NAVAL DEPENDANTS INCOME AND ASSURANCE TRUST LIMITED

Company summary

Company number: 01275566
Status: ACTIVE
Incorporated / age: 1 September 197649 years
Registered office: Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 11 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 12:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom
Nature of business
Other activities auxiliary to insurance and pension funding

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

NAVAL DEPENDANTS INCOME AND ASSURANCE TRUST LIMITED

Company summary

Company number: 01275566
Status: ACTIVE
Incorporated / age: 1 September 197649 years
Registered office: Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 11 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 12:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom
Nature of business
Other activities auxiliary to insurance and pension funding

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AUSTIN, Mark Henry ACTIVE	Director	24 May 2019		United Kingdom	October 1964	Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom
CLARK, Giles Sebastian RESIGNED	Secretary		30 Jun 1993			20 Barton Road, London, W14 9HD
CONDER, Rupert Stewart RESIGNED	Secretary	31 Mar 2005	30 Apr 2013			1 Wayside Cottage, Hurstbourne Tarrant, Andover, Hampshire, SP11 0AR
RATSEY, Michael Brinton RESIGNED	Secretary	30 Nov 2002	01 Apr 2005			36 Maiden Castle Road, Dorchester, Dorset, DT1 2ES
WARREN, Tracy Marina RESIGNED	Secretary	01 Jul 1993	30 Nov 2002			The Molehill, Hollow Road, Felsted, Dunmow, Essex, CM6 3JF, United Kingdom
MP SECRETARIES LIMITED RESIGNED	Secretary	01 May 2013	11 Jun 2018			Old Gun Court, North Street, Dorking, Surrey, RH4 1DE, United Kingdom
ALLSFORD, Karen Marie, Lieutenant Commander RESIGNED	Director	18 Sep 2009	01 Oct 2010	Great Britain	February 1974	9a, Knowle Gardens, Combe Martin, North Devon, EX34 0NW
BAKER, Victor Alan RESIGNED	Director	01 Jul 2016	17 Feb 2017	England	July 1951	1 Old Market Avenue, Chichester, West Sussex, PO19 1SP, United Kingdom
BERESFORD GREEN, Paul Maxwell RESIGNED	Director	01 Jun 2006	24 Sep 2007		November 1966	74 Sovereign Crescent, Fareham, Hampshire, PO14 4LU
BERESFORD-GREEN, Paul Maxwell, Lieutenant Commander RESIGNED	Director	01 Oct 2010	20 May 2011	United Kingdom	November 1966	74, Sovereign Crescent, Fareham, Hampshire, PO14 4LU, England
CARTER, Brian Loftus, Colonel RESIGNED	Director		04 Sep 1992	England	June 1945	13 Testcombe Road, Gosport, Hampshire, PO12 2EL
DAFFERN, Allan Lister RESIGNED	Director		31 Jan 1995		August 1939	The Carrs, Darley, Harrogate, North Yorkshire, HG3 2QQ
ELLIOTT, Mark Collier RESIGNED	Director	08 Aug 2003	30 Sep 2009		April 1961	1 Kickdom Close, The Downs, Amesbury, Wiltshire, SP4 7XB
FAIRCLOUGH, Sarah Ann RESIGNED	Director		30 Sep 2002		February 1955	Roche Abbey Mill Farm, Stone, Maltby, South Yorkshire, S66 8NW
GOUGH, Andrew Bankes, Rear Admiral RESIGNED	Director	24 Jan 2003	29 Oct 2003		June 1947	The Manor House, Knole Langport, Somerton, Somerset, TA10 9JB
HERBERT, Peter Geoffrey Marshall, Admiral Sir RESIGNED	Director		05 Dec 1995		February 1929	Glebe House, Bourton On The Hill, Moreton In Marsh, Gloucestershire, GL56 9AF
HIRCHFIELD, Glenn Fraser RESIGNED	Director	01 Sep 2009	01 May 2012	England	March 1961	6, Clarence Road, Redhill, Surrey, RH1 6NG, England
JOLLY, David Michael Bourdeau RESIGNED	Director	16 Feb 2017	24 May 2019	England	October 1988	Old Gun Court, North Street, Dorking, Surrey, RH4 1DE, United Kingdom
JONES, Brian, Commander Rn Rtd RESIGNED	Director	26 May 1995	29 May 2002		May 1936	Casa Dinard 24 Clovelly Road, Emsworth, Hampshire, PO10 7HL
LAYARD, Michael Henry Gordon, Admiral Sir RESIGNED	Director	06 Dec 1995	30 Apr 2026	United Kingdom	January 1936	Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom
LAYARD, Michael, Vice Admiral Sir RESIGNED	Director	28 Apr 1993	26 May 1995		January 1936	Admirals Presidents House, Royal Naval College Greenwich, London, SE10 9NN
LIVESAY, Michael Howard, Admiral Sir RESIGNED	Director		28 Apr 1993		April 1936	Room 7375 Mod Main Building, Whitehall, London, SW1A 2HB
LOCKYER, David Anthony, Captain RESIGNED	Director		31 Jul 1994		March 1941	Office Of Cinc Naval Home Command, Old Naval Academy, Portsmouth, PO1 3LR
MATHER, John Jude RESIGNED	Director	15 Feb 2013	25 May 2015	England	May 1954	286a, High Street, Dorking, Surrey, RH4 1QT, United Kingdom
MOSS, John Michael RESIGNED	Director		26 May 1995		April 1936	29 Charwood, Leigham Court Road, London, SW16 2SA
MUNGEAM, Gordon Hudson, Doctor RESIGNED	Director		01 Jun 1995		August 1932	40 Pennington Road, Southborough, Kent, TN4 OSL
PEYMAN, Tracy Anne, Lt Coln Rn RESIGNED	Director	26 Sep 2007	18 Sep 2009		May 1976	51 Woodville Drive, Portsmouth, Hampshire, PO1 2TQ
PORRETT, John, Lieutenant Commander RESIGNED	Director	14 Mar 2006	01 Jun 2006		November 1960	21 Foster Road, Gosport, Hampshire, PO12 2JH
PORTER, Derek, Lieutenant Commander RESIGNED	Director	20 May 2011	31 Aug 2012	England	August 1970	Fleet Dnps Ppa3, Level 6 Zone M Desk 51, Mod Main Building, Whitehall, London, SW1A 2HB, United Kingdom
ROBINSON, Nicholas Michael RESIGNED	Director	04 Sep 1992	18 Nov 1994	England	June 1947	Bourton House High Street, Bourton, Gillingham, Dorset, SP8 5AT
SHALLOW, Michael Sandeman, Captain RESIGNED	Director		01 Jun 1995		August 1937	Chaff Barn Cottage, Eartham, Chichester, W Sussex, PO19 0LP
STRINGER, Michael Charles, Commander RESIGNED	Director	29 May 2002	03 Oct 2005		December 1948	39 Miller Drive, Fareham, Hampshire, PO16 7LY

AUSTIN, Mark Henry ACTIVE
Role: Director
Appointed on: 24 May 2019
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom

CLARK, Giles Sebastian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1993
Address: 20 Barton Road, London, W14 9HD

CONDER, Rupert Stewart RESIGNED
Role: Secretary
Appointed on: 31 Mar 2005
Resigned on: 30 Apr 2013
Address: 1 Wayside Cottage, Hurstbourne Tarrant, Andover, Hampshire, SP11 0AR

RATSEY, Michael Brinton RESIGNED
Role: Secretary
Appointed on: 30 Nov 2002
Resigned on: 01 Apr 2005
Address: 36 Maiden Castle Road, Dorchester, Dorset, DT1 2ES

WARREN, Tracy Marina RESIGNED
Role: Secretary
Appointed on: 01 Jul 1993
Resigned on: 30 Nov 2002
Address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, CM6 3JF, United Kingdom

MP SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 2013
Resigned on: 11 Jun 2018
Address: Old Gun Court, North Street, Dorking, Surrey, RH4 1DE, United Kingdom

ALLSFORD, Karen Marie, Lieutenant Commander RESIGNED
Role: Director
Appointed on: 18 Sep 2009
Resigned on: 01 Oct 2010
Country of Residence: Great Britain
Date of birth: February 1974
Address: 9a, Knowle Gardens, Combe Martin, North Devon, EX34 0NW

BAKER, Victor Alan RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 17 Feb 2017
Country of Residence: England
Date of birth: July 1951
Address: 1 Old Market Avenue, Chichester, West Sussex, PO19 1SP, United Kingdom

BERESFORD GREEN, Paul Maxwell RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 24 Sep 2007
Date of birth: November 1966
Address: 74 Sovereign Crescent, Fareham, Hampshire, PO14 4LU

BERESFORD-GREEN, Paul Maxwell, Lieutenant Commander RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 20 May 2011
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 74, Sovereign Crescent, Fareham, Hampshire, PO14 4LU, England

CARTER, Brian Loftus, Colonel RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 1992
Country of Residence: England
Date of birth: June 1945
Address: 13 Testcombe Road, Gosport, Hampshire, PO12 2EL

DAFFERN, Allan Lister RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: August 1939
Address: The Carrs, Darley, Harrogate, North Yorkshire, HG3 2QQ

ELLIOTT, Mark Collier RESIGNED
Role: Director
Appointed on: 08 Aug 2003
Resigned on: 30 Sep 2009
Date of birth: April 1961
Address: 1 Kickdom Close, The Downs, Amesbury, Wiltshire, SP4 7XB

FAIRCLOUGH, Sarah Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2002
Date of birth: February 1955
Address: Roche Abbey Mill Farm, Stone, Maltby, South Yorkshire, S66 8NW

GOUGH, Andrew Bankes, Rear Admiral RESIGNED
Role: Director
Appointed on: 24 Jan 2003
Resigned on: 29 Oct 2003
Date of birth: June 1947
Address: The Manor House, Knole Langport, Somerton, Somerset, TA10 9JB

HERBERT, Peter Geoffrey Marshall, Admiral Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 1995
Date of birth: February 1929
Address: Glebe House, Bourton On The Hill, Moreton In Marsh, Gloucestershire, GL56 9AF

HIRCHFIELD, Glenn Fraser RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 01 May 2012
Country of Residence: England
Date of birth: March 1961
Address: 6, Clarence Road, Redhill, Surrey, RH1 6NG, England

JOLLY, David Michael Bourdeau RESIGNED
Role: Director
Appointed on: 16 Feb 2017
Resigned on: 24 May 2019
Country of Residence: England
Date of birth: October 1988
Address: Old Gun Court, North Street, Dorking, Surrey, RH4 1DE, United Kingdom

JONES, Brian, Commander Rn Rtd RESIGNED
Role: Director
Appointed on: 26 May 1995
Resigned on: 29 May 2002
Date of birth: May 1936
Address: Casa Dinard 24 Clovelly Road, Emsworth, Hampshire, PO10 7HL

LAYARD, Michael Henry Gordon, Admiral Sir RESIGNED
Role: Director
Appointed on: 06 Dec 1995
Resigned on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: January 1936
Address: Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom

LAYARD, Michael, Vice Admiral Sir RESIGNED
Role: Director
Appointed on: 28 Apr 1993
Resigned on: 26 May 1995
Date of birth: January 1936
Address: Admirals Presidents House, Royal Naval College Greenwich, London, SE10 9NN

LIVESAY, Michael Howard, Admiral Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1993
Date of birth: April 1936
Address: Room 7375 Mod Main Building, Whitehall, London, SW1A 2HB

LOCKYER, David Anthony, Captain RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1994
Date of birth: March 1941
Address: Office Of Cinc Naval Home Command, Old Naval Academy, Portsmouth, PO1 3LR

MATHER, John Jude RESIGNED
Role: Director
Appointed on: 15 Feb 2013
Resigned on: 25 May 2015
Country of Residence: England
Date of birth: May 1954
Address: 286a, High Street, Dorking, Surrey, RH4 1QT, United Kingdom

MOSS, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1995
Date of birth: April 1936
Address: 29 Charwood, Leigham Court Road, London, SW16 2SA

MUNGEAM, Gordon Hudson, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1995
Date of birth: August 1932
Address: 40 Pennington Road, Southborough, Kent, TN4 OSL

PEYMAN, Tracy Anne, Lt Coln Rn RESIGNED
Role: Director
Appointed on: 26 Sep 2007
Resigned on: 18 Sep 2009
Date of birth: May 1976
Address: 51 Woodville Drive, Portsmouth, Hampshire, PO1 2TQ

PORRETT, John, Lieutenant Commander RESIGNED
Role: Director
Appointed on: 14 Mar 2006
Resigned on: 01 Jun 2006
Date of birth: November 1960
Address: 21 Foster Road, Gosport, Hampshire, PO12 2JH

PORTER, Derek, Lieutenant Commander RESIGNED
Role: Director
Appointed on: 20 May 2011
Resigned on: 31 Aug 2012
Country of Residence: England
Date of birth: August 1970
Address: Fleet Dnps Ppa3, Level 6 Zone M Desk 51, Mod Main Building, Whitehall, London, SW1A 2HB, United Kingdom

ROBINSON, Nicholas Michael RESIGNED
Role: Director
Appointed on: 04 Sep 1992
Resigned on: 18 Nov 1994
Country of Residence: England
Date of birth: June 1947
Address: Bourton House High Street, Bourton, Gillingham, Dorset, SP8 5AT

SHALLOW, Michael Sandeman, Captain RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1995
Date of birth: August 1937
Address: Chaff Barn Cottage, Eartham, Chichester, W Sussex, PO19 0LP

STRINGER, Michael Charles, Commander RESIGNED
Role: Director
Appointed on: 29 May 2002
Resigned on: 03 Oct 2005
Date of birth: December 1948
Address: 39 Miller Drive, Fareham, Hampshire, PO16 7LY

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

AUSTIN, Mark Henry ACTIVE

Director

24 May 2019

United Kingdom

October 1964

Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom

CLARK, Giles Sebastian RESIGNED

Secretary

30 Jun 1993

20 Barton Road, London, W14 9HD

CONDER, Rupert Stewart RESIGNED

Secretary

31 Mar 2005

30 Apr 2013

1 Wayside Cottage, Hurstbourne Tarrant, Andover, Hampshire, SP11 0AR

RATSEY, Michael Brinton RESIGNED

Secretary

30 Nov 2002

01 Apr 2005

36 Maiden Castle Road, Dorchester, Dorset, DT1 2ES

WARREN, Tracy Marina RESIGNED

Secretary

01 Jul 1993

30 Nov 2002

The Molehill, Hollow Road, Felsted, Dunmow, Essex, CM6 3JF, United Kingdom

MP SECRETARIES LIMITED RESIGNED

Secretary

01 May 2013

11 Jun 2018

Old Gun Court, North Street, Dorking, Surrey, RH4 1DE, United Kingdom

ALLSFORD, Karen Marie, Lieutenant Commander RESIGNED

Director

18 Sep 2009

01 Oct 2010

Great Britain

February 1974

9a, Knowle Gardens, Combe Martin, North Devon, EX34 0NW

BAKER, Victor Alan RESIGNED

Director

01 Jul 2016

17 Feb 2017

England

July 1951

1 Old Market Avenue, Chichester, West Sussex, PO19 1SP, United Kingdom

BERESFORD GREEN, Paul Maxwell RESIGNED

Director

01 Jun 2006

24 Sep 2007

November 1966

74 Sovereign Crescent, Fareham, Hampshire, PO14 4LU

BERESFORD-GREEN, Paul Maxwell, Lieutenant Commander RESIGNED

Director

01 Oct 2010

20 May 2011

United Kingdom

November 1966

74, Sovereign Crescent, Fareham, Hampshire, PO14 4LU, England

CARTER, Brian Loftus, Colonel RESIGNED

Director

04 Sep 1992

England

June 1945

13 Testcombe Road, Gosport, Hampshire, PO12 2EL

DAFFERN, Allan Lister RESIGNED

Director

31 Jan 1995

August 1939

The Carrs, Darley, Harrogate, North Yorkshire, HG3 2QQ

ELLIOTT, Mark Collier RESIGNED

Director

08 Aug 2003

30 Sep 2009

April 1961

1 Kickdom Close, The Downs, Amesbury, Wiltshire, SP4 7XB

FAIRCLOUGH, Sarah Ann RESIGNED

Director

30 Sep 2002

February 1955

Roche Abbey Mill Farm, Stone, Maltby, South Yorkshire, S66 8NW

GOUGH, Andrew Bankes, Rear Admiral RESIGNED

Director

24 Jan 2003

29 Oct 2003

June 1947

The Manor House, Knole Langport, Somerton, Somerset, TA10 9JB

HERBERT, Peter Geoffrey Marshall, Admiral Sir RESIGNED

Director

05 Dec 1995

February 1929

Glebe House, Bourton On The Hill, Moreton In Marsh, Gloucestershire, GL56 9AF

HIRCHFIELD, Glenn Fraser RESIGNED

Director

01 Sep 2009

01 May 2012

England

March 1961

6, Clarence Road, Redhill, Surrey, RH1 6NG, England

JOLLY, David Michael Bourdeau RESIGNED

Director

16 Feb 2017

24 May 2019

England

October 1988

Old Gun Court, North Street, Dorking, Surrey, RH4 1DE, United Kingdom

JONES, Brian, Commander Rn Rtd RESIGNED

Director

26 May 1995

29 May 2002

May 1936

Casa Dinard 24 Clovelly Road, Emsworth, Hampshire, PO10 7HL

LAYARD, Michael Henry Gordon, Admiral Sir RESIGNED

Director

06 Dec 1995

30 Apr 2026

United Kingdom

January 1936

Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom

LAYARD, Michael, Vice Admiral Sir RESIGNED

Director

28 Apr 1993

26 May 1995

January 1936

Admirals Presidents House, Royal Naval College Greenwich, London, SE10 9NN

LIVESAY, Michael Howard, Admiral Sir RESIGNED

Director

28 Apr 1993

April 1936

Room 7375 Mod Main Building, Whitehall, London, SW1A 2HB

LOCKYER, David Anthony, Captain RESIGNED

Director

31 Jul 1994

March 1941

Office Of Cinc Naval Home Command, Old Naval Academy, Portsmouth, PO1 3LR

MATHER, John Jude RESIGNED

Director

15 Feb 2013

25 May 2015

England

May 1954

286a, High Street, Dorking, Surrey, RH4 1QT, United Kingdom

MOSS, John Michael RESIGNED

Director

26 May 1995

April 1936

29 Charwood, Leigham Court Road, London, SW16 2SA

MUNGEAM, Gordon Hudson, Doctor RESIGNED

Director

01 Jun 1995

August 1932

40 Pennington Road, Southborough, Kent, TN4 OSL

PEYMAN, Tracy Anne, Lt Coln Rn RESIGNED

Director

26 Sep 2007

18 Sep 2009

May 1976

51 Woodville Drive, Portsmouth, Hampshire, PO1 2TQ

PORRETT, John, Lieutenant Commander RESIGNED

Director

14 Mar 2006

01 Jun 2006

November 1960

21 Foster Road, Gosport, Hampshire, PO12 2JH

PORTER, Derek, Lieutenant Commander RESIGNED

Director

20 May 2011

31 Aug 2012

England

August 1970

Fleet Dnps Ppa3, Level 6 Zone M Desk 51, Mod Main Building, Whitehall, London, SW1A 2HB, United Kingdom

ROBINSON, Nicholas Michael RESIGNED

Director

04 Sep 1992

18 Nov 1994

England

June 1947

Bourton House High Street, Bourton, Gillingham, Dorset, SP8 5AT

SHALLOW, Michael Sandeman, Captain RESIGNED

Director

01 Jun 1995

August 1937

Chaff Barn Cottage, Eartham, Chichester, W Sussex, PO19 0LP

STRINGER, Michael Charles, Commander RESIGNED

Director

29 May 2002

03 Oct 2005

December 1948

39 Miller Drive, Fareham, Hampshire, PO16 7LY