NESTLE UK PENSION TRUST LTD.
Overview
| Company Name | NESTLE UK PENSION TRUST LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00447229 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NESTLE UK PENSION TRUST LTD.?
- Pension funding (65300) / Financial and insurance activities
Where is NESTLE UK PENSION TRUST LTD. located?
| Registered Office Address | Nestle Uk Pension Trust Ltd. Haxby Road YO31 8TA York England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NESTLE UK PENSION TRUST LTD.?
| Company Name | From | Until |
|---|---|---|
| NESTLES PENSION TRUST LIMITED | Dec 30, 1947 | Dec 30, 1947 |
What are the latest accounts for NESTLE UK PENSION TRUST LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for NESTLE UK PENSION TRUST LTD.?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for NESTLE UK PENSION TRUST LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Belinda Eddington on Jun 10, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Marcus Barry on Jul 23, 2015 | 2 pages | CH01 | ||
Termination of appointment of Thomas Christopher Nixon as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Malcolm Stuart Burridge as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Timothy Mckenzie as a director on Sep 24, 2024 | 1 pages | TM01 | ||
Appointment of Mr Simon Luke Doubt as a director on Aug 13, 2024 | 2 pages | AP01 | ||
Appointment of Mr Mark Timothy Mckenzie as a director on Aug 13, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Appointment of Ms Sarah Healy as a secretary on May 24, 2024 | 2 pages | AP03 | ||
Termination of appointment of Andrew James Bayliss as a secretary on May 24, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Christopher Nixon as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Registered office address changed from 1 City Place Beehive Ring Road Gatwick RH6 0PA England to Nestle Uk Pension Trust Ltd. Haxby Road York YO31 8TA on Sep 11, 2023 | 1 pages | AD01 | ||
Termination of appointment of Irene Donaldson as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 1 City Place Beehive Ring Road Gatwick RH6 0PA on Nov 16, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Termination of appointment of Barbara Susan Firth as a director on Jun 10, 2021 | 1 pages | TM01 | ||
Who are the officers of NESTLE UK PENSION TRUST LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEALY, Sarah | Secretary | Haxby Road YO31 8TA York Nestle Uk Pension Trust Ltd. England | 323610880001 | |||||||||||||||
| BARRY, Marcus Edward | Director | Haxby Road YO31 8TA York Nestle Uk Pension Trust Ltd. England | England | British | 200868870001 | |||||||||||||
| BAXTER, David Joseph | Director | Haxby Road YO31 8TA York Nestle Uk Pension Trust Ltd. England | United Kingdom | Canadian,British | 223966120001 | |||||||||||||
| CHILMAN, John David | Director | Haxby Road YO31 8TA York Nestle Uk Pension Trust Ltd. England | England | British | 122779320004 | |||||||||||||
| DOUBT, Simon Luke | Director | Haxby Road YO31 8TA York Nestle Uk Pension Trust Ltd. England | England | British | 326201470001 | |||||||||||||
| EDDINGTON, Belinda Bernadette | Director | Haxby Road YO31 8TA York Nestle Uk Pension Trust Ltd. England | England | British | 284112590001 | |||||||||||||
| ROWDEN, Richard James | Director | Haxby Road YO31 8TA York Nestle Uk Pension Trust Ltd. England | England | British | 284112720001 | |||||||||||||
| PAN TRUSTEES UK LLP | Director | Oathall House Oathall Road RH16 3EN Haywards Heath The Annex West Sussex England |
| 147912060002 | ||||||||||||||
| BAYLISS, Andrew James | Secretary | Haxby Road YO31 8TA York Nestle Uk Pension Trust Ltd. England | 163501670001 | |||||||||||||||
| ELLIOTT, Michelle Emma | Secretary | 2 Upper Mill ME18 5PD Wateringbury Kent | British | 120746090001 | ||||||||||||||
| HAMMER, Stephen Andrew Charles | Secretary | St Georges House Croydon CR9 1NR Surrey | 157046010001 | |||||||||||||||
| HOODLESS, Karen | Secretary | St Georges House Croydon CR9 1NR Surrey | 162583160001 | |||||||||||||||
| IBBITSON, Stephen | Secretary | 12 Milldown Road BN25 3PB Seaford East Sussex | British | 6363110002 | ||||||||||||||
| VAUGHAN, Timothy John | Secretary | Yeoman Way Bearsted ME15 8PH Maidstone 22 Kent United Kingdom | British | 138146490002 | ||||||||||||||
| ANTHONY, Michael | Director | City Place Beehive Ring Road RH6 0PA Gatwick 1 West Sussex United Kingdom | England | British | 127027930001 | |||||||||||||
| BAKER, Ronald Raymond | Director | Chestnut Bend Grubb Street RH8 0SH Limpsfield Surrey | British | 34476850001 | ||||||||||||||
| BARKLEM, Peter | Director | 235 Huntington Road YO31 9BR York | British | 97319120001 | ||||||||||||||
| BATTALIA, Stephen Richard | Director | St Georges House Croydon CR9 1NR Surrey | England | American | 146012420001 | |||||||||||||
| BOURNE, Adrian Terence | Director | 45 Upland Road SM2 5HW Sutton Surrey | England | British | 28186600001 | |||||||||||||
| BURRELL, Brian James | Director | Bacchus 50 Fakenham Road Drayton NRS 6PT Norwich Norfolk | British | 39626760001 | ||||||||||||||
| BURRIDGE, Malcolm Stuart | Director | Haxby Road YO31 8TA York Nestle Uk Pension Trust Ltd. England | England | British | 205311080001 | |||||||||||||
| CHAMBERS, Thomas | Director | 19 Union Street SN12 7PR Melksham Wiltshire | British | 25712680001 | ||||||||||||||
| CLARKE, Noel | Director | 8 Hunsley Crescent DN32 8PX Grimsby South Humberside | British | 25712690001 | ||||||||||||||
| CONRICODE, Sean Joseph | Director | City Place Beehive Ring Road RH6 0PA Gatwick 1 West Sussex United Kingdom | England | British | 127028000001 | |||||||||||||
| COPLEY, Trevor | Director | Hull Road Grimston Hill House YO1 5LE York | British | 19386050003 | ||||||||||||||
| COPLEY, Trevor | Director | Grimston Hill House YO19 5LE York | United Kingdom | British | 19386050001 | |||||||||||||
| COWIE, Norman | Director | 3 Buchan Terrace AB42 6AF Peterhead Aberdeenshire | British | 25712720001 | ||||||||||||||
| DAVIES, Richard Stewart | Director | 24 The Sanctuary Hulme M15 5TR Manchester Lancashire | United Kingdom | British | 158858850001 | |||||||||||||
| DESCHAMPS, Isabelle Marie Nicole | Director | St Georges House Croydon CR9 1NR Surrey | England | Canadian | 145981870001 | |||||||||||||
| DONALDSON, Irene | Director | City Place Beehive Ring Road RH6 0PA Gatwick 1 England | England | British | 205311310001 | |||||||||||||
| EDWARDS, Frank Robert | Director | 531 Limpsfield Road CR6 9DX Upper Warlingham Surrey | British | 535100001 | ||||||||||||||
| FIRTH, Barbara Susan | Director | City Place Beehive Ring Road RH6 0PA Gatwick 1 West Sussex | England | British | 193388200001 | |||||||||||||
| FISHER, Alison Ruth | Director | City Place Beehive Ring Road RH6 0PA Gatwick 1 West Sussex United Kingdom | Great Britain | British | 321367320001 | |||||||||||||
| FORREST, Graham | Director | 17 Orchard Way RH8 9DJ Hurst Green Surrey | British | 114020300001 | ||||||||||||||
| GREEN, Nigel Gavin John | Director | 40 Upfield Road CR0 5DQ Croydon Surrey | British | 44535990001 |
Who are the persons with significant control of NESTLE UK PENSION TRUST LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nestle Uk Ltd. | Apr 06, 2016 | City Place RH6 0PA Gatwick 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0