Ltd Facts The UK company register, as filed

Register entry · No. 02628063

NHBC PENSION TRUSTEE LIMITED

Active Private Limited Company Incorporated 10 Jul 1991

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    7 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Jul 1991 (35 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    JOHN MUMFORD, NHBC HOUSE DAVY AVENUE, KNOWLHILL, MILTON KEYNES, MK5 8FP

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    4 Jun 2027
    Last made up to
    21 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. NHBC PENSION TRUSTEE LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 37, with past →

NameRoleAppointedResignedBornNationality · lives in
Ian Paul Davis Operations Director Director 28 Mar 2007 — December 1954 British · England
Roderick Maceachrane Company Director Director 20 May 2013 — July 1944 British · England
THE TRUSTEE CORPORATION LTD Corporate director 1 Oct 2017 — —
Daniel William Pearce Head Of Planning And Change Director 16 Jan 2018 — March 1984 British · England
Edward John Chandler Retired Director 14 May 2019 — July 1951 British · England
Philip John Hurst Senior Manager Director 22 Sep 2020 — June 1971 British · England
Diane Paula Marshall Operations Director Director 27 May 2025 — June 1965 British · England
Roderick Maceachrane Secretary 1 Oct 2019 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
National House Building Coucil company · 00320784 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors as trust 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is NHBC PENSION TRUSTEE LIMITED still trading?

The register shows NHBC PENSION TRUSTEE LIMITED as active.

What does NHBC PENSION TRUSTEE LIMITED do?

It files the industry code 65300 (Pension funding).

When was NHBC PENSION TRUSTEE LIMITED set up?

It was incorporated on 10 July 1991.

When are NHBC PENSION TRUSTEE LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is NHBC PENSION TRUSTEE LIMITED's next confirmation statement due?

By 4 June 2027.

Who runs NHBC PENSION TRUSTEE LIMITED?

NHBC PENSION TRUSTEE LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (65300), active, set up around the same time. More in this industry →

  1. 02672068 FMC TECHNOLOGIES PENSION PLAN LIMITED Active Private Limited Company Inc. 17 Dec 1991 65300 · Pension funding
  2. SC135111 INDEPENDENT PENSION TRUSTEES LIMITED Active Private Limited Company Inc. 19 Nov 1991 65300 · Pension funding
  3. 02663634 BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED Active Private Limited Company Inc. 18 Nov 1991 65300 · Pension funding
  4. 02636693 ATRADIUS PENSION TRUSTEES LIMITED Active Private Limited Company Inc. 9 Aug 1991 65300 · Pension funding
  5. 02636560 NGF EUROPE PENSION TRUSTEE LIMITED Active Private Limited Company Inc. 9 Aug 1991 65300 · Pension funding

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House