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Acnielsen (UK) Pension Plan Trust Limited

Acnielsen (UK) Pension Plan Trust Limited is an active company incorporated on 18 February 1997 with the registered office located in Oxford, Oxfordshire. Acnielsen (UK) Pension Plan Trust Limited was registered 28 years ago.
Status
Active
Active since 21 years ago
Company No
03322950
Private limited company
Age
28 years
Incorporated 18 February 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (11 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Was due on 5 January 2026 (1 day ago)
Contact
Address
Ac Nielsen House
John Smith Drive
Oxford
Oxfordshire
OX4 2WB
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • American • Lives in United States • Born in Feb 1982
Director • VP Head Of Global Payroll • British • Lives in England • Born in Jun 1967
Director • Retired • British • Lives in UK • Born in Aug 1952
Director • Marketing Consultant • British • Lives in England • Born in Feb 1959
Director • Sales • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Independent Trustee Services Limited is a mutual person.
Active
Roche Products Pension Trust Limited
Independent Trustee Services Limited is a mutual person.
Active
John Laing Pension Trust Limited(The)
Independent Trustee Services Limited is a mutual person.
Active
SG Pension Trustee Limited
Independent Trustee Services Limited is a mutual person.
Active
Delta Pension Nominees Limited
Independent Trustee Services Limited is a mutual person.
Active
Rexam Pension Trustees Limited
Independent Trustee Services Limited is a mutual person.
Active
TCG Southern Trustees Limited
Independent Trustee Services Limited is a mutual person.
Active
Diageo Pension Trust Limited
Independent Trustee Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Independent Trustee Services Limited Details Changed
8 Months Ago on 2 May 2025
Confirmation Submitted
9 Months Ago on 9 Apr 2025
Full Accounts Submitted
11 Months Ago on 30 Jan 2025
Cosec Services Limited Resigned
1 Year 9 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 11 Months Ago on 10 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 2 Feb 2023
Samantha Clare Williams Appointed
3 Years Ago on 1 Oct 2022
Jocelyn Colyer Resigned
3 Years Ago on 31 Aug 2022
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Documents
Director's details changed for Independent Trustee Services Limited on 2 May 2025
Submitted on 27 Nov 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 9 Apr 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 30 Jan 2025
Termination of appointment of Cosec Services Limited as a secretary on 25 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 13 Feb 2024
Total exemption full accounts made up to 5 April 2023
Submitted on 9 Feb 2024
Confirmation statement made on 6 February 2023 with no updates
Submitted on 10 Feb 2023
Total exemption full accounts made up to 5 April 2022
Submitted on 2 Feb 2023
Appointment of Samantha Clare Williams as a director on 1 October 2022
Submitted on 7 Oct 2022
Termination of appointment of Jocelyn Colyer as a director on 31 August 2022
Submitted on 31 Aug 2022
Repayment History
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