Federal Express (UK) Pension Trustees Limited

Active02049360 Private limited company

Incorporated: 22 August 1986 (40 years)
Industry: Other service activities n.e.c. (96090)
Directors: Jonathan Leslie Nichols
Paul Alec Smith
Ian John Fellows
all 8 directors
Owned by: Fedex Corporation
Accounts type: Dormant
Region: West Midlands
Address: Express House
Holly Lane
Atherstone
CV9 2RY

Filing status

Accounts due: 28 February 2027
Last accounts: 31 May 2025
Conf. stmt due: 8 April 2027
Last conf. stmt: 25 March 2026

Officers 9 active

Officer details are public data from the Companies House register.

Nichols, Jonathan Leslie

Director · Appointed 2 September 2026

British

Born October 1962 (64)

Smith, Paul Alec

Director · Appointed 2 September 2026

British

Born May 1977 (49)

Fellows, Ian John

Director · Appointed 10 September 2024

British

Born January 1953 (73)

Elks, Steven Terence

Director · Appointed 7 March 2019

British

Born June 1975 (51)

Wilkins, Steven

Director · Appointed 16 January 2019

British

Born May 1977 (49)

Wilson, Karl David

Director · Appointed 18 June 2013

British

Born July 1975 (51)

Miles, John Stanley

Director · Appointed 30 October 1998

British

Born July 1948 (78)

Eccles, Robert Sidney

Director · Appointed 8 February 1996

British

Born May 1943 (83)

Abogado Nominees Limited

Corporate Nominee Secretary · Appointed 25 March 1993

Also at Boston Scientific Limited, Star Micronics Europe Limited, Baker & McKenzie Services Limited · more companies

Officer history (49 former)

2 September 2026

Appointed Nichols, Jonathan Leslie as Director

2 September 2026

Appointed Smith, Paul Alec as Director

31 March 2026

Resigned Belfield, David Nigel as Director

5 December 2025

Resigned Hawkins, James Edmund as Director

6 May 2025

Resigned Paynter, Julie Ruth as Director

31 December 2024

Resigned Lloyd, David as Director

10 September 2024

Appointed Fellows, Ian John as Director

17 November 2022

Resigned Peto, Robert James as Director

7 September 2022

Appointed Belfield, David Nigel as Director

9 June 2022

Resigned Alexander, Pankaj Verghese as Director

31 December 2021

Resigned Warwick, Kate Joanne as Secretary

25 June 2021

Appointed Lloyd, David as Director

13 November 2019

Appointed Warwick, Kate Joanne as Secretary

28 June 2019

Resigned Farrell, John as Director

28 June 2019

Resigned Farrell, John as Secretary

7 March 2019

Appointed Elks, Steven Terence as Director

16 January 2019

Appointed Wilkins, Steven as Director

31 December 2018

Resigned Sutherland, Emma Louise as Director

31 December 2018

Resigned Mountford, John as Director

1 October 2018

Appointed Hawkins, James Edmund as Director

1 October 2018

Appointed Peto, Robert James as Director

6 September 2018

Resigned Ashburner, Janet Elizabeth as Director

31 August 2018

Resigned Wooldridge, Adam John as Director

11 October 2017

Resigned Dunkeld, Kevin Stuart as Director

19 April 2016

Appointed Paynter, Julie Ruth as Director

8 December 2015

Appointed Farrell, John as Director

8 December 2015

Appointed Farrell, John as Secretary

30 November 2015

Resigned Hoyle, Lawrence Trevor as Director

6 August 2015

Resigned Nichols, Jonathan Leslie as Secretary

14 January 2015

Appointed Alexander, Pankaj Verghese as Director

14 January 2015

Appointed Sutherland, Emma Louise as Director

7 January 2015

Resigned Moore, Melanie as Director

9 September 2014

Resigned Pereira, Catherina as Director

26 November 2013

Resigned Parrott, Stephen John as Secretary

26 November 2013

Resigned Parrott, Stephen John as Director

7 November 2013

Appointed Pereira, Catherina as Director

5 November 2013

Appointed Hoyle, Lawrence Trevor as Director

30 October 2013

Resigned Jansson, Helena as Director

18 June 2013

Appointed Wilson, Karl David as Director

15 June 2012

Resigned Chant, Johanna Gael as Director

11 July 2011

Appointed Ashburner, Janet Elizabeth as Director

8 April 2011

Resigned Bromage, Kenneth as Director

18 November 2009

Appointed Jansson, Helena as Director

18 November 2009

Appointed Mountford, John as Director

15 September 2009

Resigned Koval, Kenneth Francis as Director

17 November 2006

Appointed Moore, Melanie as Director

31 October 2006

Appointed Dunkeld, Kevin Stuart as Director

4 November 2005

Resigned Gibbs, Robert John as Director

16 September 2003

Appointed Chant, Johanna Gael as Director

4 March 2003

Resigned Pugh, Helen May as Director

6 September 2001

Resigned Hoyle, Geoffrey Roger as Director

20 July 2001

Appointed Wooldridge, Adam John as Director

20 July 2001

Appointed Pugh, Helen May as Director

8 December 2000

Appointed Hoyle, Geoffrey Roger as Director

8 October 2000

Resigned Harwood, Kim Helen as Director

12 June 2000

Resigned Mansfield, Paul as Director

6 March 2000

Resigned Hoyle, Geoffrey Roger as Secretary

6 March 2000

Appointed Nichols, Jonathan Leslie as Secretary

30 October 1998

Appointed Miles, John Stanley as Director

30 October 1998

Resigned Mcmahan, Larry as Director

13 August 1998

Appointed Gibbs, Robert John as Director

8 May 1998

Resigned Jensen, Loren as Director

1 February 1998

Appointed Koval, Kenneth Francis as Director

1 February 1998

Resigned Read, Nicholas Jonathan as Director

1 January 1998

Appointed Hoyle, Geoffrey Roger as Secretary

8 March 1996

Appointed Parrott, Stephen John as Secretary

8 March 1996

Resigned Pope, Raymond James as Director

8 March 1996

Resigned Pope, Raymond James as Secretary

8 February 1996

Appointed Eccles, Robert Sidney as Director

8 February 1996

Appointed Parrott, Stephen John as Director

11 December 1995

Resigned Snelling, Ian Frank as Director

31 August 1995

Appointed Mansfield, Paul as Director

19 June 1995

Appointed Read, Nicholas Jonathan as Director

19 June 1995

Resigned Hudson, James Scott as Director

24 May 1995

Appointed Bromage, Kenneth as Director

25 March 1995

Resigned Gill, Elizabeth as Director

8 March 1995

Resigned Wrenn, John Robert as Director

27 February 1995

Appointed Harwood, Kim Helen as Director

9 February 1995

Appointed Jensen, Loren as Director

19 December 1994

Resigned Cater, Richard as Director

29 November 1994

Resigned Rankine, Alan Eugene as Director

1 September 1994

Appointed Mcmahan, Larry as Director

21 April 1993

Resigned Shillingford, Keith Frederick John as Director

25 March 1993

Resigned Green, John Michael as Director

25 March 1993

Appointed Abogado Nominees Limited as Corporate Nominee Secretary

25 March 1993

Resigned Abogado Custodians Limited as Corporate Nominee Secretary

25 March 1993

Resigned Rainford, Allan Brooke as Director

6 October 1992

Appointed Cater, Richard as Director

6 October 1992

Appointed Shillingford, Keith Frederick John as Director

14 July 1992

Appointed Gill, Elizabeth as Director

26 June 1992

Resigned Myers, Alan Roy as Secretary

26 June 1992

Appointed Pope, Raymond James as Secretary

26 June 1992

Appointed Abogado Custodians Limited as Corporate Nominee Secretary

27 April 1992

Resigned Taylor, Caroline as Director

27 April 1992

Resigned Stripp, Brian Harry as Director

27 April 1992

Resigned Fisher, Brenda Edith as Director

Ownership 1 active

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

Fedex Corporation

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporation

Reg. no. 2803030

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 September 2026	Appointment of a director
10 September 2026	Appointment of a director
29 June 2026	Current accounting period shortened
28 April 2026	Confirmation statement with no updates	25 March 2026
22 April 2026	Replacement filing for the appointment of a director