NEPIA TRUST COMPANY LIMITED

NEPIA TRUST COMPANY LIMITED is an active private limited company, incorporated on 11 July 1996. The nature of the business is Activities of other membership organizations n.e.c.. The company's registered office is on Quayside, Newcastle Upon Tyne. The company's accounts were last made up to 20 February 2023, are next due on 20 November 2024, and fall under the accounts category: Dormant. NEPIA TRUST COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NEPIA TRUST COMPANY LIMITED
Address Line 2	THE QUAYSIDE
Post Town	NEWCASTLE UPON TYNE
Postcode	NE1 3DU

Accounts

Accounting Reference Date	20^th February
Accounts Next Due Date	20/11/2024
Accounts Last Made Up Date	20/02/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	25/07/2024
Last Made Up Date	11/07/2023

Return

Next Due Date	08/08/2016
Last Made Up Date	11/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

94990 - Activities of other membership organizations n.e.c.

Company Name History

From incorporation onwards:

NEPIA TRUST COMPANY LIMITED

Directors

(The company's officers)

MR EDWARD JOHN DAVIES

(~46 year old British national)

NEPIA TRUST COMPANY LIMITED THE QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DU

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED KINGDOM

Appointed on 31/05/2019

MR PAUL ANDREW JENNINGS

(~61 year old British national)

NEPIA TRUST COMPANY LIMITED THE QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DU

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/11/2014

MR PRATAP BABURAO SHIRKE

(~76 year old Indian national)

NEPIA TRUST COMPANY LIMITED THE QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DU

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/11/2014

MR CHRISTOPHER PHILIP OWEN

NEPIA TRUST COMPANY LIMITED THE QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DU

Current Secretary

Appointed on 31/05/2019

Connections

(Shared officers)

EAST QUAYSIDE MANAGEMENT LIMITED

MR EDWARD JOHN DAVIES

NORTH RISK SERVICES LIMITED

MR EDWARD JOHN DAVIES
MR PAUL ANDREW JENNINGS

NORTHSTANDARD EU DESIGNATED ACTIVITY COMPANY

MR PAUL ANDREW JENNINGS
MR PRATAP BABURAO SHIRKE

NORTHSTANDARD GROUP SERVICES LIMITED

MR EDWARD JOHN DAVIES

NORTHSTANDARD LIMITED

MR EDWARD JOHN DAVIES
MR PRATAP BABURAO SHIRKE

PANOCEANIC BULK CARRIERS (UK) LIMITED

MR PRATAP BABURAO SHIRKE

PEEK HOUSE MANAGEMENT LIMITED

MR PAUL ANDREW JENNINGS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)