Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
NPS Pension Trustees Limited
- Incorporated
- 13 March 2015 (11 years)
- Industry
- Pension funding (65300)
- Directors
- Patrick Brendan Smith
- Owned by
- Steven Keith Knighton
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 1st Floor Imex Centre 575-599 Maxted RoadHemel Hempstead Industrial EstateHemel HempsteadHP2 7DX
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 13 March 2015
Director · Appointed 13 March 2015
British
Born July 1960 (66)
Smith, Patrick Brendan
Director · Appointed 13 March 2015
British
Born April 1967 (59)
Officer history (1 former)
5 April 2017
Resigned Hall, Jo as Secretary
13 March 2015
13 March 2015
13 March 2015
Appointed Smith, Patrick Brendan as Director
13 March 2015
Appointed Hall, Jo as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Nec Software Solutions UK Limited
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 009684498
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1960 (66)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 07904277
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Clarity Trustees Limited Owns 75–100% of shares
Clark Benefit Consulting Ltd Owns 75–100% of shares
IC Select Group Limited Owns 75–100% of shares
IC Select Ltd Owns 75–100% of shares
Independent Governance Group Limited Owns 75–100% of shares
Independent Trustee Limited Owns 75–100% of shares
Independent Trustee Services Limited Owns 75–100% of shares
Howden Joinery Pension Plan Trustee Limited Owns 75–100% of shares (as a trust)
MCPS Corporate Trustee Limited Owns 25–50% of shares
Northern Foods Trustees Limited Owns 25–50% of shares
Leadenhall Independent Trustees Limited Owns 75–100% of shares
KGC Associates Limited Owns 75–100% of shares
Like Minds (UK) Limited Owns 75–100% of shares
Propensions Limited Owns 75–100% of shares
Zellis Pension Trustees Limited Owns 25–50% of shares
Ross Corporate Holdings Limited Owns 75–100% of shares
Ross Corporate Services Limited Owns 75–100% of shares
Ross Trustees Services Limited Owns 75–100% of shares
NPS Pension Trustees Limited This company Owns 25–50% of shares
Filings 29
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Director's details changed | |||
| 23 June 2026 | Change of details for a person with significant control | |||
| 20 March 2026 | Confirmation statement with no updates | 9 March 2026 | ||
| 6 March 2026 | Change of details for a person with significant control | |||
| 12 June 2025 | Total exemption full accounts | 30 April 2025 |
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