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Action For Children Pension Trustee Limited

00505497

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

3 The Boulevard, Ascot Road, Watford, WD18 8AG
Incorporated 14/03/1952

Previously known as

N.C.H. Superannuation Limited · until 13/11/2008

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

65300
65300

Officers

Inside Pensions

secretary · Since 07/02/2011

Mr Dinesh Chimanlal Jivan Visavadia

director · Since 30/10/2013

HEAD OF PENSIONS

BRITISH · ENGLAND · Age 68

Also on 4 other boards

Mrs Janet Margaret Peck

director · Since 01/02/2015

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 66

Mr Huw John Perry

director · Since 01/09/2016

FINANCE MANAGER

WELSH · WALES · Age 67

Also on 1 other board

Ms Sharon Mcsweeney

director · Since 20/12/2018

PENSIONS PROFESSIONAL

IRISH · ENGLAND · Age 57

Mr Anthony Lewis Arter

director · Since 01/01/2019

PENSION SPECIALIST

BRITISH · UNITED KINGDOM · Age 79

Also on 3 other boards

Mr Kevin Richard Wesbroom

director · Since 01/01/2023

PROFESSIONAL TRUSTEE

BRITISH · ENGLAND · Age 73

Also on 1 other board

Mr Peter Thomas Curran

director · Since 22/05/2023

TRUSTEE

BRITISH · WALES · Age 63

Also on 3 other boards

Mr Richard David Emmott

director · Since 12/12/2023

RETIRED

BRITISH · ENGLAND · Age 70

Also on 1 other board

Inside Pensions

corporate secretary · Since 07/02/2011

Reg: 6664240 · ENGLAND

Dinesh Chimanlal Jivan Visavadia

director · Since 30/10/2013

British · England · Age 68

Janet Margaret Peck

director · Since 01/02/2015

British · United Kingdom · Age 66

Huw John Perry

director · Since 01/09/2016

Welsh · Wales · Age 67

Sharon Mcsweeney

director · Since 20/12/2018

Irish · England · Age 57

Anthony Lewis Arter

director · Since 01/01/2019

British · United Kingdom · Age 79

Kevin Richard Wesbroom

director · Since 01/01/2023

British · England · Age 73

Peter Thomas Curran

director · Since 22/05/2023

British · Wales · Age 63

Richard David Emmott

director · Since 12/12/2023

British · England · Age 70

Former

Gordon Emerson Barritt

director · Resigned 27/10/1992

Clifton John Claude Ibbett

director · Resigned 30/03/1994

David Howard Copley

director · Resigned 31/08/1994

Anthony George Kinch

director · Resigned 31/08/1996

Anne Hollows

director · Resigned 31/08/1996

Richard Julian Dyster

secretary · Resigned 31/07/1997

Charles Adeyileka

director · Resigned 01/02/1998

John Norwood Bromley

director · Resigned 08/07/1998

Jane Deborah Badrock

secretary · Resigned 31/07/2000

John Leonard Ashelford

secretary · Resigned 30/09/2001

Helen Judith Humphreys

director · Resigned 31/08/2002

Peter Michael Gunnell

director · Resigned 01/09/2003

Clifton John Claude Ibbett

director · Resigned 31/08/2004

Ian Marshall

director · Resigned 15/06/2005

Javaid Khan

secretary · Resigned 31/03/2006

Helen Robinson

secretary · Resigned 01/04/2006

Anthea Jane Cox

director · Resigned 17/07/2007

Javaid Khan

secretary · Resigned 20/08/2007

Garron John Baines

director · Resigned 16/10/2007

Femi Awojobi

director · Resigned 04/11/2007

Keith Aldred

director · Resigned 09/07/2008

Olwen Mary Haslam

director · Resigned 31/07/2009

Richard Balyuzi

director · Resigned 31/07/2009

Simon Bass

secretary · Resigned 13/11/2009

Alan Broughton

director · Resigned 01/09/2010

Rachael Clare Fortescue

secretary · Resigned 01/01/2011

Iain Booth

director · Resigned 16/06/2011

Glen Ian Charman

director · Resigned 30/06/2012

Richard John Harris

director · Resigned 24/07/2013

Eric Hunt

director · Resigned 05/09/2013

Graham Illingworth

director · Resigned 17/12/2013

Ian Kenneth Bucknell

director · Resigned 17/12/2013

Kerry Caldwell

director · Resigned 24/10/2014

Sarah Jane Cook

director · Resigned 30/03/2016

John Robert Burns

director · Resigned 30/07/2016

Christopher William Daws

director · Resigned 21/12/2016

Mark Alfred Hodgkinson

director · Resigned 01/02/2018

Mark Alfred Hodgkinson

director · Resigned 20/12/2018

Richard Anthony Cryer

director · Resigned 30/09/2021

Ingrid Alison Kirby

director · Resigned 31/12/2022

Michael Rabindra Knight

director · Resigned 22/05/2023

Persons with Significant Control

Action For Children

25–50% shares

3, Ascot Road, Watford, WD18 8AG

Reg: 04764232 · Companies House · Charitable Company

Notified 06/04/2016

Mr Dinesh Chimanlal Jivan Visavadia

25–50% shares

British · England · Age 68

3, The Boulevard, Watford, WD18 8AG

Notified 21/07/2023

Former PSCs

Mr Christopher William Daws

Ceased 25/07/2017

Mr Maurice Edward Rumbold

Ceased 05/07/2023

Change History

officer appointed → INSIDE PENSIONS
2026-08-26
officer appointed → ARTER, Anthony Lewis
2026-08-26
officer appointed → CURRAN, Peter Thomas
2026-08-26
officer appointed → EMMOTT, Richard David
2026-08-26
officer appointed → MCSWEENEY, Sharon
2026-08-26
officer appointed → PECK, Janet Margaret
2026-08-26
officer appointed → PERRY, Huw John
2026-08-26
officer appointed → VISAVADIA, Dinesh Chimanlal Jivan
2026-08-26
officer appointed → WESBROOM, Kevin Richard
2026-08-26
status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → 3 The Boulevard
2026-08-26

3 THE BOULEVARD

post town → Watford
2026-08-26

WATFORD

CompanyRankvs 522+ SIC 65300 peers
36

Financial strength24th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History100 filings

Confirmation statement

confirmation statement with updates

17/02/20265 pages · PDF
Accounts filed

accounts with accounts type dormant

27/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

05/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20243 pages · PDF
Director appointed

appoint person director company with name date

19/12/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

29/11/20232 pages · PDF
PSC notified

notification of a person with significant control

31/07/20232 pages · PDF
Director resigned

termination director company with name termination date

31/07/20231 page · PDF
PSC07

cessation of a person with significant control

31/07/20231 page · PDF
Director resigned

termination director company with name termination date

22/05/20231 page · PDF
Director appointed

appoint person director company with name date

22/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20233 pages · PDF
Director appointed

appoint person director company with name date

10/02/20232 pages · PDF
Director resigned

termination director company with name termination date

09/02/20231 page · PDF
Accounts filed

accounts with accounts type dormant

09/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

09/12/20212 pages · PDF
Director appointed

appoint person director company with name date

22/11/20212 pages · PDF
Director resigned

termination director company with name termination date

07/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

06/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

23/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

17/10/20195 pages · PDF
Confirmation statement

confirmation statement with updates

11/02/20194 pages · PDF
Director appointed

appoint person director company with name date

03/01/20192 pages · PDF
Director appointed

appoint person director company with name date

20/12/20182 pages · PDF
Director resigned

termination director company with name termination date

20/12/20181 page · PDF
Director resigned

termination director company with name termination date

20/12/20181 page · PDF
Accounts filed

accounts with accounts type dormant

13/08/20185 pages · PDF
Director appointed

appoint person director company with name date

13/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20183 pages · PDF
Director resigned

termination director company with name termination date

02/02/20181 page · PDF
Accounts filed

accounts with accounts type dormant

25/10/20175 pages · PDF
PSC07

cessation of a person with significant control

07/08/20171 page · PDF
PSC notified

notification of a person with significant control

07/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

14/02/20176 pages · PDF
Director resigned

termination director company with name termination date

05/01/20171 page · PDF
Director appointed

appoint person director company with name date

19/12/20162 pages · PDF
Director appointed

appoint person director company with name date

15/11/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20165 pages · PDF
Director resigned

termination director company with name termination date

24/08/20161 page · PDF
Director resigned

termination director company with name termination date

24/08/20161 page · PDF
Director resigned

termination director company with name termination date

04/04/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20168 pages · PDF
Accounts filed

accounts with accounts type dormant

04/08/20155 pages · PDF
Director resigned

termination director company with name termination date

09/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20159 pages · PDF
Director appointed

appoint person director company with name date

24/02/20152 pages · PDF
Director appointed

appoint person director company with name date

23/02/20152 pages · PDF
Director appointed

appoint person director company with name date

07/01/20152 pages · PDF
Director resigned

termination director company with name termination date

07/01/20151 page · PDF
Accounts filed

accounts with accounts type dormant

04/09/20145 pages · PDF
Director appointed

appoint person director company with name date

02/09/20142 pages · PDF
CH04

change corporate secretary company with change date

28/04/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20147 pages · PDF
Director resigned

termination director company with name

19/02/20141 page · PDF
Director resigned

termination director company with name

14/02/20141 page · PDF
Director resigned

termination director company with name

14/02/20141 page · PDF
Director appointed

appoint person director company with name

09/12/20132 pages · PDF
Director appointed

appoint person director company with name

06/12/20132 pages · PDF
Director appointed

appoint person director company with name

06/12/20132 pages · PDF
Accounts filed

accounts with accounts type full

13/08/20137 pages · PDF
Director resigned

termination director company with name

24/07/20131 page · PDF
Director resigned

termination director company with name

24/07/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20139 pages · PDF
CH04

change corporate secretary company with change date

05/02/20132 pages · PDF
AD04

move registers to registered office company

05/02/20131 page · PDF
AD02

change sail address company with old address

05/02/20131 page · PDF
Accounts filed

accounts with accounts type full

17/10/20127 pages · PDF
Director appointed

appoint person director company with name

24/08/20122 pages · PDF
Director resigned

termination director company with name

24/08/20121 page · PDF
RESOLUTIONS

resolution

30/07/201229 pages · PDF
Director appointed

appoint person director company with name

14/02/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20129 pages · PDF
Accounts filed

accounts with accounts type full

19/10/20117 pages · PDF
Director appointed

appoint person director company with name

30/06/20112 pages · PDF
Director appointed

appoint person director company with name

22/06/20112 pages · PDF
Director resigned

termination director company with name

22/06/20111 page · PDF
Director resigned

termination director company with name

22/06/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20118 pages · PDF
Director details changed

change person director company with change date

27/04/20112 pages · PDF
Director resigned

termination director company with name

15/03/20111 page · PDF
TM02

termination secretary company with name

15/03/20111 page · PDF
AP04

appoint corporate secretary company with name

07/02/20112 pages · PDF
Accounts filed

accounts with accounts type full

12/08/20107 pages · PDF
AD02

change sail address company with old address

15/07/20101 page · PDF
AD03

move registers to sail company

15/07/20101 page · PDF
AD03

move registers to sail company

15/07/20101 page · PDF
AD02

change sail address company

15/07/20101 page · PDF
Address changed

change registered office address company with date old address

15/07/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20108 pages · PDF
Accounts filed

accounts with accounts type full

05/01/20107 pages · PDF
AP03

appoint person secretary company with name

22/12/20091 page · PDF
TM02

termination secretary company with name

22/12/20091 page · PDF
Director details changed

change person director company with change date

17/12/20092 pages · PDF
Director details changed

change person director company with change date

17/12/20092 pages · PDF
Director details changed

change person director company with change date

17/12/20092 pages · PDF
Director resigned

termination director company with name

17/12/20091 page · PDF
Director details changed

change person director company with change date

17/12/20092 pages · PDF