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NESTLE UK PENSION TRUST LTD.

Learn more about NESTLE UK PENSION TRUST LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA

NESTLE UK PENSION TRUST LTD. on the map

Company type: Private Limited Company
Company number: 00447229
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.12.30
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 6
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DIRECTOR APPOINTED MS IRENE DONALDSON
Form type: AP01
Date: 2016.02.19
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DIRECTOR APPOINTED MR MALCOLM STUART BURRIDGE
Form type: AP01
Date: 2016.02.19
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APPOINTMENT TERMINATED, DIRECTOR PAUL VERNON
Form type: TM01
Date: 2016.02.19
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APPOINTMENT TERMINATED, DIRECTOR ALISON FISHER
Form type: TM01
Date: 2016.01.19
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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DIRECTOR APPOINTED MR MARCUS BARRY
Form type: AP01
Date: 2015.09.10
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRINGLE
Form type: TM01
Date: 2015.09.10
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CORPORATE DIRECTOR APPOINTED PAN GOVERNANCE LLP
Form type: AP02
Date: 2015.05.27
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DIRECTOR APPOINTED MR STEPHEN JOHN ROBINSON
Form type: AP01
Date: 2015.04.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY
Form type: TM01
Date: 2015.04.15
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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APPOINTMENT TERMINATED, DIRECTOR MARK MCKENZIE
Form type: TM01
Date: 2015.02.17
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DIRECTOR APPOINTED MRS BARBARA SUSAN FIRTH
Form type: AP01
Date: 2014.12.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN LEES
Form type: TM01
Date: 2014.12.11
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DIRECTOR APPOINTED MR MARK TIMOTHY MCKENZIE
Form type: AP01
Date: 2014.08.01
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MESSUD
Form type: TM01
Date: 2014.07.31
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.29
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE TUTILL / 05/03/2014
Form type: CH01
Date: 2014.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN PRINGLE / 05/03/2014
Form type: CH01
Date: 2014.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEES / 05/03/2014
Form type: CH01
Date: 2014.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN JOSEPH CONRICODE / 05/03/2014
Form type: CH01
Date: 2014.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY / 05/03/2014
Form type: CH01
Date: 2014.03.05
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DIRECTOR APPOINTED MR JEAN-FRANCOIS VACCARO
Form type: AP01
Date: 2014.02.04
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WAGNER
Form type: TM01
Date: 2014.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CHARLOTTE MESSUD / 31/08/2013
Form type: CH01
Date: 2013.09.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.26
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DIRECTOR APPOINTED MRS ALISON FISHER
Form type: AP01
Date: 2013.05.03
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW STRIPE
Form type: TM01
Date: 2013.05.03
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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REGISTERED OFFICE CHANGED ON 14/12/2012 FROM, ST GEORGES HOUSE, CROYDON, SURREY, CR9 1NR
Form type: AD01
Date: 2012.12.14
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DIRECTOR APPOINTED ELIZABETH CHARLOTTE MESSUD
Form type: AP01
Date: 2012.10.23
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APPOINTMENT TERMINATED, DIRECTOR ISABELLE DESCHAMPS
Form type: TM01
Date: 2012.06.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.10
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.03.29
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ALTER ARTICLES 22/03/2012
Form type: RES01
Date: 2012.03.29
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.03.23
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ALTER ARTICLES 27/11/2009
Form type: RES01
Date: 2012.03.23
£2.95
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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SECRETARY APPOINTED MR ANDREW JAMES BAYLISS
Form type: AP03
Date: 2011.10.04
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APPOINTMENT TERMINATED, SECRETARY KAREN HOODLESS
Form type: TM02
Date: 2011.10.04
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SECRETARY APPOINTED MRS KAREN HOODLESS
Form type: AP03
Date: 2011.08.25
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APPOINTMENT TERMINATED, SECRETARY STEPHEN HAMMER
Form type: TM02
Date: 2011.08.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.06
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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DIRECTOR APPOINTED MR MATTHEW STRIPE
Form type: AP01
Date: 2011.02.02
£2.95
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DIRECTOR APPOINTED MR TIMOTHY ORME
Form type: AP01
Date: 2011.01.28
£2.95
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DIRECTOR APPOINTED MR PAUL VERNON
Form type: AP01
Date: 2011.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER LAWSON
Form type: TM01
Date: 2011.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BATTALIA
Form type: TM01
Date: 2011.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN REID
Form type: TM01
Date: 2011.01.19
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY VAUGHAN
Form type: TM02
Date: 2011.01.19
£2.95
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SECRETARY APPOINTED MR STEPHEN ANDREW CHARLES HAMMER
Form type: AP03
Date: 2011.01.19
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SECTION 175(5)(A) 24/09/2008
Form type: RES13
Date: 2010.07.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.31
£2.95
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL WAGNER / 04/03/2010
Form type: CH01
Date: 2010.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE TUTILL / 04/03/2010
Form type: CH01
Date: 2010.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MACBEAN REID / 04/03/2010
Form type: CH01
Date: 2010.03.04

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Company directors and board members:

ANDREW JAMES BAYLISS (current)
Secretary, 2011.10.04
1 CITY PLACE BEEHIVE RING ROAD , GATWICK
RH6 0PA, WEST SUSSEX
MARCUS BARRY (current)
Director, SALES MANAGER, 2015.07.23
1 CITY PLACE BEEHIVE RING ROAD , GATWICK
RH6 0PA, WEST SUSSEX
MALCOLM STUART BURRIDGE (current)
Director, FINANCE MANAGER, 2016.02.19
1 CITY PLACE BEEHIVE RING ROAD , GATWICK
RH6 0PA, WEST SUSSEX
SEAN JOSEPH CONRICODE (current)
Director, PRODUCT TECHNOLUGIST, 2008.01.01
1 CITY PLACE BEEHIVE RING ROAD , GATWICK
RH6 0PA, WEST SUSSEX
IRENE DONALDSON (current)
Director, LEARNING & DEVELOPMENT SPECIALIST, 2016.02.19
1 CITY PLACE BEEHIVE RING ROAD , GATWICK
RH6 0PA, WEST SUSSEX
BARBARA SUSAN FIRTH (current)
Director, 2014.12.01
1 CITY PLACE BEEHIVE RING ROAD , GATWICK
RH6 0PA, WEST SUSSEX
TIMOTHY ORME (current)
Director, PENSIONER, 2011.01.01
1 CITY PLACE BEEHIVE RING ROAD , GATWICK
RH6 0PA, WEST SUSSEX
PAN GOVERNANCE LLP (current)
Director, 2015.05.26
3 CASTLEFIELD COURT CHURCH STREET , REIGATE
RH2 0AH, SURREY
ENGLAND
STEPHEN JOHN ROBINSON (current)
Director, ELECTRICAL ENGINEER, 2015.04.02
1 CITY PLACE BEEHIVE RING ROAD , GATWICK
RH6 0PA, WEST SUSSEX
GEORGE TUTILL (current)
Director, PENSIONER, 2004.07.19
1 CITY PLACE BEEHIVE RING ROAD , GATWICK
RH6 0PA, WEST SUSSEX
JEAN-FRANCOIS VACCARO (current)
Director, SENIOR ACTUARIAL ADVISER, 2014.02.01
1 CITY PLACE BEEHIVE RING ROAD , GATWICK
RH6 0PA, WEST SUSSEX
MICHELLE EMMA ELLIOTT (resigned)
Secretary, 2007.03.31 - 2008.01.11
2 UPPER MILL , WATERINGBURY
ME18 5PD, KENT
STEPHEN ANDREW CHARLES HAMMER (resigned)
Secretary, 2010.11.24 - 2011.08.11
ST GEORGES HOUSE CROYDON , SURREY
CR9 1NR
KAREN HOODLESS (resigned)
Secretary, 2011.08.12 - 2011.10.04
ST GEORGES HOUSE CROYDON , SURREY
CR9 1NR
STEPHEN IBBITSON (resigned)
Secretary, 1992.03.01 - 2007.03.31
12 MILLDOWN ROAD , SEAFORD
BN25 3PB, EAST SUSSEX
TIMOTHY JOHN VAUGHAN (resigned)
Secretary, 2008.01.11 - 2010.11.24
22 YEOMAN WAY BEARSTED , MAIDSTONE
ME15 8PH, KENT
MICHAEL ANTHONY (resigned)
Director, ACCOUNTANT, 2008.01.01 - 2015.04.02
1 CITY PLACE BEEHIVE RING ROAD , GATWICK
RH6 0PA, WEST SUSSEX
RONALD RAYMOND BAKER (resigned)
Director, FINANCE DIRECTOR, 1993.05.01 - 1994.04.06
CHESTNUT BEND GRUBB STREET , LIMPSFIELD
RH8 0SH, SURREY
PETER BARKLEM (resigned)
Director, GMB CONVENOR, 2003.11.27 - 2007.07.01
235 HUNTINGTON ROAD , YORK
YO31 9BR
STEPHEN RICHARD BATTALIA (resigned)
Director, DIRECTOR OF HR, 2009.10.01 - 2010.11.30
ST GEORGES HOUSE CROYDON , SURREY
CR9 1NR
ADRIAN TERENCE BOURNE (resigned)
Director, 1998.05.15 - 1999.11.01
45 UPLAND ROAD , SUTTON
SM2 5HW, SURREY
BRIAN JAMES BURRELL (resigned)
Director, WAGES SYSTEMS MANAGER, 1994.04.06 - 1997.10.01
BACCHUS 50 FAKENHAM ROAD DRAYTON , NORWICH
NRS 6PT, NORFOLK
THOMAS CHAMBERS (resigned)
Director, MAINTENANCE SUPERVISER, 1992.03.01 - 1993.03.12
19 UNION STREET , MELKSHAM
SN12 7PR, WILTSHIRE
NOEL CLARKE (resigned)
Director, ENGINEER, 1992.03.01 - 1992.08.12
8 HUNSLEY CRESCENT , GRIMSBY
DN32 8PX, SOUTH HUMBERSIDE
TREVOR COPLEY (resigned)
Director, RETIRED DIRECTOR, 1994.04.06 - 1995.08.02
GRIMSTON HILL HOUSE , YORK
YO19 5LE
TREVOR COPLEY (resigned)
Director, RETIRED, 1997.10.01 - 2002.06.30
HULL ROAD GRIMSTON HILL HOUSE , YORK
YO1 5LE
NORMAN COWIE (resigned)
Director, PRODUCTION PLANNER, 1992.03.01 - 1994.04.06
3 BUCHAN TERRACE , PETERHEAD
AB42 6AF, ABERDEENSHIRE
RICHARD STEWART DAVIES (resigned)
Director, PROCESS TECHNICIAN, 2005.07.27 - 2006.11.30
24 THE SANCTUARY HULME , MANCHESTER
M15 5TR, LANCASHIRE
ISABELLE MARIE NICOLE DESCHAMPS (resigned)
Director, HEAD OF GROUP LEGAL, 2009.10.01 - 2012.04.20
ST GEORGES HOUSE CROYDON , SURREY
CR9 1NR
FRANK ROBERT EDWARDS (resigned)
Director, CHAIRMAN, 1992.03.01 - 1993.07.01
531 LIMPSFIELD ROAD , UPPER WARLINGHAM
CR6 9DX, SURREY
ALISON FISHER (resigned)
Director, HEAD OF HR OPERATIONS, 2013.05.01 - 2015.10.31
1 CITY PLACE BEEHIVE RING ROAD , GATWICK
RH6 0PA, WEST SUSSEX
GRAHAM FORREST (resigned)
Director, ENGINEER, 2006.06.22 - 2007.12.31
17 ORCHARD WAY , HURST GREEN
RH8 9DJ, SURREY
NIGEL GAVIN JOHN GREEN (resigned)
Director, PENSIONER, 1995.08.02 - 2009.10.01
40 UPFIELD ROAD , CROYDON
CR0 5DQ, SURREY
DAVID FREDERICK HARRIS (resigned)
Director, EXECUTIVE DIRECTOR, 1992.03.01 - 1994.04.06
TANGLEWOOD 13 WOODCOTE PARK AVENUE , PURLEY
CR8 3ND, SURREY
SYLVIA HIGGS (resigned)
Director, SENIOR PERSONNEL OFFICER, 1993.05.01 - 1999.11.01
6 THE LAURELS WESTWOOD , BRADFORD ON AVON
BA15 2AX, WILTSHIRE

Companies near to NESTLE UK PENSION TRUST LTD.

Information about the Private Limited Company NESTLE UK PENSION TRUST LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data