Ltd Facts The UK company register, as filed

Register entry · No. 03322950

ACNIELSEN (UK) PENSION PLAN TRUST LIMITED

Active Private Limited Company Incorporated 18 Feb 1997

Checks

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

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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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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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 5 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors; 2 left in the last 12 months.

    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 18 Feb 1997 (29 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 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    AC NIELSEN HOUSE, JOHN SMITH DRIVE, OXFORD, OXFORDSHIRE, ENGLAND, OX4 2WB

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    5 Jan 2027
    Last made up to
    5 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    20 Feb 2027
    Last made up to
    6 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ACNIELSEN (UK) PENSION PLAN TRUST LIMITED current

Figures

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 48, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Robin Watkins Marketing Consultant Director 2 Jan 2018 — February 1959 British · England
Richard Minton Cowdrey Retired Director 2 Jan 2018 — August 1952 British · England
INDEPENDENT TRUSTEE SERVICES LIMITED Corporate director 21 May 2021 — — British
Samantha Clare Williams Vp Head Of Global Payroll Director 1 Oct 2022 — June 1967 British · England
Edward James Peacock Director 1 Apr 2026 — July 1973 British · England
Gerald Defreece Caskey Director 1 Apr 2026 — January 1994 American · United States

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
A.C. Nielsen Company Limited company · 03263498 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

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

Ask about this company

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Questions

Is ACNIELSEN (UK) PENSION PLAN TRUST LIMITED still trading?

The register shows ACNIELSEN (UK) PENSION PLAN TRUST LIMITED as active.

What does ACNIELSEN (UK) PENSION PLAN TRUST LIMITED do?

It files the industry code 65300 (Pension funding).

When was ACNIELSEN (UK) PENSION PLAN TRUST LIMITED set up?

It was incorporated on 18 February 1997.

When are ACNIELSEN (UK) PENSION PLAN TRUST LIMITED's accounts due?

Next accounts are due by 5 January 2027. The last accounts were made up to 5 April 2025.

When is ACNIELSEN (UK) PENSION PLAN TRUST LIMITED's next confirmation statement due?

By 20 February 2027.

Who runs ACNIELSEN (UK) PENSION PLAN TRUST LIMITED?

ACNIELSEN (UK) PENSION PLAN TRUST LIMITED has 6 current directors. 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. 03481942 BAPTIST PENSION TRUST LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 11 Dec 1997 65300 · Pension funding
  2. 03475690 LEE, WARRINER & COMPANY LIMITED Active Private Limited Company Inc. 3 Dec 1997 64191 · Banks
  3. 03472967 ALDERLEY ASSET MANAGEMENT LIMITED Active Private Limited Company Inc. 28 Nov 1997 65110 · Life insurance
  4. 03458427 SELFRIDGES TRUSTEE COMPANY LIMITED Active Private Limited Company Inc. 31 Oct 1997 65300 · Pension funding
  5. SC179496 ARGYLE CONSULTING LIMITED Active Private Limited Company Inc. 8 Oct 1997 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