Acnielsen (UK) Pension Plan Trust Limited

Active03322950 Private limited company

Incorporated: 18 February 1997 (29 years)
Industry: Pension funding (65300)
Directors: Gerald Defreece Caskey
Edward James Peacock
Samantha Clare Williams
all 6 directors
Owned by: A.C. Nielsen Company Limited
Accounts type: Total exemption full
Region: South East
Address: Ac Nielsen House
John Smith Drive
Oxford
OX4 2WB

Filing status

Accounts due: 5 January 2027
Last accounts: 5 April 2025
Conf. stmt due: 20 February 2027
Last conf. stmt: 6 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Caskey, Gerald Defreece

Director · Appointed 1 April 2026

American

Born January 1994 (32)

Peacock, Edward James

Director · Appointed 1 April 2026

British

Born July 1973 (53)

Williams, Samantha Clare

Director · Appointed 1 October 2022

British

Born June 1967 (59)

Independent Trustee Services Limited

Corporate Director · Appointed 21 May 2021

Also at Reassure Pension Trustees Limited, Coats UK Pension Scheme Trustees Limited, Sig Retirement Benefits Plan Trustee Limited · more companies

Cowdrey, Richard Minton

Director · Appointed 2 January 2018

British

Born August 1952 (74)

Watkins, Michael Robin

Director · Appointed 2 January 2018

British

Born February 1959 (67)

Officer history (44 former)

1 April 2026

Resigned Clayton, Robert Edward Boyd as Director

1 April 2026

Appointed Peacock, Edward James as Director

1 April 2026

Appointed Caskey, Gerald Defreece as Director

1 April 2026

Resigned Danilovich, Michael Andrew as Director

25 March 2024

Resigned Cosec Services Limited as Corporate Secretary

1 October 2022

Appointed Williams, Samantha Clare as Director

31 August 2022

Resigned Colyer, Jocelyn as Director

31 March 2022

Appointed Danilovich, Michael Andrew as Director

31 March 2022

Resigned Lohan, Philipp Jan as Director

1 August 2021

Appointed Lohan, Philipp Jan as Director

30 June 2021

Resigned Timman, Alison Claire as Director

21 May 2021

Appointed Independent Trustee Services Limited as Corporate Director

31 March 2021

Resigned Allison-Calvert, Rosalind Anne as Director

2 November 2020

Appointed Colyer, Jocelyn as Director

23 September 2020

Appointed Clayton, Robert Edward Boyd as Director

17 September 2020

Resigned Slater, Maxine Louise as Director

11 September 2020

Resigned Campbell, Ian Murray as Director

9 January 2020

Appointed Campbell, Ian Murray as Director

31 December 2019

Resigned Buckeldee, Robert John as Director

1 December 2019

Appointed Timman, Alison Claire as Director

3 September 2019

Appointed Slater, Maxine Louise as Director

28 February 2019

Resigned Smith, Peter Richard Lumley as Director

31 December 2018

Resigned Stoddart, Ross John as Director

2 January 2018

Appointed Watkins, Michael Robin as Director

2 January 2018

Appointed Cowdrey, Richard Minton as Director

31 December 2017

Resigned Clayton, Robert as Director

26 August 2017

Resigned Timberlake, David as Director

9 September 2015

Appointed Timberlake, David as Director

9 September 2015

Resigned Nash, Sandra Margaret as Director

5 February 2015

Appointed Stoddart, Ross John as Director

31 December 2014

Resigned Nash, Matthew as Director

1 January 2014

Appointed Buckeldee, Robert John as Director

1 January 2014

Appointed Allison-Calvert, Rosalind Anne as Director

3 October 2013

Resigned Glennon, David as Director

7 May 2013

Appointed Smith, Peter Richard Lumley as Director

18 April 2013

Resigned Carrington, Andrew as Director

31 October 2012

Resigned Biltcliffe, Stuart James as Director

31 May 2012

Appointed Cosec Services Limited as Corporate Secretary

22 December 2011

Resigned Haupt, Clare as Secretary

9 September 2011

Resigned Smith, Roger Henry Derham as Director

9 September 2011

Appointed Clayton, Robert as Director

9 May 2011

Appointed Nash, Matthew as Director

9 May 2011

Appointed Glennon, David as Director

4 February 2011

Resigned Hunter, Nadine as Director

30 November 2010

Resigned Gibson, Shaun Ross, Mr. as Director

3 June 2009

Appointed Carrington, Andrew as Director

1 April 2009

Appointed Hunter, Nadine as Director

1 March 2009

Resigned Allum, Carl Nigel as Director

28 July 2008

Appointed Gibson, Shaun Ross, Mr. as Director

25 July 2008

Resigned Chapman, Deborah Lesley as Director

25 July 2008

Resigned Carrington, Andrew as Director

7 September 2007

Appointed Smith, Roger Henry Derham as Director

7 September 2007

Resigned Lambert, David Graham as Director

7 September 2007

Resigned Gibson, Shaun Ross, Mr. as Director

7 September 2007

Appointed Nash, Sandra Margaret as Director

3 January 2006

Appointed Haupt, Clare as Secretary

30 December 2005

Resigned Scott James, Howard Martin as Secretary

9 June 2005

Appointed Biltcliffe, Stuart James as Director

29 April 2005

Appointed Scott James, Howard Martin as Secretary

29 April 2005

Resigned Preddy, Stephen Robert as Secretary

31 January 2005

Resigned Willins, Derek Gairns as Director

1 July 2004

Appointed Carrington, Andrew as Director

1 July 2004

Appointed Preddy, Stephen Robert as Secretary

30 June 2004

Resigned Watts, Lynette June as Director

30 June 2004

Resigned Watts, Lynette June as Secretary

7 May 2004

Appointed Chapman, Deborah Lesley as Director

30 April 2004

Resigned Parker, Caroline Mary as Director

4 November 2003

Appointed Allum, Carl Nigel as Director

31 August 2003

Resigned Marshall, Angela Jane as Director

10 June 2003

Appointed Gibson, Shaun Ross, Mr. as Director

9 June 2003

Resigned Blightman, Gillian Denise as Director

10 March 2003

Appointed Lambert, David Graham as Director

30 November 2002

Resigned Mcgartland, Peter Thomas as Director

18 March 2002

Appointed Parker, Caroline Mary as Director

31 December 2001

Resigned Campling, Stephen as Director

2 May 2000

Appointed Mcgartland, Peter Thomas as Director

21 March 2000

Resigned Smith, Leslie Raymond as Director

3 March 2000

Appointed Marshall, Angela Jane as Director

3 March 2000

Appointed Campling, Stephen as Director

3 March 2000

Resigned Scholey, Andrew Michael as Director

3 March 2000

Resigned Sloley, Robert John as Director

2 February 1998

Appointed Willins, Derek Gairns as Director

17 December 1997

Resigned Mccloskey, Julie as Director

19 February 1997

Appointed Mccloskey, Julie as Director

19 February 1997

Appointed Blightman, Gillian Denise as Director

19 February 1997

Appointed Smith, Leslie Raymond as Director

19 February 1997

Appointed Watts, Lynette June as Secretary

19 February 1997

Appointed Sloley, Robert John as Director

19 February 1997

Appointed Watts, Lynette June as Director

19 February 1997

Appointed Scholey, Andrew Michael as Director

19 February 1997

Resigned Rutland Secretaries Limited as Corporate Nominee Secretary

19 February 1997

Resigned Rutland Directors Limited as Corporate Nominee Director

18 February 1997

Appointed Rutland Secretaries Limited as Corporate Nominee Secretary

18 February 1997

Appointed Rutland Directors Limited as Corporate Nominee Director

Ownership 1 active

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

A.C. Nielsen Company Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 03263498

Group structure 4 companies

Ownership group derived from the Companies House PSC register

A.C. Nielsen Company Limited

Acnielsen (UK) Pension Plan Trust Limited This company Owns 75–100% of shares

Cga Strategy Limited Owns 75–100% of shares

Cga Nielsen (Global) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
4 July 2026	Memorandum and Articles of Association
4 July 2026	Resolutions
20 May 2026	Appointment of a director
19 May 2026	Appointment of a director
15 May 2026	Termination of appointment of a director