Nhbc Pension Trustee Limited (02628063)

Company details

Type: Private Limited Company
Incorporated: 1991-07-10
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · DORMANT
Next accounts due: 2026-12-31 in 206 days
Confirmation statement: last made up 2025-07-02 · next due 2026-07-16

View full filing history at Companies House →

Registered office

Nhbc House Davy Avenue
Knowlhill
Milton Keynes
Mk5 8fp

Industry (SIC codes)

65300 · Pension funding

Officers (33)

Marshall, Diane Paula · Director appointed 2025-05-27
Hurst, Philip John · Director appointed 2020-09-22
Maceachrane, Roderick · Secretary appointed 2019-10-01
Pearce, Daniel William · Director appointed 2018-01-16
The Trustee Corporation Ltd · Corporate Director appointed 2017-10-01
Maceachrane, Roderick · Director appointed 2013-05-20
Davis, Ian Paul · Director appointed 2007-03-28
Quinton, Sarah Jane · Director appointed 2019-10-01 resigned 2020-03-31
Mumford, John Dean · Secretary appointed 2011-02-14 resigned 2019-10-01
Sharples, Brian · Director appointed 2013-05-20 resigned 2019-05-14
Smith, Christine Margaret · Director appointed 2015-02-17 resigned 2019-04-30
Moores, Yvonne, Dame · Director appointed 2007-07-13 resigned 2017-09-30
Jefferson, Neil · Director appointed 2014-08-01 resigned 2017-02-24
Marchant, David John · Director appointed 2007-03-28 resigned 2015-02-04
Tamayo, Richard · Director appointed 1997-04-01 resigned 2014-06-27
Branch, Peter · Director appointed 2007-06-20 resigned 2013-05-20
Lunn, Adrian · Director appointed 2012-01-11 resigned 2012-10-16
Lightbody, Mark · Director appointed 2009-01-21 resigned 2011-09-30
Hodder, Alistair · Secretary appointed 2006-04-07 resigned 2011-02-14
Brown, Alison · Director appointed 2007-06-20 resigned 2008-06-30
Smith, Alan · Director appointed 2003-06-24 resigned 2007-03-28
Thewlis, Michael Anthony · Director appointed 1997-04-30 resigned 2007-03-28
Chandler, Edward John · Director appointed 2001-10-16 resigned 2006-10-09
Pembroke, Roy Stanley · Secretary appointed 1991-07-10 resigned 2006-04-07
Hall, Michael Anthony Walker · Director appointed 1991-07-10 resigned 2004-09-30
Lay, Richard Neville · Director appointed 2003-08-01 resigned 2003-08-01
Bennett, Peter Gerard · Director appointed 1991-07-10 resigned 2003-03-31
Farookhi, Imtiaz · Director appointed 1997-04-01 resigned 2001-07-05
Baker, Trevor Charles · Director appointed 1998-02-01 resigned 1999-09-14
Moody, Donald Alfred · Director appointed 1991-07-10 resigned 1998-05-16
Allen, Anthony John · Director appointed 1994-10-01 resigned 1996-08-14
Bean, Basil · Director appointed 1991-07-10 resigned 1994-09-30
Wayne, Harold · Nominee Secretary appointed 1991-07-10 resigned 1991-07-10

People with significant control (1)

National House Building Coucil Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust

Recent filings (15)

2026-05-27 Director details changed CH01 Officers
2026-05-26 Change corporate director company with change date CH02 Officers
2026-05-21 Confirmation statement (no updates) CS01 Confirmation statement
2025-10-10 Dormant accounts (paper) AA Accounts
2025-07-05 Confirmation statement (no updates) CS01 Confirmation statement
2025-05-27 Appointment of director AP01 Officers
2024-08-19 Dormant accounts (paper) AA Accounts
2024-07-05 Confirmation statement (no updates) CS01 Confirmation statement
2023-07-25 Dormant accounts (paper) AA Accounts
2023-07-05 Confirmation statement (no updates) CS01 Confirmation statement
2022-07-25 Dormant accounts (paper) AA Accounts
2022-07-10 Confirmation statement (no updates) CS01 Confirmation statement
2021-10-12 Dormant accounts (paper) AA Accounts
2021-07-10 Confirmation statement (no updates) CS01 Confirmation statement
2020-09-23 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.