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Nom

Nepia Trust Company Limited

Adresse
Nepia Trust Company Limited
The Quayside
Newcastle Upon Tyne
NE1 3DU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03225823 Show on Companies House
Accountsdormant
last accounts made up to 20 février 2022
Activité (Code NAF)94990 - Activités des organisations associatives n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB North Of England Protecting And Indemnity Association Limited Status: Active Notified: 06/04/2016 Companies House Number: 00505456 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Davies, Edward John Newcastle Upon Tyne Status: Active Notified: 31/05/2019 Date of Birth: 04/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Jennings, Paul Andrew Newcastle Upon Tyne Status: Active Notified: 06/11/2014 Date of Birth: 10/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Owen, Christopher Philip Newcastle Upon Tyne Status: Active Notified: 31/05/2019 Role: Secretary
    Shirke, Pratap Baburao Newcastle Upon Tyne Status: Active Notified: 06/11/2014 Date of Birth: 03/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian