Nufarm Pensions General Partner Limited

Company Name	Nufarm Pensions General Partner Limited
Director	Paul Ronald Townsend
Company Status	Active
Company Number	SC486597
Category	Private Limited Company
Incorporation Date	12 September 2014(9 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Paul Ronald Townsend
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Current
Appointed	01 December 2020(6 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Secretary Name	Addleshaw Goddard (Scotland) Secretarial Limited (Corporation)
Status	Current
Appointed	11 September 2015(12 months after company formation)
Appointment Duration	8 years, 7 months
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mrs Sharon Diane English
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Nufarm Uk Ltd Wyke Lane Wyke Bradford West Yorkshire BD12 9EJ

Director Name	Paul Binfield
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2014(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	C/O Nufarm Uk Ltd Wyke Lane Wyke Bradford West Yorkshire BD12 9EJ

Director Name	Mr Peter Johannes Josef Van Sloun
Date of Birth	January 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	12 September 2014(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	C/O Nufarm Uk Ltd Wyke Lane Wyke Bradford West Yorkshire BD12 9EJ

Director Name	Gwendolyn Anne Niven Jones
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2020(6 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 June 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Location

Registered Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Filing History

4 January 2021	Termination of appointment of Paul Binfield as a director on 1 December 2020 (1 page)
4 January 2021	Termination of appointment of Peter Johannes Josef Van Sloun as a director on 13 November 2020 (1 page)
22 December 2020	Appointment of Paul Ronald Townsend as a director on 1 December 2020 (2 pages)
22 December 2020	Appointment of Gwendolyn Anne Niven Jones as a director on 18 December 2020 (2 pages)
26 November 2020	Previous accounting period extended from 31 July 2020 to 30 September 2020 (1 page)
17 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
26 March 2020	Full accounts made up to 31 July 2019 (43 pages)
12 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
8 May 2019	Full accounts made up to 31 July 2018 (29 pages)
17 October 2018	Termination of appointment of Sharon Diane English as a director on 17 October 2018 (1 page)
25 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
21 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
21 September 2017	Full accounts made up to 31 July 2017 (41 pages)
21 September 2017	Full accounts made up to 31 July 2017 (41 pages)
12 September 2017	Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017 (1 page)
12 September 2017	Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017 (1 page)
15 May 2017	Full accounts made up to 31 July 2016 (39 pages)
15 May 2017	Full accounts made up to 31 July 2016 (39 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
19 May 2016	Full accounts made up to 31 July 2015 (38 pages)
19 May 2016	Full accounts made up to 31 July 2015 (38 pages)
17 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1 (6 pages)
17 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1 (6 pages)
16 September 2015	Director's details changed for Paul Binfield on 1 September 2015 (2 pages)
16 September 2015	Director's details changed for Paul Binfield on 1 September 2015 (2 pages)
16 September 2015	Director's details changed for Paul Binfield on 1 September 2015 (2 pages)
11 September 2015	Appointment of Hbjg Secretarial Limited as a secretary on 11 September 2015 (2 pages)
11 September 2015	Appointment of Hbjg Secretarial Limited as a secretary on 11 September 2015 (2 pages)
27 August 2015	Previous accounting period shortened from 30 September 2015 to 31 July 2015 (1 page)
27 August 2015	Previous accounting period shortened from 30 September 2015 to 31 July 2015 (1 page)

Nufarm Pensions General Partner Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland