Company Information for COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED
HERDUS HOUSE INGWELL DRIVE, WESTLAKES SCIENCE & TECHNOLOGY PARK, MOOR ROW, CA24 3HU,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED | |
Legal Registered Office | |
HERDUS HOUSE INGWELL DRIVE WESTLAKES SCIENCE & TECHNOLOGY PARK MOOR ROW CA24 3HU Other companies in CA24 | |
Company Number | 05872585 | |
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Company ID Number | 05872585 | |
Date formed | 2006-07-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB985923463 |
Last Datalog update: | 2024-12-05 16:26:15 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN ELIZABETH HODGSON |
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CAPITAL CRANFIELD PENSION TRUSTEES LTD |
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PHILIP JOHN GREENE |
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NIGEL WILLIAM LOWE |
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PAN GOVERNANCE LLP |
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FRANK RAINFORD |
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CLAIRE TOOLE |
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AUDREY DUNSMUIR UPPINGTON |
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ANDREW CORNELIS VAN DER LEM |
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ALLAN WHALLEY C/O STRETTEA INDEPENDENT TRUSTEES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID THOMAS GREGORY |
Director | ||
DAVID GEORGE VINEALL |
Director | ||
JOYCE MORAG CORBETT |
Director | ||
DAVID JEREMY ILLINGWORTH |
Director | ||
IAN ROBERT DRIVER |
Director | ||
JONATHAN FORD |
Director | ||
ANDREW MICHAEL COLIN OLDHAM |
Director | ||
PETER ANDREW VAUGHAN |
Director | ||
BERNARD MCDONALD |
Director | ||
JAMES MCLAUGHLIN |
Director | ||
ANTHONY COOPER |
Director | ||
JOHN RICHARD BAMFORTH |
Director | ||
GEORGE GREENHALGH |
Director | ||
FIONA MARY DRAPER |
Director | ||
JOHN WATSON |
Director | ||
WILLIAM MARK ROBERTS |
Director | ||
MAIRI FIONA HAMMOND |
Director | ||
PETER VINCENT GRAHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NIREX PENSION SCHEME TRUSTEE LIMITED | Company Secretary | 2008-09-23 | CURRENT | 2008-09-23 | Dissolved 2015-09-01 | |
GPS PENSION SCHEME TRUSTEE COMPANY LIMITED | Company Secretary | 2008-06-18 | CURRENT | 2008-02-12 | Active | |
INTERNATIONAL NUCLEAR SERVICES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1973-11-08 | Active | |
NDA PROPERTIES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1994-09-16 | Active | |
PACIFIC NUCLEAR TRANSPORT LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1975-09-29 | Active | |
DIRECT RAIL SERVICES LIMITED | Company Secretary | 2006-09-14 | CURRENT | 1995-02-13 | Active | |
NORTH HIGHLAND REGENERATION FUND | Company Secretary | 2006-08-11 | CURRENT | 2006-05-05 | Active | |
STANHOPE PENSION TRUST LIMITED | Director | 2017-01-01 | CURRENT | 1972-04-10 | Active - Proposal to Strike off | |
EXOLUM TERMINALS PENSION TRUSTEE LIMITED | Director | 2016-07-01 | CURRENT | 2006-12-22 | Active | |
CAVIAPEN TRUSTEES LIMITED | Director | 2015-04-01 | CURRENT | 1983-07-15 | Active | |
SCOTT BADER PENSION SCHEME TRUSTEES LIMITED | Director | 2010-09-15 | CURRENT | 2001-12-28 | Active | |
SHOE ZONE PENSION TRUSTEES LIMITED | Director | 2010-03-08 | CURRENT | 1984-03-30 | Active | |
RIVERSIDE GROUP PENSION TRUSTEES LIMITED | Director | 2005-04-07 | CURRENT | 1978-07-24 | Active | |
URENCO UK PENSION TRUSTEE COMPANY LIMITED | Director | 2018-01-20 | CURRENT | 1992-09-29 | Active | |
TUI TRAVEL COMMON INVESTMENT FUND TRUSTEE LIMITED | Director | 2017-05-09 | CURRENT | 2009-07-22 | Active | |
TUI GROUP UK TRUSTEE LIMITED | Director | 2017-05-09 | CURRENT | 2011-04-26 | Active | |
DE LA RUE PENSION TRUSTEE LIMITED | Director | 2017-04-01 | CURRENT | 1997-02-05 | Active | |
KELDA GROUP PENSION TRUSTEES LIMITED | Director | 2017-03-01 | CURRENT | 1997-01-29 | Active | |
MASTER PLAN TRUSTEES LTD | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
A.A. PENSIONS TRUSTEES LIMITED | Director | 2015-07-15 | CURRENT | 2013-11-25 | Active | |
ATLAS MASTER TRUST TRUSTEE LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active - Proposal to Strike off | |
NESTLE UK PENSION TRUST LTD. | Director | 2015-05-26 | CURRENT | 1947-12-30 | Active | |
RADIOACTIVE WASTE MANAGEMENT LIMITED | Director | 2018-04-16 | CURRENT | 2014-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/07/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CLAIRE TOOLE | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR STRETTEA INDEPENDENT TRUSTEES LIMITED | ||
SECRETARY'S DETAILS CHNAGED FOR HELEN MORRELL on 2023-04-20 | ||
DIRECTOR APPOINTED DR SUSAN JANE ADAMS | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIPPA HATT | ||
REGISTERED OFFICE CHANGED ON 30/08/23 FROM C/O Elizabeth Hodgson, Legal Team Herdus House Ingwell Drive Westlakes Science & Technology Park Moor Row Cumbria CA24 3HU | ||
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES | ||
Change of details for The Secretary of State for Business Energy and Industrial Strategy as a person with significant control on 2023-02-07 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES | |
AP03 | Appointment of Helen Morrell as company secretary on 2022-05-31 | |
AP01 | DIRECTOR APPOINTED JAMES MICHAEL CRABTREE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN GREENE | |
TM02 | Termination of appointment of Katy Laura Elliott on 2022-04-20 | |
Director's details changed for Pan Trustees Uk Llp on 2022-02-15 | ||
CH02 | Director's details changed for Pan Trustees Uk Llp on 2022-02-15 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Elizabeth Helen Hodgson on 2021-09-23 | |
AP03 | Appointment of Miss Katy Laura Elliott as company secretary on 2021-09-23 | |
PSC05 | Change of details for The Secretary of State for Business Energy and Industrial Strategy as a person with significant control on 2021-07-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEREMY MARK GILMOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK RAINFORD | |
AP03 | Appointment of Mrs Elizabeth Helen Hodgson as company secretary on 2021-02-24 | |
TM02 | Termination of appointment of Colin Stuart Reid on 2021-02-23 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN CALLOWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD ANTHONY GORHAM | |
AP01 | DIRECTOR APPOINTED MS PHILIPPA HATT | |
RES01 | ADOPT ARTICLES 01/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES | |
RP04TM01 | Second filing for the termination of Nigel Lowe | |
RP04AP01 | Second filing of director appointment of Ronald Gorham | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUDREY DUNSMUIR UPPINGTON | |
CH02 | Director's details changed for Pan Governance Limited Liability Partnership on 2019-11-11 | |
AP03 | Appointment of Mr Colin Stuart Reid as company secretary on 2020-03-08 | |
TM02 | Termination of appointment of Helen Elizabeth Hodgson on 2020-03-09 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL COLIN OLDHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CORNELIS VAN DER LEM | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP02 | Appointment of Strettea Independent Trustees Limited as director on 2019-09-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN WHALLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIAM LOWE | |
AP01 | DIRECTOR APPOINTED MR RONALD ANTHONY GORHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Allan Whalley C/O Strettea Independent Trustees Limited on 2018-09-28 | |
Annotation | ||
RES01 | ADOPT ARTICLES 09/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Allan Whalley on 2018-05-02 | |
Annotation | ||
AP01 | DIRECTOR APPOINTED MR FRANK RAINFORD | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE TOOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID VINEALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREGORY | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN GREENE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE MORAG CORBETT | |
AP01 | DIRECTOR APPOINTED MR ALLAN WHALLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JEREMY ILLINGWORTH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
PSC05 | Change of details for The Secretary of State for Energy and Climate Change as a person with significant control on 2016-07-14 | |
AP01 | DIRECTOR APPOINTED MRS AUDREY DUNSMUIR UPPINGTON | |
AP01 | DIRECTOR APPOINTED MR ANDREW CORNELIS VAN DER LEM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DRIVER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 10/03/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL COLIN OLDHAM | |
AP02 | CORPORATE DIRECTOR APPOINTED PAN GOVERNANCE LLP | |
AP02 | CORPORATE DIRECTOR APPOINTED CAPITAL CRANFIELD PENSION TRUSTEES LTD | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
AR01 | 11/07/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VAUGHAN | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR NIGEL WILLIAM LOWE | |
AR01 | 11/07/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE VINEALL | |
AP01 | DIRECTOR APPOINTED MRS JOYCE MORAG CORBETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCLAUGHLIN | |
AP01 | DIRECTOR APPOINTED MR DAVID JEREMY ILLINGWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COOPER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 11/07/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAMFORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GREENHALGH | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 11/07/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN FORD | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD BAMFORTH | |
RES01 | ADOPT ARTICLES 21/02/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 11/07/11 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH HODGSON / 27/07/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/07/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID THOMAS GREGORY | |
AP01 | DIRECTOR APPOINTED MR BERNARD MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA DRAPER | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL COLIN OLDHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTS | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM HERDUS HOUSE WESTLAKES SCIENCE & TECHNOLOGY PARK MOOR ROW CUMBRIA CA24 3HU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT DRIVER / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER ANDREW VAUGHAN / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARK ROBERTS / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COOPER / 20/10/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HELEN STEPHENSON / 01/08/2009 | |
363a | ANNUAL RETURN MADE UP TO 11/07/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MAIRI HAMMOND | |
288a | DIRECTOR APPOINTED MR JAMES MCLAUGHLIN | |
363a | ANNUAL RETURN MADE UP TO 11/07/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER GRAHAM | |
288a | DIRECTOR APPOINTED MR GEORGE GREENHALGH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 11/07/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
Resolutions passed:<ul><li>Resolution passeda memorandum<li>Resolution to adopt memorandum and artciles</ul> | ||
Resolutions passed:<ul><li>Resolution passeda memorandum<li>Resolution to adopt memorandum and artciles<li>Resolution to adopt memorandum and artciles</ul> | ||
Resolutions passed:<ul><li>Resolution passed memorandum<li>Resolution to adopt memorandum and artciles<li>Resolution to adopt memorandum and artciles</ul> | ||
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.87 | 97 |
MortgagesNumMortOutstanding | 1.55 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |