Nestle Uk Pensions Reservoir Trust Limited in Haxby Road YORK

Nestle Uk Pensions Reservoir Trust Limited YORK

Founded in 2000, Nestle Uk Pensions Reservoir Trust, classified under reg no. 04060706 is an active company. Currently registered at Nestle Uk Pensions Reservoir Trust Limited YO31 8TA, York the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 22nd November 2012 Nestle Uk Pensions Reservoir Trust Limited is no longer carrying the name Purina Pension Trust.

At the moment there are 2 directors in the the firm, namely David B. and Wendy W.. In addition one secretary - Andrew B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nestle Uk Pensions Reservoir Trust Limited Address / Contact

Office Address	Nestle Uk Pensions Reservoir Trust Limited
Office Address2	Haxby Road
Town	York
Post code	YO31 8TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04060706
Date of Incorporation	Tue, 22nd Aug 2000
Industry	Pension funding
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

David B.

Position: Director

Appointed: 17 June 2021

Pan Trustees Uk Llp

Position: Corporate Director

Appointed: 17 June 2021

Wendy W.

Position: Director

Appointed: 31 January 2016

Andrew B.

Position: Secretary

Appointed: 04 October 2011

Matthieu W.

Position: Director

Appointed: 01 March 2020

Resigned: 31 January 2024

David M.

Position: Director

Appointed: 15 April 2016

Resigned: 01 March 2020

Anthony O.

Position: Director

Appointed: 17 December 2014

Resigned: 17 June 2021

Marc S.

Position: Director

Appointed: 06 October 2014

Resigned: 08 April 2016

Timothy O.

Position: Director

Appointed: 28 November 2012

Resigned: 17 December 2014

Andrew C.

Position: Director

Appointed: 28 November 2012

Resigned: 31 January 2016

Sean C.

Position: Director

Appointed: 28 November 2012

Resigned: 17 December 2014

Elizabeth L.

Position: Director

Appointed: 28 November 2012

Resigned: 06 October 2014

Karen H.

Position: Secretary

Appointed: 12 August 2011

Resigned: 04 October 2011

Stephen H.

Position: Secretary

Appointed: 24 November 2010

Resigned: 11 August 2011

Timothy V.

Position: Secretary

Appointed: 29 April 2009

Resigned: 24 November 2010

Stephen M.

Position: Director

Appointed: 01 February 2008

Resigned: 28 November 2012

Sarah D.

Position: Secretary

Appointed: 30 January 2008

Resigned: 29 April 2009

Michelle E.

Position: Secretary

Appointed: 31 March 2007

Resigned: 30 January 2008

Martin R.

Position: Director

Appointed: 10 November 2006

Resigned: 31 July 2010

Stephen H.

Position: Director

Appointed: 10 November 2006

Resigned: 30 October 2007

Ivan U.

Position: Director

Appointed: 10 November 2006

Resigned: 28 November 2012

Jonathan R.

Position: Director

Appointed: 27 September 2006

Resigned: 28 November 2012

Stephen I.

Position: Secretary

Appointed: 21 July 2005

Resigned: 31 March 2007

Paul V.

Position: Director

Appointed: 01 April 2005

Resigned: 28 November 2012

Catherine S.

Position: Director

Appointed: 01 April 2005

Resigned: 31 March 2006

Christopher H.

Position: Director

Appointed: 20 November 2002

Resigned: 31 March 2005

Mark R.

Position: Director

Appointed: 20 November 2002

Resigned: 31 December 2007

Mark M.

Position: Director

Appointed: 01 November 2001

Resigned: 21 May 2002

Linda H.

Position: Director

Appointed: 01 November 2001

Resigned: 21 July 2005

Elizabeth W.

Position: Director

Appointed: 02 July 2001

Resigned: 30 September 2008

Mark H.

Position: Director

Appointed: 20 October 2000

Resigned: 05 September 2001

James R.

Position: Director

Appointed: 22 August 2000

Resigned: 30 May 2003

Caroline W.

Position: Secretary

Appointed: 22 August 2000

Resigned: 15 April 2005

Caroline W.

Position: Director

Appointed: 22 August 2000

Resigned: 15 April 2005

Mark B.

Position: Director

Appointed: 22 August 2000

Resigned: 24 July 2002

Nigel M.

Position: Director

Appointed: 22 August 2000

Resigned: 20 October 2000

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is Nestle Uk Ltd. from Gatwick, England. This PSC is classified as "a company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Nestle Uk Ltd.

1 City Place, Gatwick, RH6 0PA, England

Legal authority	The Companies Acts
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	00051491
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Purina Pension Trust	November 22, 2012

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 18th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 18th, September 2023	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 28th, November 2022	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 11th, October 2021	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 1st, October 2020	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 7th, August 2019	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 6th, August 2018	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 8th, July 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 22nd August 2015 with full list of members filed on: 18th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th September 2015: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 6th, September 2015	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 25th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 22nd August 2014 with full list of members filed on: 4th, September 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 4th September 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 11th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 22nd August 2013 with full list of members filed on: 11th, September 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 11th September 2013: 1.00 GBP	capital
AR01	Annual return drawn up to 22nd August 2012 with full list of members filed on: 8th, October 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 24th, September 2012	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 21st, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd August 2011 with full list of members filed on: 1st, September 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 22nd August 2010 with full list of members filed on: 9th, September 2010	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 17th, March 2010	accounts	Free Download (5 pages)
363a	Annual return up to 26th August 2009 with shareholders record filed on: 26th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 13th, March 2009	accounts	Free Download (4 pages)
363a	Annual return up to 11th September 2008 with shareholders record filed on: 11th, September 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 11th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 11th, February 2008	accounts	Free Download (5 pages)
363s	Annual return up to 20th November 2007 with shareholders record filed on: 20th, November 2007	annual return	Free Download (9 pages)
363s	Annual return up to 20th November 2007 with shareholders record filed on: 20th, November 2007	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 6th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 6th, March 2007	accounts	Free Download (6 pages)
363s	Annual return up to 22nd September 2006 with shareholders record filed on: 22nd, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to 22nd September 2006 with shareholders record filed on: 22nd, September 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 8th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 8th, June 2006	accounts	Free Download (6 pages)
363s	Annual return up to 13th December 2005 with shareholders record filed on: 13th, December 2005	annual return	Free Download (8 pages)
363(288)	13th December 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 13th December 2005 with shareholders record filed on: 13th, December 2005	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 7th, November 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 7th, November 2005	accounts	Free Download (6 pages)
363s	Annual return up to 21st September 2004 with shareholders record filed on: 21st, September 2004	annual return	Free Download (8 pages)
363s	Annual return up to 21st September 2004 with shareholders record filed on: 21st, September 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 28th, May 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 28th, May 2004	accounts	Free Download (6 pages)
363s	Annual return up to 30th September 2003 with shareholders record filed on: 30th, September 2003	annual return	Free Download (9 pages)
363s	Annual return up to 30th September 2003 with shareholders record filed on: 30th, September 2003	annual return	Free Download (9 pages)
AA	Accounts for the year ending on 31st December 2002 filed on: 2nd, April 2003	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 31st December 2002 filed on: 2nd, April 2003	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 31st August 2001 filed on: 20th, December 2002	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 31st August 2001 filed on: 20th, December 2002	accounts	Free Download (6 pages)
363s	Annual return up to 7th December 2002 with shareholders record filed on: 7th, December 2002	annual return	Free Download (8 pages)
363s	Annual return up to 7th December 2002 with shareholders record filed on: 7th, December 2002	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 20th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 20th, August 2002	accounts	Free Download (1 page)
363s	Annual return up to 25th September 2001 with shareholders record filed on: 25th, September 2001	annual return	Free Download (7 pages)
363s	Annual return up to 25th September 2001 with shareholders record filed on: 25th, September 2001	annual return	Free Download (7 pages)

Nestle Uk Pensions Reservoir Trust Limited YORK

Nestle Uk Pensions Reservoir Trust Limited Address / Contact

Company Information / Profile

Company staff

David B.

Pan Trustees Uk Llp

Wendy W.

Andrew B.

Matthieu W.

David M.

Anthony O.

Marc S.

Timothy O.

Andrew C.

Sean C.

Elizabeth L.

Karen H.

Stephen H.

Timothy V.

Stephen M.

Sarah D.

Michelle E.

Martin R.

Stephen H.

Ivan U.

Jonathan R.

Stephen I.

Paul V.

Catherine S.

Christopher H.

Mark R.

Mark M.

Linda H.

Elizabeth W.

Mark H.

James R.

Caroline W.

Caroline W.

Mark B.

Nigel M.

People with significant control

Company previous names

Company filings

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