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UNIVERSITY OF YORK PENSION TRUST LIMITED (THE)

Learn more about UNIVERSITY OF YORK PENSION TRUST LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HESLINGTON HALL, ROOM H/B30, YORK, NORTH YORKSHIRE, YO10 5DD

UNIVERSITY OF YORK PENSION TRUST LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 00831550
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.17
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS HELEN VANESSA DONNA ADCOCK
Form type: AP01
Date: 2016.03.31
£2.95
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DIRECTOR APPOINTED MR TIMOTHY FRANKLIN
Form type: AP01
Date: 2016.03.31
£2.95
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DIRECTOR APPOINTED MR JAMES PETER COATES
Form type: AP01
Date: 2016.03.31
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEMINGWAY
Form type: TM01
Date: 2016.03.08
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APPOINTMENT TERMINATED, DIRECTOR TRACEY ISSOTT-PARKER
Form type: TM01
Date: 2016.02.25
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APPOINTMENT TERMINATED, DIRECTOR NORMAN BEACH
Form type: TM01
Date: 2016.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
Form type: AA
Date: 2016.01.22
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09/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY FOSTER / 01/12/2014
Form type: CH01
Date: 2015.11.18
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DIRECTOR APPOINTED MR JEREMY CHARLES LINDLEY
Form type: AP01
Date: 2015.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.02.25
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SECRETARY APPOINTED MISS GILLIAN HAMILTON
Form type: AP03
Date: 2015.02.19
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APPOINTMENT TERMINATED, SECRETARY GRAHAM GILBERT
Form type: TM02
Date: 2015.02.19
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL STURGE
Form type: TM01
Date: 2015.02.02
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES GILBERT / 10/12/2014
Form type: CH03
Date: 2015.02.02
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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REGISTERED OFFICE CHANGED ON 18/11/2014 FROM, HESLINGTON HALL HESLINGTON, YORK, NORTH YORKSHIRE, YO10 5DD, ENGLAND
Form type: AD01
Date: 2014.11.18
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DIRECTOR APPOINTED MR JONATHAN CHARLES MEACOCK
Form type: AP01
Date: 2014.04.25
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REGISTERED OFFICE CHANGED ON 25/04/2014 FROM, C/O GILLIAN HAMILTON, N/106 THE NEW BUILDING, MAIN STREET, HESLINGTON VILLAGE, HESLINGTON HALL THE UNIVERSITY OF YORK, HESLINGTON, YORK, NORTH YORKSHIRE, YO10 5DD
Form type: AD01
Date: 2014.04.25
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS HEMINGWAY / 09/11/2013
Form type: CH01
Date: 2013.11.14
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.11.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES GILBERT / 08/11/2013
Form type: CH03
Date: 2013.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILSON STURGE / 08/11/2013
Form type: CH01
Date: 2013.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY ISSOTT-PARKER / 08/11/2013
Form type: CH01
Date: 2013.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY FOSTER / 08/11/2013
Form type: CH01
Date: 2013.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN LESLIE BEACH / 08/11/2013
Form type: CH01
Date: 2013.11.14
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REGISTERED OFFICE CHANGED ON 14/11/2013 FROM, THE NEW BUILDING N/106 MAIN STREET, HESLINGTON VILLAGE, YORK, NORTH YORKSHIRE, YO10 5DD, ENGLAND
Form type: AD01
Date: 2013.11.14
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APPOINTMENT TERMINATED, DIRECTOR BRIAN CANTOR
Form type: TM01
Date: 2013.10.30
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.02.15
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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REGISTERED OFFICE CHANGED ON 25/04/2012 FROM, HUMAN RESOURCES HESLINGTON HALL, HESLINGTON, YORK, NORTH YORKSHIRE, YO10 5DD, UNITED KINGDOM
Form type: AD01
Date: 2012.04.25
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DIRECTOR APPOINTED MRS PATRICIA ANNE LOFTHOUSE
Form type: AP01
Date: 2012.04.12
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APPOINTMENT TERMINATED, DIRECTOR TREVOR SHELDON
Form type: TM01
Date: 2012.04.12
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.03.09
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DIRECTOR APPOINTED MR WILLIAM THOMAS HEMINGWAY
Form type: AP01
Date: 2012.01.20
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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REGISTERED OFFICE CHANGED ON 01/12/2011 FROM, HESLINGTON HALL, HESLINGTON, YORK, YO1O 5DD
Form type: AD01
Date: 2011.12.01
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APPOINTMENT TERMINATED, DIRECTOR STEVEN WALKER
Form type: TM01
Date: 2011.11.14
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.03.30
£2.95
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DIRECTOR APPOINTED MR STEVEN JOHN WALKER
Form type: AP01
Date: 2011.01.21
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY ISSOTT-PARKER / 02/12/2010
Form type: CH01
Date: 2010.12.02
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APPOINTMENT TERMINATED, DIRECTOR LUCY HUDSON
Form type: TM01
Date: 2010.12.02
£2.95
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DIRECTOR APPOINTED DR DAVID JOHN DUNCAN
Form type: AP01
Date: 2010.08.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH LILLEY
Form type: TM01
Date: 2010.08.18
£2.95
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DIRECTOR APPOINTED MR IAN FRANCIS SHEPHERD
Form type: AP01
Date: 2010.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.03.18
£2.95
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ADOPT ARTICLES 10/12/2009
Form type: RES01
Date: 2010.02.26
Child documents:
Document type: ANNOTATION
Date: 2010.02.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.26
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ISSOTT-PARKER / 11/11/2009
Form type: CH01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PROF TREVOR ANDREW SHELDON / 11/11/2009
Form type: CH01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LUCY CHARLOTTE HUDSON / 11/11/2009
Form type: CH01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY FOSTER / 11/11/2009
Form type: CH01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BRIAN CANTOR / 11/11/2009
Form type: CH01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN LESLIE BEACH / 11/11/2009
Form type: CH01
Date: 2009.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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DIRECTOR APPOINTED PROF TREVOR ANDREW SHELDON
Form type: 288a
Date: 2009.01.14

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Company directors and board members:

GILLIAN HAMILTON (current)
Secretary, 2014.12.11
HESLINGTON HALL ROOM H/B30 , YORK
YO10 5DD, NORTH YORKSHIRE
HELEN VANESSA DONNA ADCOCK (current)
Director, ADMINISTRATOR, 2016.03.13
HESLINGTON HALL ROOM H/B30 , YORK
YO10 5DD, NORTH YORKSHIRE
JAMES PETER COATES (current)
Director, ADMINISTRATOR, 2016.03.13
HESLINGTON HALL ROOM H/B30 , YORK
YO10 5DD, NORTH YORKSHIRE
DAVID JOHN DUNCAN (current)
Director, REGISTRAR & SECRETARY, 2010.08.12
HESLINGTON HALL ROOM H/B30 , YORK
YO10 5DD, NORTH YORKSHIRE
PHILIP ANTHONY FOSTER (current)
Director, PENSIONER, 2004.07.01
HESLINGTON HALL ROOM H/B30 , YORK
YO10 5DD, NORTH YORKSHIRE
TIMOTHY FRANKLIN (current)
Director, RETIRED, 2016.03.13
HESLINGTON HALL ROOM H/B30 , YORK
YO10 5DD, NORTH YORKSHIRE
JEREMY CHARLES LINDLEY (current)
Director, DIRECTOR OF FINANCE, 2014.12.11
HESLINGTON HALL ROOM H/B30 , YORK
YO10 5DD, NORTH YORKSHIRE
PATRICIA ANNE LOFTHOUSE (current)
Director, HR DIRECTOR, 2012.04.01
HESLINGTON HALL ROOM H/B30 , YORK
YO10 5DD, NORTH YORKSHIRE
JONATHAN CHARLES MEACOCK (current)
Director, DIRECTOR OF ESTATES AND CAMPUS SERVICES, 2014.04.01
HESLINGTON HALL ROOM H/B30 , YORK
YO10 5DD, NORTH YORKSHIRE
IAN FRANCIS SHEPHERD (current)
Director, PENSION CONSULTANT, 2010.07.22
HESLINGTON HALL ROOM H/B30 , YORK
YO10 5DD, NORTH YORKSHIRE
GRAHAM CHARLES GILBERT (resigned)
Secretary, 1991.11.12 - 2014.12.10
HESLINGTON HALL ROOM H/B30 , YORK
YO10 5DD, NORTH YORKSHIRE
NORMAN LESLIE BEACH (resigned)
Director, PENSIONER, 2002.01.01 - 2015.12.21
HESLINGTON HALL ROOM H/B30 , YORK
YO10 5DD, NORTH YORKSHIRE
JOYCE AUDREY BROWN (resigned)
Director, LIBRARY ASSISTANT, 1999.01.01 - 2001.12.31
54 BAD BARGAIN LANE , YORK
YO31 0QL, NORTH YORKSHIRE
BRIAN CANTOR (resigned)
Director, UNIVERSITY V C, 2002.10.01 - 2013.09.30
VICE CHANCELLORS HOUSE SPRING LANE HESLINGTON , YORK
YO10 5DZ, NORTH YORKSHIRE
RON COOKE (resigned)
Director, UNIVERSITY VICE-CHANCELLOR, 1993.10.22 - 2002.09.30
VICE CHANCELLORS HOUSE SPRING LANE HESLINGTON , YORK
YO10 5DZ, NORTH YORKSHIRE
FREDERICK HECTOR JOHN CORNISH (resigned)
Director, PROFESSOR OF MATHEMATICS, 1991.11.12 - 1997.09.30
LIME TREE HOUSE 99 FRONT STREET ACOMB , YORK
YO2 3BU, NORTH YORKSHIRE
WALTER DARBYSHIRE (resigned)
Director, JOINER, 1991.11.12 - 1997.12.31
60 KNAVESMIRE CRESCENT , YORK
YO2 1ET, NORTH YORKSHIRE
WILLIAM THOMAS HEMINGWAY (resigned)
Director, RETIRED (FORMER PENSION FUND ADMINISTRATOR), 2012.01.16 - 2016.01.23
HESLINGTON HALL ROOM H/B30 , YORK
YO10 5DD, NORTH YORKSHIRE
PETER CAWTHORNE HOULDEN (resigned)
Director, SENIOR PORTER, 1991.11.12 - 1993.10.22
5 FALKLAND STREET , YORK
YO1 1DY, NORTH YORKSHIRE
LUCY CHARLOTTE HUDSON (resigned)
Director, CHIEF TECHNICIAN, 2007.07.19 - 2010.09.30
5 MILL MOUNT LODGE MILL MOUNT , YORK
YO24 1BG, NORTH YORKSHIRE
JEAN HUMPHERSON (resigned)
Director, LABORATORY TECHNICAN, 1994.06.01 - 2007.07.19
148 YORK ROAD , HAXBY
YO3 3EL, YORK
TRACEY ISSOTT-PARKER (resigned)
Director, ACCOUNTING TECHNICIAN, 2002.01.01 - 2016.01.23
HESLINGTON HALL ROOM H/B30 , YORK
YO10 5DD, NORTH YORKSHIRE
EILEEN LAVENDER (resigned)
Director, EXECUTIVE OFFICER, 1996.11.27 - 1998.12.31
1 THE GREEN FLAXTON , YORK
YO6 7RU, NORTH YORKSHIRE
KEITH EDMUND LILLEY (resigned)
Director, DIR OF FACILITIES M/GEMENT, 2005.11.14 - 2010.08.12
44 WHIRLOW LANE WHIRLOW , SHEFFIELD
S11 9QF, SOUTH YORKSHIRE
ANDREW CHARLES MACDONALD (resigned)
Director, DIRECTOR FACILITIES MANAGEMENT, 1996.11.27 - 2005.11.14
WHINNEY MOOR HUDDERSFIELD ROAD , SHELLEY
HD8 8HE, HUDDERSFIELD WEST YORKSHIRE
ROGER GILCHRIST MCMEEKING (resigned)
Director, BURSAR, 1991.11.12 - 1996.09.30
52 HEWORTH GREEN , YORK
YO31 7TQ, NORTH YORKSHIRE
COLIN OVENDEN (resigned)
Director, PHYSICS TECHNICIAN, 1991.11.12 - 1994.05.31
253 HULL ROAD , YORK
YO1 3LA, NORTH YORKSHIRE
FELICITY JACQUELINE RIDDY (resigned)
Director, UNIVERSITY ACADEMIC, 2002.10.01 - 2007.10.31
3 MAIN STREET , WILBERFOSS
YO41 5NP, EAST YORKSHIRE
SAMUEL BERRICK SAUL (resigned)
Director, VICE-CHANCELLOR, 1991.11.12 - 1993.10.22
VICE-CHANCELLORS HOUSE HESLINGTON , YORK
YO1 5DZ, YORKSHIRE
TREVOR ANDREW SHELDON (resigned)
Director, DEPUTY VICE CHANCELLOR, 2008.03.07 - 2012.03.31
7 CORNWALL DRIVE , YORK
YO10 4LG, NORTH YORKSHIRE
WILLIAM TREVOR SMITH (resigned)
Director, CLERICAL OFFICER, 1991.11.12 - 1996.09.30
8 CORSE HILL DULLINGTON , YORK
YORKSHIRE
MICHAEL WILSON STURGE (resigned)
Director, PENSIONER, 2003.10.01 - 2014.11.28
HESLINGTON HALL ROOM H/B30 , YORK
YO10 5DD, NORTH YORKSHIRE
STEPHEN ROBERT TATE (resigned)
Director, UNIVERSITY TECHNICIAN, 1993.10.22 - 2001.10.18
13 THIRLEMERE DRIVE BURNHOLME , YORK
YO3 0LZ
STEVEN JOHN WALKER (resigned)
Director, SECURITY SUPERVISOR, 2010.12.01 - 2011.11.03
HESLINGTON HALL HESLINGTON , YORK
YO1O 5DD
IAN CHRISTOPHER WAND (resigned)
Director, UNIVERSITY ACADEMIC, 1998.02.06 - 2002.09.30
11 WIGGINTON ROAD , YORK
YO31 7HG

Companies near to UNIVERSITY OF YORK PENSION TRUST LIMITED (THE)

Information about the Private Limited Company UNIVERSITY OF YORK PENSION TRUST LIMITED (THE) 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: 2016.06.08. Reload the data