Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
NSK Pension Trustee Limited
- Incorporated
- 1 June 1988 (38 years)
- Industry
- Non-trading company (74990)
- Directors
- Steve MccormackTina Gail Holmes
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- 1 City SquareCity SquareLeedsLS1 2ES
Officers 4 active
Officer details are public data from the Companies House register.
Xps Group
Corporate Secretary · Appointed 14 August 2025
Mccormack, Steve
Director · Appointed 10 July 2023
British
Born December 1961 (64)
Holmes, Tina Gail
Director · Appointed 28 January 2022
British
Born September 1969 (57)
Director · Appointed 19 October 2006
British
Born December 1960 (65)
Officer history (34 former)
30 June 2026
Resigned Toule, David Andrew as Director
21 August 2025
Resigned Burgess, Graham Michael as Secretary
14 August 2025
Appointed Xps Group as Corporate Secretary
31 October 2024
Resigned Dodd, Andrew, Dr as Director
10 July 2023
Appointed Mccormack, Steve as Director
28 March 2023
Resigned Newton, John as Director
25 February 2022
Resigned Bullivant, Mark as Director
28 January 2022
Appointed Holmes, Tina Gail as Director
13 May 2020
Appointed Toule, David Andrew as Director
13 May 2020
Resigned Mccormack, Stephen as Director
20 July 2018
20 July 2018
25 November 2015
Appointed Mccormack, Stephen as Director
20 June 2015
Resigned Armstrong, Stewart Morton as Director
1 April 2012
Appointed Burgess, Graham Michael as Secretary
31 March 2012
20 May 2011
Appointed Dodd, Andrew, Dr as Director
31 March 2011
Resigned Doran, Anthony as Director
28 April 2010
Appointed Doran, Anthony as Director
28 April 2010
30 March 2010
Resigned Addinall, Peter Andrew as Director
7 January 2010
Resigned Richardson, Julie as Director
20 April 2007
Appointed Addinall, Peter Andrew as Director
31 March 2007
Resigned Higgins, Moira Kathryn as Director
6 March 2007
6 March 2007
Resigned Wright, Geoffrey David as Director
19 October 2006
Appointed Bullivant, Mark as Director
19 October 2006
Resigned Boulter, Colin John as Director
19 October 2006
Appointed Armstrong, Stewart Morton as Director
19 October 2006
Appointed Richardson, Julie as Director
19 October 2006
Appointed Higgins, Moira Kathryn as Director
19 October 2006
19 October 2006
Resigned Browne, Adrian as Director
15 June 2006
15 June 2006
15 June 2006
15 June 2006
15 June 2006
Resigned Ealam, David Stuart as Director
5 August 2005
Resigned Hunter, Alexander William as Secretary
5 August 2005
26 May 2005
Appointed Wright, Geoffrey David as Director
26 May 2005
Resigned Holland, Peter Charles as Director
17 September 2002
17 September 2002
Appointed Browne, Adrian as Director
17 September 2002
29 June 2001
Appointed Newton, John as Director
29 June 2001
Resigned Goddard, Gregory John as Director
2 May 2000
Resigned Sheerin, Kevin as Director
2 May 2000
22 September 1998
Appointed Ealam, David Stuart as Director
28 November 1997
Resigned Millman, David Chard as Director
21 November 1997
Appointed Boulter, Colin John as Director
21 October 1997
Resigned Heron, Allan as Secretary
21 October 1997
Appointed Hunter, Alexander William as Secretary
10 October 1997
18 January 1994
31 December 1993
21 September 1992
12 June 1992
Appointed Heron, Allan as Secretary
12 June 1992
21 February 1992
21 February 1992
Resigned Vellam-Steptoe, Derek Charles as Secretary
10 February 1992
10 February 1992
Appointed Goddard, Gregory John as Director
10 February 1992
Appointed Sheerin, Kevin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 02223191
Group structure 7 companies
Ownership group derived from the Companies House PSC register
NSK Bearings Europe Limited Owns 75–100% of shares
NSK Bearings Limited Owns 75–100% of shares
NSK Pension Trustee Limited This company Owns 75–100% of shares
NSK Precision UK Limited Owns 75–100% of shares
NSK UK Limited Owns 75–100% of shares
RHP Bearings Europe Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net 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 | |
|---|---|---|---|---|
| 9 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 30 June 2026 | Termination of appointment of a director | |||
| 17 December 2025 | Confirmation statement with no updates | 15 December 2025 | ||
| 21 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 21 August 2025 | Termination of appointment of a secretary |
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