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NESTLE UK PENSION TRUST LTD. (00447229)

NESTLE UK PENSION TRUST LTD. (00447229) is an active UK company. incorporated on 30 December 1947. with registered office in York. The company operates in the Financial and Insurance Activities sector, engaged in pension funding. NESTLE UK PENSION TRUST LTD. has been registered for 78 years.

Company Number
00447229
Status
active
Type
ltd
Incorporated
30 December 1947
Age
78 years
Address
Nestle Uk Pension Trust Ltd., York, YO31 8TA
Industry Sector
Financial and Insurance Activities
Business Activity
Pension funding
SIC Codes
65300

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NESTLE UK PENSION TRUST LTD.

NESTLE UK PENSION TRUST LTD. is an active company incorporated on 30 December 1947 with the registered office located in York. The company operates in the Financial and Insurance Activities sector, specifically engaged in pension funding. NESTLE UK PENSION TRUST LTD. was registered 78 years ago.(SIC: 65300)

Status

active

Active since 78 years ago

Company No

00447229

LTD Company

Age

78 Years

Incorporated 30 December 1947

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 1 March 2026 (1 month ago)
Submitted on 13 March 2026 (Just now)

Next Due

Due by 15 March 2027
For period ending 1 March 2027

Previous Company Names

NESTLES PENSION TRUST LIMITED
From: 30 December 1947To: 16 June 1994
Contact
Address

Nestle Uk Pension Trust Ltd. Haxby Road York, YO31 8TA,

Previous Addresses

1 City Place Beehive Ring Road Gatwick RH6 0PA England
From: 16 November 2021To: 11 September 2023
1 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA
From: 14 December 2012To: 16 November 2021
St Georges House Croydon Surrey CR9 1NR
From: 30 December 1947To: 14 December 2012
Timeline

48 key events • 1947 - 2026

Funding Officers Ownership
Company Founded
Dec 47
Director Joined
Oct 09
Director Left
Oct 09
Director Left
Oct 09
Director Joined
Oct 09
Director Left
Jan 11
Director Left
Jan 11
Director Joined
Jan 11
Director Joined
Jan 11
Director Left
Jan 11
Director Joined
Feb 11
Director Left
Jun 12
Director Joined
Oct 12
Director Joined
May 13
Director Left
May 13
Director Joined
Feb 14
Director Left
Feb 14
Director Left
Jul 14
Director Joined
Jul 14
Director Joined
Dec 14
Director Left
Dec 14
Director Left
Feb 15
Director Joined
Apr 15
Director Left
Apr 15
Director Joined
May 15
Director Joined
Sept 15
Director Left
Sept 15
Director Left
Jan 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Left
Feb 16
Director Joined
Oct 16
Director Left
Oct 16
Director Left
Feb 17
Director Joined
Feb 17
Director Left
Sept 17
Director Left
Jan 19
Director Left
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Left
Jun 21
Director Left
Aug 23
Director Joined
Nov 23
Director Joined
Aug 24
Director Joined
Aug 24
Director Left
Sept 24
Director Left
Jan 26
Director Left
Jan 26
0
Funding
47
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

253

Confirmation Statement With No Updates
13 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
12 March 2026
CH01Change of Director Details
Change Person Director Company With Change Date
12 March 2026
CH01Change of Director Details
Termination Director Company With Name Termination Date
2 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2026
TM01Termination of Director
Accounts With Accounts Type Full
10 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
16 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 August 2024
AP01Appointment of Director
Accounts With Accounts Type Full
25 June 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
31 May 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
31 May 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
1 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 November 2023
AP01Appointment of Director
Accounts With Accounts Type Full
18 September 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 September 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
31 August 2023
TM01Termination of Director
Confirmation Statement With No Updates
3 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
28 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 November 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Full
8 October 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 June 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
10 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 June 2021
TM01Termination of Director
Confirmation Statement With No Updates
15 March 2021
CS01Confirmation Statement
Change Corporate Director Company With Change Date
12 March 2021
CH02Change of Corporate Director Details
Accounts With Accounts Type Full
14 September 2020
AAAnnual Accounts
Change Corporate Director Company With Change Date
12 May 2020
CH02Change of Corporate Director Details
Confirmation Statement With No Updates
10 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
25 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 January 2019
TM01Termination of Director
Accounts With Accounts Type Full
6 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 September 2017
TM01Termination of Director
Accounts With Accounts Type Full
14 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 March 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
18 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 October 2016
TM01Termination of Director
Accounts With Accounts Type Full
18 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 March 2016
AR01AR01
Appoint Person Director Company With Name Date
19 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
19 January 2016
TM01Termination of Director
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 September 2015
TM01Termination of Director
Appoint Corporate Director Company With Name Date
27 May 2015
AP02Appointment of Corporate Director
Appoint Person Director Company With Name Date
15 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 April 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 March 2015
AR01AR01
Termination Director Company With Name Termination Date
17 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
11 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 December 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
1 August 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 July 2014
TM01Termination of Director
Accounts With Made Up Date
29 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2014
AR01AR01
Change Person Director Company With Change Date
5 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
5 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
5 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
5 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
5 March 2014
CH01Change of Director Details
Appoint Person Director Company With Name
4 February 2014
AP01Appointment of Director
Termination Director Company With Name
4 February 2014
TM01Termination of Director
Change Person Director Company With Change Date
5 September 2013
CH01Change of Director Details
Accounts With Made Up Date
26 June 2013
AAAnnual Accounts
Appoint Person Director Company With Name
3 May 2013
AP01Appointment of Director
Termination Director Company With Name
3 May 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 March 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
14 December 2012
AD01Change of Registered Office Address
Appoint Person Director Company With Name
23 October 2012
AP01Appointment of Director
Termination Director Company With Name
12 June 2012
TM01Termination of Director
Accounts With Made Up Date
10 April 2012
AAAnnual Accounts
Memorandum Articles
29 March 2012
MEM/ARTSMEM/ARTS
Resolution
29 March 2012
RESOLUTIONSResolutions
Memorandum Articles
23 March 2012
MEM/ARTSMEM/ARTS
Resolution
23 March 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
21 March 2012
AR01AR01
Appoint Person Secretary Company With Name
4 October 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
4 October 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
25 August 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
11 August 2011
TM02Termination of Secretary
Accounts With Made Up Date
6 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 March 2011
AR01AR01
Appoint Person Director Company With Name
2 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
28 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
28 January 2011
AP01Appointment of Director
Termination Director Company With Name
28 January 2011
TM01Termination of Director
Termination Director Company With Name
19 January 2011
TM01Termination of Director
Termination Director Company With Name
19 January 2011
TM01Termination of Director
Termination Secretary Company With Name
19 January 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
19 January 2011
AP03Appointment of Secretary
Resolution
23 July 2010
RESOLUTIONSResolutions
Accounts With Made Up Date
31 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2010
AR01AR01
Change Person Director Company With Change Date
4 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 March 2010
CH01Change of Director Details
Appoint Person Director Company With Name
7 October 2009
AP01Appointment of Director
Termination Director Company With Name
6 October 2009
TM01Termination of Director
Appoint Person Director Company With Name
5 October 2009
AP01Appointment of Director
Termination Director Company With Name
5 October 2009
TM01Termination of Director
Legacy
9 July 2009
288cChange of Particulars
Accounts With Made Up Date
11 March 2009
AAAnnual Accounts
Legacy
3 March 2009
363aAnnual Return
Resolution
19 February 2009
RESOLUTIONSResolutions
Accounts With Made Up Date
2 April 2008
AAAnnual Accounts
Legacy
5 March 2008
363aAnnual Return
Legacy
22 January 2008
288bResignation of Director or Secretary
Legacy
17 January 2008
288aAppointment of Director or Secretary
Legacy
14 January 2008
288aAppointment of Director or Secretary
Legacy
14 January 2008
288aAppointment of Director or Secretary
Legacy
10 January 2008
288bResignation of Director or Secretary
Legacy
10 January 2008
288bResignation of Director or Secretary
Accounts With Made Up Date
12 June 2007
AAAnnual Accounts
Legacy
23 April 2007
288bResignation of Director or Secretary
Legacy
19 April 2007
288aAppointment of Director or Secretary
Legacy
23 March 2007
363sAnnual Return (shuttle)
Legacy
12 January 2007
288bResignation of Director or Secretary
Legacy
12 January 2007
288bResignation of Director or Secretary
Legacy
7 July 2006
288bResignation of Director or Secretary
Legacy
7 July 2006
288aAppointment of Director or Secretary
Accounts With Made Up Date
21 April 2006
AAAnnual Accounts
Legacy
6 April 2006
363sAnnual Return (shuttle)
Legacy
13 March 2006
288bResignation of Director or Secretary
Legacy
13 March 2006
288aAppointment of Director or Secretary
Legacy
5 September 2005
288aAppointment of Director or Secretary
Legacy
5 September 2005
288aAppointment of Director or Secretary
Legacy
9 July 2005
288bResignation of Director or Secretary
Legacy
9 July 2005
288bResignation of Director or Secretary
Legacy
26 May 2005
363sAnnual Return (shuttle)
Accounts With Made Up Date
23 May 2005
AAAnnual Accounts
Legacy
23 July 2004
288aAppointment of Director or Secretary
Legacy
14 July 2004
288bResignation of Director or Secretary
Accounts With Made Up Date
7 June 2004
AAAnnual Accounts
Legacy
28 April 2004
288aAppointment of Director or Secretary
Legacy
28 April 2004
288aAppointment of Director or Secretary
Legacy
26 April 2004
288aAppointment of Director or Secretary
Legacy
26 April 2004
288aAppointment of Director or Secretary
Legacy
26 April 2004
288aAppointment of Director or Secretary
Legacy
26 April 2004
288aAppointment of Director or Secretary
Legacy
26 April 2004
288aAppointment of Director or Secretary
Legacy
26 April 2004
363sAnnual Return (shuttle)
Legacy
26 April 2004
288bResignation of Director or Secretary
Legacy
26 April 2004
288bResignation of Director or Secretary
Legacy
26 April 2004
288bResignation of Director or Secretary
Legacy
26 April 2004
288bResignation of Director or Secretary
Legacy
1 February 2004
288bResignation of Director or Secretary
Legacy
30 January 2004
363sAnnual Return (shuttle)
Accounts With Made Up Date
14 May 2003
AAAnnual Accounts
Accounts With Made Up Date
29 March 2002
AAAnnual Accounts
Legacy
28 March 2002
363sAnnual Return (shuttle)
Legacy
28 March 2002
288bResignation of Director or Secretary
Legacy
28 March 2002
288bResignation of Director or Secretary
Accounts With Made Up Date
8 May 2001
AAAnnual Accounts
Legacy
23 March 2001
363sAnnual Return (shuttle)
Legacy
26 October 2000
288aAppointment of Director or Secretary
Legacy
6 July 2000
288bResignation of Director or Secretary
Accounts With Made Up Date
31 March 2000
AAAnnual Accounts
Legacy
20 March 2000
363sAnnual Return (shuttle)
Legacy
16 November 1999
288aAppointment of Director or Secretary
Legacy
5 November 1999
288aAppointment of Director or Secretary
Legacy
4 November 1999
288bResignation of Director or Secretary
Legacy
4 November 1999
288bResignation of Director or Secretary
Accounts With Made Up Date
2 November 1999
AAAnnual Accounts
Legacy
8 June 1999
288cChange of Particulars
Legacy
12 April 1999
288aAppointment of Director or Secretary
Legacy
1 April 1999
363sAnnual Return (shuttle)
Legacy
1 April 1999
288aAppointment of Director or Secretary
Legacy
1 April 1999
288aAppointment of Director or Secretary
Legacy
1 April 1999
288aAppointment of Director or Secretary
Legacy
1 April 1999
288bResignation of Director or Secretary
Accounts With Made Up Date
9 September 1998
AAAnnual Accounts
Legacy
31 March 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
23 October 1997
AAAnnual Accounts
Auditors Resignation Company
17 October 1997
AUDAUD
Legacy
29 May 1997
288aAppointment of Director or Secretary
Legacy
13 May 1997
363sAnnual Return (shuttle)
Accounts With Made Up Date
10 May 1996
AAAnnual Accounts
Legacy
10 April 1996
363aAnnual Return
Legacy
8 September 1995
288288
Legacy
8 September 1995
288288
Legacy
29 August 1995
288288
Legacy
29 August 1995
288288
Legacy
9 May 1995
363sAnnual Return (shuttle)
Accounts With Made Up Date
12 April 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
1 November 1994
AAAnnual Accounts
Legacy
25 July 1994
288288
Legacy
25 July 1994
288288
Legacy
25 July 1994
288288
Legacy
13 July 1994
288288
Legacy
13 July 1994
288288
Legacy
13 July 1994
288288
Legacy
13 July 1994
288288
Legacy
13 July 1994
288288
Legacy
13 July 1994
288288
Legacy
13 July 1994
288288
Legacy
13 July 1994
288288
Legacy
13 July 1994
288288
Resolution
16 June 1994
RESOLUTIONSResolutions
Resolution
16 June 1994
RESOLUTIONSResolutions
Resolution
16 June 1994
RESOLUTIONSResolutions
Resolution
16 June 1994
RESOLUTIONSResolutions
Certificate Change Of Name Company
15 June 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 May 1994
363sAnnual Return (shuttle)
Resolution
26 April 1994
RESOLUTIONSResolutions
Legacy
12 September 1993
288288
Legacy
6 July 1993
288288
Legacy
16 June 1993
363b363b
Accounts With Made Up Date
15 June 1993
AAAnnual Accounts
Legacy
2 June 1993
288288
Legacy
2 June 1993
288288
Legacy
2 June 1993
288288
Legacy
17 January 1993
288288
Accounts With Made Up Date
7 September 1992
AAAnnual Accounts
Legacy
4 September 1992
288288
Legacy
4 September 1992
288288
Legacy
19 March 1992
363b363b
Accounts With Accounts Type Full
5 November 1991
AAAnnual Accounts
Legacy
30 September 1991
288288
Legacy
30 September 1991
288288
Legacy
7 April 1991
363aAnnual Return
Legacy
25 January 1991
288288
Legacy
5 September 1990
363363
Accounts With Made Up Date
23 August 1990
AAAnnual Accounts
Legacy
11 June 1990
288288
Legacy
23 November 1989
288288
Legacy
18 July 1989
363363
Accounts With Made Up Date
9 June 1989
AAAnnual Accounts
Accounts With Made Up Date
2 August 1988
AAAnnual Accounts
Legacy
2 August 1988
363363
Legacy
7 March 1988
288288
Accounts With Made Up Date
10 August 1987
AAAnnual Accounts
Legacy
10 August 1987
363363
Legacy
8 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
1 October 1986
288288
Accounts With Made Up Date
17 July 1986
AAAnnual Accounts
Legacy
17 July 1986
363363
Incorporation Company
30 December 1947
NEWINCIncorporation