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University Of York Pension Trust Limited (The)

00831550

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Heslington Hall, Heslington, York, YO10 5DD
Incorporated 17/12/1964

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

65300
65300

Officers

Miss Gillian Louise Hamilton

secretary · Since 11/12/2014

Mr James Peter Coates

director · Since 13/03/2016

ADMINISTRATOR

BRITISH · ENGLAND · Age 65

Mr Timothy Franklin

director · Since 13/03/2016

RETIRED

BRITISH · ENGLAND · Age 71

Also on 1 other board

Mr John Robert Lister

director · Since 13/03/2017

ACTUARY

BRITISH · ENGLAND · Age 68

Mr Michael Robert Hodgkinson

director · Since 01/08/2017

RESEARCH TECHNICIAN

BRITISH · ENGLAND · Age 50

Bestrustees Limited

director · Since 01/12/2019

OTHER

Also on 46 other boards

Mr Paul Andrew Bushnell

director · Since 01/02/2023

HEAD OF ASSET MANAGEMENT

BRITISH · ENGLAND · Age 55

Professor Duncan Watson Bruce

director · Since 15/05/2024

PROFESSOR

BRITISH · ENGLAND · Age 66

Dr Keith Philip Anderson

director · Since 21/01/2025

LECTURER

BRITISH · ENGLAND · Age 62

Gillian Louise Hamilton

secretary · Since 11/12/2014

Timothy Franklin

director · Since 13/03/2016

British · England · Age 71

James Peter Coates

director · Since 13/03/2016

British · England · Age 65

John Robert Lister

director · Since 13/03/2017

British · England · Age 68

Michael Robert Hodgkinson

director · Since 01/08/2017

British · England · Age 50

Bestrustees Limited

corporate director · Since 01/12/2019

Reg: 02671775

Also on 46 other boards

Paul Andrew Bushnell

director · Since 01/02/2023

British · England · Age 55

Duncan Watson Bruce

director · Since 15/05/2024

British · England · Age 66

Keith Philip Anderson

director · Since 21/01/2025

British · England · Age 62

Former

Peter Cawthorne Houlden

director · Resigned 22/10/1993

Samuel Berrick Saul

director · Resigned 22/10/1993

Colin Ovenden

director · Resigned 31/05/1994

Roger Gilchrist Mcmeeking

director · Resigned 30/09/1996

William Trevor Smith

director · Resigned 30/09/1996

Frederick Hector John Cornish

director · Resigned 30/09/1997

Walter Darbyshire

director · Resigned 31/12/1997

Eileen Lavender

director · Resigned 31/12/1998

Stephen Robert Tate

director · Resigned 18/10/2001

Joyce Audrey Brown

director · Resigned 31/12/2001

Ron Cooke

director · Resigned 30/09/2002

Ian Christopher Wand

director · Resigned 30/09/2002

Andrew Charles Macdonald

director · Resigned 14/11/2005

Jean Humpherson

director · Resigned 19/07/2007

Felicity Jacqueline Riddy

director · Resigned 31/10/2007

Keith Edmund Lilley

director · Resigned 12/08/2010

Lucy Charlotte Hudson

director · Resigned 30/09/2010

Steven John Walker

director · Resigned 03/11/2011

Trevor Andrew Sheldon

director · Resigned 31/03/2012

Brian Cantor

director · Resigned 30/09/2013

Michael Wilson Sturge

director · Resigned 28/11/2014

Graham Charles Gilbert

secretary · Resigned 10/12/2014

Norman Leslie Beach

director · Resigned 21/12/2015

Tracey Issott-Parker

director · Resigned 23/01/2016

William Thomas Hemingway

director · Resigned 23/01/2016

Jonathan Charles Meacock

director · Resigned 06/11/2016

Patricia Anne Lofthouse

director · Resigned 24/02/2017

Helen Vanessa Donna Adcock

director · Resigned 09/03/2017

Philip Anthony Foster

director · Resigned 14/03/2017

David John Duncan

director · Resigned 17/03/2017

Jeremy Charles Lindley

director · Resigned 29/09/2017

Lisa Francesca Feasby

director · Resigned 05/03/2020

Ian Francis Shepherd

director · Resigned 31/05/2020

Heidi Michele Fraser-Krauss

director · Resigned 24/07/2020

Jonathan Mark Greenwood

director · Resigned 06/04/2021

Dean Spears

director · Resigned 30/09/2021

Piotr Karol Potoczniak

director · Resigned 30/04/2022

Alexandra Jane Brierley

director · Resigned 14/12/2022

Iona Rodger

director · Resigned 23/01/2024

Adrian Murgatroyd

director · Resigned 01/10/2024

Stephen Andrew Bradley

director · Resigned 26/09/2025

Persons with Significant Control

The University Of York

75–100% shares

Heslington Hall, Heslington, York, YO10 5DD

Notified 06/04/2016

Change History

officer appointedHAMILTON, Gillian Louise
2026-07-27
officer appointedANDERSON, Keith Philip, Dr
2026-07-27
officer appointedBRUCE, Duncan Watson, Professor
2026-07-27
officer appointedBUSHNELL, Paul Andrew
2026-07-27
officer appointedCOATES, James Peter
2026-07-27
officer appointedFRANKLIN, Timothy
2026-07-27
officer appointedHODGKINSON, Michael Robert
2026-07-27
officer appointedLISTER, John Robert
2026-07-27
officer appointedBESTRUSTEES LIMITED
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Heslington Hall
2026-07-27

HESLINGTON HALL

post townYork
2026-07-27

YORK

CompanyRankvs 473+ SIC 65300 peers
39

Financial strength37th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£100

Current Liabilities

Prepared with CCH Software