N Brown Pension Trustees Limited

Active00982772 Private company limited by guarantee

Incorporated: 23 June 1970 (56 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Gareth Mark Littlewood
Vidett Pension Services Limited
John David Guest
all 4 directors
Controlled by: N Brown Group Limited
Accounts type: Small
Region: North West
Address: Griffin House
40 Lever Street
Manchester
M60 6ES

Filing status

Accounts due: 31 March 2028
Last accounts: 30 June 2026
Conf. stmt due: 21 August 2027
Last conf. stmt: 7 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Littlewood, Gareth Mark

Director · Appointed 23 February 2026

British

Born October 1973 (53)

Vidett Pension Services Limited

Corporate Director · Appointed 3 July 2023

Also at HSB Eis Pension Trustee Limited, Bodycote Pension Trustees Limited, The PZ Cussons Provident Trust Limited · more companies

Iveson, James

Secretary · Appointed 31 May 2022

Guest, John David

Director · Appointed 1 May 2019

British

Born April 1964 (62)

Rocca, Alick Maxwell

Director · Appointed 25 March 2014

British

Born March 1956 (70)

Officer history (29 former)

23 February 2026

Appointed Littlewood, Gareth Mark as Director

23 February 2026

Resigned Evans, Lisa Angharad as Director

31 August 2024

Appointed Evans, Lisa Angharad as Director

31 August 2024

Resigned Evans, Richard as Director

3 July 2023

Resigned Steve Southern Trustees Limited as Corporate Director

3 July 2023

Appointed Vidett Pension Services Limited as Corporate Director

31 May 2022

Appointed Iveson, James as Secretary

31 May 2022

Resigned Cropper, Daniel Michael as Secretary

4 November 2021

Appointed Evans, Richard as Director

29 October 2021

Resigned Casey, Theresa Marie as Director

1 May 2019

Appointed Guest, John David as Director

31 October 2016

Resigned Guest, John David as Director

21 September 2016

Resigned Richards, Peter Vincent as Director

24 March 2016

Appointed Casey, Theresa Marie as Director

18 November 2015

Resigned Harland, Philip Frank as Director

30 October 2015

Appointed Cropper, Daniel Michael as Secretary

30 October 2015

Resigned Tynan, Peter John as Secretary

6 July 2015

Resigned Price, Graham as Director

25 March 2014

Appointed Price, Graham as Director

25 March 2014

Appointed Rocca, Alick Maxwell as Director

6 March 2014

Resigned Brierley, Christopher Bryan as Director

5 December 2013

Resigned Smith, Stephen Gerard as Director

1 September 2012

Resigned The Trustee Corporation Limited as Corporate Director

1 September 2012

Appointed Steve Southern Trustees Limited as Corporate Director

23 September 2010

Appointed Guest, John David as Director

23 June 2010

Resigned White, Alan as Director

6 December 2006

Appointed Richards, Peter Vincent as Director

6 December 2006

Appointed The Trustee Corporation Limited as Corporate Director

4 December 2006

Resigned Moore, Dean as Director

4 December 2006

Resigned Macfarlane, Iain Sinclair as Director

2 December 2003

Appointed Moore, Dean as Director

2 December 2003

Resigned Kowalski, Timothy John as Director

6 May 2003

Appointed Brierley, Christopher Bryan as Director

11 October 2002

Appointed White, Alan as Director

2 September 2002

Resigned Martin, James as Director

26 June 2002

Resigned Nelson, John Mathew as Director

25 July 2001

Appointed Harland, Philip Frank as Director

25 July 2001

Appointed Smith, Stephen Gerard as Director

16 July 2001

Resigned Grundy, Paul as Director

30 June 2001

Resigned Roberts, Linda Joy as Director

14 May 1999

Resigned White, Alan as Director

14 May 1999

Appointed Kowalski, Timothy John as Director

23 June 1998

Appointed Roberts, Linda Joy as Director

12 June 1998

Resigned Wood, Timothy Peter as Director

19 December 1997

Appointed Macfarlane, Iain Sinclair as Director

6 October 1997

Resigned Alliance, Nigel as Director

6 October 1997

Resigned Alliance, David, Sir as Director

18 May 1995

Resigned Hand, Douglas Thompson as Director

14 June 1994

Appointed Wood, Timothy Peter as Director

14 October 1993

Resigned Aitken, Ronald William as Director

7 June 1993

Appointed Grundy, Paul as Director

20 August 1992

Resigned Taylor, Daphne Gillian as Director

28 January 1992

Appointed Taylor, Daphne Gillian as Director

9 January 1992

Resigned White, Alan as Secretary

9 January 1992

Appointed Tynan, Peter John as Secretary

Ownership 1 active

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

N Brown Group Limited

Corporate entity · Notified 6 April 2016

Right to appoint and remove directors (as a trust)

Has significant influence or control (as a trust)

Private Limited Company

Reg. no. 00814103

Filings 165

Date	Description	Made Up To
14 September 2026	Accounts for a small company	30 June 2026
10 August 2026	Confirmation statement with no updates	7 August 2026
4 March 2026	Appointment of a director
4 March 2026	Termination of appointment of a director
10 December 2025	Appointment of a director