Back to search

Nestle Uk Pension Trust Ltd.

00447229

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Nestle Uk Pension Trust Ltd., Haxby Road, York, YO31 8TA
Incorporated 30/12/1947

Previously known as

Nestles Pension Trust Limited · until 16/06/1994

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

65300
65300

Officers

Pan Trustees Uk Llp

director · Since 26/05/2015

BRITISH

Also on 16 other boards

Mr John David Chilman

director · Since 01/08/2016

PENSION DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Mr David Joseph Baxter

director · Since 02/02/2017

RETIRED

CANADIAN,BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Belinda Bernadette Eddington

director · Since 10/06/2021

FINANCE MANAGER

BRITISH · ENGLAND · Age 54

Richard James Rowden

director · Since 10/06/2021

CONTRACT MANAGER

BRITISH · ENGLAND · Age 47

Ms Sarah Healy

secretary · Since 24/05/2024

Mr Simon Luke Doubt

director · Since 13/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Pan Trustees Uk Llp

corporate director · Since 26/05/2015

Reg: OC333840 · UNITED KINGDOM

Also on 16 other boards

Marcus Edward Barry

director · Since 23/07/2015

British · England · Age 67

John David Chilman

director · Since 01/08/2016

British · England · Age 59

David Joseph Baxter

director · Since 02/02/2017

Canadian,British · United Kingdom · Age 68

Belinda Bernadette Eddington

director · Since 10/06/2021

British · England · Age 54

Richard James Rowden

director · Since 10/06/2021

British · England · Age 47

Sarah Healy

secretary · Since 24/05/2024

Simon Luke Doubt

director · Since 13/08/2024

British · England · Age 45

Former

Noel Clarke

director · Resigned 12/08/1992

Thommy Guido Munk

director · Resigned 01/03/1993

Thomas Chambers

director · Resigned 12/03/1993

Frank Robert Edwards

director · Resigned 01/07/1993

David Frederick Harris

director · Resigned 06/04/1994

Norman Cowie

director · Resigned 06/04/1994

Ronald Raymond Baker

director · Resigned 06/04/1994

Ivor Mervyn Metcalfe

director · Resigned 06/04/1994

Peter Lindley

director · Resigned 02/08/1995

Trevor Copley

director · Resigned 02/08/1995

John Mcglinchey

director · Resigned 19/07/1996

Graham Millar

director · Resigned 26/03/1997

Michael Arnold Mallinson

director · Resigned 05/04/1997

Brian James Burrell

director · Resigned 01/10/1997

Sylvia Higgs

director · Resigned 01/11/1999

Adrian Terence Bourne

director · Resigned 01/11/1999

Terence Milton Holmes

director · Resigned 31/12/2001

Trevor Copley

director · Resigned 30/06/2002

Elizabeth Charlotte Legge

director · Resigned 23/06/2005

Richard Stewart Davies

director · Resigned 30/11/2006

Stephen Ibbitson

secretary · Resigned 31/03/2007

Peter Barklem

director · Resigned 01/07/2007

Graham Forrest

director · Resigned 31/12/2007

Michelle Emma Elliott

secretary · Resigned 11/01/2008

Nigel Gavin John Green

director · Resigned 01/10/2009

Timothy John Vaughan

secretary · Resigned 24/11/2010

Stephen Richard Battalia

director · Resigned 30/11/2010

Peter John Lawson

director · Resigned 31/12/2010

Stephen Andrew Charles Hammer

secretary · Resigned 11/08/2011

Karen Hoodless

secretary · Resigned 04/10/2011

Isabelle Marie Nicole Deschamps

director · Resigned 20/04/2012

Elizabeth Charlotte Messud

director · Resigned 31/07/2014

John Lees

director · Resigned 01/12/2014

Mark Timothy Mckenzie

director · Resigned 31/12/2014

Michael Anthony

director · Resigned 02/04/2015

Alison Ruth Fisher

director · Resigned 31/10/2015

Sean Joseph Conricode

director · Resigned 13/04/2018

Barbara Susan Firth

director · Resigned 10/06/2021

Irene Donaldson

director · Resigned 31/08/2023

Andrew James Bayliss

secretary · Resigned 24/05/2024

Mark Timothy Mckenzie

director · Resigned 24/09/2024

Malcolm Stuart Burridge

director · Resigned 31/12/2025

Mr Marcus Edward Barry

director · Resigned 31/07/2026

Persons with Significant Control

Nestle Uk Ltd.

75–100% shares
75–100% votes
Appoint directors

1, City Place, Gatwick, RH6 0PA

Reg: 51491 · United Kingdom · Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Nestle Uk Pension Trust Ltd.
2026-08-24

NESTLE UK PENSION TRUST LTD.

post townYork
2026-08-24

YORK

officer appointedHEALY, Sarah
2026-08-24
officer appointedBARRY, Marcus Edward
2026-08-24
officer appointedBAXTER, David Joseph
2026-08-24
officer appointedCHILMAN, John David
2026-08-24
officer appointedDOUBT, Simon Luke
2026-08-24
officer appointedEDDINGTON, Belinda Bernadette
2026-08-24
officer appointedROWDEN, Richard James
2026-08-24
officer appointedPAN TRUSTEES UK LLP
2026-08-24