Newcastle University Pension Trustee (1971) Limited

Active04350286 Private limited company
Incorporated
9 January 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Antonio Ethan Milian
Elaine Florence Nylander
Owned by
Accounts type
Dormant
Region
North East
Address
Newcastle University
King's Gate
Newcastle Upon Tyne
NE1 7RU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 10 active

Officer details are public data from the Companies House register.

Milian, Antonio Ethan
Director · Appointed 1 January 2026
British,Spanish
Born October 1980 (46)
Nylander, Elaine Florence
Director · Appointed 1 January 2026
British
Born December 1965 (60)
Director · Appointed 31 March 2025
Also at 54-56 Albert Road Limited · more companies
British
Born February 1987 (39)
Spurr, Daniel
Director · Appointed 14 October 2024
British
Born December 1978 (47)
Jones, Matthew Graham
Director · Appointed 30 June 2024
British
Born February 1980 (46)
Antill, David
Director · Appointed 1 August 2022
British
Born June 1977 (49)
Armstrong, Craig
Director · Appointed 1 July 2019
British
Born March 1978 (48)
Olver, Stephen Martin
Director · Appointed 1 July 2017
British
Born May 1977 (49)
Director · Appointed 1 January 2013
Also at Newcastle Theatre Royal Trust Limited, UK Financial Literacy Foundation · more companies
British
Born February 1964 (62)
Corporate Secretary · Appointed 27 September 2012
Also at Nikon Optical U.K. Limited, Kennet Road 2 UK Limited, Admiral Taverns Piccadilly Limited · more companies
Officer history (30 former)
1 January 2026
Appointed Nylander, Elaine Florence as Director
1 January 2026
Appointed Milian, Antonio Ethan as Director
30 May 2025
Resigned Nicholroy, Emelda Margaret as Director
31 March 2025
Appointed Fogarty, Jessica Margaret as Director
21 February 2025
Resigned Hunter, Jack Anthony as Director
15 October 2024
Resigned Wilmot, Simon Michael as Director
14 October 2024
Appointed Spurr, Daniel as Director
3 October 2024
Resigned Wilkie, Sharon as Director
30 June 2024
Appointed Jones, Matthew Graham as Director
30 June 2024
Resigned Coyle, Mary as Director
30 June 2024
Resigned Johnson, Peter Medwell as Director
30 June 2024
Appointed Nicholroy, Emelda Margaret as Director
20 March 2023
Appointed Hunter, Jack Anthony as Director
28 February 2023
Resigned Moderate, Pamela Jane as Director
1 August 2022
Appointed Wilkie, Sharon as Director
1 August 2022
Appointed Antill, David as Director
31 July 2022
Resigned Gray, Charles as Director
31 July 2022
Resigned Earle-Storey, Christine Marie as Director
31 July 2019
Resigned Pallett, Simon David, Professor as Director
1 July 2019
Appointed Armstrong, Craig as Director
1 July 2017
Appointed Gray, Charles as Director
1 July 2017
Appointed Earle-Storey, Christine Marie as Director
1 July 2017
Appointed Olver, Stephen Martin as Director
30 June 2017
Resigned Levy, Margaret Robinson as Director
30 June 2017
Resigned Armstrong, Caroline Amy as Director
30 June 2017
Resigned Robertson, William Martin as Director
29 March 2017
Appointed Pallett, Simon David, Professor as Director
13 September 2016
Resigned Connolly, Wayne as Director
1 January 2016
Appointed Moderate, Pamela Jane as Director
31 December 2015
Resigned Johnston, Veryan Steele as Director
2 March 2015
Appointed Armstrong, Caroline Amy as Director
31 December 2014
Resigned Avis, Ross William George as Director
6 December 2013
Appointed Avis, Ross William George as Director
9 August 2013
Resigned Warhurst, Richard as Director
6 July 2013
Resigned Buckley, Michael Alfred as Director
1 July 2013
Appointed Johnson, Peter Medwell as Director
1 January 2013
Appointed Swales, Nicholas Roger as Director
31 December 2012
Resigned Bird, Michael as Director
27 September 2012
Appointed A G Secretarial Limited as Corporate Secretary
1 July 2012
Appointed Robertson, William Martin as Director
30 June 2012
Resigned Graham, Ian, Councillor as Director
1 July 2011
Appointed Connolly, Wayne as Director
30 June 2011
Resigned Ritson, Christopher, Professor as Director
8 May 2009
Resigned Imco Secretary Limited as Corporate Secretary
1 January 2009
Appointed Coyle, Mary as Director
31 December 2008
Resigned Blezard, Nicholas as Director
20 October 2008
Appointed Wilmot, Simon Michael as Director
30 September 2008
Resigned Farnhill, Howard Benjamin as Director
1 July 2008
Appointed Buckley, Michael Alfred as Director
1 July 2008
Appointed Bird, Michael as Director
30 June 2008
Resigned Clarke, Ian Liddiard as Director
30 June 2008
Resigned Wilson, Glen as Director
1 July 2007
Appointed Warhurst, Richard as Director
30 June 2007
Resigned Earl, Michael as Director
27 September 2004
Appointed Blezard, Nicholas as Director
24 June 2004
Resigned Aldred, Susan Mary as Director
11 December 2003
Resigned Eversecretary Limited as Corporate Secretary
11 December 2003
Appointed Imco Secretary Limited as Corporate Secretary
13 June 2002
Appointed Earl, Michael as Director
13 June 2002
Appointed Levy, Margaret Robinson as Director
13 June 2002
Appointed Graham, Ian, Councillor as Director
19 February 2002
Appointed Wilson, Glen as Director
19 February 2002
Appointed Farnhill, Howard Benjamin as Director
19 February 2002
Appointed Clarke, Ian Liddiard as Director
19 February 2002
Appointed Ritson, Christopher, Professor as Director
19 February 2002
Appointed Aldred, Susan Mary as Director
19 February 2002
Appointed Johnston, Veryan Steele as Director
19 February 2002
Resigned Everdirector Limited as Corporate Director
9 January 2002
Appointed Everdirector Limited as Corporate Director
9 January 2002
Appointed Eversecretary Limited as Corporate Secretary

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
Corporate
Reg. no. 3068111

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Newcastle University Holdings Limited
Alcyomics Limited Owns 25–50% of shares
Armatus Oceanic Ltd Owns 25–50% of shares
Esp Diagnostics Limited DissolvedOwns 25–50% of shares
Gitlife Biotech Ltd In liquidationOwns 25–50% of shares
Indicatrix Crystallography Limited Owns 25–50% of shares
Jetbio Ltd Owns 25–50% of shares
Limnovate Limited Owns 25–50% of shares
Marrabio Limited Owns 25–50% of shares
Microbritt Ltd In liquidationOwns 25–50% of shares
Newcastle Helix Developments LLP Holds 25–50% of voting rights
Newcastle Helix LLP Right to 25–50% of surplus assets
Newcastle Helix Management LLP Right to 50–75% of surplus assets
Newcastle Isc Limited Owns 75–100% of shares
Into Newcastle University LLP Holds 25–50% of voting rights
Newcastle University Construction Company Limited Owns 75–100% of shares
Newcastle University Developments Limited Owns 75–100% of shares
Newcastle Genr8 Kajima LLP Holds 25–50% of voting rights
Newcastle University Pension Trustee (1971) Limited This company Owns 75–100% of shares
And 3 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Accounts for a dormant company31 July 2025
13 March 2026Confirmation statement with no updates6 March 2026
6 January 2026Appointment of a director
6 January 2026Appointment of a director
31 July 2025Termination of appointment of a director
Show all recent filings

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