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Naafi Incorporated Trustees

01409332

active
private unlimited nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Forum 5 Solent Business Park Parkway, Whiteley, Fareham, PO15 7PA
Incorporated 15/01/1979

Compliance

Last accounts

31/12/2024

dormant

Accounts

Up to date

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

65300
65300

Officers

Mr Michael William Burn

director · Since 03/12/1992

RETIRED

BRITISH · UNITED KINGDOM · Age 77

Also on 1 other board

Mr Peter Brunton

director · Since 01/08/2006

INTERIM MANAGER

BRITISH · UNITED KINGDOM · Age 73

Also on 2 other boards

Mr Antony John Hales Bsc

director · Since 01/07/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 4 other boards

Mr Peter John Doyle

director · Since 01/08/2015

CONSULTANCY MANAGER

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Ms Mary Elizabeth Pittuck

director · Since 15/11/2016

HUMAN RESOURCES MANAGER

BRITISH · ENGLAND · Age 57

Also on 1 other board

The Law Debenture Pension Trust Corporation P.L.C.

director · Since 16/04/2019

Also on 136 other boards

Pegasus Pensions Plc

secretary · Since 24/02/2020

Also on 3 other boards

Michael William Burn

director

British · United Kingdom · Age 77

Peter Brunton

director · Since 01/08/2006

British · United Kingdom · Age 73

Antony John Hales

director · Since 01/07/2009

British · United Kingdom · Age 78

Peter John Doyle

director · Since 01/08/2015

British · England · Age 65

Mary Elizabeth Pittuck

director · Since 15/11/2016

British · England · Age 57

The Law Debenture Pension Trust Corporation P.L.C.

corporate director · Since 16/04/2019

Reg: 03267461

Also on 136 other boards

Pegasus Pensions Plc

corporate secretary · Since 24/02/2020

Reg: 11429849

Also on 3 other boards

Former

James William Frederick Rucker

director · Resigned 31/10/1994

Stanley Cranston Mein

director · Resigned 31/08/1996

Joseph Patrick Minto

director · Resigned 14/05/1997

Richard John Francis

director · Resigned 08/08/1997

Douglas Brian Edmund Pullen

director · Resigned 12/12/1997

John George Augustus Irish

director · Resigned 31/12/1999

Ian Walter Lindsey

director · Resigned 30/04/2000

Robin Wayne Moulson

director · Resigned 01/07/2000

Raymond Harold Pink

director · Resigned 03/05/2002

Raymond Harold Pink

secretary · Resigned 03/05/2002

Richard Geldart Burton

director · Resigned 03/05/2002

Michael Alan Nicholson

director · Resigned 03/05/2002

Christopher Michael Reilly

director · Resigned 03/05/2002

Jack Morgan

director · Resigned 31/07/2003

David Smith Mitchell

director · Resigned 14/09/2004

Alun Owen Davies

director · Resigned 08/11/2005

Clive Howard Warner

director · Resigned 01/06/2006

William John George Waddell

director · Resigned 15/05/2007

David Mckenzie

director · Resigned 15/05/2007

Scott Carnegie Grant

director · Resigned 09/10/2007

David Fox

director · Resigned 09/10/2007

Deborah Jane Fazackerley

director · Resigned 07/10/2008

Shaun Raymond Stacey

director · Resigned 01/05/2009

Nigel John Samuels

director · Resigned 01/05/2009

Alan Frank Smith

director · Resigned 01/05/2009

Alan Jack Cole

director · Resigned 01/06/2010

Stuart Martin Newton

director · Resigned 07/10/2010

Peter John Doyle

director · Resigned 02/02/2011

Gail Leigh Black

director · Resigned 18/08/2011

Martin Richard Pearcy

director · Resigned 03/07/2012

John Nicholas Feldman

director · Resigned 31/07/2015

Ian Alexander Clark

director · Resigned 15/11/2016

Oliver Bernard Ellingham

director · Resigned 15/08/2017

Keith John Patterson

director · Resigned 11/11/2019

David Smith Mitchell

secretary · Resigned 24/02/2020

David Smith Mitchell

director · Resigned 30/11/2023

Persons with Significant Control

The Navy, Army & Air Force Institutes

Appoint directors

Naafi House, Lingfield Way, Darlington, DL1 4XX

Reg: 171912 · Cardiff · Company Limited By Guarantee

Notified 01/06/2016

Change History

statusactive
2026-08-15

Active

typeprivate-unlimited-nsc
2026-08-15

Private Unlimited

address line1Forum 5 Solent Business Park Parkway
2026-08-15

FORUM 5 SOLENT BUSINESS PARK PARKWAY

post townFareham
2026-08-15

FAREHAM

officer appointedPEGASUS PENSIONS PLC
2026-08-15
officer appointedBRUNTON, Peter
2026-08-15
officer appointedBURN, Michael William
2026-08-15
officer appointedDOYLE, Peter John
2026-08-15
officer appointedHALES, Antony John
2026-08-15
officer appointedPITTUCK, Mary Elizabeth
2026-08-15
officer appointedTHE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
2026-08-15