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Nuffield Health Pension Trustees Limited

10001741

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

Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL
Incorporated 12/02/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

82990
Other business support service activities

Officers

Pi Consulting (Trustee Services) Limited

director · Since 13/11/2020

Also on 10 other boards

Iben Thomson

secretary · Since 30/11/2022

Mr Michael William Weston

director · Since 04/12/2023

INDEPENDENT TRUSTEE

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Pi Consulting (Trustee Services) Limited

corporate director · Since 13/11/2020

Reg: 04261011

Also on 10 other boards

Iben Thomson

secretary · Since 30/11/2022

Michael William Weston

director · Since 04/12/2023

British · United Kingdom · Age 61

Former

Martin Norman Kent

director · Resigned 02/06/2016

Luke Talbutt

secretary · Resigned 28/02/2017

Linda Jackson

director · Resigned 06/12/2017

Russell Stephen Mons Hardy

director · Resigned 17/12/2018

Anna Myers

director · Resigned 17/12/2018

Michael Steven Henry Haffenden

director · Resigned 31/08/2020

Jose Perez

director · Resigned 21/10/2020

Colin Roderick Miller

director · Resigned 30/04/2021

Alan Davies

director · Resigned 25/11/2021

John Edward Jones

director · Resigned 31/01/2022

Sabina Yasmin Latif

director · Resigned 01/09/2022

Toby Newman

secretary · Resigned 30/11/2022

David Mcnair

director · Resigned 14/12/2022

Douglas Ross

director · Resigned 04/12/2023

Persons with Significant Control

Nuffield Health

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

Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

Reg: 00576970 · Register Of Companies (England And Wales) · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Epsom Gateway
2026-08-20

EPSOM GATEWAY

post townEpsom
2026-08-20

EPSOM

officer appointedTHOMSON, Iben
2026-08-20
officer appointedWESTON, Michael William
2026-08-20
officer appointedPI CONSULTING (TRUSTEE SERVICES) LIMITED
2026-08-20