PNPF Trust Company Limited

Active02147540 Private limited company
Incorporated
15 July 1987 (39 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Angela Lucy Mary Jeffrey
Gemma Marie Leighton
Danielle Louise Champion
Accounts type
Micro entity
Region
Yorkshire
Address
C/o The Trustees Office Limited Mexborough Business Centre
College Road
Mexborough
S64 9JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 16 active

Officer details are public data from the Companies House register.

Jeffrey, Angela Lucy Mary
Director · Appointed 10 March 2026
British
Born November 1965
Leighton, Gemma Marie
Director · Appointed 10 March 2026
British
Born February 1981 (45)
Champion, Danielle Louise
Director · Appointed 18 September 2025
British
Born January 1982 (44)
Director · Appointed 1 July 2025
Also at Coal Heritage Pension Trustees Limited, Heron Trustee Services Limited, The Trustees Office Limited · more companies
British
Born December 1969 (56)
Mcintyre, Diane
Director · Appointed 4 September 2023
British
Born April 1971 (55)
Director · Appointed 5 June 2022
Also at Manchester Pilotage Services Limited
British
Born July 1983 (43)
Director · Appointed 9 May 2022
Also at Fidra Marine Services Ltd
British
Born June 1966 (60)
Lay, James Dudley
Director · Appointed 7 July 2021
British
Born February 1973 (53)
Chitty, Jonathan
Director · Appointed 19 June 2020
British
Born June 1976 (50)
Director · Appointed 4 November 2015
British
Born October 1957 (69)
Director · Appointed 18 December 2014
Also at Bryn Llongwr Management Company Limited
British
Born March 1973 (53)
Director · Appointed 18 December 2014
British
Born July 1978 (48)
Director · Appointed 19 November 2014
Also at Peel Ports Trustees Limited
British
Born April 1976 (50)
Armstrong, Andrew John
Director · Appointed 1 October 2012
British
Born September 1974 (52)
Rees, David Clifford Gareth
Director · Appointed 30 November 2011
British
Born March 1954 (72)
Director · Appointed 3 September 2010
Also at MLC Pension Scheme Trustees Limited · more companies
British
Born September 1957 (69)
Officer history (71 former)
11 May 2026
Resigned Salisbury, Alan Joseph as Director
10 March 2026
Appointed Leighton, Gemma Marie as Director
10 March 2026
Appointed Jeffrey, Angela Lucy Mary as Director
9 March 2026
Resigned Forster, Debbie Ann as Director
18 September 2025
Appointed Champion, Danielle Louise as Director
1 July 2025
Appointed Storer, Jonathan Michael as Director
30 June 2025
Resigned Mcguire, Heather as Director
4 September 2023
Appointed Mcintyre, Diane as Director
1 July 2023
Resigned Mcpherson, Alan as Director
13 February 2023
Resigned Storey, Jacob Colin as Director
5 June 2022
Appointed Pentney, Edward Charles as Director
9 May 2022
Appointed Walker, Neil as Director
9 May 2022
Resigned Anderton, Anthony John as Director
26 January 2022
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
6 November 2021
Resigned Pearn, William John as Director
7 July 2021
Appointed Salisbury, Alan Joseph as Director
7 July 2021
Appointed Lay, James Dudley as Director
24 February 2021
Resigned Purvis, Jeremy Raymond, Captain as Director
18 February 2021
Resigned Wentel, Andrew Robert as Director
30 June 2020
Resigned Jones, Andrew Mark as Director
19 June 2020
Appointed Chitty, Jonathan as Director
6 December 2019
Appointed Anderton, Anthony John as Director
3 October 2019
Appointed Wentel, Andrew Robert as Director
3 October 2019
Appointed Pearn, William John as Director
3 October 2019
Resigned Fletcher, Tim Richard as Director
18 December 2018
Appointed Storey, Jacob Colin as Director
2 April 2018
Resigned Hutchison, Graeme John as Director
23 November 2017
Resigned Nuttall, Jonathan Edward as Director
23 November 2017
Appointed Fletcher, Tim Richard as Director
23 November 2017
Appointed Hutchison, Graeme John as Director
13 June 2017
Resigned Salisbury, Alan Joseph as Director
23 February 2017
Resigned Newbury, David James as Director
13 October 2016
Appointed Mcpherson, Alan as Director
27 January 2016
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
22 January 2016
Resigned Baker, Robert, Captain as Director
4 November 2015
Appointed Langley, Graham as Director
14 September 2015
Resigned Gibson, Alastair Charles as Director
21 August 2015
Appointed Forster, Debbie Ann as Director
18 December 2014
Appointed Purvis, Jeremy Raymond, Captain as Director
18 December 2014
Appointed Wardle, Daniel Edward as Director
18 December 2014
Appointed Nuttall, Jonathan Edward as Director
18 December 2014
Appointed Davey, Huw James as Director
18 December 2014
Resigned Wilson, Joseph Watt as Director
18 December 2014
Resigned Owens, John as Director
19 November 2014
Appointed Newbury, David James as Director
19 November 2014
Resigned Sloane, Howard Phillip as Director
19 November 2014
Appointed Willis, Amanda Jayne as Director
19 November 2014
Resigned Gallimore, Stephen Frank as Director
19 November 2014
Resigned Bean, William Thomas as Director
30 August 2013
Resigned Schoneveld, Paul Gustaaf as Director
4 June 2013
Resigned Anderton, Anthony John as Director
25 April 2013
Resigned Henry, Linda Grace as Director
7 November 2012
Appointed Sloane, Howard Phillip as Director
1 October 2012
Resigned Allen, Nigel John Greaves as Director
1 October 2012
Appointed Armstrong, Andrew John as Director
1 October 2012
Appointed Salisbury, Alan Joseph as Director
19 December 2011
Resigned Marten, Deborah Ann as Secretary
30 November 2011
Appointed Rees, David Clifford Gareth as Director
30 September 2011
Resigned Williamson, Richard William as Director
29 July 2011
Appointed Jones, Andrew Mark as Director
29 July 2011
Appointed Henry, Linda Grace as Director
5 July 2011
Resigned Pugh, Richard Lloyd as Director
9 June 2011
Resigned Fitzpatrick, Anthony James as Director
3 September 2010
Appointed Fitzpatrick, Anthony James as Director
3 September 2010
Appointed Milne, Valerie as Director
27 August 2010
Resigned Morrison, Alexander Charles as Director
29 October 2009
Appointed Baker, Robert, Captain as Director
15 November 2008
Resigned Mcarthur, Peter James, Captain as Director
24 October 2008
Resigned Clark, John Graeme as Director
31 August 2007
Resigned Lorking, John Derek, Captain as Director
1 July 2007
Appointed Owens, John as Director
10 May 2007
Resigned Armstrong, Jonathan Kendal as Director
30 April 2007
Resigned Wood, Charles Henry as Director
1 October 2006
Appointed Gibson, Alastair Charles as Director
15 August 2006
Resigned Lee, Stewart as Director
15 August 2006
Resigned Lee, Stewart as Director
23 June 2006
Appointed Clark, John Graeme as Director
23 May 2006
Resigned Holmes, David Irving as Director
17 November 2004
Appointed Allen, Nigel John Greaves as Director
31 October 2004
Resigned Range, William Harry as Director
9 May 2003
Appointed Lorking, John Derek, Captain as Director
6 May 2003
Appointed Armstrong, Jonathan Kendal as Director
6 May 2003
Resigned White, Peter Renwick as Director
6 May 2003
Appointed Gallimore, Stephen Frank as Director
31 December 2002
Resigned Mcshane, Bernard Gerard, Captain as Director
1 December 2002
Appointed Wood, Charles Henry as Director
1 December 2002
Appointed Mcarthur, Peter James, Captain as Director
1 December 2002
Appointed Anderton, Anthony John as Director
1 December 2002
Appointed Schoneveld, Paul Gustaaf as Director
30 November 2002
Resigned Macinnes, Alexander as Director
30 November 2002
Resigned Mckinney, Norman Cyril Elliott as Director
30 September 2002
Resigned Cail, Ian as Director
2 August 2002
Appointed Marten, Deborah Ann as Secretary
1 August 2002
Resigned Lemon, Jan Louise as Secretary
30 May 2002
Appointed Bean, William Thomas as Director
30 May 2002
Resigned Collins, Michael Stewart as Director
30 May 2002
Resigned Collins, Michael Stewart as Director
16 May 2002
Resigned Fortnum, David Peter as Director
16 May 2002
Resigned Topp, Geoffrey Alan as Director
9 November 2001
Appointed Pugh, Richard Lloyd as Director
8 November 2001
Resigned Ellis, Geoffrey Percy as Director
8 November 2001
Resigned Redmond, Elizabeth May as Director
15 June 2001
Appointed Collins, Michael Stewart as Director
15 June 2001
Appointed Collins, Michael Stewart as Director
4 June 2001
Appointed Holmes, David Irving as Director
1 June 2001
Appointed Lee, Stewart as Director
1 June 2001
Appointed Lee, Stewart as Director
10 May 2001
Resigned Burn, John Hart as Director
8 February 2001
Resigned Norman, Terence as Director
11 May 2000
Appointed Mcguire, Heather as Director
13 March 2000
Resigned Peggs, Alan Frederick as Director
1 February 2000
Appointed Cail, Ian as Director
30 November 1999
Resigned Mapplebeck, Ronald as Director
1 June 1998
Appointed Range, William Harry as Director
1 June 1998
Appointed Fortnum, David Peter as Director
1 June 1998
Appointed Wilson, Joseph Watt as Director
1 June 1998
Appointed Williamson, Richard William as Director
31 May 1998
Resigned Mills, George as Director
26 March 1998
Appointed White, Peter Renwick as Director
26 March 1998
Resigned Kiddle, Maurice John as Director
13 November 1997
Resigned Leney, John Michael as Director
12 March 1997
Appointed Mapplebeck, Ronald as Director
12 March 1997
Resigned Whitehead, David as Director
12 March 1997
Appointed Redmond, Elizabeth May as Director
12 March 1997
Resigned Hagger, David John as Director
20 September 1996
Resigned Battrick, Michael Christopher as Director
18 September 1996
Resigned Connolly, John as Director
26 April 1995
Resigned Jeffery, David John as Director
26 April 1995
Appointed Ellis, Geoffrey Percy as Director
23 November 1994
Appointed Mills, George as Director
22 November 1994
Appointed Mckinney, Norman Cyril Elliott as Director
30 September 1994
Resigned Hames, Paul Philip as Director
20 April 1994
Resigned Green, Harry Horton as Director
20 April 1994
Appointed Morrison, Alexander Charles as Director
20 April 1994
Appointed Mcshane, Bernard Gerard, Captain as Director
10 February 1994
Resigned Bolton, Frederic Bernard, Sir as Director
1 September 1993
Appointed Whitehead, David as Director
31 August 1993
Resigned Sharples, John as Director
9 February 1993
Appointed Burn, John Hart as Director
9 February 1993
Resigned Frith, Harry as Director
9 February 1993
Appointed Norman, Terence as Director
9 February 1993
Appointed Hagger, David John as Director
9 February 1993
Appointed Green, Harry Horton as Director
9 February 1993
Appointed Sharples, John as Director
13 November 1991
Appointed Battrick, Michael Christopher as Director
15 May 1991
Resigned Vaughan, Alan Muir, Captain as Director
15 May 1991
Appointed Topp, Geoffrey Alan as Director
15 May 1991
Appointed Leney, John Michael as Director
5 December 1989
Appointed Macinnes, Alexander as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Filing history not loaded yet. See it on Companies House

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