NESTLE UK PENSIONS RESERVOIR TRUST LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-09-05 (in 4mo)
Last made up 2025-08-22
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1
0% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £1 | £1 | |
| Equity | £1 | £1 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£1 £1
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Name history
Renamed 1 time since incorporation
- NESTLE UK PENSIONS RESERVOIR TRUST LIMITED 2012-11-22 → present
- PURINA PENSION TRUST LIMITED 2000-08-22 → 2012-11-22
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On this basis the directors have no reason to believe that a material uncertainty exists that may cast significant doubt about the ability of the Company to continue as a going concern or its ability to continue with the current banking arrangements until 30 March 2027. As a result the directors have prepared the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEALY, Sarah | Secretary | 2024-05-24 | — | — |
| BAXTER, David Joseph | Director | 2021-06-17 | Mar 1958 | Canadian,British |
| CHOINSKA, Katarzyna Malgorzata | Director | 2024-03-01 | May 1972 | Polish |
| WAGLER, Wendy | Director | 2016-01-31 | Jan 1972 | German |
| PAN TRUSTEES UK LLP | Corporate Director | 2021-06-17 | — | — |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYLISS, Andrew James | Secretary | 2011-10-04 | 2024-05-24 |
| DRAKE, Sarah Lucille | Secretary | 2008-01-30 | 2009-04-29 |
| ELLIOTT, Michelle Emma | Secretary | 2007-03-31 | 2008-01-30 |
| HAMMER, Stephen Andrew Charles | Secretary | 2010-11-24 | 2011-08-11 |
| HOODLESS, Karen | Secretary | 2011-08-12 | 2011-10-04 |
| IBBITSON, Stephen | Secretary | 2005-07-21 | 2007-03-31 |
| VAUGHAN, Timothy John | Secretary | 2009-04-29 | 2010-11-24 |
| WELCH, Caroline Delia | Secretary | 2000-08-22 | 2005-04-15 |
| BOUGHTON, Mark | Director | 2000-08-22 | 2002-07-24 |
| CONRICODE, Sean Joseph | Director | 2012-11-28 | 2014-12-17 |
| CUNDIFF, Andrew Lionel | Director | 2012-11-28 | 2016-01-31 |
| HEARNDEN, Linda Margaret | Director | 2001-11-01 | 2005-07-21 |
| HOBLYN, Stephen Keith | Director | 2006-11-10 | 2007-10-30 |
| HORRY, Christopher Peter | Director | 2002-11-20 | 2005-03-31 |
| HUSBAND, Mark David | Director | 2000-10-20 | 2001-09-05 |
| LEGGE, Elizabeth | Director | 2012-11-28 | 2014-10-06 |
| MAYHEW, Stephen Norman | Director | 2008-02-01 | 2012-11-28 |
| MCCREA, Nigel Grant | Director | 2000-08-22 | 2000-10-20 |
| MCDANIEL, David Steven | Director | 2016-04-15 | 2020-03-01 |
| MEHMET, Mark | Director | 2001-11-01 | 2002-05-21 |
| O'HAGAN, Anthony | Director | 2014-12-17 | 2021-06-17 |
| ORME, Timothy Geoffrey | Director | 2012-11-28 | 2014-12-17 |
| RACKHAM, Jonathan Matthew | Director | 2006-09-27 | 2012-11-28 |
| RICHARDSON, Mark | Director | 2002-11-20 | 2007-12-31 |
| ROBINSON, Martin Lewis | Director | 2006-11-10 | 2010-07-31 |
| RYAN, James P | Director | 2000-08-22 | 2003-05-30 |
| SEILER, Marc Philippe | Director | 2014-10-06 | 2016-04-08 |
| SHIPMAN, Catherine Mary | Director | 2005-04-01 | 2006-03-31 |
| URSELL, Ivan | Director | 2006-11-10 | 2012-11-28 |
| VERNON, Paul | Director | 2005-04-01 | 2012-11-28 |
| WARD, Elizabeth Joanne | Director | 2001-07-02 | 2008-09-30 |
| WEBER, Matthieu Albert | Director | 2020-03-01 | 2024-01-31 |
| WELCH, Caroline Delia | Director | 2000-08-22 | 2005-04-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nestle Uk Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 140 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-17 | AA | accounts | Accounts with accounts type full | |
| 2025-08-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-14 | AA | accounts | Accounts with accounts type full | |
| 2024-09-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-25 | AA | accounts | Accounts with accounts type full | |
| 2024-05-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-31 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-05-21 | CH01 | officers | Change person director company with change date | |
| 2024-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-18 | AA | accounts | Accounts with accounts type full | |
| 2023-09-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-28 | AA | accounts | Accounts with accounts type full | |
| 2022-08-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-10-11 | AA | accounts | Accounts with accounts type full | |
| 2021-09-14 | CH01 | officers | Change person director company with change date | |
| 2021-09-13 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-13 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.