Nestle UK Pension Trust Ltd.

Active00447229 Private limited company
Incorporated
30 December 1947 (78 years)
Previously known as
Nestles Pension Trust Limited (until 16 June 1994)
Industry
Pension funding (65300)
Directors
George John Mathieson Burrell
Lee Jane Howells
Simon Luke Doubt
Owned by
Accounts type
Full
Region
Yorkshire
Address
Nestle UK Pension Trust Ltd.
Haxby Road
York
YO31 8TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 9 active

Officer details are public data from the Companies House register.

Burrell, George John Mathieson
Director · Appointed 1 October 2026
British
Born November 1997
Howells, Lee Jane
Director · Appointed 1 August 2026
British
Born July 1973 (53)
Doubt, Simon Luke
Director · Appointed 13 August 2024
British
Born August 1981 (45)
Healy, Sarah
Secretary · Appointed 24 May 2024
Eddington, Belinda Bernadette
Director · Appointed 10 June 2021
British
Born November 1971
Rowden, Richard James
Director · Appointed 10 June 2021
British
Born June 1979 (47)
Director · Appointed 2 February 2017
Also at Nestle UK Pensions Reservoir Trust Limited
Canadian,British
Born March 1958 (68)
Director · Appointed 1 August 2016
Also at Future Growth Capital Limited, The Pensions Policy Institute, Pensions and Lifetime Savings Association · more companies
British
Born July 1967 (59)
Corporate Director · Appointed 26 May 2015
Also at BSL Pension Trustee Limited, A.A. Pensions Trustees Limited, NSPCC Pension Scheme Limited · more companies
Officer history (73 former)
1 October 2026
Appointed Burrell, George John Mathieson as Director
1 August 2026
Appointed Howells, Lee Jane as Director
31 July 2026
Resigned Barry, Marcus Edward as Director
31 December 2025
Resigned Nixon, Thomas Christopher as Director
31 December 2025
Resigned Burridge, Malcolm Stuart as Director
24 September 2024
Resigned Mckenzie, Mark Timothy as Director
13 August 2024
Appointed Doubt, Simon Luke as Director
13 August 2024
Appointed Mckenzie, Mark Timothy as Director
24 May 2024
Appointed Healy, Sarah as Secretary
24 May 2024
Resigned Bayliss, Andrew James as Secretary
1 November 2023
Appointed Nixon, Thomas Christopher as Director
31 August 2023
Resigned Donaldson, Irene as Director
10 June 2021
Resigned Firth, Barbara Susan as Director
10 June 2021
Appointed Eddington, Belinda Bernadette as Director
10 June 2021
Resigned Robinson, Stephen John as Director
10 June 2021
Appointed Rowden, Richard James as Director
13 April 2018
Resigned Conricode, Sean Joseph as Director
26 September 2017
Resigned Orme, Timothy as Director
2 February 2017
Appointed Baxter, David Joseph as Director
2 February 2017
Resigned Tutill, George as Director
1 August 2016
Appointed Chilman, John David as Director
1 August 2016
Resigned Vaccaro, Jean-Francois as Director
19 February 2016
Appointed Donaldson, Irene as Director
19 February 2016
Appointed Burridge, Malcolm Stuart as Director
19 February 2016
Resigned Vernon, Paul as Director
31 October 2015
Resigned Fisher, Alison Ruth as Director
23 July 2015
Appointed Barry, Marcus Edward as Director
23 July 2015
Resigned Pringle, William John as Director
26 May 2015
Appointed Pan Trustees UK LLP as Corporate Director
2 April 2015
Resigned Anthony, Michael as Director
2 April 2015
Appointed Robinson, Stephen John as Director
31 December 2014
Resigned Mckenzie, Mark Timothy as Director
1 December 2014
Appointed Firth, Barbara Susan as Director
1 December 2014
Resigned Lees, John as Director
31 July 2014
Appointed Mckenzie, Mark Timothy as Director
31 July 2014
Resigned Messud, Elizabeth Charlotte as Director
1 February 2014
Resigned Wagner, Martin Paul as Director
1 February 2014
Appointed Vaccaro, Jean-Francois as Director
1 May 2013
Appointed Fisher, Alison Ruth as Director
1 May 2013
Resigned Stripe, Matthew as Director
1 October 2012
Appointed Messud, Elizabeth Charlotte as Director
20 April 2012
Resigned Deschamps, Isabelle Marie Nicole as Director
4 October 2011
Appointed Bayliss, Andrew James as Secretary
4 October 2011
Resigned Hoodless, Karen as Secretary
12 August 2011
Appointed Hoodless, Karen as Secretary
11 August 2011
Resigned Hammer, Stephen Andrew Charles as Secretary
1 January 2011
Appointed Orme, Timothy as Director
1 January 2011
Appointed Vernon, Paul as Director
31 December 2010
Resigned Lawson, Peter John as Director
31 December 2010
Resigned Reid, John Macbean as Director
30 November 2010
Resigned Battalia, Stephen Richard as Director
30 November 2010
Appointed Stripe, Matthew as Director
24 November 2010
Resigned Vaughan, Timothy John as Secretary
24 November 2010
Appointed Hammer, Stephen Andrew Charles as Secretary
1 October 2009
Resigned Green, Nigel Gavin John as Director
1 October 2009
Appointed Deschamps, Isabelle Marie Nicole as Director
1 October 2009
Appointed Battalia, Stephen Richard as Director
1 October 2009
Resigned Pells, Nigel Elmore as Director
11 January 2008
Resigned Elliott, Michelle Emma as Secretary
11 January 2008
Appointed Vaughan, Timothy John as Secretary
1 January 2008
Appointed Conricode, Sean Joseph as Director
1 January 2008
Appointed Anthony, Michael as Director
31 December 2007
Resigned Forrest, Graham as Director
1 July 2007
Resigned Barklem, Peter as Director
31 March 2007
Appointed Elliott, Michelle Emma as Secretary
31 March 2007
Resigned Ibbitson, Stephen as Secretary
30 November 2006
Resigned Davies, Richard Stewart as Director
30 November 2006
Resigned Porter, Arthur Richard Ferguson as Director
22 June 2006
Appointed Forrest, Graham as Director
22 June 2006
Resigned Strong, Alan as Director
2 March 2006
Resigned Steiner, Jean Pierre as Director
2 March 2006
Appointed Wagner, Martin Paul as Director
27 July 2005
Appointed Porter, Arthur Richard Ferguson as Director
27 July 2005
Appointed Davies, Richard Stewart as Director
23 June 2005
Resigned Walker, Wesley as Director
23 June 2005
Resigned Legge, Elizabeth Charlotte as Director
19 July 2004
Appointed Tutill, George as Director
10 June 2004
Resigned Smith, David Lewis, Dr as Director
26 February 2004
Appointed Pringle, William John as Director
27 November 2003
Appointed Barklem, Peter as Director
27 November 2003
Appointed Walker, Wesley as Director
30 September 2003
Resigned Tutill, George as Director
11 September 2003
Appointed Legge, Elizabeth Charlotte as Director
11 September 2003
Appointed Strong, Alan as Director
11 September 2003
Appointed Lees, John as Director
23 May 2003
Resigned Smith, Steven as Director
30 April 2003
Resigned Weatherly, Brian William as Director
31 March 2003
Resigned Roffey, Nigel Philip as Director
20 March 2003
Appointed Smith, David Lewis, Dr as Director
30 June 2002
Resigned Copley, Trevor as Director
31 December 2001
Resigned Holmes, Terence Milton as Director
31 March 2001
Resigned Wilson, Frank Patrick as Director
16 October 2000
Appointed Weatherly, Brian William as Director
3 July 2000
Resigned Whelan, Ann as Director
1 November 1999
Resigned Higgs, Sylvia as Director
1 November 1999
Appointed Roffey, Nigel Philip as Director
1 November 1999
Appointed Pells, Nigel Elmore as Director
1 November 1999
Resigned Bourne, Adrian Terence as Director
15 May 1998
Appointed Bourne, Adrian Terence as Director
24 April 1998
Resigned Phelps, Raymond Gething as Director
1 October 1997
Resigned Burrell, Brian James as Director
1 October 1997
Appointed Smith, Steven as Director
1 October 1997
Appointed Lawson, Peter John as Director
1 October 1997
Resigned Weatherly, Brian William as Director
1 October 1997
Appointed Copley, Trevor as Director
5 April 1997
Resigned Mallinson, Michael Arnold as Director
5 April 1997
Resigned Smith, Peter as Director
26 March 1997
Resigned Millar, Graham as Director
19 July 1996
Resigned Mcglinchey, John as Director
19 July 1996
Appointed Wilson, Frank Patrick as Director
2 August 1995
Appointed Reid, John Macbean as Director
2 August 1995
Resigned Lindley, Peter as Director
2 August 1995
Resigned Copley, Trevor as Director
2 August 1995
Appointed Green, Nigel Gavin John as Director
6 April 1994
Appointed Weatherly, Brian William as Director
6 April 1994
Appointed Mallinson, Michael Arnold as Director
6 April 1994
Resigned Baker, Ronald Raymond as Director
6 April 1994
Appointed Copley, Trevor as Director
6 April 1994
Resigned Metcalfe, Ivor Mervyn as Director
6 April 1994
Appointed Millar, Graham as Director
6 April 1994
Resigned Cowie, Norman as Director
6 April 1994
Resigned Harris, David Frederick as Director
6 April 1994
Appointed Tutill, George as Director
6 April 1994
Appointed Smith, Peter as Director
6 April 1994
Appointed Burrell, Brian James as Director
6 April 1994
Resigned Trigg, Gerald as Director
1 July 1993
Resigned Edwards, Frank Robert as Director
1 July 1993
Appointed Holmes, Terence Milton as Director
1 May 1993
Appointed Whelan, Ann as Director
1 May 1993
Resigned Strachan, James Roger as Director
1 May 1993
Appointed Baker, Ronald Raymond as Director
1 May 1993
Appointed Higgs, Sylvia as Director
1 May 1993
Appointed Metcalfe, Ivor Mervyn as Director
12 March 1993
Resigned Chambers, Thomas as Director
1 March 1993
Resigned Wood, Trevor Clifford Ronald as Director
1 March 1993
Resigned Munk, Thommy Guido as Director
1 January 1993
Resigned Regolatti, Daniel N. as Director
1 January 1993
Appointed Steiner, Jean Pierre as Director
12 August 1992
Resigned Clarke, Noel as Director
6 July 1992
Resigned Phelps, Raymond Gething as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 51491

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Nestle Holdings (U.K.) PLC
Aimmune Nestle Health Science UK R&D Limited Proposed for strike-offOwns 75–100% of shares
Nestle UK Ltd. Owns 75–100% of shares
Lily's Kitchen Limited Owns 75–100% of shares
Nespresso UK Ltd Owns 75–100% of shares
Nestle Global Services UK Limited Owns 75–100% of shares
Nestle Purina UK Commercial Operations Limited Owns 75–100% of shares
Nestle Purina UK Manufacturing Operations Limited Owns 75–100% of shares
Nestle UK Pension Trust Ltd. This company Owns 75–100% of shares
Nestle UK Pensions Reservoir Trust Limited Owns 75–100% of shares
Osem U.K. Limited Owns 75–100% of shares
Podback Limited Has significant influence or control
Terrafertil UK Limited DissolvedOwns 75–100% of shares
Vitaflo (International) Limited Owns 75–100% of shares
The Nature's Bounty Co. Ltd. Owns 75–100% of shares

Filings 257

DateDescriptionMade Up ToPagesPDF
7 October 2026Appointment of a director
7 October 2026Appointment of a director
24 August 2026Termination of appointment of a director
17 April 2026Full accounts31 December 202511
13 March 2026Confirmation statement with no updates1 March 20263
Show all 257 filings

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