UNIVERSITY OF YORK PENSION TRUST LIMITED (THE) - YORK


Company Profile Company Filings

Overview

UNIVERSITY OF YORK PENSION TRUST LIMITED (THE) is a Private Limited Company from YORK ENGLAND and has the status: Active.
UNIVERSITY OF YORK PENSION TRUST LIMITED (THE) was incorporated 59 years ago on 17/12/1964 and has the registered number: 00831550. The accounts status is DORMANT and accounts are next due on 30/04/2025.

UNIVERSITY OF YORK PENSION TRUST LIMITED (THE) - YORK

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

HESLINGTON HALL
YORK
YO10 5DD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BESTRUSTEES LIMITED Corporate Director 2019-12-01 CURRENT
MR STEPHEN ANDREW BRADLEY Jul 1962 New Zealander Director 2023-07-26 CURRENT
MR PAUL ANDREW BUSHNELL Aug 1971 British Director 2023-02-01 CURRENT
MR JAMES PETER COATES Apr 1961 British Director 2016-03-13 CURRENT
TIM FRANKLIN Aug 1955 British Director 2016-03-13 CURRENT
MR MICHAEL ROBERT HODGKINSON Dec 1975 British Director 2017-08-01 CURRENT
MR JOHN ROBERT LISTER Apr 1958 British Director 2017-03-13 CURRENT
MR ADRIAN MURGATROYD Mar 1965 British Director 2017-09-29 CURRENT
MRS IONA RODGER May 1967 British Director 2021-12-17 CURRENT
MISS GILLIAN HAMILTON Secretary 2014-12-11 CURRENT
KENNETH WHITEHEAD May 1944 British Director 1998-03-04 UNTIL 2004-06-30 RESIGNED
MR WILLIAM TREVOR SMITH Jul 1935 British Director RESIGNED
MR IAN FRANCIS SHEPHERD Mar 1947 British Director 2010-07-22 UNTIL 2020-05-31 RESIGNED
PROFESSOR TREVOR ANDREW SHELDON Feb 1954 British Director 2008-03-07 UNTIL 2012-03-31 RESIGNED
MRS LUCY CHARLOTTE HUDSON Aug 1968 British Director 2007-07-19 UNTIL 2010-09-30 RESIGNED
PROFESSOR IAN CHRISTOPHER WAND Dec 1941 British Director 1998-02-06 UNTIL 2002-09-30 RESIGNED
PROFESSOR FELICITY JACQUELINE RIDDY Jun 1940 British Director 2002-10-01 UNTIL 2007-10-31 RESIGNED
PROFESSOR SAMUEL BERRICK SAUL Oct 1924 British Director RESIGNED
COLIN OVENDEN May 1939 Director RESIGNED
MR JONATHAN CHARLES MEACOCK Jan 1954 British Director 2014-04-01 UNTIL 2016-11-06 RESIGNED
MR JEREMY CHARLES LINDLEY Oct 1964 British Director 2014-12-11 UNTIL 2017-09-29 RESIGNED
MR GRAHAM CHARLES GILBERT Secretary RESIGNED
MRS TRACEY ISSOTT-PARKER Jan 1967 British Director 2002-01-01 UNTIL 2016-01-23 RESIGNED
PIOTR POTOCZNIAK Jun 1984 British Director 2022-01-14 UNTIL 2022-04-30 RESIGNED
EILEEN LAVENDER Apr 1938 British Director 1996-11-27 UNTIL 1998-12-31 RESIGNED
MR KEITH EDMUND LILLEY Jan 1965 British Director 2005-11-14 UNTIL 2010-08-12 RESIGNED
ROGER GILCHRIST MCMEEKING Jun 1935 British Director RESIGNED
ANDREW CHARLES MACDONALD May 1943 British Director 1996-11-27 UNTIL 2005-11-14 RESIGNED
MRS PATRICIA ANNE LOFTHOUSE Jun 1957 British Director 2012-04-01 UNTIL 2017-02-24 RESIGNED
MR NORMAN LESLIE BEACH Jul 1943 British Director 2002-01-01 UNTIL 2015-12-21 RESIGNED
HEIDI MICHELLE FRASER-KRAUSS Dec 1966 British, Director 2017-09-29 UNTIL 2020-07-24 RESIGNED
MR PHILIP ANTHONY FOSTER Nov 1953 British Director 2004-07-01 UNTIL 2017-03-14 RESIGNED
MRS LISA FRANCESCA FEASBY Oct 1964 British Director 2017-08-01 UNTIL 2020-03-05 RESIGNED
DR DAVID JOHN DUNCAN Aug 1964 British Director 2010-08-12 UNTIL 2017-03-17 RESIGNED
MR WALTER DARBYSHIRE Oct 1936 British Director RESIGNED
PROFESSOR FREDERICK HECTOR JOHN CORNISH Jun 1930 British Director RESIGNED
PROFESSOR SIR RON COOKE Sep 1941 British Director 1993-10-22 UNTIL 2002-09-30 RESIGNED
PROFESSOR BRIAN CANTOR Jan 1948 British Director 2002-10-01 UNTIL 2013-09-30 RESIGNED
MRS JOYCE AUDREY BROWN Dec 1941 British Director 1999-01-01 UNTIL 2001-12-31 RESIGNED
MRS ALEXANDRA JANE BRIERLEY Aug 1969 British Director 2021-09-09 UNTIL 2022-12-14 RESIGNED
MR DEAN SPEARS Apr 1980 British Director 2021-03-03 UNTIL 2021-09-30 RESIGNED
MRS HELEN VANESSA DONNA ADCOCK Nov 1967 British Director 2016-03-13 UNTIL 2017-03-09 RESIGNED
MR WILLIAM THOMAS HEMINGWAY Dec 1943 British Director 2012-01-16 UNTIL 2016-01-23 RESIGNED
MR RICHARD CHARLES WHEWAY Oct 1929 British Director RESIGNED
JEAN HUMPHERSON Sep 1948 British Director 1994-06-01 UNTIL 2007-07-19 RESIGNED
MR PETER CAWTHORNE HOULDEN Dec 1932 British Director RESIGNED
MR JONATHAN MARK GREENWOOD May 1963 British Director 2016-11-23 UNTIL 2021-04-06 RESIGNED
MR STEVEN JOHN WALKER Feb 1968 British Director 2010-12-01 UNTIL 2011-11-03 RESIGNED
MR MICHAEL WILSON STURGE Oct 1947 British Director 2003-10-01 UNTIL 2014-11-28 RESIGNED
STEPHEN ROBERT TATE Aug 1954 British Director 1993-10-22 UNTIL 2001-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The University Of York 2016-04-06 York   North Yorkshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
THE_UNIVERSITY_OF_YORK_PE - Accounts 2024-02-02 31-07-2023 £100 equity
THE_UNIVERSITY_OF_YORK_PE - Accounts 2023-01-27 31-07-2022 £100 equity
THE_UNIVERSITY_OF_YORK_PE - Accounts 2022-03-17 31-07-2021 £100 equity
THE_UNIVERSITY_OF_YORK_PE - Accounts 2021-01-23 31-07-2020 £100 equity

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