COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED - MOOR ROW


Company Profile Company Filings

Overview

COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from MOOR ROW UNITED KINGDOM and has the status: Active.
COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED was incorporated 17 years ago on 11/07/2006 and has the registered number: 05872585. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED - MOOR ROW

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HERDUS HOUSE INGWELL DRIVE
MOOR ROW
CA24 3HU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate Director 2016-04-01 CURRENT
PAN TRUSTEES UK LLP Corporate Director 2016-04-01 CURRENT
DR SUSAN ADAMS Dec 1960 British Director 2023-09-21 CURRENT
MR IAN PARK Jan 1965 British Director 2024-04-01 CURRENT
MR ANDREW MICHAEL COLIN OLDHAM Oct 1959 British Director 2020-02-12 CURRENT
MR JEREMY MARK GILMOUR Aug 1966 British Director 2021-04-01 CURRENT
JAMES MICHAEL CRABTREE Apr 1996 British Director 2022-07-01 CURRENT
MR MICHAEL JOHN CALLOWAY Oct 1969 British Director 2020-11-20 CURRENT
HELEN WEBB Secretary 2022-05-31 CURRENT
MR JAMES MCLAUGHLIN Aug 1957 British Director 2008-08-29 UNTIL 2014-03-12 RESIGNED
MR ALLAN WHALLEY Sep 1961 British Director 2018-01-01 UNTIL 2019-09-11 RESIGNED
MR BERNARD MCDONALD Sep 1957 British Director 2010-04-28 UNTIL 2014-03-31 RESIGNED
MR NIGEL WILLIAM LOWE Nov 1959 British Director 2014-10-01 UNTIL 2019-10-16 RESIGNED
MR DAVID JEREMY ILLINGWORTH Apr 1947 British Director 2014-01-01 UNTIL 2017-12-31 RESIGNED
MS PHILIPPA HATT Sep 1973 British Director 2020-09-21 UNTIL 2023-09-20 RESIGNED
MR FRANK RAINFORD May 1962 British Director 2018-04-01 UNTIL 2021-03-31 RESIGNED
DR PETER ANDREW VAUGHAN Oct 1959 British Director 2006-07-11 UNTIL 2014-10-01 RESIGNED
MRS HELEN ELIZABETH HODGSON British Secretary 2006-07-11 UNTIL 2020-03-09 RESIGNED
MRS ELIZABETH HELEN HODGSON Secretary 2021-02-24 UNTIL 2021-09-23 RESIGNED
MR COLIN STUART REID Secretary 2020-03-08 UNTIL 2021-02-23 RESIGNED
MISS KATY LAURA ELLIOTT Secretary 2021-09-23 UNTIL 2022-04-20 RESIGNED
MR RONALD ANTHONY GORHAM Nov 1961 British Director 2019-10-16 UNTIL 2020-11-20 RESIGNED
STRETTEA INDEPENDENT TRUSTEES LIMITED Corporate Director 2019-09-11 UNTIL 2023-12-31 RESIGNED
MRS MAIRI FIONA HAMMOND Mar 1962 British Director 2006-07-11 UNTIL 2008-08-29 RESIGNED
MR IAN ROBERT DRIVER May 1960 British Director 2006-07-11 UNTIL 2017-03-31 RESIGNED
FIONA MARY DRAPER May 1957 British Director 2006-07-11 UNTIL 2010-04-28 RESIGNED
MRS JOYCE MORAG CORBETT Dec 1955 British Director 2014-04-01 UNTIL 2018-01-29 RESIGNED
MR ANTHONY COOPER Dec 1943 British Director 2006-07-11 UNTIL 2013-12-31 RESIGNED
MR JOHN RICHARD BAMFORTH Oct 1964 British Director 2012-04-01 UNTIL 2013-03-31 RESIGNED
MR PHILIP JOHN GREENE Jun 1968 British Director 2018-02-01 UNTIL 2022-06-30 RESIGNED
MR GEORGE GREENHALGH Oct 1947 British Director 2008-06-12 UNTIL 2013-03-31 RESIGNED
PETER VINCENT GRAHAM Jun 1959 British Director 2006-07-11 UNTIL 2008-06-12 RESIGNED
MR ANDREW MICHAEL COLIN OLDHAM Oct 1959 British Director 2010-04-01 UNTIL 2016-03-31 RESIGNED
MRS AUDREY DUNSMUIR UPPINGTON Nov 1950 British Director 2017-04-01 UNTIL 2020-03-31 RESIGNED
MRS CLAIRE TOOLE Nov 1968 British Director 2018-04-01 UNTIL 2024-03-31 RESIGNED
MR DAVID GEORGE VINEALL Sep 1967 British Director 2014-05-01 UNTIL 2018-03-31 RESIGNED
JOHN WATSON Mar 1966 British Director 2006-07-11 UNTIL 2010-04-28 RESIGNED
MR DAVID THOMAS GREGORY Jun 1957 British Director 2010-04-28 UNTIL 2018-03-31 RESIGNED
MR JONATHAN FORD Jun 1962 English Director 2012-04-01 UNTIL 2017-03-31 RESIGNED
MR ANDREW CORNELIS VAN DER LEM Jan 1972 British Director 2017-04-01 UNTIL 2019-12-31 RESIGNED
MR WILLIAM MARK ROBERTS Nov 1964 British Director 2006-07-11 UNTIL 2010-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Secretary Of State For Energy Security & Net Zero 2016-04-06 London   Right to appoint and remove directors

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