Nuffield Health Pension Trustees Limited EPSOM


Founded in 2016, Nuffield Health Pension Trustees, classified under reg no. 10001741 is an active company. Currently registered at Epsom Gateway KT18 5AL, Epsom the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Michael W., appointed on 4 December 2023. In addition, a secretary was appointed - Iben T., appointed on 30 November 2022. Currently 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.

Nuffield Health Pension Trustees Limited Address / Contact

Office Address Epsom Gateway
Office Address2 Ashley Avenue
Town Epsom
Post code KT18 5AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10001741
Date of Incorporation Fri, 12th Feb 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Michael W.

Position: Director

Appointed: 04 December 2023

Iben T.

Position: Secretary

Appointed: 30 November 2022

Pi Consulting (trustee Services) Limited

Position: Corporate Director

Appointed: 13 November 2020

Douglas R.

Position: Director

Appointed: 14 December 2022

Resigned: 04 December 2023

Sabina L.

Position: Director

Appointed: 01 March 2019

Resigned: 01 September 2022

Toby N.

Position: Secretary

Appointed: 28 February 2017

Resigned: 30 November 2022

John J.

Position: Director

Appointed: 12 February 2016

Resigned: 31 January 2022

Alan D.

Position: Director

Appointed: 12 February 2016

Resigned: 25 November 2021

Michael H.

Position: Director

Appointed: 12 February 2016

Resigned: 31 August 2020

Linda J.

Position: Director

Appointed: 12 February 2016

Resigned: 06 December 2017

Colin M.

Position: Director

Appointed: 12 February 2016

Resigned: 30 April 2021

Luke T.

Position: Secretary

Appointed: 12 February 2016

Resigned: 28 February 2017

Russell H.

Position: Director

Appointed: 12 February 2016

Resigned: 17 December 2018

Jose P.

Position: Director

Appointed: 12 February 2016

Resigned: 21 October 2020

David M.

Position: Director

Appointed: 12 February 2016

Resigned: 14 December 2022

Martin K.

Position: Director

Appointed: 12 February 2016

Resigned: 02 June 2016

Anna M.

Position: Director

Appointed: 12 February 2016

Resigned: 17 December 2018

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Nuffield Health from Epsom, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nuffield Health

Epsom Gateway Ashley Avenue, Epsom, Surrey, KT18 5AL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Register Of Companies (England And Wales)
Registration number 00576970
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
New director appointment on 2023/12/04.
filed on: 7th, December 2023
Free Download (2 pages)

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