Yell Pension Plan Trustee Limited

Proposed for strike-off09424981 Private company limited by guarantee
Incorporated
5 February 2015 (11 years)
Previously known as
Hibu (UK) Pension Plan Trustee Limited (until 1 June 2017)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Controlled by
Accounts type
Total exemption full
Region
South East
Address
Davidson House
The Forbury
Reading
RG1 3EU

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Oxley, Catherine Louise
Director · Appointed 1 June 2021
British
Born October 1970 (56)
Corporate Director · Appointed 1 May 2020
Director · Appointed 5 February 2015
British
Born August 1957 (69)
Director · Appointed 5 February 2015
British
Born August 1960 (66)
Clarke, Ian Christopher
Director · Appointed 5 February 2015
British
Born August 1960 (66)
Officer history (12 former)
1 July 2023
Resigned Talbot, Helen Elaine as Secretary
1 June 2021
Resigned Davies, Russell as Secretary
1 June 2021
Appointed Oxley, Catherine Louise as Director
1 June 2021
Appointed Talbot, Helen Elaine as Secretary
1 June 2021
Resigned Pellow, Victoria as Director
1 May 2020
Appointed Finsbury Trustee Services Limited as Corporate Director
30 April 2020
Resigned Ross Trustee Services Limited as Corporate Director
1 September 2018
Resigned Manwaring, Paul as Director
1 September 2018
Appointed Pellow, Victoria as Director
30 June 2018
Resigned Barwick, Charles as Director
30 June 2018
Resigned Cummings, Stuart James as Director
1 April 2018
Appointed Davies, Russell as Secretary
31 March 2018
Resigned Premier Pensions Management Limited as Corporate Secretary
20 March 2018
Resigned Friend, Julie as Director
15 May 2017
Appointed Friend, Julie as Director
15 May 2017
Appointed Barwick, Charles as Director
15 May 2017
Resigned Taylor, Gary Philip as Director
1 March 2017
Appointed Ross Trustee Services Limited as Corporate Director
1 March 2017
Resigned Capital Cranfield Pension Trustees Limited as Corporate Director
9 July 2015
Appointed Cummings, Stuart James as Director
9 June 2015
Resigned Hargreaves, Thomas Eric as Director
10 March 2015
Appointed Premier Pensions Management Limited as Corporate Secretary
5 February 2015
Appointed Hargreaves, Thomas Eric as Director
5 February 2015
Appointed Capital Cranfield Pension Trustees Limited as Corporate Director
5 February 2015
Appointed Green, Malcolm Laurence as Director
5 February 2015
Appointed Taylor, Gary Philip as Director
5 February 2015
Appointed Clarke, Ian Christopher as Director
5 February 2015
Appointed Manwaring, Paul as Director
5 February 2015
Appointed Sheehan, Daniel Francis as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Private Limited Company
Reg. no. 4205228

Filings 73

DateDescriptionMade Up ToPagesPDF
1 September 2026First Gazette notice for voluntary strike-off
24 August 2026Application to strike the company off the register
6 June 2026Total exemption full accounts5 April 2026
11 February 2026Confirmation statement with no updates5 February 2026
13 August 2025Total exemption full accounts5 April 2025
Show all 73 filings

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