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Home > England & Wales Companies > NESTLE UK PENSIONS RESERVOIR TRUST LIMITED
Company Information for

NESTLE UK PENSIONS RESERVOIR TRUST LIMITED

NESTLE UK PENSIONS RESERVOIR TRUST LIMITED, HAXBY ROAD, YORK, YO31 8TA,
Company Registration Number
04060706
Private Limited Company
Active

Company Overview

About Nestle Uk Pensions Reservoir Trust Ltd
NESTLE UK PENSIONS RESERVOIR TRUST LIMITED was founded on 2000-08-22 and has its registered office in York. The organisation's status is listed as "Active". Nestle Uk Pensions Reservoir Trust Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NESTLE UK PENSIONS RESERVOIR TRUST LIMITED
 
Legal Registered Office
NESTLE UK PENSIONS RESERVOIR TRUST LIMITED
HAXBY ROAD
YORK
YO31 8TA
Other companies in RH6
 
Previous Names
PURINA PENSION TRUST LIMITED22/11/2012
Filing Information
Company Number 04060706
Company ID Number 04060706
Date formed 2000-08-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts FULL
Last Datalog update: 2024-10-05 10:52:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NESTLE UK PENSIONS RESERVOIR TRUST LIMITED
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Company Officers of NESTLE UK PENSIONS RESERVOIR TRUST LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES BAYLISS
 Company Secretary 2011-10-04
DAVID STEVEN MCDANIEL
 Director 2016-04-15
ANTHONY O'HAGAN
 Director 2014-12-17
WENDY WAGLER
 Director 2016-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARC PHILIPPE SEILER
 Director 2014-10-06 2016-04-08
ANDREW LIONEL CUNDIFF
 Director 2012-11-28 2016-01-31
SEAN JOSEPH CONRICODE
 Director 2012-11-28 2014-12-17
TIMOTHY GEOFFREY ORME
 Director 2012-11-28 2014-12-17
ELIZABETH LEGGE
 Director 2012-11-28 2014-10-06
STEPHEN NORMAN MAYHEW
 Director 2008-02-01 2012-11-28
JONATHAN MATTHEW RACKHAM
 Director 2006-09-27 2012-11-28
IVAN URSELL
 Director 2006-11-10 2012-11-28
PAUL VERNON
 Director 2005-04-01 2012-11-28
KAREN HOODLESS
 Company Secretary 2011-08-12 2011-10-04
STEPHEN ANDREW CHARLES HAMMER
 Company Secretary 2010-11-24 2011-08-11
TIMOTHY JOHN VAUGHAN
 Company Secretary 2009-04-29 2010-11-24
MARTIN LEWIS ROBINSON
 Director 2006-11-10 2010-07-31
SARAH LUCILLE DRAKE
 Company Secretary 2008-01-30 2009-04-29
ELIZABETH JOANNE WARD
 Director 2001-07-02 2008-09-30
MICHELLE EMMA ELLIOTT
 Company Secretary 2007-03-31 2008-01-30
MARK RICHARDSON
 Director 2002-11-20 2007-12-31
STEPHEN KEITH HOBLYN
 Director 2006-11-10 2007-10-30
STEPHEN IBBITSON
 Company Secretary 2005-07-21 2007-03-31
CATHERINE MARY SHIPMAN
 Director 2005-04-01 2006-03-31
LINDA MARGARET HEARNDEN
 Director 2001-11-01 2005-07-21
CAROLINE DELIA WELCH
 Company Secretary 2000-08-22 2005-04-15
CAROLINE DELIA WELCH
 Director 2000-08-22 2005-04-15
CHRISTOPHER PETER HORRY
 Director 2002-11-20 2005-03-31
JAMES P RYAN
 Director 2000-08-22 2003-05-30
MARK BOUGHTON
 Director 2000-08-22 2002-07-24
MARK MEHMET
 Director 2001-11-01 2002-05-21
MARK DAVID HUSBAND
 Director 2000-10-20 2001-09-05
NIGEL GRANT MCCREA
 Director 2000-08-22 2000-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID STEVEN MCDANIEL NESTLE CAPITAL MANAGEMENT LTD Director 2016-08-05 CURRENT 2005-10-14 Liquidation
DAVID STEVEN MCDANIEL NESTLE UK LTD. Director 2016-04-15 CURRENT 1897-03-03 Active
DAVID STEVEN MCDANIEL SCHOLLER ICE CREAM LIMITED Director 2016-04-15 CURRENT 1985-04-10 Active - Proposal to Strike off
DAVID STEVEN MCDANIEL RAW PRODUCTS,LIMITED Director 2016-04-15 CURRENT 1919-07-15 Active - Proposal to Strike off
DAVID STEVEN MCDANIEL PURLAW LIMITED Director 2016-04-15 CURRENT 1992-02-28 Active
DAVID STEVEN MCDANIEL NESTEC YORK LTD. Director 2016-04-15 CURRENT 1988-04-20 Active
DAVID STEVEN MCDANIEL NESTLE PURINA UK MANUFACTURING OPERATIONS LIMITED Director 2016-04-15 CURRENT 1912-04-30 Active
DAVID STEVEN MCDANIEL NESPRESSO UK LTD Director 2016-04-15 CURRENT 1919-07-10 Active
DAVID STEVEN MCDANIEL NESTLE HOLDINGS (U.K.) PLC Director 2016-04-15 CURRENT 1948-12-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-09CONFIRMATION STATEMENT MADE ON 22/08/24, WITH NO UPDATES
2024-06-25FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-21Director's details changed for Mrs Katarzyna Malgorzata Choinska on 2024-05-01
2024-03-04DIRECTOR APPOINTED MRS KATARZYNA MALGORZATA CHOINSKA
2024-02-01APPOINTMENT TERMINATED, DIRECTOR MATTHIEU ALBERT WEBER
2023-09-18FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-11REGISTERED OFFICE CHANGED ON 11/09/23 FROM 1 City Place Beehive Ring Road Gatwick RH6 0PA England
2023-09-04CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2022-11-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-23CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2021-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/21 FROM 1 City Place Gatwick RH6 0PA
2021-10-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-14CH01Director's details changed for Mr Matthieu Albert Weber on 2021-08-31
2021-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'HAGAN
2021-09-13AP01DIRECTOR APPOINTED MR DAVID JOSEPH BAXTER
2021-09-13AP02Appointment of Pan Trustees Uk Llp as director on 2021-06-17
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-07-30MEM/ARTSARTICLES OF ASSOCIATION
2021-07-30RES01ADOPT ARTICLES 30/07/21
2020-10-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-04-02CH01Director's details changed for Mr Matthieu Albert Weber on 2020-03-01
2020-03-03AP01DIRECTOR APPOINTED MR MATTHIEU ALBERT WEBER
2020-03-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEVEN MCDANIEL
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-08-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-08-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2016-09-01CH01Director's details changed for Mr David Steven Mcdaniel on 2016-08-23
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-07-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-11AP01DIRECTOR APPOINTED MRS WENDY WAGLER
2016-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LIONEL CUNDIFF
2016-04-19AP01DIRECTOR APPOINTED MR DAVID STEVEN MCDANIEL
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MARC PHILIPPE SEILER
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-18AR0122/08/15 ANNUAL RETURN FULL LIST
2015-09-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-30RES01ADOPT ARTICLES 30/01/15
2014-12-17AP01DIRECTOR APPOINTED MR ANTHONY O'HAGAN
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR SEAN CONRICODE
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ORME
2014-10-09AP01DIRECTOR APPOINTED MR MARC PHILIPPE SEILER
2014-10-09AP01DIRECTOR APPOINTED MR MARC PHILIPPE SEILER
2014-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LEGGE
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-04AR0122/08/14 ANNUAL RETURN FULL LIST
2013-09-11AR0122/08/13 ANNUAL RETURN FULL LIST
2013-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2012 FROM ST GEORGES HOUSE CROYDON SURREY CR9 1NR
2012-11-29AP01DIRECTOR APPOINTED TIMOTHY GEOFFREY ORME
2012-11-29AP01DIRECTOR APPOINTED SEAN JOSEPH CONRICODE
2012-11-29AP01DIRECTOR APPOINTED ANDREW LIONEL CUNDIFF
2012-11-29AP01DIRECTOR APPOINTED ELIZABETH LEGGE
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL VERNON
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR IVAN URSELL
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RACKHAM
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAYHEW
2012-11-26MEM/ARTSARTICLES OF ASSOCIATION
2012-11-22RES15CHANGE OF NAME 22/11/2012
2012-11-22CERTNMCOMPANY NAME CHANGED PURINA PENSION TRUST LIMITED CERTIFICATE ISSUED ON 22/11/12
2012-11-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-08AR0122/08/12 FULL LIST
2012-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-04AP03SECRETARY APPOINTED MR ANDREW JAMES BAYLISS
2011-10-04TM02APPOINTMENT TERMINATED, SECRETARY KAREN HOODLESS
2011-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-01AR0122/08/11 FULL LIST
2011-08-25AP03SECRETARY APPOINTED MRS KAREN HOODLESS
2011-08-11TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN HAMMER
2011-01-19TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY VAUGHAN
2011-01-19AP03SECRETARY APPOINTED MR STEPHEN ANDREW CHARLES HAMMER
2010-09-09AR0122/08/10 FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL VERNON / 01/08/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / IVAN URSELL / 01/08/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MATTHEW RACKHAM / 01/08/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NORMAN MAYHEW / 01/08/2010
2010-09-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBINSON
2010-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-08-26363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-07-09288cSECRETARY'S CHANGE OF PARTICULARS / TIMOTHY VAUGHAN / 07/07/2009
2009-05-07288aSECRETARY APPOINTED MR TIMOTHY JOHN VAUGHAN
2009-05-07288bAPPOINTMENT TERMINATED SECRETARY SARAH DRAKE
2009-03-13AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH WARD
2008-09-11363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-07-24RES01ALTER ARTICLES 16/07/2008
2008-03-13288aDIRECTOR APPOINTED STEPHEN NORMAN MAYHEW
2008-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-07288bSECRETARY RESIGNED
2008-02-04288aNEW SECRETARY APPOINTED
2008-01-16288bDIRECTOR RESIGNED
2007-11-20363sRETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS
2007-11-16288bDIRECTOR RESIGNED
2007-05-30288aNEW DIRECTOR APPOINTED
2007-05-30288bSECRETARY RESIGNED
2007-05-29288aNEW SECRETARY APPOINTED
2007-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-12288aNEW DIRECTOR APPOINTED
2006-12-04288aNEW DIRECTOR APPOINTED
2006-12-04288aNEW DIRECTOR APPOINTED
2006-09-22363sRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-12288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to NESTLE UK PENSIONS RESERVOIR TRUST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NESTLE UK PENSIONS RESERVOIR TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NESTLE UK PENSIONS RESERVOIR TRUST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Intangible Assets
Patents
We have not found any records of NESTLE UK PENSIONS RESERVOIR TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NESTLE UK PENSIONS RESERVOIR TRUST LIMITED
Trademarks
We have not found any records of NESTLE UK PENSIONS RESERVOIR TRUST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NESTLE UK PENSIONS RESERVOIR TRUST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as NESTLE UK PENSIONS RESERVOIR TRUST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NESTLE UK PENSIONS RESERVOIR TRUST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NESTLE UK PENSIONS RESERVOIR TRUST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NESTLE UK PENSIONS RESERVOIR TRUST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode YO31 8TA