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The Army Central Fund Trustee Limited

11820705

active
private limited guarant 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

Floor 1 Zone 6 Ramillies Building Marlborough Lines, Monxton Road, Andover, SP11 8HJ
Incorporated 11/02/2019

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

99999
Dormant company

Officers

David Paul Murray

director · Since 08/06/2022

British · England · Age 66

Alison Kay Brown

director · Since 08/06/2022

British · United Kingdom · Age 63

Caroline Elisabeth Crewe-Read

secretary · Since 01/12/2023

Matthew Charles Ambrose Palmer

director · Since 01/09/2024

British · England · Age 52

Adam Fraser-Hitchen

director · Since 01/09/2024

British · England · Age 56

Esther Anne Thomas

director · Since 01/09/2024

British · England · Age 57

Rebecca Sugden

director · Since 01/04/2025

British · England · Age 48

Robert Charles Hughes-Penney

director · Since 01/04/2025

British · United Kingdom · Age 58

Jonathan Edward Chestnutt

director · Since 05/01/2026

British · England · Age 50

Former

Ivan Bartholomew Leonard Jones

director · Resigned 22/05/2019

Christopher Matthew Balmer Coles

director · Resigned 10/02/2021

Hugh John Robertson

director · Resigned 10/02/2021

Sharon Patricia Moffat Nesmith

director · Resigned 10/02/2021

Paul Christopher Carney

director · Resigned 15/09/2021

Brian David Wheelwright

director · Resigned 10/02/2022

Andrew John Wingate Sturrock

director · Resigned 10/02/2023

Anthony Mills

director · Resigned 10/02/2023

Paul Raymond Griffiths

director · Resigned 05/10/2023

Julian Fergus Panton

secretary · Resigned 01/12/2023

Anna Clare Luedicke

director · Resigned 10/02/2024

Aidan Michael Gerard Smyth

director · Resigned 30/06/2024

Jamie Clarke

director · Resigned 01/09/2024

Michelle Louise Queripel

director · Resigned 31/03/2025

Guy Charles Davies

director · Resigned 30/04/2025

Edward John Rafe Chamberlain

director · Resigned 30/06/2025

Samuel Leslie Humphris

director · Resigned 04/01/2026

PSC Statements

no individual or entity with signficant control· 11/02/2019

Change History

statusactive
2026-05-06

Active

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

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Floor 1 Zone 6 Ramillies Building Marlborough Lines
2026-05-06

FLOOR 1 ZONE 6 RAMILLIES BUILDING MARLBOROUGH LINES

post townAndover
2026-05-06

ANDOVER

Filing History66 filings

Director details changed

change person director company with change date

18/03/20262 pages · PDF
Director details changed

change person director company with change date

18/03/20262 pages · PDF
Director details changed

change person director company with change date

18/03/20262 pages · PDF
Director details changed

change person director company with change date

18/03/20262 pages · PDF
Address changed

change registered office address company with date old address new address

17/03/20261 page · PDF
Director details changed

change person director company with change date

17/03/20262 pages · PDF
Director details changed

change person director company with change date

17/03/20262 pages · PDF
Director details changed

change person director company with change date

17/03/20262 pages · PDF
CH03

change person secretary company with change date

17/03/20261 page · PDF
Director details changed

change person director company with change date

17/03/20262 pages · PDF
Director details changed

change person director company with change date

17/03/20262 pages · PDF
Director details changed

change person director company with change date

17/03/20262 pages · PDF
Director details changed

change person director company with change date

17/03/20262 pages · PDF
Director details changed

change person director company with change date

17/03/20262 pages · PDF
Accounts date changed

change account reference date company current shortened

17/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

19/02/20263 pages · PDF
Director resigned

termination director company with name termination date

13/02/20261 page · PDF
Director appointed

appoint person director company with name date

12/02/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

26/11/20251 page · PDF
Director resigned

termination director company with name termination date

04/09/20251 page · PDF
Director resigned

termination director company with name termination date

28/05/20251 page · PDF
Director resigned

termination director company with name termination date

11/04/20251 page · PDF
Director appointed

appoint person director company with name date

01/04/20252 pages · PDF
Director appointed

appoint person director company with name date

01/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

05/12/20241 page · PDF
Address changed

change registered office address company with date old address new address

19/09/20241 page · PDF
Director appointed

appoint person director company with name date

05/09/20242 pages · PDF
Director appointed

appoint person director company with name date

05/09/20242 pages · PDF
Director resigned

termination director company with name termination date

04/09/20241 page · PDF
Director appointed

appoint person director company with name date

04/09/20242 pages · PDF
Director appointed

appoint person director company with name date

04/09/20242 pages · PDF
Director resigned

termination director company with name termination date

02/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

21/02/20243 pages · PDF
Director resigned

termination director company with name termination date

20/02/20241 page · PDF
Accounts filed

accounts with accounts type dormant

14/12/20231 page · PDF
AP03

appoint person secretary company with name date

08/12/20232 pages · PDF
TM02

termination secretary company with name termination date

08/12/20231 page · PDF
Director appointed

appoint person director company with name date

06/10/20232 pages · PDF
Director resigned

termination director company with name termination date

05/10/20231 page · PDF
Director appointed

appoint person director company with name date

11/07/20232 pages · PDF
Director resigned

termination director company with name termination date

13/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

13/02/20233 pages · PDF
Director resigned

termination director company with name termination date

10/02/20231 page · PDF
Accounts filed

accounts with accounts type dormant

09/02/20231 page · PDF
Director appointed

appoint person director company with name date

16/06/20222 pages · PDF
Director appointed

appoint person director company with name date

15/06/20222 pages · PDF
Director resigned

termination director company with name termination date

11/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

11/02/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20211 page · PDF
Director resigned

termination director company with name termination date

15/09/20211 page · PDF
Director appointed

appoint person director company with name date

15/09/20212 pages · PDF
Director appointed

appoint person director company with name date

17/02/20212 pages · PDF
Director resigned

termination director company with name termination date

16/02/20211 page · PDF
Director resigned

termination director company with name termination date

16/02/20211 page · PDF
Director resigned

termination director company with name termination date

16/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

12/02/20213 pages · PDF
Director appointed

appoint person director company with name date

18/12/20202 pages · PDF
Director appointed

appoint person director company with name date

18/12/20202 pages · PDF
Accounts date changed

change account reference date company current extended

11/11/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

08/06/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20203 pages · PDF
Director appointed

appoint person director company with name date

04/07/20192 pages · PDF
Director appointed

appoint person director company with name date

04/07/20192 pages · PDF
Director resigned

termination director company with name termination date

31/05/20191 page · PDF
Incorporated

incorporation company

11/02/201926 pages · PDF