Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
University of York Pension Trust Limited (The)
- Incorporated
- 17 December 1964 (61 years)
- Industry
- Pension funding (65300)
- Directors
- Keith Philip AndersonDuncan Watson BrucePaul Andrew Bushnell
- Owned by
- The University of York
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Heslington HallHeslingtonYorkYO10 5DD
Officers 9 active
Officer details are public data from the Companies House register.
Anderson, Keith Philip, Dr
Director · Appointed 21 January 2025
British
Born June 1964 (62)
Bruce, Duncan Watson, Professor
Director · Appointed 15 May 2024
British
Born May 1960 (66)
Bushnell, Paul Andrew
Director · Appointed 1 February 2023
British
Born August 1971 (55)
Corporate Director · Appointed 1 December 2019
Director · Appointed 1 August 2017
British
Born December 1975 (50)
Lister, John Robert
Director · Appointed 13 March 2017
British
Born April 1958 (68)
Coates, James Peter
Director · Appointed 13 March 2016
British
Born April 1961 (65)
Franklin, Timothy
Director · Appointed 13 March 2016
British
Born August 1955 (71)
Hamilton, Gillian Louise
Secretary · Appointed 11 December 2014
Officer history (43 former)
26 September 2025
Resigned Bradley, Stephen Andrew as Director
21 January 2025
Appointed Anderson, Keith Philip, Dr as Director
1 October 2024
Resigned Murgatroyd, Adrian as Director
15 May 2024
Appointed Bruce, Duncan Watson, Professor as Director
23 January 2024
Resigned Rodger, Iona as Director
26 July 2023
Appointed Bradley, Stephen Andrew as Director
1 February 2023
Appointed Bushnell, Paul Andrew as Director
14 December 2022
30 April 2022
14 January 2022
17 December 2021
Appointed Rodger, Iona as Director
30 September 2021
9 September 2021
6 April 2021
3 March 2021
24 July 2020
31 May 2020
5 March 2020
Resigned Feasby, Lisa Francesca as Director
1 December 2019
29 September 2017
29 September 2017
29 September 2017
Appointed Murgatroyd, Adrian as Director
1 August 2017
Appointed Feasby, Lisa Francesca as Director
1 August 2017
17 March 2017
14 March 2017
Resigned Foster, Philip Anthony as Director
13 March 2017
Appointed Lister, John Robert as Director
9 March 2017
Resigned Adcock, Helen Vanessa Donna as Director
24 February 2017
23 November 2016
6 November 2016
13 March 2016
Appointed Coates, James Peter as Director
13 March 2016
Appointed Adcock, Helen Vanessa Donna as Director
13 March 2016
Appointed Franklin, Timothy as Director
23 January 2016
Resigned Hemingway, William Thomas as Director
23 January 2016
Resigned Issott-Parker, Tracey as Director
21 December 2015
Resigned Beach, Norman Leslie as Director
11 December 2014
11 December 2014
Appointed Hamilton, Gillian Louise as Secretary
10 December 2014
Resigned Gilbert, Graham Charles as Secretary
28 November 2014
1 April 2014
30 September 2013
1 April 2012
31 March 2012
16 January 2012
Appointed Hemingway, William Thomas as Director
3 November 2011
1 December 2010
30 September 2010
12 August 2010
12 August 2010
22 July 2010
7 March 2008
31 October 2007
19 July 2007
19 July 2007
Resigned Humpherson, Jean as Director
14 November 2005
14 November 2005
1 July 2004
Appointed Foster, Philip Anthony as Director
30 June 2004
Resigned Whitehead, Kenneth as Director
1 October 2003
30 September 2003
Resigned Wheway, Richard Charles as Director
1 October 2002
1 October 2002
30 September 2002
30 September 2002
Resigned Wand, Ian Christopher, Professor as Director
1 January 2002
Appointed Beach, Norman Leslie as Director
1 January 2002
Appointed Issott-Parker, Tracey as Director
31 December 2001
18 October 2001
Resigned Tate, Stephen Robert as Director
1 January 1999
31 December 1998
Resigned Lavender, Eileen as Director
4 March 1998
Appointed Whitehead, Kenneth as Director
6 February 1998
Appointed Wand, Ian Christopher, Professor as Director
31 December 1997
Resigned Darbyshire, Walter as Director
30 September 1997
Resigned Cornish, Frederick Hector John, Professor as Director
27 November 1996
27 November 1996
Appointed Lavender, Eileen as Director
30 September 1996
30 September 1996
Resigned Smith, William Trevor as Director
1 June 1994
Appointed Humpherson, Jean as Director
31 May 1994
22 October 1993
22 October 1993
Resigned Houlden, Peter Cawthorne as Director
22 October 1993
22 October 1993
Appointed Tate, Stephen Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The University of York
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Registered Charity
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 February 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 17 November 2025 | Confirmation statement with updates | 9 November 2025 | ||
| 1 October 2025 | Termination of appointment of a director | |||
| 28 March 2025 | Accounts for a dormant company | 31 July 2024 | ||
| 21 February 2025 | Appointment of a director |
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