Ymca Pension Plan Trustee Ltd

Active05138299 Private company limited by guarantee
Incorporated
26 May 2004 (22 years)
Industry
Pension funding (65300)
Controlled by
National Council of Young Men's Christian Associations (Incorporated) (The)
Accounts type
Total exemption full
Region
Greater London
Address
10-11 Charterhouse Square
London
EC1M 6EH

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 9 active

Officer details are public data from the Companies House register.

Clay, Stephen
Director · Appointed 22 May 2025
British
Born July 1965 (61)
Director · Appointed 14 July 2023
British
Born August 1943 (83)
Director · Appointed 20 April 2023
British
Born March 1949 (77)
Director · Appointed 28 September 2020
British
Born March 1965 (61)
Director · Appointed 1 September 2020
British
Born April 1953 (73)
Jarvis, Gwynne Myfanwy Price
Secretary · Appointed 27 March 2019
Director · Appointed 1 March 2019
British
Born September 1968 (58)
Director · Appointed 1 February 2019
British
Born April 1964 (62)
Director · Appointed 5 December 2014
Scottish
Born July 1951 (75)
Officer history (40 former)
30 March 2026
Resigned Angulatta, Patricia Allyson as Director
1 October 2025
Resigned Joy, Janet Teresa as Director
22 May 2025
Appointed Clay, Stephen as Director
29 September 2024
Resigned Dow, Ian Malcolm as Director
15 August 2024
Resigned Goodwin-Wilks, Mary Barbara as Director
2 October 2023
Resigned Berry, Howard Duncan as Director
14 July 2023
Appointed Naylor, Charles John as Director
20 April 2023
Appointed Brown, Christopher John Charles as Director
19 June 2022
Resigned Bhatt, Suresh Shivaram as Director
30 March 2022
Appointed Angulatta, Patricia Allyson as Director
17 March 2022
Resigned Clark, Robert M W as Director
4 March 2022
Appointed Goodwin-Wilks, Mary Barbara as Director
4 July 2021
Resigned Mitchell, Ann Louise as Director
21 April 2021
Resigned Mcaulay, Colin Mccrae as Director
30 September 2020
Appointed Dow, Ian Malcolm as Director
30 September 2020
Appointed Berry, Howard Duncan as Director
28 September 2020
Appointed Lock, Richard Stephen as Director
1 September 2020
Appointed Posner, Peter Frederick as Director
12 July 2020
Resigned Jones, Helen Elisse as Director
12 July 2020
Resigned Rockliff, John Stephen as Director
27 March 2019
Appointed Jarvis, Gwynne Myfanwy Price as Secretary
27 March 2019
Resigned Smillie, Paul Michael as Secretary
1 March 2019
Appointed Hutchinson, Jamie Robert as Director
1 February 2019
Appointed Fairbeard, Michael John as Director
18 December 2018
Resigned Hobbs, Graham John as Director
20 June 2018
Resigned Rice, Andrew John as Director
20 June 2018
Appointed Bhatt, Suresh Shivaram as Director
30 April 2018
Resigned Fletcher, Keith Nicholas as Director
14 December 2017
Resigned Linsey, Anne Patricia as Director
2 October 2017
Appointed Joy, Janet Teresa as Director
28 September 2017
Resigned Wyld, Nicholas Adrian as Director
5 July 2017
Resigned Ingamells, Ronald Sidney, Reverend as Director
5 July 2017
Appointed Mitchell, Ann Louise as Director
10 August 2016
Resigned Jenkins, Andrew Richard as Director
1 December 2015
Appointed Mcaulay, Colin Mccrae as Director
1 December 2015
Appointed Wyld, Nicholas Adrian as Director
30 November 2015
Resigned Leamy, Stuart Nigel as Director
16 September 2015
Resigned Smith, Michael Hedley as Director
25 June 2015
Appointed Clark, Robert M W as Director
25 June 2015
Resigned Reilly, James as Director
24 June 2015
Appointed Ingamells, Ronald Sidney, Reverend as Director
17 December 2014
Resigned Lewis, Louis Antill as Director
5 December 2014
Appointed Botterill, Alan William as Director
5 December 2014
Resigned Lyons, Graham Ernest as Director
1 January 2014
Appointed Fletcher, Keith Nicholas as Director
1 October 2013
Appointed Reilly, James as Director
26 September 2013
Resigned Jones, Richard Scott as Director
31 January 2013
Resigned Green, Ian Richard as Director
13 July 2012
Appointed Rockliff, John Stephen as Director
13 July 2012
Resigned Poulard, Chris, Reverend as Director
13 July 2012
Resigned Walker, Philip Gerald as Director
13 July 2012
Resigned Hardy, Antony Scott as Director
13 July 2012
Appointed Rice, Andrew John as Director
13 July 2012
Appointed Linsey, Anne Patricia as Director
13 July 2012
Appointed Smith, Michael Hedley as Director
1 December 2011
Appointed Hobbs, Graham John as Director
30 November 2011
Resigned Fairbeard, Michael John as Director
30 November 2011
8 October 2009
Appointed Green, Ian Richard as Director
8 October 2009
Appointed Jenkins, Andrew Richard as Director
8 October 2009
Resigned Sykes, Mo as Director
11 February 2009
Appointed Lewis, Louis Antill as Director
2 October 2008
Resigned Batten, Christopher John as Director
10 July 2008
Appointed Jones, Helen Elisse as Director
15 April 2008
Resigned Sarkis, Angela as Director
30 November 2007
Appointed Leamy, Stuart Nigel as Director
29 November 2007
Resigned Green, Ian Richard as Director
18 January 2007
Appointed Sykes, Mo as Director
21 November 2006
Resigned Johnson, Frederick as Director
21 September 2006
Resigned Fleming, Michael Anthony as Director
1 August 2006
Appointed Sarkis, Angela as Director
5 May 2006
Resigned Williams, Kevin Paul as Director
4 May 2006
Appointed Fleming, Michael Anthony as Director
19 April 2006
Appointed Johnson, Frederick as Director
16 February 2006
Appointed Lyons, Graham Ernest as Director
13 December 2005
Resigned Roswell, Deanna as Director
7 July 2005
Appointed Jones, Richard Scott as Director
7 July 2005
Resigned Cooper, James Alexander as Director
21 September 2004
Appointed Fairbeard, Michael John as Director
20 September 2004
Appointed Batten, Christopher John as Director
20 September 2004
Appointed Green, Ian Richard as Director
14 September 2004
17 June 2004
Appointed Hardy, Antony Scott as Director
17 June 2004
Appointed Roswell, Deanna as Director
26 May 2004
Appointed Williams, Kevin Paul as Director
26 May 2004
Appointed Poulard, Chris, Reverend as Director
26 May 2004
Appointed Cooper, James Alexander as Director
26 May 2004
Appointed Walker, Philip Gerald as Director
26 May 2004
Appointed Smillie, Paul Michael as Secretary

Ownership 1 active

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

National Council of Young Men's Christian Associations (Incorporated) (The)
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Company

Financials

Employees
2

Trend

Employees
0 1 2 2020 2021 2023 2024 2025 0 2 2 2 2
Balance sheet detail
20252024202320212020
Debtors£882£850£600£600
Creditors (< 1 year)£882£850£795£600£600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Memorandum and Articles of Association
10 September 2026Resolutions
4 June 2026Confirmation statement with no updates26 May 2026
5 April 2026Termination of appointment of a director
11 November 2025Total exemption full accounts30 April 2025
Show all recent filings

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