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
MISS GILLIAN HAMILTON Secretary 2014-12-11 CURRENT
MR STEPHEN ANDREW BRADLEY Jul 1962 New Zealander Director 2023-07-26 CURRENT
PROFESSOR DUNCAN WATSON BRUCE May 1960 British Director 2024-05-15 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 ADRIAN MURGATROYD Mar 1965 British Director 2017-09-29 CURRENT
MR JOHN ROBERT LISTER Apr 1958 British Director 2017-03-13 CURRENT
MR JONATHAN CHARLES MEACOCK Jan 1954 British Director 2014-04-01 UNTIL 2016-11-06 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 JEREMY CHARLES LINDLEY Oct 1964 British Director 2014-12-11 UNTIL 2017-09-29 RESIGNED
MR KEITH EDMUND LILLEY Jan 1965 British Director 2005-11-14 UNTIL 2010-08-12 RESIGNED
EILEEN LAVENDER Apr 1938 British Director 1996-11-27 UNTIL 1998-12-31 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
PROFESSOR SAMUEL BERRICK SAUL Oct 1924 British Director RESIGNED
MR GRAHAM CHARLES GILBERT Secretary RESIGNED
PROFESSOR FREDERICK HECTOR JOHN CORNISH Jun 1930 British Director RESIGNED
MR WALTER DARBYSHIRE Oct 1936 British Director RESIGNED
DR DAVID JOHN DUNCAN Aug 1964 British Director 2010-08-12 UNTIL 2017-03-17 RESIGNED
MR RICHARD CHARLES WHEWAY Oct 1929 British Director RESIGNED
MRS LISA FRANCESCA FEASBY Oct 1964 British Director 2017-08-01 UNTIL 2020-03-05 RESIGNED
MR JONATHAN MARK GREENWOOD May 1963 British Director 2016-11-23 UNTIL 2021-04-06 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
STEPHEN ROBERT TATE Aug 1954 British Director 1993-10-22 UNTIL 2001-10-18 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 NORMAN LESLIE BEACH Jul 1943 British Director 2002-01-01 UNTIL 2015-12-21 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 PETER CAWTHORNE HOULDEN Dec 1932 British Director RESIGNED
JEAN HUMPHERSON Sep 1948 British Director 1994-06-01 UNTIL 2007-07-19 RESIGNED
PROFESSOR IAN CHRISTOPHER WAND Dec 1941 British Director 1998-02-06 UNTIL 2002-09-30 RESIGNED
MR STEVEN JOHN WALKER Feb 1968 British Director 2010-12-01 UNTIL 2011-11-03 RESIGNED
COLIN OVENDEN May 1939 Director RESIGNED
MR MICHAEL WILSON STURGE Oct 1947 British Director 2003-10-01 UNTIL 2014-11-28 RESIGNED
MR DEAN SPEARS Apr 1980 British Director 2021-03-03 UNTIL 2021-09-30 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
PROFESSOR SIR RON COOKE Sep 1941 British Director 1993-10-22 UNTIL 2002-09-30 RESIGNED
MRS LUCY CHARLOTTE HUDSON Aug 1968 British Director 2007-07-19 UNTIL 2010-09-30 RESIGNED
PROFESSOR FELICITY JACQUELINE RIDDY Jun 1940 British Director 2002-10-01 UNTIL 2007-10-31 RESIGNED
MRS IONA RODGER May 1967 British Director 2021-12-17 UNTIL 2024-01-23 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEEDS, YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY BRADFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
YORK ARCHAEOLOGICAL TRUST FOR EXCAVATION AND RESEARCH LIMITED NORTH YORKSHIRE Active GROUP 74901 - Environmental consulting activities
YORK SCIENCE PARK LIMITED YORK Active SMALL 68209 - Other letting and operating of own or leased real estate
THE LONG LARTIN RESEARCH TRUST LEEDS Dissolved... DORMANT 85590 - Other education n.e.c.
YORKSHIRE UNIVERSITIES LEEDS Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
WUN TRADING LIMITED LEEDS ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
THE WORLDWIDE UNIVERSITIES NETWORK LEEDS ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
AMAETHON LIMITED YORK Dissolved... SMALL 72190 - Other research and experimental development on natural sciences and engineering
FANGFOSS AND BOLTON JUBILEE PARK COMPANY YORK Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
N8 LIMITED SHEFFIELD Active SMALL 85421 - First-degree level higher education
THE RUSSELL GROUP OF UNIVERSITIES LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SCIENCE CITY YORK LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MUSIC FOR PEOPLE (SUMMER SCHOOL OF MUSIC) ACCRINGTON ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
THE CENTRE FOR LOW CARBON FUTURES BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
BRYONY'S (UK) LIMITED LEEDS ENGLAND Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
LIVES UNLIMITED (YORK) C.I.C. YORK ENGLAND Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
NEZBU LIMITED MALTON UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
BRADFORD BUSINESS IMPROVEMENT DISTRICT LIMITED BRADFORD ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
CAVANAGH FINANCIAL MANAGEMENT LIMITED EDINBURGH SCOTLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YORK UNIVERSITY PROPERTY COMPANY LIMITED YORK Active SMALL 68209 - Other letting and operating of own or leased real estate
YORK UNIVERSITY ENERGY SUPPLY COMPANY LIMITED YORK Active SMALL 35140 - Trade of electricity
PCMIS HEALTH TECHNOLOGIES LTD YORK Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
UNIVERSITY OF YORK MUSIC PRESS YORK Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
STEM LEARNING LIMITED YORK ENGLAND Active FULL 85600 - Educational support services
UNIVERSITY OF YORK GRADUATE STUDENTS' ASSOCIATION YORK ENGLAND Active TOTAL EXEMPTION FULL 85422 - Post-graduate level higher education
NGENICS GLOBAL LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
UNIVERSITY OF YORK STUDENTS' UNION YORK Active GROUP 85600 - Educational support services
APUNK LIMITED YORK ENGLAND Active NO ACCOUNTS FILED 58190 - Other publishing activities