Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Yct Pension Scheme Limited
- Incorporated
- 12 March 2014 (12 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Peter MurphyStephen Kevin NewmanDavide Giovanelli
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- C/o Kme Yorkshire Limited Severn HousePrescott DriveWarndon Business ParkWorcesterWR4 9NE
Officers 5 active
Officer details are public data from the Companies House register.
Murphy, Peter
Director · Appointed 1 October 2022
British
Born August 1968 (58)
Newman, Stephen Kevin
Director · Appointed 1 July 2020
British
Born October 1958 (68)
Giovanelli, Davide
Director · Appointed 11 March 2018
Italian
Born June 1972 (54)
Calamia, Marco
Director · Appointed 11 March 2018
Italian
Born December 1962 (63)
Miniati, Marco
Director · Appointed 5 January 2016
Italian
Born October 1960 (66)
Officer history (7 former)
20 April 2023
Resigned Dionoro, Ugo, Dr as Secretary
20 April 2023
Resigned Dionoro, Ugo, Dr as Director
1 October 2022
Appointed Murphy, Peter as Director
1 July 2020
Appointed Newman, Stephen Kevin as Director
11 March 2018
Resigned Di Fabio, Pierpaolo as Director
11 March 2018
Resigned Innocenti, Alessandro as Director
11 March 2018
Appointed Dionoro, Ugo, Dr as Secretary
11 March 2018
Appointed Dionoro, Ugo, Dr as Director
11 March 2018
Appointed Calamia, Marco as Director
11 March 2018
Appointed Giovanelli, Davide as Director
11 March 2018
Resigned Innocenti, Alessandro as Secretary
5 January 2016
Appointed Di Fabio, Pierpaolo as Director
5 January 2016
Appointed Innocenti, Alessandro as Secretary
5 January 2016
Appointed Innocenti, Alessandro as Director
5 January 2016
Appointed Miniati, Marco as Director
5 January 2016
5 January 2016
Resigned Holland, John Barrie as Director
12 March 2014
12 March 2014
Appointed Holland, John Barrie as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
11 March 2018
Ceased Alessandro Innocenti — Owns 25–50% 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
- (£328)
- Employees
- 5
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £49,672 | £49,672 | £49,697 | |||
| Cash | £49,672 | £49,672 | £49,672 | £49,672 | £49,697 | |
| Creditors (< 1 year) | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 | |
| Net Current Assets | £49,672 | (£328) | (£328) | (£328) | (£328) | (£303) |
| Net Assets | (£328) | (£328) | (£328) | (£328) | (£328) | (£303) |
| Shareholder Funds | (£328) | (£328) | (£328) | (£328) | (£328) | (£303) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 1 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 30 September 2025 | Micro company accounts | 31 December 2024 | ||
| 2 September 2025 | Confirmation statement with no updates | 1 September 2025 | ||
| 13 September 2024 | Confirmation statement with no updates | 1 September 2024 |
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