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NHBC Pension Trustee Limited
- Incorporated
- 10 July 1991 (35 years)
- Industry
- Pension funding (65300)
- Directors
- Diane Paula MarshallPhilip John Hurst
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Nhbc House Davy AvenueKnowlhillMilton KeynesMK5 8FP
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Officers 8 active
Officer details are public data from the Companies House register.
Marshall, Diane Paula
Director · Appointed 27 May 2025
British
Born June 1965 (61)
Hurst, Philip John
Director · Appointed 22 September 2020
British
Born June 1971 (55)
Maceachrane, Roderick
Secretary · Appointed 1 October 2019
Director · Appointed 14 May 2019
British
Born July 1951 (75)
Pearce, Daniel William
Director · Appointed 16 January 2018
British
Born March 1984 (42)
Corporate Director · Appointed 1 October 2017
Director · Appointed 20 May 2013
British
Born July 1944 (82)
Director · Appointed 28 March 2007
British
Born December 1954 (71)
Officer history (30 former)
27 May 2025
Appointed Marshall, Diane Paula as Director
22 September 2020
Appointed Hurst, Philip John as Director
31 March 2020
Resigned Quinton, Sarah Jane as Director
1 October 2019
Appointed Maceachrane, Roderick as Secretary
1 October 2019
Resigned Mumford, John Dean as Secretary
1 October 2019
Appointed Quinton, Sarah Jane as Director
14 May 2019
14 May 2019
Resigned Sharples, Brian as Director
30 April 2019
16 January 2018
Appointed Pearce, Daniel William as Director
1 October 2017
30 September 2017
24 February 2017
17 February 2015
4 February 2015
1 August 2014
27 June 2014
20 May 2013
Resigned Branch, Peter as Director
20 May 2013
20 May 2013
Appointed Sharples, Brian as Director
16 October 2012
Resigned Lunn, Adrian as Director
11 January 2012
Appointed Lunn, Adrian as Director
30 September 2011
Resigned Lightbody, Mark as Director
14 February 2011
Resigned Hodder, Alistair as Secretary
14 February 2011
Appointed Mumford, John Dean as Secretary
21 January 2009
Appointed Lightbody, Mark as Director
30 June 2008
Resigned Brown, Alison as Director
13 July 2007
20 June 2007
Appointed Brown, Alison as Director
20 June 2007
Appointed Branch, Peter as Director
28 March 2007
28 March 2007
28 March 2007
Resigned Smith, Alan as Director
28 March 2007
9 October 2006
7 April 2006
Appointed Hodder, Alistair as Secretary
7 April 2006
30 September 2004
1 August 2003
1 August 2003
31 July 2003
24 June 2003
Appointed Smith, Alan as Director
31 March 2003
16 October 2001
5 July 2001
14 September 1999
14 September 1999
16 May 1998
1 February 1998
30 April 1997
1 April 1997
1 April 1997
31 March 1997
31 March 1997
14 August 1996
23 January 1995
1 October 1994
30 September 1994
10 July 1991
10 July 1991
10 July 1991
10 July 1991
10 July 1991
10 July 1991
10 July 1991
10 July 1991
10 July 1991
10 July 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a trust)
Company Limited By Guarantee In England And Wales
Reg. no. 00320784
Group structure 4 companies
Ownership group derived from the Companies House PSC register
NHBC Building Control Services Limited Owns 75–100% of shares
NHBC Pension Trustee Limited This company Owns 75–100% of shares
NHBC Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 27 May 2026 | Director's details changed | |||
| 26 May 2026 | Director's details changed | |||
| 21 May 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 10 October 2025 | Accounts for a dormant company | 31 March 2025 |
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