NESTLE UK PENSION TRUST LTD.
Active - Accounts Filed
General Information
NAME
NESTLE UK PENSION TRUST LTD.
COMPANY NUMBER
00447229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
30/12/1947
(76 years and 11 months old)
WEBSITE
www.nestle.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/06/1994
05/10/2009
NESTLE UK PENSION TRUST LTD.
View all previous names
YORK
YO31 8TA
Telephone: 02086676363
TPS: No
Haxby Road
York
YO31 8TA
YO31 8TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NESTLE UK LTD. | Active - Accounts Filed | View Report |
| NESTLE UK PENSION TRUST LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | Mark Timothy McKenzie (926955495) has left the board |
| 20/08/2024 | New Board Member Mark Timothy McKenzie (926955495) Appointed |
| 20/08/2024 | New Board Member Simon Luke Doubt (932620147) Appointed |
Credit Risk Overview
Want to learn more about NESTLE UK PENSION TRUST LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NESTLE UK PENSION TRUST LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NESTLE UK PENSION TRUST LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/05/2015 - Present (9 years and 6 months) Born in N/A |
Active | Director |
Current: 23 Past: 6 |
View Report |
|
23/07/2015 - Present (9 years and 4 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/02/2016 - Present (8 years and 9 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2016 - Present (8 years and 4 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 32 Past: 12 |
View Report |
|
02/02/2017 - Present (7 years and 10 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NESTLE SA | N/A | N/A |
| NESTEC SA | N/A | N/A |
| NESTEC YORK LTD. | Active - Accounts Filed | View Report |
| NESTLE CAPITAL ADVISERS SA | N/A | N/A |
| NESTLE HEALTH SCIENCE SA | N/A | N/A |
| CM & D PHARMA LIMITED | Company is dissolved | View Report |
| NESTLE HOLDINGS (U.K.) PLC | Active - Accounts Filed | View Report |
| BUXTON MINERAL WATER LIMITED | Company is dissolved | View Report |
| NESTLE UK LTD. | Active - Accounts Filed | View Report |
| CEREAL PARTNERS U.K. PENSION TRUST LIMITED | Active - Accounts Filed | View Report |
| LILY''S KITCHEN LIMITED | Active - Accounts Filed | View Report |
| LILY''S KITCHEN NOMINEE LIMITED | Company is dissolved | View Report |
| NESPRESSO UK LTD | Active - Accounts Filed | View Report |
| NESTLE (IRELAND) LIMITED | N/A | N/A |
| WYETH NUTRITIONALS IRELAND LIMITED | N/A | N/A |
| NESTLE PURINA UK COMMERCIAL OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| NESTLE PURINA UK MANUFACTURING OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| NESTLE UK PENSION TRUST LTD. | Active - Accounts Filed | View Report |
| NESTLE UK PENSIONS RESERVOIR TRUST LIMITED | Active - Accounts Filed | View Report |
| NESTLE WATERS UK LIMITED | Active - Accounts Filed | View Report |
| TERRAFERTIL UK LIMITED | Active - Accounts Filed | View Report |
| VITAFLO (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| VITAFLO LIMITED | Company is dissolved | View Report |
| WYNUTRI LIMITED | N/A | N/A |
| PURLAW COMPANY | Active - Accounts Filed | View Report |
| NESTLE SCHOLLER GMBH & CO KG | N/A | N/A |
| OSEM INVESTMENTS LTD | N/A | N/A |
| OSEM U.K. LIMITED | Active - Accounts Filed | View Report |
| PROACTIV SKIN HEALTH HOLDING EUROPE AB | N/A | N/A |
| PROACTIV SKIN HEALTH LIMITED | Company is dissolved | View Report |
| PROACTIV SKIN HEALTH HOLDING EUROPE AB | N/A | N/A |
| PROACTIV SKIN HEALTH LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | Mark Timothy McKenzie (926955495) has left the board |
| 20/08/2024 | New Board Member Mark Timothy McKenzie (926955495) Appointed |
| 20/08/2024 | New Board Member Simon Luke Doubt (932620147) Appointed |
| 20/08/2024 | New Board Member Mark Timothy McKenzie (926955495) Appointed |
| 20/08/2024 | New Board Member Simon Luke Doubt (932620147) Appointed |
| 29/06/2024 | New Accounts filed |
| 04/06/2024 | Andrew James Bayliss (916350167) has left the board |
| 04/06/2024 | New Company Secretary Sarah Healy (932361088) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
| 06/11/2023 | New Board Member Thomas Christopher Nixon (931543248) Appointed |
| 22/09/2023 | New Accounts filed |
| 04/09/2023 | Irene Donaldson (920531131) has left the board |
| 10/03/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 14/06/2021 | New Board Member Belinda Eddington (928411259) Appointed |
| 14/06/2021 | New Board Member Richard James Rowden (928411272) Appointed |
| 19/03/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 06/12/2019 | PAN GOVERNANCE LLP (919801014) has left the board |
| 06/12/2019 | New Board Member PAN TRUSTEES UK LLP (914791206) Appointed |
| 30/07/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 28/01/2019 | Sean Joseph Conricode (912702800) has left the board |
| 11/10/2018 | Timothy Orme (915731128) has left the board |
| 10/08/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 07/03/2017 | New Confirmation Statement filed |
| 08/02/2017 | New Board Member David Baxter (922396612) Appointed |
| 07/02/2017 | George Tutill (900883944) has left the board |
| 20/10/2016 | New Board Member John David Chilman (912277932) Appointed |
| 20/10/2016 | Jean-Francois Vaccaro (918482261) has left the board |
| 21/07/2016 | New Accounts filed |
| 02/04/2016 | New Confirmation Statement filed |
| 23/02/2016 | Paul Vernon (910421380) has left the board |
| 23/02/2016 | New Board Member Irene Donaldson (920531131) Appointed |
| 23/02/2016 | New Board Member Malcolm Stuart Burridge (920531108) Appointed |
| 23/02/2016 | Paul Vernon (910421380) has left the board |
| 23/02/2016 | New Board Member Malcolm Stuart Burridge (920531108) Appointed |
| 23/02/2016 | New Board Member Irene Donaldson (920531131) Appointed |
| 21/01/2016 | Alison Fisher (917801712) has left the board |
| 17/10/2015 | New Accounts filed |
| 14/09/2015 | William John Pringle (909739564) has left the board |
| 14/09/2015 | New Board Member Marcus Barry (920086887) Appointed |
| 29/05/2015 | New Board Member PAN GOVERNANCE LLP (919801014) Appointed |
| 17/04/2015 | Michael Anthony (912702793) has left the board |
| 17/04/2015 | New Board Member Stephen John Robinson (919679278) Appointed |
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