Newcastle University Pension Trustee (1971) Limited

04350286

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NEWCASTLE UNIVERSITY, NEWCASTLE UPON TYNE, NE1 7RU

Incorporated 09/01/2002

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

82990

Other business support service activities

Officers

A G Secretarial Limited

secretary · Since 27/09/2012

BRITISH

Also on 1446 other boards

Mr Nicholas Roger Swales

director · Since 01/01/2013

STOCKBROKER

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr Stephen Martin Olver

director · Since 01/07/2017

CUSTOMER SERVICE TEAM LEADER

BRITISH · UNITED KINGDOM · Age 49

Mr Craig Armstrong

director · Since 01/07/2019

HEAD OF PEOPLE SERVICES, SYSTEMS AND INF

BRITISH · UNITED KINGDOM · Age 48

Mr David Antill

director · Since 01/08/2022

HIGHER EDUCATION ADMINISTRATION

BRITISH · UNITED KINGDOM · Age 49

Mr Matthew Graham Jones

director · Since 30/06/2024

ACTUARY

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Daniel Spurr

director · Since 14/10/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Ms Jessica Margaret Fogarty

director · Since 31/03/2025

AUDITOR

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Mr Antonio Ethan Milian

director · Since 01/01/2026

BRITISH,SPANISH · ENGLAND · Age 45

Mrs Elaine Florence Nylander

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 60

Persons with Significant Control

Newcastle University Holdings Limited

75–100% shares

75–100% votes

C/O Finance & Planning Newcastle University, King's Gate, Newcastle Upon Tyne, NE1 7RU

Reg: 3068111 · Companies House · Corporate

Notified 06/04/2016