COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED
Overview
| Company Name | COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05872585 |
| 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 COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED located?
| Registered Office Address | Herdus House Ingwell Drive Westlakes Science & Technology Park CA24 3HU Moor Row United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Andrew Gregor Short as a director on Feb 12, 2026 | 2 pages | AP01 | ||
Termination of appointment of Andrew Michael Colin Oldham as a director on Feb 11, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 13 pages | AA | ||
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Law Debenture Trust Corporation P.L.C. (The) as a director on Jun 11, 2025 | 2 pages | AP02 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Park as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Claire Toole as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Termination of appointment of Strettea Independent Trustees Limited as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Secretary's details changed for Helen Morrell on Apr 20, 2023 | 1 pages | CH03 | ||
Appointment of Dr Susan Jane Adams as a director on Sep 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Philippa Hatt as a director on Sep 20, 2023 | 1 pages | TM01 | ||
Registered office address changed from C/O Elizabeth Hodgson, Legal Team Herdus House Ingwell Drive Westlakes Science & Technology Park Moor Row Cumbria CA24 3HU to Herdus House Ingwell Drive Westlakes Science & Technology Park Moor Row CA24 3HU on Aug 30, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||
Change of details for The Secretary of State for Business Energy and Industrial Strategy as a person with significant control on Feb 07, 2023 | 2 pages | PSC05 | ||
Accounts for a small company made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Helen Morrell as a secretary on May 31, 2022 | 2 pages | AP03 | ||
Appointment of James Michael Crabtree as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Philip John Greene as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Katy Laura Elliott as a secretary on Apr 20, 2022 | 1 pages | TM02 | ||
Director's details changed for Pan Trustees Uk Llp on Feb 15, 2022 | 1 pages | CH02 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Who are the officers of COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WEBB, Helen | Secretary | Birchwood Park Avenue Birchwood WA3 6GR Warrington Hinton House England | 298127760002 | |||||||||||
| ADAMS, Susan Jane, Dr | Director | Ingwell Drive Westlakes Science & Technology Park CA24 3HU Moor Row Herdus House United Kingdom | England | British | 44822150001 | |||||||||
| CALLOWAY, Michael John | Director | Ingwell Drive Westlakes Science & Technology Park CA24 3HU Moor Row Herdus House United Kingdom | England | British | 276774500001 | |||||||||
| CRABTREE, James Michael | Director | Ingwell Drive Westlakes Science & Technology Park CA24 3HU Moor Row Herdus House United Kingdom | United Kingdom | British | 298024510001 | |||||||||
| GILMOUR, Jeremy Mark | Director | Ingwell Drive Westlakes Science & Technology Park CA24 3HU Moor Row Herdus House United Kingdom | England | British | 209123750001 | |||||||||
| PARK, Ian | Director | Ingwell Drive Westlakes Science & Technology Park CA24 3HU Moor Row Herdus House United Kingdom | Scotland | British | 321900970001 | |||||||||
| SHORT, Andrew Gregor | Director | Ingwell Drive Westlakes Science & Technology Park CA24 3HU Moor Row Herdus House United Kingdom | England | British | 345516870001 | |||||||||
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Director | 15 - 17 Eldon Street EC2M 7LD London New Liverpool House England |
| 99912450002 | ||||||||||
| LAW DEBENTURE TRUST CORPORATION P.L.C. (THE) | Director | Bishopsgate EC2N 4AG London 100 England |
| 336920150001 | ||||||||||
| PAN TRUSTEES UK LLP | Director | 68,70 Oathall Road RH16 3EN Haywards Heath The Annex, Oathall House West Sussex England |
| 147912060002 | ||||||||||
| ELLIOTT, Katy Laura | Secretary | c/o Elizabeth Hodgson, Legal Team Ingwell Drive Westlakes Science & Technology Park CA24 3HU Moor Row Herdus House Cumbria | 287575250001 | |||||||||||
| HODGSON, Elizabeth Helen | Secretary | c/o Elizabeth Hodgson, Legal Team Ingwell Drive Westlakes Science & Technology Park CA24 3HU Moor Row Herdus House Cumbria | 280078710001 | |||||||||||
| HODGSON, Helen Elizabeth | Secretary | Brierydale Lane Stainburn CA14 4UH Workington 10 Cumbria United Kingdom | British | 111074230002 | ||||||||||
| REID, Colin Stuart | Secretary | Birchwood Park Avenue Birchwood WA3 6GR Warrington Nuclear Decommissioning Authority, Hinton House Cheshire England | 267975540001 | |||||||||||
| BAMFORTH, John Richard | Director | c/o Elizabeth Hodgson, Legal Team Ingwell Drive Westlakes Science & Technology Park CA24 3HU Moor Row Herdus House Cumbria England | England | British | 117952090001 | |||||||||
| COOPER, Anthony | Director | c/o Elizabeth Hodgson, Legal Team Ingwell Drive Westlakes Science & Technology Park CA24 3HU Moor Row Herdus House Cumbria England | England | British | 114092770001 | |||||||||
| CORBETT, Joyce Morag | Director | Magnox Limited GL13 9PB Berkeley Magnox Support Office Gloucestershire England | England | British | 168775020002 | |||||||||
| DRAPER, Fiona Mary | Director | 44 Greenway Gardens SN15 1AL Chippenham Wiltshire | England | British | 114092730002 | |||||||||
| DRIVER, Ian Robert | Director | c/o Elizabeth Hodgson, Legal Team Ingwell Drive Westlakes Science & Technology Park CA24 3HU Moor Row Herdus House Cumbria England | England | British | 114092720001 | |||||||||
| FORD, Jonathan | Director | c/o Elizabeth Hodgson, Legal Team Ingwell Drive Westlakes Science & Technology Park CA24 3HU Moor Row Herdus House Cumbria England | England | English | 43049530001 | |||||||||
| GORHAM, Ronald Anthony | Director | Thomson Avenue Harwell Oxford OX11 0GD Didcot Nda Harwell Office, B329 West England | England | British | 264696340001 | |||||||||
| GRAHAM, Peter Vincent | Director | 9 Lockheart Crescent OX4 3RN Oxford Oxfordshire | British | 114092760001 | ||||||||||
| GREENE, Philip John | Director | Highgate FY4 2QJ Blackpool 30 England | Britain | British | 242821890001 | |||||||||
| GREENHALGH, George | Director | Renshaw Drive Walton-Le-Dale PR5 4RB Preston 53 Lancashire United Kingdom | England | British | 131202440001 | |||||||||
| GREGORY, David Thomas | Director | c/o Elizabeth Hodgson, Legal Team Ingwell Drive Westlakes Science & Technology Park CA24 3HU Moor Row Herdus House Cumbria England | United Kingdom | British | 150864950001 | |||||||||
| HAMMOND, Mairi Fiona | Director | Ullock CA14 4TP Workington Bridge End Farm Cumbria | England | British | 138882030001 | |||||||||
| HATT, Philippa | Director | Ingwell Drive Westlakes Science & Technology Park CA24 3HU Moor Row Herdus House United Kingdom | England | British | 274993460001 | |||||||||
| ILLINGWORTH, David Jeremy | Director | Park Lane Greenfield OL3 7DX Oldham 7 England | United Kingdom | British | 90222900001 | |||||||||
| LOWE, Nigel William | Director | c/o Elizabeth Hodgson, Legal Team Ingwell Drive Westlakes Science & Technology Park CA24 3HU Moor Row Herdus House Cumbria | Scotland | British | 191430250001 | |||||||||
| MCDONALD, Bernard | Director | c/o Elizabeth Hodgson, Legal Team Ingwell Drive Westlakes Science & Technology Park CA24 3HU Moor Row Herdus House Cumbria England | United Kingdom | British | 150860240001 | |||||||||
| MCLAUGHLIN, James | Director | Telford View Linlithgow Bridge EH49 7RS Linlithgow 3 West Lothian United Kingdom | Scotland | British | 188194680001 | |||||||||
| OLDHAM, Andrew Michael Colin | Director | Ingwell Drive Westlakes Science & Technology Park CA24 3HU Moor Row Herdus House United Kingdom | England | British | 223250210001 | |||||||||
| OLDHAM, Andrew Michael Colin | Director | c/o Elizabeth Hodgson, Legal Team Ingwell Drive Westlakes Science & Technology Park CA24 3HU Moor Row Herdus House Cumbria England | England | British | 223250210001 | |||||||||
| RAINFORD, Frank | Director | Birchwood Park Avenue Birchwood WA3 6GR Warrington Hinton House England | United Kingdom | British | 245066470001 | |||||||||
| ROBERTS, William Mark | Director | c/o Elizabeth Hodgson, Legal Team Ingwell Drive Westlakes Science & Technology Park CA24 3HU Moor Row Herdus House Cumbria England | United Kingdom | British | 51105800004 |
Who are the persons with significant control of COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Secretary Of State For Energy Security & Net Zero | Apr 06, 2016 | Victoria Street SW1H 0ET London 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