AF

ACTION FOR CHILDREN PENSION TRUSTEE LIMITED

Active

Company number 00505497

Watford · Incorporated 14 March 1952

3 The Boulevard, Ascot Road, Watford, England, WD18 8AG

Last updated on 22 March 2026

Pension funding · SIC 65300


Status
Active
Company age
74 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

N.C.H. SUPERANNUATION LIMITED · 14 March 1952 – 13 November 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 February 2026
Next due
16 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Dinesh Chimanlal Jivan Visavadia
Born July 1958
Ownership Of Shares 25 To 50 Percent
21 July 2023
PS
Action For Children
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 February 2026 View
Accounts With Accounts Type Dormant
Accounts
27 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2025 View
Accounts With Accounts Type Dormant
Accounts
5 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Appoint Person Director Company With Name Date
Officers
19 December 2023 View
Accounts With Accounts Type Dormant
Accounts
29 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2023 View
Termination Director Company With Name Termination Date
Officers
31 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2023 View
Appoint Person Director Company With Name Date
Officers
22 May 2023 View
Termination Director Company With Name Termination Date
Officers
22 May 2023 View
Appoint Person Director Company With Name Date
Officers
10 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2023 View
Termination Director Company With Name Termination Date
Officers
9 February 2023 View
Accounts With Accounts Type Dormant
Accounts
9 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Accounts With Accounts Type Dormant
Accounts
9 December 2021 View
Appoint Person Director Company With Name Date
Officers
22 November 2021 View
Termination Director Company With Name Termination Date
Officers
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Dormant
Accounts
23 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Accounts With Accounts Type Dormant
Accounts
17 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2018 View
Appoint Person Director Company With Name Date
Officers
20 December 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Accounts With Accounts Type Dormant
Accounts
13 August 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2018 View
Accounts With Accounts Type Dormant
Accounts
25 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
19 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 November 2016 View
Accounts With Accounts Type Dormant
Accounts
20 September 2016 View
Termination Director Company With Name Termination Date
Officers
24 August 2016 View
Termination Director Company With Name Termination Date
Officers
24 August 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Accounts With Accounts Type Dormant
Accounts
4 August 2015 View
Termination Director Company With Name Termination Date
Officers
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Appoint Person Director Company With Name Date
Officers
24 February 2015 View
Appoint Person Director Company With Name Date
Officers
23 February 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Appoint Person Director Company With Name Date
Officers
7 January 2015 View
Accounts With Accounts Type Dormant
Accounts
4 September 2014 View
Appoint Person Director Company With Name Date
Officers
2 September 2014 View
Change Corporate Secretary Company With Change Date
Officers
28 April 2014 View
Termination Director Company With Name
Officers
19 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Termination Director Company With Name
Officers
14 February 2014 View
Termination Director Company With Name
Officers
14 February 2014 View
Appoint Person Director Company With Name
Officers
9 December 2013 View
Appoint Person Director Company With Name
Officers
6 December 2013 View
Appoint Person Director Company With Name
Officers
6 December 2013 View
Accounts With Accounts Type Full
Accounts
13 August 2013 View
Termination Director Company With Name
Officers
24 July 2013 View
Termination Director Company With Name
Officers
24 July 2013 View
Change Sail Address Company With Old Address
Address
5 February 2013 View
Move Registers To Registered Office Company
Address
5 February 2013 View
Change Corporate Secretary Company With Change Date
Officers
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Accounts With Accounts Type Full
Accounts
17 October 2012 View
Termination Director Company With Name
Officers
24 August 2012 View
Appoint Person Director Company With Name
Officers
24 August 2012 View
Resolution
Resolution
30 July 2012 View
Appoint Person Director Company With Name
Officers
14 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Accounts With Accounts Type Full
Accounts
19 October 2011 View
Appoint Person Director Company With Name
Officers
30 June 2011 View
Termination Director Company With Name
Officers
22 June 2011 View
Termination Director Company With Name
Officers
22 June 2011 View
Appoint Person Director Company With Name
Officers
22 June 2011 View
Change Person Director Company With Change Date
Officers
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Termination Secretary Company With Name
Officers
15 March 2011 View
Termination Director Company With Name
Officers
15 March 2011 View
Appoint Corporate Secretary Company With Name
Officers
7 February 2011 View
Accounts With Accounts Type Full
Accounts
12 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 July 2010 View
Change Sail Address Company
Address
15 July 2010 View
Move Registers To Sail Company
Address
15 July 2010 View
Move Registers To Sail Company
Address
15 July 2010 View
Change Sail Address Company With Old Address
Address
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Accounts With Accounts Type Full
Accounts
5 January 2010 View
Termination Secretary Company With Name
Officers
22 December 2009 View
Appoint Person Secretary Company With Name
Officers
22 December 2009 View
Change Person Secretary Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Termination Director Company With Name
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Termination Director Company With Name
Officers
27 October 2009 View
Appoint Person Director Company With Name
Officers
27 October 2009 View
Legacy
Address
17 February 2009 View
Legacy
Annual Return
17 February 2009 View
Memorandum Articles
Incorporation
20 November 2008 View
Certificate Change Of Name Company
Change Of Name
11 November 2008 View
Accounts With Accounts Type Full
Accounts
30 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Annual Return
15 February 2008 View
Accounts With Accounts Type Full
Accounts
28 January 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
21 November 2007 View
Legacy
Officers
21 November 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Annual Return
15 March 2007 View
Auditors Resignation Company
Auditors
16 February 2007 View
Accounts With Accounts Type Full
Accounts
3 October 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Annual Return
14 February 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
9 September 2005 View
Accounts With Accounts Type Full
Accounts
25 August 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Annual Return
14 February 2005 View
Legacy
Officers
30 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
24 November 2004 View
Legacy
Officers
24 November 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
10 November 2004 View
Accounts With Accounts Type Full
Accounts
3 August 2004 View
Legacy
Annual Return
10 March 2004 View
Accounts With Accounts Type Full
Accounts
3 September 2003 View
Legacy
Annual Return
14 April 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Annual Return
12 February 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Annual Return
6 March 2001 View
Legacy
Officers
2 March 2001 View
Legacy
Officers
22 September 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Officers
24 August 2000 View
Accounts With Accounts Type Full
Accounts
9 August 2000 View
Legacy
Annual Return
11 February 2000 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
10 December 1999 View
Accounts With Accounts Type Full
Accounts
9 December 1999 View
Legacy
Address
6 December 1999 View
Accounts With Accounts Type Full
Accounts
21 April 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Annual Return
9 March 1999 View
Legacy
Officers
22 September 1998 View
Legacy
Officers
22 September 1998 View
Legacy
Officers
22 September 1998 View
Legacy
Officers
22 September 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Annual Return
9 March 1998 View
Legacy
Officers
2 February 1998 View
Accounts With Accounts Type Full
Accounts
31 January 1998 View
Legacy
Officers
27 October 1997 View
Legacy
Officers
27 August 1997 View
Legacy
Officers
27 August 1997 View
Legacy
Officers
27 August 1997 View
Legacy
Annual Return
24 April 1997 View
Legacy
Officers
24 April 1997 View
Legacy
Officers
24 April 1997 View
Legacy
Officers
24 April 1997 View
Accounts With Accounts Type Full
Accounts
19 December 1996 View
Legacy
Officers
19 November 1996 View
Legacy
Officers
19 November 1996 View
Legacy
Officers
19 November 1996 View
Legacy
Officers
26 October 1996 View
Legacy
Officers
26 October 1996 View
Legacy
Annual Return
25 February 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Officers
3 January 1996 View
Accounts With Accounts Type Full
Accounts
13 October 1995 View
Legacy
Officers
13 October 1995 View
Legacy
Officers
13 October 1995 View
Legacy
Annual Return
7 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
9 November 1994 View
Legacy
Officers
9 November 1994 View
Accounts With Accounts Type Full
Accounts
12 October 1994 View
Legacy
Officers
12 October 1994 View
Legacy
Officers
10 August 1994 View
Legacy
Officers
7 July 1994 View
Legacy
Officers
6 May 1994 View
Legacy
Officers
6 May 1994 View
Legacy
Officers
6 May 1994 View
Legacy
Officers
6 May 1994 View
Legacy
Officers
6 May 1994 View
Resolution
Resolution
6 May 1994 View
Legacy
Officers
6 May 1994 View
Memorandum Articles
Incorporation
30 April 1994 View
Legacy
Annual Return
21 March 1994 View
Accounts With Accounts Type Full
Accounts
26 October 1993 View
Legacy
Officers
26 October 1993 View
Legacy
Officers
26 October 1993 View
Legacy
Annual Return
25 March 1993 View
Accounts With Accounts Type Full
Accounts
23 November 1992 View
Legacy
Annual Return
25 February 1992 View
Legacy
Officers
5 January 1992 View
Accounts With Accounts Type Full
Accounts
6 December 1991 View
Legacy
Annual Return
6 April 1991 View
Legacy
Officers
28 November 1990 View
Accounts With Accounts Type Full
Accounts
28 November 1990 View
Legacy
Annual Return
3 July 1990 View
Legacy
Officers
7 November 1989 View
Accounts With Accounts Type Full
Accounts
7 November 1989 View
Legacy
Officers
13 September 1989 View
Legacy
Annual Return
18 August 1989 View
Accounts With Accounts Type Full
Accounts
10 January 1989 View
Legacy
Annual Return
5 August 1988 View
Accounts With Accounts Type Full
Accounts
12 November 1987 View
Legacy
Annual Return
27 April 1987 View
Legacy
Officers
24 March 1987 View
Accounts With Accounts Type Full
Accounts
29 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
14 March 1952 View
Miscellaneous
Miscellaneous
14 March 1952 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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