Nortel Networks UK Pension Trust Limited

Company Name	Nortel Networks UK Pension Trust Limited
Company Status	Active
Company Number	02091890
Category	Private Limited Company
Incorporation Date	21 January 1987(37 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Norma Christine Bowles
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	13 April 2005(18 years, 2 months after company formation)
Appointment Duration	19 years
Role	Retired
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Timothy John Miles Rossiter
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 November 2006(19 years, 10 months after company formation)
Appointment Duration	17 years, 5 months
Role	Chartered Engineer
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Patrick Masterson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 December 2007(20 years, 11 months after company formation)
Appointment Duration	16 years, 4 months
Role	Hr Specialist Emea
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Brian Thomas Izzard
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	12 April 2008(21 years, 2 months after company formation)
Appointment Duration	16 years
Role	Retired
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Mr Clive Mace Gilchrist
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 May 2008(21 years, 4 months after company formation)
Appointment Duration	15 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	BES Trustees Plc (Corporation)
Status	Current
Appointed	03 July 1995(8 years, 5 months after company formation)
Appointment Duration	28 years, 10 months
Correspondence Address	Five Kings House 1 Queen Street London EC4R 1QS

Director Name	Bestrustees Limited (Corporation)
Status	Current
Appointed	03 July 1995(8 years, 5 months after company formation)
Appointment Duration	28 years, 10 months
Correspondence Address	Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Current
Appointed	18 May 2010(23 years, 4 months after company formation)
Appointment Duration	13 years, 11 months
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	William Kenneth Gardener
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(4 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (resigned 21 November 2006)
Role	Chartered Accountant
Correspondence Address	15 Ennismore Mews London SW7 1AP

Director Name	David Christopher Laborde Marwood
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(4 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1995)
Role	Business Consultant
Correspondence Address	36 The Ridgeway Tonbridge Kent TN10 4NJ

Director Name	Mr Colin Edward Marshall
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(4 years, 10 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 01 January 1992)
Role	Support Programmer Manager
Country of Residence	United Kingdom
Correspondence Address	Grange Villa Sandy Lane Longsdon Stoke On Trent Staffordshire ST9 9QQ

Director Name	Egon Ivan Theodor Martin Kingston
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(4 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 May 1995)
Role	Company Director
Correspondence Address	69 Moss Lane Pinner Middlesex HA5 3AZ

Director Name	Mrs Jean Horne
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(4 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 January 1995)
Role	Contracts Officer
Correspondence Address	7 The Elms Great Chesterford Saffron Walden Essex CB10 1QD

Director Name	Sir Roy Alan Gardner
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(4 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 August 1992)
Role	Company Director
Correspondence Address	Old Hall Farm,Gill Hill Markyate St Albans Hertfordshire AL3 8AR

Director Name	John Marshall Evans
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(4 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 January 1993)
Role	Divisional Managing Director
Correspondence Address	Sea Breeze Brakeridge Close Churston Ferrers Brixham Devon TQ5 0JU

Director Name	Donald Farquharson Beattie
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(4 years, 10 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 01 January 1992)
Role	Company Director
Correspondence Address	151 The Broadway London SW19 1JQ

Director Name	Mr David John Berry
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(4 years, 10 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 01 January 1992)
Role	Divisional Director
Correspondence Address	16 The Broadwalk Northwood Middlesex HA6 2XD

Secretary Name	Terence Brian Faulkner
Nationality	British
Status	Resigned
Appointed	10 December 1991(4 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 06 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Wincanton Hill Bletchley Milton Keynes Buckinghamshire MK3 5LJ

Director Name	John Ashman
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(6 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1995)
Role	Vice President Human Resources
Correspondence Address	The Arches Greyhound Lane Orsett Heath Essex RM16 3AA

Director Name	Mrs Laila Abraham
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(7 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 13 April 2005)
Role	Business Planner
Country of Residence	England
Correspondence Address	The Hazels 4 Rectory Field Harlow Essex CM19 4HD

Director Name	William Arthur Gunn
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(7 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 August 2000)
Role	Retired
Correspondence Address	23 Chatsworth Road High Lane Stockport Cheshire SK6 8DA

Director Name	Mr John Anthony Cartland
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(8 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 April 1998)
Role	Vice President Human Resources
Correspondence Address	5 Dunnock Way Wargrave Reading Berkshire RG10 8LR

Director Name	Peter Allen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(9 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 28 May 1997)
Role	Managing Director
Correspondence Address	Morden House Cockington Lane Torquay Devon TQ2 6QT

Director Name	Mr Geoffrey James Rhodri Lloyd
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(11 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage Greys Hill Henley On Thames Oxfordshire RG9 1SW

Director Name	Oswald Lucio D Mello
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 November 1998(11 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2003)
Role	Director Pension Funds
Correspondence Address	4217 Via Russo Court Mississgauga Ontario L5b 3p2

Director Name	Patrick Gerard Hobbert
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 May 1999(12 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 March 2001)
Role	Vp Operations
Correspondence Address	25 Greggs Quay Belfast County Antrim BT5 4GQ Northern Ireland

Director Name	Sarah Louise Barr
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(13 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2002)
Role	HR Director
Correspondence Address	Stable House Teignmouth Road Torquay Devon TQ1 4SF

Director Name	Lorraine Dorothy Evans
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2000(13 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 April 2005)
Role	Retired Communication Officer
Correspondence Address	Sea Breeze Brakeridge Close Churston Ferrers Devon TQ5 0JU

Secretary Name	Diana Geneen Oswald
Nationality	British
Status	Resigned
Appointed	07 May 2001(14 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 August 2004)
Role	Company Director
Correspondence Address	Brambrook 12 The Uplands Gerrards Cross Buckinghamshire SL9 7JG

Director Name	Kathy Foster
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(15 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 21 November 2006)
Role	HR Director
Correspondence Address	10 Boyn Hill Road Maidenhead Berkshire SL6 4JB

Director Name	John William Hern
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(15 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 October 2006)
Role	Telecommunications
Correspondence Address	Waterloo Cottage Bath Road, Knowl Hill Reading Berkshire RG10 9UP

Secretary Name	Jude Dias
Nationality	British
Status	Resigned
Appointed	23 August 2004(17 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 July 2005)
Role	Accountant
Correspondence Address	1 Quantock Close Great Ashby Stevenage Hertfordshire SG1 6BS

Secretary Name	Louise Margaret Hammond
Nationality	British
Status	Resigned
Appointed	05 July 2005(18 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 May 2010)
Role	Company Director
Correspondence Address	The Bridge House Tinkers Lane Champneys Tring Hertfordshire HP23 6JB

Director Name	Mr David Wyndham Davies
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(20 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 October 2019)
Role	Actuary
Country of Residence	England
Correspondence Address	30 Downs Road Epsom Surrey KT18 5JD

Director Name	Mr Clive Mace Gilchrist
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(20 years, 5 months after company formation)
Appointment Duration	6 months (resigned 18 December 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ashleigh Grange Off Chapel Lane Westhumble Dorking Surrey RH5 6AY

Director Name	Kevin Maconachy
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 2008(21 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 December 2009)
Role	Finance Director
Correspondence Address	96 Denham Lane Chalfont St Peter Bucks SL9 0QJ

Contact

Website	www.nortelpensions.com

Location

Registered Address	1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	05 April

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Filing History

12 January 2021	Confirmation statement made on 22 November 2020 with no updates (3 pages)
6 January 2020	Accounts for a dormant company made up to 5 April 2019 (5 pages)
6 December 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
31 October 2019	Termination of appointment of David Wyndham Davies as a director on 31 October 2019 (1 page)
10 January 2019	Accounts for a dormant company made up to 5 April 2018 (5 pages)
25 November 2018	Confirmation statement made on 22 November 2018 with updates (4 pages)
9 January 2018	Accounts for a dormant company made up to 5 April 2017 (5 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
12 January 2017	Accounts for a dormant company made up to 5 April 2016 (5 pages)
12 January 2017	Accounts for a dormant company made up to 5 April 2016 (5 pages)
5 January 2017	Confirmation statement made on 22 November 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 22 November 2016 with updates (5 pages)
13 January 2016	Accounts for a dormant company made up to 5 April 2015 (5 pages)
13 January 2016	Accounts for a dormant company made up to 5 April 2015 (5 pages)
13 January 2016	Accounts for a dormant company made up to 5 April 2015 (5 pages)
24 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (10 pages)
24 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (10 pages)
15 January 2015	Accounts for a dormant company made up to 5 April 2014 (5 pages)
15 January 2015	Accounts for a dormant company made up to 5 April 2014 (5 pages)
15 January 2015	Accounts for a dormant company made up to 5 April 2014 (5 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (10 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (10 pages)
2 January 2014	Accounts for a dormant company made up to 5 April 2013 (5 pages)
2 January 2014	Accounts for a dormant company made up to 5 April 2013 (5 pages)
2 January 2014	Accounts for a dormant company made up to 5 April 2013 (5 pages)
22 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (10 pages)
22 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (10 pages)
7 February 2013	Accounts for a dormant company made up to 5 April 2012 (5 pages)
7 February 2013	Accounts for a dormant company made up to 5 April 2012 (5 pages)
7 February 2013	Accounts for a dormant company made up to 5 April 2012 (5 pages)
12 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (10 pages)
12 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (10 pages)
16 January 2012	Accounts for a dormant company made up to 5 April 2011 (5 pages)
16 January 2012	Accounts for a dormant company made up to 5 April 2011 (5 pages)
16 January 2012	Accounts for a dormant company made up to 5 April 2011 (5 pages)
2 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 November 2011	Termination of appointment of Gerard Staunton as a director (1 page)
29 November 2011	Termination of appointment of Gerard Staunton as a director (1 page)
22 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (12 pages)
22 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (12 pages)
27 January 2011	Annual return made up to 22 November 2010 with a full list of shareholders (11 pages)
27 January 2011	Annual return made up to 22 November 2010 with a full list of shareholders (11 pages)
26 January 2011	Termination of appointment of Louise Hammond as a secretary (1 page)
26 January 2011	Termination of appointment of Louise Hammond as a secretary (1 page)
20 January 2011	Accounts for a dormant company made up to 5 April 2010 (5 pages)
20 January 2011	Accounts for a dormant company made up to 5 April 2010 (5 pages)
20 January 2011	Accounts for a dormant company made up to 5 April 2010 (5 pages)
17 June 2010	Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages)
17 June 2010	Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages)
21 May 2010	Registered office address changed from Maidenhead Office Park Westacott Way Maidenhead Berkshire SL6 3QH on 21 May 2010 (2 pages)
21 May 2010	Registered office address changed from Maidenhead Office Park Westacott Way Maidenhead Berkshire SL6 3QH on 21 May 2010 (2 pages)
2 February 2010	Director's details changed for Gerard Joseph Staunton on 7 April 2007 (1 page)
2 February 2010	Director's details changed for Gerard Joseph Staunton on 7 April 2007 (1 page)
2 February 2010	Director's details changed for Gerard Joseph Staunton on 7 April 2007 (1 page)
21 January 2010	Termination of appointment of Kevin Maconachy as a director (2 pages)
21 January 2010	Termination of appointment of Kevin Maconachy as a director (2 pages)
19 January 2010	Annual return made up to 22 November 2009 with a full list of shareholders (21 pages)
19 January 2010	Annual return made up to 22 November 2009 with a full list of shareholders (21 pages)
10 November 2009	Accounts for a dormant company made up to 5 April 2009 (5 pages)
10 November 2009	Accounts for a dormant company made up to 5 April 2009 (5 pages)
10 November 2009	Accounts for a dormant company made up to 5 April 2009 (5 pages)
6 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 January 2009	Return made up to 22/11/08; full list of members (12 pages)
22 January 2009	Return made up to 22/11/08; full list of members (12 pages)
29 December 2008	Location of register of members (1 page)
29 December 2008	Location of register of members (1 page)
27 December 2008	Accounts for a dormant company made up to 5 April 2008 (5 pages)
27 December 2008	Accounts for a dormant company made up to 5 April 2008 (5 pages)
27 December 2008	Accounts for a dormant company made up to 5 April 2008 (5 pages)
16 December 2008	Resolutions RES13 ‐ Conflict of interest 12/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 December 2008	Resolutions RES13 ‐ Conflict of interest 12/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 October 2008	Appointment terminated director johannus poos (1 page)
9 October 2008	Appointment terminated director johannus poos (1 page)
10 June 2008	Director appointed kevin maconachy (2 pages)
10 June 2008	Director appointed kevin maconachy (2 pages)
6 June 2008	Director appointed clive gilchrist (2 pages)
6 June 2008	Director appointed clive gilchrist (2 pages)
29 May 2008	Appointment terminated director hitesh mehta (1 page)
29 May 2008	Appointment terminated director hitesh mehta (1 page)
22 April 2008	Appointment terminated director margaret wilson (1 page)
22 April 2008	Director appointed brian thomas izzard (2 pages)
22 April 2008	Appointment terminated director margaret wilson (1 page)
22 April 2008	Director appointed brian thomas izzard (2 pages)
21 January 2008	Return made up to 22/11/07; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
21 January 2008	Return made up to 22/11/07; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
17 January 2008	Accounts for a dormant company made up to 5 April 2007 (5 pages)
17 January 2008	Accounts for a dormant company made up to 5 April 2007 (5 pages)
17 January 2008	Accounts for a dormant company made up to 5 April 2007 (5 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	Director's particulars changed (1 page)
18 July 2007	Director's particulars changed (1 page)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	New director appointed (2 pages)
3 July 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	New director appointed (2 pages)
20 December 2006	Return made up to 22/11/06; change of members (10 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	Return made up to 22/11/06; change of members (10 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	New director appointed (2 pages)
20 December 2006	Director resigned (1 page)
10 December 2006	New director appointed (2 pages)
10 December 2006	New director appointed (2 pages)
1 December 2006	New director appointed (2 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	New director appointed (2 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
27 June 2006	Accounts for a dormant company made up to 5 April 2006 (5 pages)
27 June 2006	Accounts for a dormant company made up to 5 April 2005 (5 pages)
27 June 2006	Accounts for a dormant company made up to 5 April 2006 (5 pages)
27 June 2006	Accounts for a dormant company made up to 5 April 2006 (5 pages)
27 June 2006	Accounts for a dormant company made up to 5 April 2005 (5 pages)
27 June 2006	Accounts for a dormant company made up to 5 April 2005 (5 pages)
11 April 2006	Return made up to 22/11/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
11 April 2006	Return made up to 22/11/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
22 February 2006	Director's particulars changed (1 page)
22 February 2006	Director's particulars changed (1 page)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
9 September 2005	Registered office changed on 09/09/05 from: metropolitan house 5TH floor darkes lane potters bar hertfordshire EN6 1AG (1 page)
9 September 2005	Registered office changed on 09/09/05 from: metropolitan house 5TH floor darkes lane potters bar hertfordshire EN6 1AG (1 page)
18 July 2005	Secretary resigned (1 page)
18 July 2005	Secretary resigned (1 page)
18 July 2005	New secretary appointed (2 pages)
18 July 2005	New secretary appointed (2 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
15 December 2004	Return made up to 22/11/04; no change of members (10 pages)
15 December 2004	Return made up to 22/11/04; no change of members (10 pages)
27 September 2004	Accounts for a dormant company made up to 5 April 2004 (5 pages)
27 September 2004	Accounts for a dormant company made up to 5 April 2004 (5 pages)
27 September 2004	Accounts for a dormant company made up to 5 April 2004 (5 pages)
3 September 2004	New secretary appointed (1 page)
3 September 2004	New secretary appointed (1 page)
2 September 2004	Secretary resigned (1 page)
2 September 2004	Secretary resigned (1 page)
11 August 2004	New director appointed (2 pages)
11 August 2004	New director appointed (2 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
5 February 2004	Return made up to 22/11/03; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
5 February 2004	Return made up to 22/11/03; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
17 September 2003	Accounts for a dormant company made up to 5 April 2003 (5 pages)
17 September 2003	Accounts for a dormant company made up to 5 April 2003 (5 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	Accounts for a dormant company made up to 5 April 2003 (5 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
22 December 2002	Return made up to 22/11/02; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
22 December 2002	Return made up to 22/11/02; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	Director resigned (1 page)
20 December 2002	Director resigned (1 page)
20 December 2002	New director appointed (2 pages)
25 October 2002	Total exemption full accounts made up to 5 April 2002 (6 pages)
25 October 2002	Total exemption full accounts made up to 5 April 2002 (6 pages)
25 October 2002	Total exemption full accounts made up to 5 April 2002 (6 pages)
4 September 2002	Registered office changed on 04/09/02 from: oakleigh road south new southgate london N11 1HB (1 page)
4 September 2002	Registered office changed on 04/09/02 from: oakleigh road south new southgate london N11 1HB (1 page)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
21 March 2002	New director appointed (3 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (3 pages)
21 March 2002	New director appointed (2 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
14 December 2001	Return made up to 22/11/01; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
14 December 2001	Return made up to 22/11/01; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
10 December 2001	Total exemption full accounts made up to 5 April 2001 (6 pages)
10 December 2001	Total exemption full accounts made up to 5 April 2001 (6 pages)
10 December 2001	Total exemption full accounts made up to 5 April 2001 (6 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	New secretary appointed (2 pages)
6 June 2001	Secretary resigned (1 page)
6 June 2001	Secretary resigned (1 page)
19 December 2000	Return made up to 22/11/00; full list of members 363(288) ‐ Director resigned (10 pages)
19 December 2000	Return made up to 22/11/00; full list of members 363(288) ‐ Director resigned (10 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
28 November 2000	Accounts for a dormant company made up to 5 April 2000 (4 pages)
28 November 2000	Accounts for a dormant company made up to 5 April 2000 (4 pages)
28 November 2000	Accounts for a dormant company made up to 5 April 2000 (4 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
22 November 1999	Return made up to 22/11/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
22 November 1999	Return made up to 22/11/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
27 October 1999	Accounts for a dormant company made up to 5 April 1999 (5 pages)
27 October 1999	Accounts for a dormant company made up to 5 April 1999 (5 pages)
27 October 1999	Accounts for a dormant company made up to 5 April 1999 (5 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
23 June 1999	Company name changed northern telecom (uk) pension tr ust LIMITED\certificate issued on 24/06/99 (2 pages)
23 June 1999	Company name changed northern telecom (uk) pension tr ust LIMITED\certificate issued on 24/06/99 (2 pages)
5 June 1999	Director resigned (1 page)
5 June 1999	Director resigned (1 page)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
19 November 1998	Return made up to 22/11/98; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
19 November 1998	Return made up to 22/11/98; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
9 September 1998	Accounts for a dormant company made up to 5 April 1998 (6 pages)
9 September 1998	Accounts for a dormant company made up to 5 April 1998 (6 pages)
9 September 1998	Accounts for a dormant company made up to 5 April 1998 (6 pages)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
1 December 1997	Accounts for a dormant company made up to 5 April 1997 (4 pages)
1 December 1997	Return made up to 22/11/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
1 December 1997	Return made up to 22/11/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
1 December 1997	Accounts for a dormant company made up to 5 April 1997 (4 pages)
1 December 1997	Accounts for a dormant company made up to 5 April 1997 (4 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
15 December 1996	Return made up to 22/11/96; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
15 December 1996	Return made up to 22/11/96; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	Director resigned (1 page)
14 November 1996	Accounts for a dormant company made up to 5 April 1996 (5 pages)
14 November 1996	Accounts for a dormant company made up to 5 April 1996 (5 pages)
14 November 1996	Accounts for a dormant company made up to 5 April 1996 (5 pages)
24 November 1995	Return made up to 22/11/95; no change of members 363(287) ‐ Registered office changed on 24/11/95 (6 pages)
24 November 1995	Accounts for a dormant company made up to 5 April 1995 (5 pages)
24 November 1995	Return made up to 22/11/95; no change of members 363(287) ‐ Registered office changed on 24/11/95 (6 pages)
24 November 1995	Accounts for a dormant company made up to 5 April 1995 (5 pages)
24 November 1995	Accounts for a dormant company made up to 5 April 1995 (5 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	New director appointed (2 pages)
6 June 1995	Director resigned (2 pages)
6 June 1995	Director resigned (2 pages)
8 February 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 February 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 1995	Accounts for a dormant company made up to 5 April 1994 (6 pages)
5 February 1995	Accounts for a dormant company made up to 5 April 1994 (6 pages)
5 February 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 1995	Accounts for a dormant company made up to 5 April 1994 (6 pages)
21 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
19 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
19 December 1994	Memorandum and Articles of Association (30 pages)
19 December 1994	Memorandum and Articles of Association (30 pages)
19 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
10 December 1993	Full accounts made up to 5 April 1993 (5 pages)
10 December 1993	Full accounts made up to 5 April 1993 (5 pages)
10 December 1993	Full accounts made up to 5 April 1993 (5 pages)
25 June 1993	Company name changed stc pension trust LIMITED\certificate issued on 28/06/93 (2 pages)
25 June 1993	Company name changed stc pension trust LIMITED\certificate issued on 28/06/93 (2 pages)
29 September 1992	Full accounts made up to 5 April 1992 (3 pages)
29 September 1992	Full accounts made up to 5 April 1992 (3 pages)
29 September 1992	Full accounts made up to 5 April 1992 (3 pages)
7 February 1992	Full accounts made up to 5 April 1991 (3 pages)
7 February 1992	Full accounts made up to 5 April 1991 (3 pages)
7 February 1992	Full accounts made up to 5 April 1991 (3 pages)
13 December 1990	Full accounts made up to 5 April 1990 (4 pages)
13 December 1990	Full accounts made up to 5 April 1990 (4 pages)
13 December 1990	Full accounts made up to 5 April 1990 (4 pages)
12 March 1990	Full accounts made up to 5 April 1989 (3 pages)
12 March 1990	Full accounts made up to 5 April 1989 (3 pages)
12 March 1990	Full accounts made up to 5 April 1989 (3 pages)
3 May 1988	Accounts made up to 31 December 1987 (3 pages)
3 May 1988	Accounts made up to 31 December 1987 (3 pages)
10 February 1987	Company name changed trushelfco (no. 1044) LIMITED\certificate issued on 10/02/87 (3 pages)
10 February 1987	Company name changed trushelfco (no. 1044) LIMITED\certificate issued on 10/02/87 (3 pages)
21 January 1987	Certificate of Incorporation (1 page)
21 January 1987	Certificate of Incorporation (1 page)

Nortel Networks UK Pension Trust Limited

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