Ltd Facts The UK company register, as filed

Register entry · No. 09489492

NPS PENSION TRUSTEES LIMITED

Active Private Limited Company Incorporated 13 Mar 2015

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Mar 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1ST FLOOR IMEX CENTRE 575-599 MAXTED ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 7DX

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    23 Mar 2027
    Last made up to
    9 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. NPS PENSION TRUSTEES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Patrick Brendan Smith Director Director 13 Mar 2015 — April 1967 British · United Kingdom
ROSS TRUSTEES SERVICES LIMITED Corporate director 13 Mar 2015 — —
Steven Keith Knighton Self Employed Director 13 Mar 2015 — July 1960 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ross Trustees Services Limited company · 07904277 · United Kingdom Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — —
Mr Steven Keith Knighton Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — July 1960 British · United Kingdom
Nec Software Solutions Uk Limited company · 009684498 · United Kingdom Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is NPS PENSION TRUSTEES LIMITED still trading?

The register shows NPS PENSION TRUSTEES LIMITED as active.

What does NPS PENSION TRUSTEES LIMITED do?

It files the industry code 65300 (Pension funding).

When was NPS PENSION TRUSTEES LIMITED set up?

It was incorporated on 13 March 2015.

When are NPS PENSION TRUSTEES LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is NPS PENSION TRUSTEES LIMITED's next confirmation statement due?

By 23 March 2027.

Who runs NPS PENSION TRUSTEES LIMITED?

NPS PENSION TRUSTEES LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (65110), active, set up around the same time. More in this industry →

  1. 09907087 PLANET 3 WEALTH LIMITED Active Private Limited Company Inc. 8 Dec 2015 65110 · Life insurance
  2. 09896881 CLEAR BENEFITS CONSULTANCY LTD Active Private Limited Company Inc. 1 Dec 2015 65300 · Pension funding
  3. 09891147 BPS PRINCIPAL EMPLOYER LIMITED Active Private Limited Company Inc. 26 Nov 2015 65300 · Pension funding
  4. SC521107 L3 INVESTMENT HOLDCO LIMITED Active Private Limited Company Inc. 25 Nov 2015 65300 · Pension funding
  5. SC521123 L3 INVESTMENT HOLDINGS GP LIMITED Active Private Limited Company Inc. 25 Nov 2015 65300 · Pension funding

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House