NEWCASTLE UNIVERSITY PENSION TRUSTEE (1971) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

NEWCASTLE UNIVERSITY PENSION TRUSTEE (1971) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
NEWCASTLE UNIVERSITY PENSION TRUSTEE (1971) LIMITED was incorporated 22 years ago on 09/01/2002 and has the registered number: 04350286. The accounts status is DORMANT and accounts are next due on 30/04/2025.

NEWCASTLE UNIVERSITY PENSION TRUSTEE (1971) LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

NEWCASTLE UNIVERSITY
NEWCASTLE UPON TYNE
NE1 7RU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANTILL Jun 1977 British Director 2022-08-01 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2012-09-27 CURRENT
MR CRAIG ARMSTRONG Mar 1978 British Director 2019-07-01 CURRENT
MS MARY COYLE Feb 1949 British Director 2009-01-01 CURRENT
MR JACK ANTHONY HUNTER Aug 1991 British Director 2023-03-20 CURRENT
MR PETER MEDWELL JOHNSON Apr 1948 British Director 2013-07-01 CURRENT
MR STEPHEN MARTIN OLVER May 1977 British Director 2017-07-01 CURRENT
MR NICHOLAS ROGER SWALES Feb 1964 British Director 2013-01-01 CURRENT
MS SHARON WILKIE Dec 1966 British Director 2022-08-01 CURRENT
MR SIMON MICHAEL WILMOT Nov 1967 British Director 2008-10-20 CURRENT
MICHAEL EARL Aug 1937 British Director 2002-06-13 UNTIL 2007-06-30 RESIGNED
ROSS WILLIAM GEORGE AVIS Jun 1978 British Director 2013-12-06 UNTIL 2014-12-31 RESIGNED
MRS CHRISTINE MARIE EARLE-STOREY Dec 1960 British Director 2017-07-01 UNTIL 2022-07-31 RESIGNED
HOWARD BENJAMIN FARNHILL Mar 1943 British Director 2002-02-19 UNTIL 2008-09-30 RESIGNED
IAN GRAHAM Nov 1946 British Director 2002-06-13 UNTIL 2012-06-30 RESIGNED
CHARLES GRAY Mar 1957 British Director 2017-07-01 UNTIL 2022-07-31 RESIGNED
MRS VERYAN STEELE JOHNSTON Nov 1956 British Director 2002-02-19 UNTIL 2015-12-31 RESIGNED
MARGARET ROBINSON LEVY Mar 1947 British Director 2002-06-13 UNTIL 2017-06-30 RESIGNED
MRS PAMELA JANE MODERATE Feb 1968 British Director 2016-01-01 UNTIL 2023-02-28 RESIGNED
MR SIMON PALLETT Jan 1955 British Director 2017-03-29 UNTIL 2019-07-31 RESIGNED
NICHOLAS BLEZARD Feb 1944 British Director 2004-09-27 UNTIL 2008-12-31 RESIGNED
MICHAEL ALFRED BUCKLEY May 1936 British Director 2008-07-01 UNTIL 2013-07-06 RESIGNED
WAYNE CONNOLLY Feb 1961 British Director 2011-07-01 UNTIL 2016-09-13 RESIGNED
IAN LIDDIARD CLARKE May 1934 British Director 2002-02-19 UNTIL 2008-06-30 RESIGNED
MR MICHAEL BIRD Aug 1942 British Director 2008-07-01 UNTIL 2012-12-31 RESIGNED
MR WILLIAM MARTIN ROBERTSON Feb 1956 British Director 2012-07-01 UNTIL 2017-06-30 RESIGNED
EVERDIRECTOR LIMITED Corporate Director 2002-01-09 UNTIL 2002-02-19 RESIGNED
MISS CAROLINE AMY ARMSTRONG Dec 1982 British Director 2015-03-02 UNTIL 2017-06-30 RESIGNED
MRS SUSAN MARY ALDRED Nov 1946 British Director 2002-02-19 UNTIL 2004-06-24 RESIGNED
RICHARD WARHURST Nov 1966 British Director 2007-07-01 UNTIL 2013-08-09 RESIGNED
GLEN WILSON Feb 1942 British Director 2002-02-19 UNTIL 2008-06-30 RESIGNED
PROFESSOR CHRISTOPHER RITSON Jun 1945 British Director 2002-02-19 UNTIL 2011-06-30 RESIGNED
IMCO SECRETARY LIMITED Corporate Secretary 2003-12-11 UNTIL 2009-05-08 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2002-01-09 UNTIL 2003-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newcastle University Holdings Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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