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Nsk Pension Trustee Limited

02263743

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

1 City Square, City Square, Leeds, LS1 2ES
Incorporated 01/06/1988

Previously known as

Nsk-Rhp Pension Trustee Limited · until 22/12/2000
Upi Pension Trustee Limited · until 08/03/1994
Trushelfco (No.1264) Limited · until 01/09/1988

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

74990
Non-trading company

Officers

Mr Stephen John Metcalfe

director · Since 19/10/2006

HR CONSULTANT ADVISER

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mrs Tina Gail Holmes

director · Since 28/01/2022

HR DIRECTOR UK & SENIOR HR BUSINESS PART

BRITISH · ENGLAND · Age 57

Mr Steve Mccormack

director · Since 10/07/2023

RETIRED

BRITISH · ENGLAND · Age 64

Xps Group

secretary · Since 14/08/2025

Stephen John Metcalfe

director · Since 19/10/2006

British · England · Age 65

Tina Gail Holmes

director · Since 28/01/2022

British · England · Age 57

Steve Mccormack

director · Since 10/07/2023

British · England · Age 64

Xps Group

corporate secretary · Since 14/08/2025

Reg: 02459442

Former

Roy Hammond

director · Resigned 10/02/1992

Derek Charles Vellam-Steptoe

secretary · Resigned 21/02/1992

Richard John Knowler

secretary · Resigned 12/06/1992

Gavin Mathew Morris

director · Resigned 21/09/1992

John Lewington Moy

director · Resigned 31/12/1993

Paul Francis Monk

director · Resigned 10/10/1997

Allan Heron

secretary · Resigned 21/10/1997

David Chard Millman

director · Resigned 28/11/1997

Kevin Sheerin

director · Resigned 02/05/2000

Gregory John Goddard

director · Resigned 29/06/2001

Paul Harry Stevenson

director · Resigned 17/09/2002

Peter Charles Holland

director · Resigned 26/05/2005

Alexander William Hunter

secretary · Resigned 05/08/2005

David Stuart Ealam

director · Resigned 15/06/2006

John Michael Mcandrew

director · Resigned 15/06/2006

Richard John Knowler

secretary · Resigned 15/06/2006

Colin John Boulter

director · Resigned 19/10/2006

Adrian Browne

director · Resigned 19/10/2006

Geoffrey David Wright

director · Resigned 06/03/2007

Moira Kathryn Higgins

director · Resigned 31/03/2007

Julie Richardson

director · Resigned 07/01/2010

Peter Andrew Addinall

director · Resigned 30/03/2010

Richard John Knowler

director · Resigned 28/04/2010

Anthony Doran

director · Resigned 31/03/2011

Pension & Benefit Services Limited

corporate secretary · Resigned 31/03/2012

Stewart Morton Armstrong

director · Resigned 20/06/2015

Robert George Carrington Stockdale

director · Resigned 20/07/2018

Peter Edward Mason

director · Resigned 20/07/2018

Stephen Mccormack

director · Resigned 13/05/2020

Mark Bullivant

director · Resigned 25/02/2022

John Newton

director · Resigned 28/03/2023

Andrew Dodd

director · Resigned 31/10/2024

Graham Michael Burgess

secretary · Resigned 21/08/2025

David Andrew Toule

director · Resigned 30/06/2026

Mr David Andrew Toule

director · Resigned 30/06/2026

Persons with Significant Control

Nsk Europe Limited

75–100% shares

Belmont Place, Maidenhead, SL6 6TB

Reg: 02223191 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

officer appointedXPS GROUP
2026-08-16
officer appointedHOLMES, Tina Gail
2026-08-16
officer appointedMCCORMACK, Steve
2026-08-16
officer appointedMETCALFE, Stephen John
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line11 City Square
2026-08-16

1 CITY SQUARE

post townLeeds
2026-08-16

LEEDS

CompanyRankvs 12853+ SIC 74990 peers
44

Financial strength57th percentile among SIC peers · 14/25
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
Show leaderboard
How is this score calculated?
Financial strength14/25 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 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House