Scottish & Newcastle Pension Plan Trustee Limited

Company details

Type

Private Limited Company

Incorporated

1998-02-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · DORMANT

Next accounts due

2027-01-31 in 226 days

Confirmation statement

last made up 2026-02-11 · next due 2027-02-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Diem, Saskia Ilse · Director appointed 2026-01-01
• Keefe, Caroline Judith · Director appointed 2025-04-01
• Pearch, Nicholas Keith · Director appointed 2025-04-01
• Keene, Martin John · Director appointed 2023-11-15
• Graesser, Max Ainley · Director appointed 2022-04-01
• Adamson, Jill Esther · Director appointed 2021-09-01
• Scriven, Jane Katherine · Director appointed 2020-01-01
• Condron, Mark James · Director appointed 2019-09-01
• Taylor Welsh, Kelly · Director appointed 2014-07-01
• Ireland, Janis · Secretary appointed 2011-10-10
• Coles, Martin David · Director appointed 2015-01-26 resigned 2025-03-31
• Harding, Naomi Juliet · Director appointed 2016-07-06 resigned 2022-03-23
• Ackerman, Andrew · Director appointed 2009-10-05 resigned 2021-02-23
• Hoytema Van Konijnenburg, Robin Paul · Director appointed 2008-06-02 resigned 2020-06-30
• Bromley, Ruth Helen · Director appointed 2011-08-01 resigned 2019-03-28
• Brydon, Jane Scott · Director appointed 2015-01-01 resigned 2016-07-06
• Dingwall, Colin Findlay · Director appointed 2012-01-01 resigned 2014-04-01
• Holden, Christopher Charles · Director appointed 2011-08-01 resigned 2013-10-22
• Bain, Neville Clifford, Dr · Director appointed 2007-09-05 resigned 2012-05-03
• Bennett, Katrina Gall · Secretary appointed 2009-04-09 resigned 2011-10-10
• Couper, Graeme Charles · Director appointed 2006-10-10 resigned 2011-03-11
• Botia, John Anthony · Director appointed 2006-05-12 resigned 2010-05-24
• Den Elzen, Arnoldus Johannes · Director appointed 2008-09-01 resigned 2009-11-02
• Ireland, Janis · Secretary appointed 2004-05-21 resigned 2009-04-09
• Douglas, Frank Lanza · Director appointed 2007-09-05 resigned 2008-03-31
• Graham, Anthony · Director appointed 2005-04-11 resigned 2007-09-05
• Cunningham, Mary Ann Weir · Director appointed 2005-04-11 resigned 2006-10-10
• Cannon, Eleanor Jane · Director appointed 2005-04-11 resigned 2006-05-12
• Dick, Alan · Director appointed 2004-02-06 resigned 2005-04-11
• Fairweather, James Henry Whitton · Director appointed 1998-02-23 resigned 2004-07-29
• Smith, David Logan · Secretary appointed 1999-03-15 resigned 2004-05-21
• Beggs, Colin Mcgregor · Director appointed 1998-02-23 resigned 2004-02-06
• Smith, Fiona Gillian Mcleish · Secretary appointed 1998-02-23 resigned 1999-03-15
• Hackwood Secretaries Limited · Corporate Nominee Secretary appointed 1998-02-17 resigned 1998-02-23

People with significant control (2)

• Scottish & Newcastle Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Heineken Uk Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Significant influence or control

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding SC1832670001
  Held by Friends Life Limited
  Created 2015-08-25

Recent filings (15)

• 2026-02-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-12 Appointment of director AP01 Officers
• 2026-01-12 Termination director company with name termination date TM01 Officers
• 2026-01-09 Dormant accounts (paper) AA Accounts
• 2025-10-29 Director details changed CH01 Officers
• 2025-05-12 Dormant accounts (paper) AA Accounts
• 2025-05-08 Change to a person with significant control PSC05 PSC
• 2025-05-08 Change to a person with significant control PSC05 PSC
• 2025-05-08 Change registered office address company with date old address new address AD01 Address
• 2025-04-03 Appointment of director AP01 Officers
• 2025-04-03 Appointment of director AP01 Officers
• 2025-04-03 Termination director company with name termination date TM01 Officers
• 2025-02-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-27 Termination director company with name termination date TM01 Officers
• 2024-02-19 Confirmation statement (no updates) CS01 Confirmation statement

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