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The Avon And Somerset Constabulary Benevolent Fund

03837167

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Avon And Somerset Police Headquarters, Valley Street, Portishead, BS20 8QJ
Incorporated 07/09/1999

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

94990
Activities of other membership organisations

Officers

Karen Michelle Corrigan

director · Since 18/07/2018

British · England · Age 50

Mark Loker

director · Since 18/07/2018

British · England · Age 52

James Turner

director · Since 05/10/2020

British · England · Age 43

Simon Lancey

director · Since 05/10/2020

British · England · Age 48

Tina Justine Robinson

director · Since 18/10/2020

British · England · Age 55

Simon Cleiton Jewell

director · Since 20/10/2020

British · England · Age 54

Sarah Jane Crew

director · Since 26/07/2021

British · England · Age 55

Antony Jeff Henley

director · Since 03/08/2021

British · England · Age 56

Nigel Paul Last

director · Since 03/08/2021

British · England · Age 62

Abigail Samantha Jennison

director · Since 09/12/2021

British · England · Age 36

Mark Peter Edgington

director · Since 09/12/2021

British · England · Age 47

Aquil Farooq

director · Since 31/03/2022

British · United Kingdom · Age 54

Simon Lancey

secretary · Since 07/04/2022

Aqil Farooq

director · Since 07/04/2022

British · England · Age 54

Richard Wand

director · Since 07/04/2022

British · England · Age 68

Former

Nicholas James Gargan

director · Resigned 02/03/2016

Kevin Mark Instance

director · Resigned 02/03/2016

Paul Budd

director · Resigned 12/12/2016

Keith Gerald Hawkins

director · Resigned 25/06/2018

Andy Braund

director · Resigned 25/06/2018

Chris Burke

director · Resigned 23/05/2019

Alan Bell

director · Resigned 05/09/2019

Caroline Ann Peters Mbe

secretary · Resigned 05/09/2019

Kenneth John Jones

director · Resigned 24/09/2020

Anthony Edwin Bush

director · Resigned 24/09/2020

Victoria Louise Hayward - Melen

director · Resigned 19/10/2020

Tracey Clegg

director · Resigned 21/07/2021

Andrew David Marsh

director · Resigned 21/07/2021

Peter Land

director · Resigned 21/07/2021

Robin Philip Hobbs

director · Resigned 23/11/2021

Paul Julian Mogg

director · Resigned 08/12/2021

Stephen Bell

director · Resigned 20/12/2021

Bryan Brice Qpm

director · Resigned 01/04/2022

Andrew Robert Parsons

secretary · Resigned 07/04/2022

Christopher Charles Lockyer

director · Resigned 19/07/2022

Andrew Robert Parsons

director · Resigned 27/07/2022

PSC Statements

no individual or entity with signficant control· 12/08/2016

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Avon And Somerset Police Headquarters
2026-05-06

AVON AND SOMERSET POLICE HEADQUARTERS

post townPortishead
2026-05-06

PORTISHEAD

officer appointedLANCEY, Simon
2026-05-06
officer appointedCORRIGAN, Karen Michelle
2026-05-06
officer appointedCREW, Sarah Jane
2026-05-06
officer appointedEDGINGTON, Mark Peter
2026-05-06
officer appointedFAROOQ, Aqil
2026-05-06
officer appointedFAROOQ, Aquil
2026-05-06
officer appointedHENLEY, Antony Jeff
2026-05-06
officer appointedJENNISON, Abigail Samantha
2026-05-06
officer appointedJEWELL, Simon Cleiton
2026-05-06
officer appointedLANCEY, Simon
2026-05-06
officer appointedLAST, Nigel Paul
2026-05-06
officer appointedLOKER, Mark
2026-05-06
officer appointedROBINSON, Tina Justine
2026-05-06
officer appointedTURNER, James
2026-05-06
officer appointedWAND, Richard
2026-05-06

Filing History100 filings

Confirmation statement

confirmation statement with no updates

09/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/08/202517 pages · PDF
DISS40

gazette filings brought up to date

02/08/20251 page · PDF
Address changed

change registered office address company with date old address new address

01/08/20253 pages · PDF
GAZ1

gazette notice compulsory

01/07/20251 page · PDF
RP05

default companies house registered office address applied

15/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

16/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/202422 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/202321 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20233 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/09/20231 page · PDF
RESOLUTIONS

resolution

08/06/20231 page · PDF
MA

memorandum articles

08/06/202323 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/202217 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20223 pages · PDF
Director appointed

appoint person director company with name date

31/10/20222 pages · PDF
Director resigned

termination director company with name termination date

27/07/20221 page · PDF
Director resigned

termination director company with name termination date

27/07/20221 page · PDF
Director appointed

appoint person director company with name date

07/04/20222 pages · PDF
TM02

termination secretary company with name termination date

07/04/20221 page · PDF
AP03

appoint person secretary company with name date

07/04/20222 pages · PDF
Director appointed

appoint person director company with name date

07/04/20222 pages · PDF
Director resigned

termination director company with name termination date

07/04/20221 page · PDF
Director resigned

termination director company with name termination date

21/12/20211 page · PDF
Director appointed

appoint person director company with name date

10/12/20212 pages · PDF
Director resigned

termination director company with name termination date

09/12/20211 page · PDF
Director appointed

appoint person director company with name date

09/12/20212 pages · PDF
Director resigned

termination director company with name termination date

23/11/20211 page · PDF
Director details changed

change person director company with change date

11/10/20212 pages · PDF
Confirmation statement

confirmation statement with updates

11/10/20213 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202122 pages · PDF
Director appointed

appoint person director company with name date

05/08/20212 pages · PDF
Director appointed

appoint person director company with name date

03/08/20212 pages · PDF
Director appointed

appoint person director company with name date

02/08/20212 pages · PDF
Director resigned

termination director company with name termination date

27/07/20211 page · PDF
Director resigned

termination director company with name termination date

27/07/20211 page · PDF
Director resigned

termination director company with name termination date

27/07/20211 page · PDF
Accounts filed

accounts with accounts type full

30/03/202121 pages · PDF
DISS40

gazette filings brought up to date

02/02/20211 page · PDF
Confirmation statement

confirmation statement with updates

01/02/20213 pages · PDF
GAZ1

gazette notice compulsory

26/01/20211 page · PDF
Director appointed

appoint person director company with name date

22/10/20202 pages · PDF
Director resigned

termination director company with name termination date

19/10/20201 page · PDF
Director appointed

appoint person director company with name date

19/10/20202 pages · PDF
Director appointed

appoint person director company with name date

07/10/20202 pages · PDF
Director appointed

appoint person director company with name date

06/10/20202 pages · PDF
Director appointed

appoint person director company with name date

06/10/20202 pages · PDF
Director resigned

termination director company with name termination date

06/10/20201 page · PDF
Director resigned

termination director company with name termination date

06/10/20201 page · PDF
Director resigned

termination director company with name termination date

06/10/20201 page · PDF
Director resigned

termination director company with name termination date

09/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

20/11/20193 pages · PDF
Director appointed

appoint person director company with name date

22/10/20192 pages · PDF
Director resigned

termination director company with name termination date

22/10/20191 page · PDF
AP03

appoint person secretary company with name date

22/10/20192 pages · PDF
TM02

termination secretary company with name termination date

22/10/20191 page · PDF
Director resigned

termination director company with name termination date

22/10/20191 page · PDF
Accounts filed

accounts with accounts type small

08/10/201919 pages · PDF
Director details changed

change person director company with change date

24/05/20192 pages · PDF
Director appointed

appoint person director company with name date

23/05/20192 pages · PDF
Director resigned

termination director company with name termination date

23/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

24/10/20183 pages · PDF
Accounts filed

accounts with accounts type small

07/10/201819 pages · PDF
Director appointed

appoint person director company with name date

18/07/20182 pages · PDF
Director appointed

appoint person director company with name date

18/07/20182 pages · PDF
Director appointed

appoint person director company with name date

18/07/20182 pages · PDF
Director appointed

appoint person director company with name date

18/07/20182 pages · PDF
Director appointed

appoint person director company with name date

18/07/20182 pages · PDF
Director appointed

appoint person director company with name date

18/07/20182 pages · PDF
Director appointed

appoint person director company with name date

18/07/20182 pages · PDF
Director appointed

appoint person director company with name date

18/07/20182 pages · PDF
Director details changed

change person director company with change date

18/07/20182 pages · PDF
Director resigned

termination director company with name termination date

25/06/20181 page · PDF
Director resigned

termination director company with name termination date

25/06/20181 page · PDF
Confirmation statement

confirmation statement with no updates

09/10/20173 pages · PDF
Director resigned

termination director company with name termination date

09/10/20171 page · PDF
Director details changed

change person director company with change date

09/10/20172 pages · PDF
CH03

change person secretary company with change date

09/10/20171 page · PDF
Accounts filed

accounts with accounts type full

06/10/201717 pages · PDF
Director appointed

appoint person director company with name date

12/12/20162 pages · PDF
Director resigned

termination director company with name termination date

12/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

26/08/20164 pages · PDF
Accounts filed

accounts with accounts type full

28/06/201617 pages · PDF
Director appointed

appoint person director company with name date

27/05/20162 pages · PDF
Director appointed

appoint person director company with name date

26/05/20162 pages · PDF
Director resigned

termination director company with name termination date

02/03/20161 page · PDF
Director resigned

termination director company with name termination date

02/03/20161 page · PDF
Director resigned

termination director company with name termination date

02/03/20161 page · PDF
Annual return

annual return company with made up date no member list

12/08/20158 pages · PDF
Accounts filed

accounts with accounts type full

15/06/201514 pages · PDF
Annual return

annual return company with made up date no member list

26/11/20148 pages · PDF
Director appointed

appoint person director company with name date

26/11/20142 pages · PDF
Director appointed

appoint person director company with name date

26/11/20142 pages · PDF
Director details changed

change person director company with change date

26/11/20142 pages · PDF
Director resigned

termination director company with name termination date

18/07/20141 page · PDF
Director details changed

change person director company with change date

18/07/20142 pages · PDF
Director appointed

appoint person director company with name date

18/07/20142 pages · PDF
Director resigned

termination director company with name termination date

15/07/20141 page · PDF
Director resigned

termination director company with name termination date

15/07/20141 page · PDF
Director resigned

termination director company with name termination date

15/07/20141 page · PDF