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 - YORK

This company is listed in the following categories:
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)

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

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