Company information:
Nepia Trust Company Limited (No: 03225823)
Address: NEPIA TRUST COMPANY LIMITED, THE QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DU
Status: Active
Incorporated: 07-Nov-1996
Accounts Next Due: 20-Nov-2024
Next Confirmation Statement Due: 25-Jul-2024
Industry Class: 94990 - Activities of other membership organizations n.e.c.
Current Director: EDWARD JOHN DAVIES ( DOB: Apr-1978 From: May-2019 )
Current Director: PAUL ANDREW JENNINGS ( DOB: Oct-1962 From: Nov-2014 )
Current Director: PRATAP BABURAO SHIRKE ( DOB: Mar-1948 From: Nov-2014 )
Current Director: ALAN ANDREW WILSON ( DOB: Dec-1955 From: Jun-2006 )
Current Secretary: CHRISTOPHER PHILIP OWEN ( From: May-2019 )
Current Secretary: ALAN ANDREW WILSON ( DOB: Dec-1955 From: Jul-1996 )
Resigned Director: JAMES PETER CRICHTON ( DOB: Apr-1948 From: Jul-1996 To: May-2006 )
Resigned Director: RODNEY CHARLES ECCLESTON ( DOB: Sep-1949 From: Jul-1996 To: Nov-2014 )
Resigned Director: CHRISTOPHER JAMES HILTON ( DOB: Jan-1950 From: Jul-1996 To: Nov-2014 )
Resigned Director: JEFFREY PAUL O'NEILL ( From: Jul-2007 To: Jul-2007 )
Resigned Director: DAVID JAMES MALCOLM WILSON ( DOB: Dec-1945 From: Jul-1996 To: Jul-1996 )
Resigned Director: ALAN ANDREW WILSON ( DOB: Dec-1955 From: Jun-2006 To: May-2019 )
Resigned Secretary: ANDREW HUME ROBINSON ( DOB: Jan-1967 From: Jul-1996 To: Jul-1996 )
Resigned Secretary: ALAN ANDREW WILSON ( DOB: Dec-1955 From: Jul-1996 To: May-2019 )
Persons of Significant Control:
North Of England Protecting And Indemnity Association Limited, 100 Quayside, Newcastle Upon Tyne, NE1 3DU, United Kingdom: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)