Nacro Staff Benefits Plan Trustee Limited
- Company number
- 07491443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jan 2011
- Nature of business
- Fund management activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PROPENSIONS LIMITED | Corporate-Director | 12 Oct 2026 | |
| SHAH, Abbass | Secretary | 29 Sep 2026 | |
| HADLEY, Claire Louise | Director | 6 Oct 2025 | |
| CAVADINO, Paul Francis | Director | 1 Dec 2011 | |
| BAILEY, Stephen Paul | Director | 13 Jan 2011 | |
| KENNEDY, Michael | Director | 20 Dec 2024 | 12 Oct 2026 |
| BARKER, Anna | Secretary | 28 Sep 2026 | 29 Sep 2026 |
| WILKINSON-SHARPE, Andy | Secretary | 24 Jun 2025 | 28 Sep 2026 |
| DARLEY, John Charles | Director | 23 Sep 2016 | 31 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Chapple Whitehouse | Right To Appoint And Remove Directors | 6 Apr 2016 | 8 Dec 2017 |
| Mr Stephen Paul Bailey | Right To Appoint And Remove Directors | 6 Apr 2016 | 8 Dec 2017 |
| Mr Paul Francis Cavadino | Right To Appoint And Remove Directors | 6 Apr 2016 | 8 Dec 2017 |
| Mr Rocco Zitola | Right To Appoint And Remove Directors | 6 Apr 2016 | 8 Dec 2017 |
| Mr John Charles Darley | Right To Appoint And Remove Directors | 6 Apr 2016 | 8 Dec 2017 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jan 2026 Dormant | £1 |
| 31 Jan 2025 Dormant | £1 |
| 31 Jan 2024 Dormant | £1 |
| 31 Jan 2023 Dormant | £1 |
| 31 Jan 2022 Dormant | £1 |
| 31 Jan 2021 Dormant | £1 |
| 31 Jan 2020 Dormant | £1 |
| 31 Jan 2019 Dormant | £1 |
| 31 Jan 2018 Dormant | £1 |
| 31 Jan 2017 Dormant | £1 |
| 31 Jan 2016 | - |
| 31 Jan 2015 Dormant | £1 |
| 31 Jan 2014 Dormant | £1 |
| 31 Jan 2013 | - |
| 31 Jan 2012 | - |
Connections
Directors’ other companies
- PROPENSIONS LIMITED - Corporate-Director at Aggreko Pension Scheme Trustee Limited
Companies at the same address
- Nacro (00203583)
- Nacro Community Enterprises Limited (01052098)