NESTLE UK PENSION TRUST LTD.
Get an alert when NESTLE UK PENSION TRUST LTD. files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-03-15 (in 10mo)
Last made up 2026-03-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£6
0% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
Name history
Renamed 1 time since incorporation
- NESTLE UK PENSION TRUST LTD. 1994-06-16 → present
- NESTLES PENSION TRUST LIMITED 1947-12-30 → 1994-06-16
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £6 | £6 | |
| Equity | £6 | £6 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On this basis the directors have no reason to believe that a material uncertainty exists that may cast significant doubt on the ability of the Company to continue as a going concern or its ability to continue with the current banking arrangements until 30 March 2027. As a result, the directors have prepared the financial statements on a going concern basis.”
Significant events
- “The Directors are not aware of any events that have not been disclosed in the accounts between the reporting date and approval date that would materially impact the financial statements or require disclosure.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 72 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEALY, Sarah | Secretary | 2024-05-24 | — | — |
| BARRY, Marcus Edward | Director | 2015-07-23 | Jul 1959 | British |
| BAXTER, David Joseph | Director | 2017-02-02 | Mar 1958 | Canadian,British |
| CHILMAN, John David | Director | 2016-08-01 | Jul 1967 | British |
| DOUBT, Simon Luke | Director | 2024-08-13 | Aug 1981 | British |
| EDDINGTON, Belinda Bernadette | Director | 2021-06-10 | Nov 1971 | British |
| ROWDEN, Richard James | Director | 2021-06-10 | Jun 1979 | British |
| PAN TRUSTEES UK LLP | Corporate Director | 2015-05-26 | — | — |
Show 72 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYLISS, Andrew James | Secretary | 2011-10-04 | 2024-05-24 |
| ELLIOTT, Michelle Emma | Secretary | 2007-03-31 | 2008-01-11 |
| HAMMER, Stephen Andrew Charles | Secretary | 2010-11-24 | 2011-08-11 |
| HOODLESS, Karen | Secretary | 2011-08-12 | 2011-10-04 |
| IBBITSON, Stephen | Secretary | — | 2007-03-31 |
| VAUGHAN, Timothy John | Secretary | 2008-01-11 | 2010-11-24 |
| ANTHONY, Michael | Director | 2008-01-01 | 2015-04-02 |
| BAKER, Ronald Raymond | Director | 1993-05-01 | 1994-04-06 |
| BARKLEM, Peter | Director | 2003-11-27 | 2007-07-01 |
| BATTALIA, Stephen Richard | Director | 2009-10-01 | 2010-11-30 |
| BOURNE, Adrian Terence | Director | 1998-05-15 | 1999-11-01 |
| BURRELL, Brian James | Director | 1994-04-06 | 1997-10-01 |
| BURRIDGE, Malcolm Stuart | Director | 2016-02-19 | 2025-12-31 |
| CHAMBERS, Thomas | Director | — | 1993-03-12 |
| CLARKE, Noel | Director | — | 1992-08-12 |
| CONRICODE, Sean Joseph | Director | 2008-01-01 | 2018-04-13 |
| COPLEY, Trevor | Director | 1997-10-01 | 2002-06-30 |
| COPLEY, Trevor | Director | 1994-04-06 | 1995-08-02 |
| COWIE, Norman | Director | — | 1994-04-06 |
| DAVIES, Richard Stewart | Director | 2005-07-27 | 2006-11-30 |
| DESCHAMPS, Isabelle Marie Nicole | Director | 2009-10-01 | 2012-04-20 |
| DONALDSON, Irene | Director | 2016-02-19 | 2023-08-31 |
| EDWARDS, Frank Robert | Director | — | 1993-07-01 |
| FIRTH, Barbara Susan | Director | 2014-12-01 | 2021-06-10 |
| FISHER, Alison Ruth | Director | 2013-05-01 | 2015-10-31 |
| FORREST, Graham | Director | 2006-06-22 | 2007-12-31 |
| GREEN, Nigel Gavin John | Director | 1995-08-02 | 2009-10-01 |
| HARRIS, David Frederick | Director | — | 1994-04-06 |
| HIGGS, Sylvia | Director | 1993-05-01 | 1999-11-01 |
| HOLMES, Terence Milton | Director | 1993-07-01 | 2001-12-31 |
| LAWSON, Peter John | Director | 1997-10-01 | 2010-12-31 |
| LEES, John | Director | 2003-09-11 | 2014-12-01 |
| LEGGE, Elizabeth Charlotte | Director | 2003-09-11 | 2005-06-23 |
| LINDLEY, Peter | Director | — | 1995-08-02 |
| MALLINSON, Michael Arnold | Director | 1994-04-06 | 1997-04-05 |
| MCGLINCHEY, John | Director | — | 1996-07-19 |
| MCKENZIE, Mark Timothy | Director | 2024-08-13 | 2024-09-24 |
| MCKENZIE, Mark Timothy | Director | 2014-07-31 | 2014-12-31 |
| MESSUD, Elizabeth Charlotte | Director | 2012-10-01 | 2014-07-31 |
| METCALFE, Ivor Mervyn | Director | 1993-05-01 | 1994-04-06 |
| MILLAR, Graham | Director | 1994-04-06 | 1997-03-26 |
| MUNK, Thommy Guido | Director | — | 1993-03-01 |
| NIXON, Thomas Christopher | Director | 2023-11-01 | 2025-12-31 |
| ORME, Timothy | Director | 2011-01-01 | 2017-09-26 |
| PELLS, Nigel Elmore | Director | 1999-11-01 | 2009-10-01 |
| PHELPS, Raymond Gething | Director | — | 1998-04-24 |
| PHELPS, Raymond Gething | Director | — | 1992-07-06 |
| PORTER, Arthur Richard Ferguson | Director | 2005-07-27 | 2006-11-30 |
| PRINGLE, William John | Director | 2004-02-26 | 2015-07-23 |
| REGOLATTI, Daniel N. | Director | — | 1993-01-01 |
| REID, John Macbean | Director | 1995-08-02 | 2010-12-31 |
| ROBINSON, Stephen John | Director | 2015-04-02 | 2021-06-10 |
| ROFFEY, Nigel Philip | Director | 1999-11-01 | 2003-03-31 |
| SMITH, David Lewis, Dr | Director | 2003-03-20 | 2004-06-10 |
| SMITH, Peter | Director | 1994-04-06 | 1997-04-05 |
| SMITH, Steven | Director | 1997-10-01 | 2003-05-23 |
| STEINER, Jean Pierre | Director | 1993-01-01 | 2006-03-02 |
| STRACHAN, James Roger | Director | — | 1993-05-01 |
| STRIPE, Matthew | Director | 2010-11-30 | 2013-05-01 |
| STRONG, Alan | Director | 2003-09-11 | 2006-06-22 |
| TRIGG, Gerald | Director | — | 1994-04-06 |
| TUTILL, George | Director | 2004-07-19 | 2017-02-02 |
| TUTILL, George | Director | 1994-04-06 | 2003-09-30 |
| VACCARO, Jean-Francois | Director | 2014-02-01 | 2016-08-01 |
| VERNON, Paul | Director | 2011-01-01 | 2016-02-19 |
| WAGNER, Martin Paul | Director | 2006-03-02 | 2014-02-01 |
| WALKER, Wesley | Director | 2003-11-27 | 2005-06-23 |
| WEATHERLY, Brian William | Director | 2000-10-16 | 2003-04-30 |
| WEATHERLY, Brian William | Director | 1994-04-06 | 1997-10-01 |
| WHELAN, Ann | Director | 1993-05-01 | 2000-07-03 |
| WILSON, Frank Patrick | Director | 1996-07-19 | 2001-03-31 |
| WOOD, Trevor Clifford Ronald | Director | — | 1993-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nestle Uk Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 254 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-17 | AA | accounts | Accounts with accounts type full | |
| 2026-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-12 | CH01 | officers | Change person director company with change date | |
| 2026-03-12 | CH01 | officers | Change person director company with change date | |
| 2026-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-10 | AA | accounts | Accounts with accounts type full | |
| 2025-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-25 | AA | accounts | Accounts with accounts type full | |
| 2024-05-31 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-05-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-03-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-18 | AA | accounts | Accounts with accounts type full | |
| 2023-09-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£6 £6
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers