NESTLE UK PENSIONS RESERVOIR TRUST LIMITED - YORK
Company Profile | Company Filings |
Overview
NESTLE UK PENSIONS RESERVOIR TRUST LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
NESTLE UK PENSIONS RESERVOIR TRUST LIMITED was incorporated 23 years ago on 22/08/2000 and has the registered number: 04060706. The accounts status is FULL and accounts are next due on 30/09/2024.
NESTLE UK PENSIONS RESERVOIR TRUST LIMITED was incorporated 23 years ago on 22/08/2000 and has the registered number: 04060706. The accounts status is FULL and accounts are next due on 30/09/2024.
NESTLE UK PENSIONS RESERVOIR TRUST LIMITED - YORK
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NESTLE UK PENSIONS RESERVOIR TRUST LIMITED
YORK
YO31 8TA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PURINA PENSION TRUST LIMITED (until 22/11/2012)
PURINA PENSION TRUST LIMITED (until 22/11/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/08/2023 | 05/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JAMES BAYLISS | Secretary | 2011-10-04 | CURRENT | ||
PAN TRUSTEES UK LLP | Corporate Director | 2021-06-17 | CURRENT | ||
MR DAVID BAXTER | Mar 1958 | Canadian,British | Director | 2021-06-17 | CURRENT |
MRS WENDY WAGLER | Jan 1972 | German | Director | 2016-01-31 | CURRENT |
ELIZABETH JOANNE WARD | Apr 1971 | British | Director | 2001-07-02 UNTIL 2008-09-30 | RESIGNED |
JAMES P RYAN | Dec 1946 | American | Director | 2000-08-22 UNTIL 2003-05-30 | RESIGNED |
MARK RICHARDSON | Apr 1964 | British | Director | 2002-11-20 UNTIL 2007-12-31 | RESIGNED |
MR MARC PHILIPPE SEILER | Jun 1964 | French And Swiss | Director | 2014-10-06 UNTIL 2016-04-08 | RESIGNED |
CATHERINE MARY SHIPMAN | Apr 1973 | British | Director | 2005-04-01 UNTIL 2006-03-31 | RESIGNED |
MR IVAN URSELL | May 1944 | British | Director | 2006-11-10 UNTIL 2012-11-28 | RESIGNED |
MR PAUL VERNON | Jun 1968 | British | Director | 2005-04-01 UNTIL 2012-11-28 | RESIGNED |
MARK MEHMET | Oct 1962 | British | Director | 2001-11-01 UNTIL 2002-05-21 | RESIGNED |
MR MATTHIEU ALBERT WEBER | Oct 1971 | British | Director | 2020-03-01 UNTIL 2024-01-31 | RESIGNED |
MR STEPHEN ANDREW CHARLES HAMMER | Secretary | 2010-11-24 UNTIL 2011-08-11 | RESIGNED | ||
SARAH LUCILLE DRAKE | Feb 1966 | Secretary | 2008-01-30 UNTIL 2009-04-29 | RESIGNED | |
MICHELLE EMMA ELLIOTT | Apr 1973 | Secretary | 2007-03-31 UNTIL 2008-01-30 | RESIGNED | |
CAROLINE DELIA WELCH | Dec 1965 | American | Secretary | 2000-08-22 UNTIL 2005-04-15 | RESIGNED |
MRS KAREN HOODLESS | Secretary | 2011-08-12 UNTIL 2011-10-04 | RESIGNED | ||
MR STEPHEN IBBITSON | Dec 1950 | Secretary | 2005-07-21 UNTIL 2007-03-31 | RESIGNED | |
MR TIMOTHY JOHN VAUGHAN | Aug 1978 | Secretary | 2009-04-29 UNTIL 2010-11-24 | RESIGNED | |
MR MARTIN LEWIS ROBINSON | Apr 1958 | British | Director | 2006-11-10 UNTIL 2010-07-31 | RESIGNED |
MR JONATHAN MATTHEW RACKHAM | Nov 1979 | British | Director | 2006-09-27 UNTIL 2012-11-28 | RESIGNED |
TIMOTHY GEOFFREY ORME | Aug 1958 | British | Director | 2012-11-28 UNTIL 2014-12-17 | RESIGNED |
MR ANTHONY O'HAGAN | Feb 1975 | British | Director | 2014-12-17 UNTIL 2021-06-17 | RESIGNED |
ELIZABETH LEGGE | Dec 1960 | British | Director | 2012-11-28 UNTIL 2014-10-06 | RESIGNED |
MR DAVID STEVEN MCDANIEL | May 1968 | British | Director | 2016-04-15 UNTIL 2020-03-01 | RESIGNED |
NIGEL GRANT MCCREA | Oct 1947 | British | Director | 2000-08-22 UNTIL 2000-10-20 | RESIGNED |
MR STEPHEN NORMAN MAYHEW | Sep 1963 | English | Director | 2008-02-01 UNTIL 2012-11-28 | RESIGNED |
MARK DAVID HUSBAND | Mar 1961 | British | Director | 2000-10-20 UNTIL 2001-09-05 | RESIGNED |
CHRISTOPHER PETER HORRY | Feb 1961 | British | Director | 2002-11-20 UNTIL 2005-03-31 | RESIGNED |
STEPHEN KEITH HOBLYN | Jan 1974 | British | Director | 2006-11-10 UNTIL 2007-10-30 | RESIGNED |
LINDA MARGARET HEARNDEN | Jan 1946 | British | Director | 2001-11-01 UNTIL 2005-07-21 | RESIGNED |
ANDREW LIONEL CUNDIFF | Apr 1957 | British | Director | 2012-11-28 UNTIL 2016-01-31 | RESIGNED |
SEAN JOSEPH CONRICODE | May 1961 | British | Director | 2012-11-28 UNTIL 2014-12-17 | RESIGNED |
MARK BOUGHTON | Oct 1953 | British | Director | 2000-08-22 UNTIL 2002-07-24 | RESIGNED |
CAROLINE DELIA WELCH | Dec 1965 | American | Director | 2000-08-22 UNTIL 2005-04-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nestle Uk Ltd. | 2016-04-06 | Gatwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |