NESTLE UK PENSION TRUST LTD.
GATWICK

Hellopages » West Sussex » Crawley » RH6 0PA

Company number 00447229
Status Active
Incorporation Date 30 December 1947
Company Type Private Limited Company
Address 1 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration two hundred and fourteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Mr David Baxter as a director on 2 February 2017; Termination of appointment of George Tutill as a director on 2 February 2017. The most likely internet sites of NESTLE UK PENSION TRUST LTD. are www.nestleukpensiontrust.co.uk, and www.nestle-uk-pension-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and eleven months. Nestle Uk Pension Trust Ltd is a Private Limited Company. The company registration number is 00447229. Nestle Uk Pension Trust Ltd has been working since 30 December 1947. The present status of the company is Active. The registered address of Nestle Uk Pension Trust Ltd is 1 City Place Beehive Ring Road Gatwick West Sussex Rh6 0pa. . BAYLISS, Andrew James is a Secretary of the company. BARRY, Marcus is a Director of the company. BAXTER, David is a Director of the company. BURRIDGE, Malcolm Stuart is a Director of the company. CHILMAN, John David is a Director of the company. CONRICODE, Sean Joseph is a Director of the company. DONALDSON, Irene is a Director of the company. FIRTH, Barbara Susan is a Director of the company. ORME, Timothy is a Director of the company. ROBINSON, Stephen John is a Director of the company. PAN GOVERNANCE LLP is a Director of the company. Secretary ELLIOTT, Michelle Emma has been resigned. Secretary HAMMER, Stephen Andrew Charles has been resigned. Secretary HOODLESS, Karen has been resigned. Secretary IBBITSON, Stephen has been resigned. Secretary VAUGHAN, Timothy John has been resigned. Director ANTHONY, Michael has been resigned. Director BAKER, Ronald Raymond has been resigned. Director BARKLEM, Peter has been resigned. Director BATTALIA, Stephen Richard has been resigned. Director BOURNE, Adrian Terence has been resigned. Director BURRELL, Brian James has been resigned. Director CHAMBERS, Thomas has been resigned. Director CLARKE, Noel has been resigned. Director COPLEY, Trevor has been resigned. Director COPLEY, Trevor has been resigned. Director COWIE, Norman has been resigned. Director DAVIES, Richard Stewart has been resigned. Director DESCHAMPS, Isabelle Marie Nicole has been resigned. Director EDWARDS, Frank Robert has been resigned. Director FISHER, Alison has been resigned. Director FORREST, Graham has been resigned. Director GREEN, Nigel Gavin John has been resigned. Director HARRIS, David Frederick has been resigned. Director HIGGS, Sylvia has been resigned. Director HOLMES, Terence Milton has been resigned. Director LAWSON, Peter John has been resigned. Director LEES, John has been resigned. Director LEGGE, Elizabeth Charlotte has been resigned. Director LINDLEY, Peter has been resigned. Director MALLINSON, Michael Arnold has been resigned. Director MCGLINCHEY, John has been resigned. Director MCKENZIE, Mark Timothy has been resigned. Director MESSUD, Elizabeth Charlotte has been resigned. Director METCALFE, Ivor Mervyn has been resigned. Director MILLAR, Graham has been resigned. Director MUNK, Thommy Guido has been resigned. Director PELLS, Nigel Elmore has been resigned. Director PHELPS, Raymond Gething has been resigned. Director PHELPS, Raymond Gething has been resigned. Director PORTER, Arthur Richard Ferguson has been resigned. Director PRINGLE, William John has been resigned. Director REGOLATTI, Daniel N. has been resigned. Director REID, John Macbean has been resigned. Director ROFFEY, Nigel Philip has been resigned. Director SMITH, David Lewis, Dr has been resigned. Director SMITH, Peter has been resigned. Director SMITH, Steven has been resigned. Director STEINER, Jean Pierre has been resigned. Director STRACHAN, James Roger has been resigned. Director STRIPE, Matthew has been resigned. Director STRONG, Alan has been resigned. Director TRIGG, Gerald has been resigned. Director TUTILL, George has been resigned. Director TUTILL, George has been resigned. Director VACCARO, Jean-Francois has been resigned. Director VERNON, Paul has been resigned. Director WAGNER, Martin Paul has been resigned. Director WALKER, Wesley has been resigned. Director WEATHERLY, Brian William has been resigned. Director WEATHERLY, Brian William has been resigned. Director WHELAN, Ann has been resigned. Director WILSON, Frank Patrick has been resigned. Director WOOD, Trevor Clifford Ronald has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
BAYLISS, Andrew James
Appointed Date: 04 October 2011

Director
BARRY, Marcus
Appointed Date: 23 July 2015
66 years old

Director
BAXTER, David
Appointed Date: 02 February 2017
67 years old

Director
BURRIDGE, Malcolm Stuart
Appointed Date: 19 February 2016
60 years old

Director
CHILMAN, John David
Appointed Date: 01 August 2016
58 years old

Director
CONRICODE, Sean Joseph
Appointed Date: 01 January 2008
64 years old

Director
DONALDSON, Irene
Appointed Date: 19 February 2016
64 years old

Director
FIRTH, Barbara Susan
Appointed Date: 01 December 2014
67 years old

Director
ORME, Timothy
Appointed Date: 01 January 2011
67 years old

Director
ROBINSON, Stephen John
Appointed Date: 02 April 2015
64 years old

Director
PAN GOVERNANCE LLP
Appointed Date: 26 May 2015

Resigned Directors

Secretary
ELLIOTT, Michelle Emma
Resigned: 11 January 2008
Appointed Date: 31 March 2007

Secretary
HAMMER, Stephen Andrew Charles
Resigned: 11 August 2011
Appointed Date: 24 November 2010

Secretary
HOODLESS, Karen
Resigned: 04 October 2011
Appointed Date: 12 August 2011

Secretary
IBBITSON, Stephen
Resigned: 31 March 2007

Secretary
VAUGHAN, Timothy John
Resigned: 24 November 2010
Appointed Date: 11 January 2008

Director
ANTHONY, Michael
Resigned: 02 April 2015
Appointed Date: 01 January 2008
64 years old

Director
BAKER, Ronald Raymond
Resigned: 06 April 1994
Appointed Date: 01 May 1993
81 years old

Director
BARKLEM, Peter
Resigned: 01 July 2007
Appointed Date: 27 November 2003
68 years old

Director
BATTALIA, Stephen Richard
Resigned: 30 November 2010
Appointed Date: 01 October 2009
66 years old

Director
BOURNE, Adrian Terence
Resigned: 01 November 1999
Appointed Date: 15 May 1998
77 years old

Director
BURRELL, Brian James
Resigned: 01 October 1997
Appointed Date: 06 April 1994
95 years old

Director
CHAMBERS, Thomas
Resigned: 12 March 1993
85 years old

Director
CLARKE, Noel
Resigned: 12 August 1992
86 years old

Director
COPLEY, Trevor
Resigned: 30 June 2002
Appointed Date: 01 October 1997
92 years old

Director
COPLEY, Trevor
Resigned: 02 August 1995
Appointed Date: 06 April 1994
92 years old

Director
COWIE, Norman
Resigned: 06 April 1994
92 years old

Director
DAVIES, Richard Stewart
Resigned: 30 November 2006
Appointed Date: 27 July 2005
64 years old

Director
DESCHAMPS, Isabelle Marie Nicole
Resigned: 20 April 2012
Appointed Date: 01 October 2009
55 years old

Director
EDWARDS, Frank Robert
Resigned: 01 July 1993
98 years old

Director
FISHER, Alison
Resigned: 31 October 2015
Appointed Date: 01 May 2013
54 years old

Director
FORREST, Graham
Resigned: 31 December 2007
Appointed Date: 22 June 2006
74 years old

Director
GREEN, Nigel Gavin John
Resigned: 01 October 2009
Appointed Date: 02 August 1995
80 years old

Director
HARRIS, David Frederick
Resigned: 06 April 1994
81 years old

Director
HIGGS, Sylvia
Resigned: 01 November 1999
Appointed Date: 01 May 1993
84 years old

Director
HOLMES, Terence Milton
Resigned: 31 December 2001
Appointed Date: 01 July 1993
92 years old

Director
LAWSON, Peter John
Resigned: 31 December 2010
Appointed Date: 01 October 1997
81 years old

Director
LEES, John
Resigned: 01 December 2014
Appointed Date: 11 September 2003
68 years old

Director
LEGGE, Elizabeth Charlotte
Resigned: 23 June 2005
Appointed Date: 11 September 2003
64 years old

Director
LINDLEY, Peter
Resigned: 02 August 1995
95 years old

Director
MALLINSON, Michael Arnold
Resigned: 05 April 1997
Appointed Date: 06 April 1994
83 years old

Director
MCGLINCHEY, John
Resigned: 19 July 1996
89 years old

Director
MCKENZIE, Mark Timothy
Resigned: 31 December 2014
Appointed Date: 31 July 2014
56 years old

Director
MESSUD, Elizabeth Charlotte
Resigned: 31 July 2014
Appointed Date: 01 October 2012
60 years old

Director
METCALFE, Ivor Mervyn
Resigned: 06 April 1994
Appointed Date: 01 May 1993
84 years old

Director
MILLAR, Graham
Resigned: 26 March 1997
Appointed Date: 06 April 1994
81 years old

Director
MUNK, Thommy Guido
Resigned: 01 March 1993
96 years old

Director
PELLS, Nigel Elmore
Resigned: 01 October 2009
Appointed Date: 01 November 1999
77 years old

Director
PHELPS, Raymond Gething
Resigned: 06 July 1992
92 years old

Director
PHELPS, Raymond Gething
Resigned: 24 April 1998
92 years old

Director
PORTER, Arthur Richard Ferguson
Resigned: 30 November 2006
Appointed Date: 27 July 2005
48 years old

Director
PRINGLE, William John
Resigned: 23 July 2015
Appointed Date: 26 February 2004
70 years old

Director
REGOLATTI, Daniel N.
Resigned: 01 January 1993
95 years old

Director
REID, John Macbean
Resigned: 31 December 2010
Appointed Date: 02 August 1995
87 years old

Director
ROFFEY, Nigel Philip
Resigned: 31 March 2003
Appointed Date: 01 November 1999
82 years old

Director
SMITH, David Lewis, Dr
Resigned: 10 June 2004
Appointed Date: 20 March 2003
84 years old

Director
SMITH, Peter
Resigned: 05 April 1997
Appointed Date: 06 April 1994
86 years old

Director
SMITH, Steven
Resigned: 23 May 2003
Appointed Date: 01 October 1997
77 years old

Director
STEINER, Jean Pierre
Resigned: 02 March 2006
Appointed Date: 01 January 1993
77 years old

Director
STRACHAN, James Roger
Resigned: 01 May 1993
95 years old

Director
STRIPE, Matthew
Resigned: 01 May 2013
Appointed Date: 30 November 2010
55 years old

Director
STRONG, Alan
Resigned: 22 June 2006
Appointed Date: 11 September 2003
81 years old

Director
TRIGG, Gerald
Resigned: 06 April 1994
86 years old

Director
TUTILL, George
Resigned: 02 February 2017
Appointed Date: 19 July 2004
82 years old

Director
TUTILL, George
Resigned: 30 September 2003
Appointed Date: 06 April 1994
82 years old

Director
VACCARO, Jean-Francois
Resigned: 01 August 2016
Appointed Date: 01 February 2014
51 years old

Director
VERNON, Paul
Resigned: 19 February 2016
Appointed Date: 01 January 2011
57 years old

Director
WAGNER, Martin Paul
Resigned: 01 February 2014
Appointed Date: 02 March 2006
61 years old

Director
WALKER, Wesley
Resigned: 23 June 2005
Appointed Date: 27 November 2003
69 years old

Director
WEATHERLY, Brian William
Resigned: 30 April 2003
Appointed Date: 16 October 2000
79 years old

Director
WEATHERLY, Brian William
Resigned: 01 October 1997
Appointed Date: 06 April 1994
79 years old

Director
WHELAN, Ann
Resigned: 03 July 2000
Appointed Date: 01 May 1993
71 years old

Director
WILSON, Frank Patrick
Resigned: 31 March 2001
Appointed Date: 19 July 1996
83 years old

Director
WOOD, Trevor Clifford Ronald
Resigned: 01 March 1993
95 years old

Persons With Significant Control

Nestle Uk Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NESTLE UK PENSION TRUST LTD. Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
06 Feb 2017
Appointment of Mr David Baxter as a director on 2 February 2017
03 Feb 2017
Termination of appointment of George Tutill as a director on 2 February 2017
18 Oct 2016
Appointment of Mr John David Chilman as a director on 1 August 2016
18 Oct 2016
Termination of appointment of Jean-Francois Vaccaro as a director on 1 August 2016
...
... and 204 more events
08 Jan 1987
Director's particulars changed;director resigned;new director appointed

01 Oct 1986
Director's particulars changed

17 Jul 1986
Accounts made up to 31 December 1985

17 Jul 1986
Return made up to 23/05/86; full list of members

30 Dec 1947
Incorporation