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The Civil Service Retirement Fellowship

06297479

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

Unit 11, Pepys House, Greenwich Quay, Clarence Road, London, SE8 3EY
Incorporated 29/06/2007

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/07/2026

Due 30/07/2027

On track

Industry

94990
Activities of other membership organisations

Officers

David Tickner

secretary · Since 07/04/2016

Richard Wildash

director · Since 16/07/2024

British · England · Age 70

Frederick Alan Cook

director · Since 15/07/2025

British · England · Age 80

James Stewart

director · Since 15/07/2025

British · England · Age 41

Catharine Ferguson Weston

director · Since 15/07/2025

British · England · Age 30

Cheryl Amanda Louise Davies

director · Since 09/10/2025

British · England · Age 60

Ian David Aitken

director · Since 20/11/2025

British · England · Age 65

Leslie Charles Palmer

director · Since 15/12/2025

British · England · Age 69

Former

Martin Claridge

director · Resigned 24/06/2015

John Wilson Lloyd

director · Resigned 26/11/2015

Jean Cooper

secretary · Resigned 07/04/2016

Evelyn Muriel George

director · Resigned 20/07/2016

Anthony Joseph Hazeldine

director · Resigned 28/09/2016

Elizabeth Gill

director · Resigned 28/09/2016

Sylvia Edgell

director · Resigned 28/09/2016

John William George Cook

director · Resigned 28/09/2016

Ian Clive Albert

director · Resigned 17/11/2016

John Alan Barker

director · Resigned 29/12/2016

Phyllis Duignan

director · Resigned 12/07/2018

David Johnson

director · Resigned 12/06/2019

Jennifer Ellis

director · Resigned 16/07/2019

Sue Jarvis

director · Resigned 19/12/2019

Mike Baker

director · Resigned 19/12/2019

Claire Mcguckin

director · Resigned 25/06/2020

Margaret Carter

director · Resigned 09/07/2021

Anne Guess

director · Resigned 22/03/2022

Patrick Gallagher

director · Resigned 14/07/2022

Robert Mcintyre

director · Resigned 03/11/2022

Elizabeth Anne Finlay Gardiner

director · Resigned 26/04/2024

Madeleine Alessandri

director · Resigned 01/07/2024

Elizabeth Mary Beedie

director · Resigned 16/07/2024

Peter John Lawrence Obe

director · Resigned 19/12/2024

Michael Hammond Cbe

director · Resigned 15/07/2025

Martin Hyde

director · Resigned 15/07/2025

Simon Matthew Baugh

director · Resigned 15/07/2025

Phyllis Duignan

director · Resigned 15/07/2025

Mrs Cheryl Amanda Louise Davies

director · Resigned 26/08/2026

PSC Statements

no individual or entity with signficant control· 28/02/2020

Change History

statusactive
2026-05-08

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-08

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

address line1Unit 11, Pepys House
2026-05-08

UNIT 11, PEPYS HOUSE

post townLondon
2026-05-08

LONDON

Filing History100 filings

Director appointed

appoint person director company with name date

15/12/20252 pages · PDF
Director resigned

termination director company with name termination date

26/11/20251 page · PDF
Director appointed

appoint person director company with name date

20/11/20252 pages · PDF
Director appointed

appoint person director company with name date

09/10/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/07/202530 pages · PDF
Director appointed

appoint person director company with name date

18/07/20252 pages · PDF
Director appointed

appoint person director company with name date

16/07/20252 pages · PDF
Director appointed

appoint person director company with name date

16/07/20252 pages · PDF
Director resigned

termination director company with name termination date

16/07/20251 page · PDF
Director resigned

termination director company with name termination date

16/07/20251 page · PDF
Director resigned

termination director company with name termination date

16/07/20251 page · PDF
Director resigned

termination director company with name termination date

16/07/20251 page · PDF
Director resigned

termination director company with name termination date

16/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

16/07/20253 pages · PDF
Director resigned

termination director company with name termination date

20/12/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/07/202426 pages · PDF
Director details changed

change person director company with change date

17/07/20242 pages · PDF
Director appointed

appoint person director company with name date

17/07/20242 pages · PDF
Director appointed

appoint person director company with name date

17/07/20242 pages · PDF
Director resigned

termination director company with name termination date

17/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

17/07/20243 pages · PDF
Director appointed

appoint person director company with name date

01/07/20242 pages · PDF
Director resigned

termination director company with name termination date

01/07/20241 page · PDF
Director appointed

appoint person director company with name date

01/05/20242 pages · PDF
Director resigned

termination director company with name termination date

29/04/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/07/202330 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20233 pages · PDF
Director resigned

termination director company with name termination date

03/11/20221 page · PDF
Director appointed

appoint person director company with name date

28/07/20222 pages · PDF
Director appointed

appoint person director company with name date

25/07/20222 pages · PDF
Director resigned

termination director company with name termination date

25/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

25/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/07/202233 pages · PDF
Director resigned

termination director company with name termination date

29/03/20221 page · PDF
Director appointed

appoint person director company with name date

10/08/20212 pages · PDF
Director appointed

appoint person director company with name date

28/07/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/202133 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20213 pages · PDF
Director resigned

termination director company with name termination date

09/07/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/202034 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20203 pages · PDF
Director resigned

termination director company with name termination date

26/06/20201 page · PDF
PSC08

notification of a person with significant control statement

28/02/20202 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

28/02/20202 pages · PDF
Director appointed

appoint person director company with name date

19/12/20192 pages · PDF
Director appointed

appoint person director company with name date

19/12/20192 pages · PDF
Director resigned

termination director company with name termination date

19/12/20191 page · PDF
Director resigned

termination director company with name termination date

19/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

19/07/20193 pages · PDF
Director resigned

termination director company with name termination date

19/07/20191 page · PDF
Director appointed

appoint person director company with name date

19/07/20192 pages · PDF
Accounts filed

accounts with accounts type small

18/06/201939 pages · PDF
Director resigned

termination director company with name termination date

13/06/20191 page · PDF
PSC08

notification of a person with significant control statement

08/08/20182 pages · PDF
Director appointed

appoint person director company with name date

23/07/20182 pages · PDF
Accounts filed

accounts with accounts type small

19/07/201841 pages · PDF
Director appointed

appoint person director company with name date

18/07/20182 pages · PDF
Director resigned

termination director company with name termination date

16/07/20181 page · PDF
Director resigned

termination director company with name termination date

16/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

16/07/20183 pages · PDF
Director appointed

appoint person director company with name date

23/10/20172 pages · PDF
Accounts filed

accounts with accounts type full

10/08/201736 pages · PDF
Director details changed

change person director company with change date

31/07/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20173 pages · PDF
Director appointed

appoint person director company with name date

21/07/20172 pages · PDF
Director appointed

appoint person director company with name date

09/05/20172 pages · PDF
Director resigned

termination director company with name termination date

04/01/20171 page · PDF
Director resigned

termination director company with name termination date

18/11/20161 page · PDF
Director appointed

appoint person director company with name date

31/10/20162 pages · PDF
Director resigned

termination director company with name termination date

29/09/20161 page · PDF
Director resigned

termination director company with name termination date

29/09/20161 page · PDF
Director resigned

termination director company with name termination date

29/09/20161 page · PDF
Director resigned

termination director company with name termination date

29/09/20161 page · PDF
Address changed

change registered office address company with date old address new address

23/09/20161 page · PDF
Accounts filed

accounts with accounts type full

23/09/201633 pages · PDF
Annual return

annual return company with made up date no member list

27/07/20168 pages · PDF
Director details changed

change person director company with change date

27/07/20162 pages · PDF
Director resigned

termination director company with name termination date

27/07/20161 page · PDF
Director resigned

termination director company with name termination date

22/07/20161 page · PDF
AP03

appoint person secretary company with name date

08/04/20162 pages · PDF
TM02

termination secretary company with name termination date

08/04/20161 page · PDF
Director resigned

termination director company with name termination date

11/01/20161 page · PDF
Annual return

annual return company with made up date no member list

15/07/201511 pages · PDF
Director appointed

appoint person director company with name date

08/07/20152 pages · PDF
Director resigned

termination director company with name termination date

08/07/20151 page · PDF
Director resigned

termination director company with name termination date

08/07/20151 page · PDF
AUD

auditors resignation company

19/05/20151 page · PDF
Accounts filed

accounts with accounts type full

19/04/201526 pages · PDF
Accounts filed

accounts with accounts type full

22/10/201416 pages · PDF
Director appointed

appoint person director company with name date

28/08/20142 pages · PDF
Annual return

annual return company with made up date no member list

20/08/201410 pages · PDF
Director appointed

appoint person director company with name date

20/08/20142 pages · PDF
Director resigned

termination director company with name termination date

20/08/20141 page · PDF
Director appointed

appoint person director company with name

27/08/20132 pages · PDF
Annual return

annual return company with made up date no member list

15/08/201310 pages · PDF
Director resigned

termination director company with name

15/08/20131 page · PDF
Director appointed

appoint person director company with name

15/08/20132 pages · PDF
Director resigned

termination director company with name

15/08/20131 page · PDF
Accounts filed

accounts with accounts type full

08/05/201324 pages · PDF
Annual return

annual return company with made up date no member list

10/08/201211 pages · PDF