30 November 2014 (1 page)
13 February 2015	Appointment of Mr Raymond James Morrison as a director on 1 December 2014 (2 pages)
13 February 2015	Appointment of Mrs Lucy Jane Tenner as a director on 1 December 2014 (2 pages)
13 February 2015	Appointment of Mrs Lucy Jane Tenner as a director on 1 December 2014 (2 pages)
13 February 2015	Appointment of Mr Raymond James Morrison as a director on 1 December 2014 (2 pages)
13 August 2014	Incorporation (33 pages)
13 August 2014	Incorporation (33 pages)

The North Of England Zoological Society Pension Trustee Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Business Cheshire