Company Information for

ACNIELSEN (UK) PENSION PLAN TRUST LIMITED

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

Company Registration Number

03322950

Private Limited Company

Active

About Acnielsen (uk) Pension Plan Trust Ltd

ACNIELSEN (UK) PENSION PLAN TRUST LIMITED was founded on 1997-02-18 and has its registered office in Oxford. The organisation's status is listed as "Active". Acnielsen (uk) Pension Plan Trust Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ACNIELSEN (UK) PENSION PLAN TRUST LIMITED
Legal Registered Office
AC NIELSEN HOUSE
JOHN SMITH DRIVE
OXFORD
OXFORDSHIRE
OX4 2WB
Other companies in OX3

Filing Information

Company Number03322950
Date formed1997-02-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts05/04/2023
Account next due05/01/2025
Latest filing return06/02/2016
Filing return next due06/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 22:17:48
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Cosec Services Limited Company Secretary 2012-05-31
Rosalind Anne Allison-calvert Director HR DIRECTOR 2014-01-01 ENGLAND
Robert John Buckeldee Director MARKET RESEARCHER 2014-01-01 ENGLAND
Richard Minton Cowdrey Director RETIRED 2018-01-02 UNITED KINGDOM
Peter Richard Lumley Smith Director ASSOCIATE ACCOUNTING CONTROLLER 2013-05-07 ENGLAND
Ross John Stoddart Director COMMERCIAL DIRECTOR, MARKET RESEARCH 2015-02-05 ENGLAND
Michael Robin Watkins Director MARKETING CONSULTANT 2018-01-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Clayton Director 2011-09-09 2017-12-31
Sandra Margaret Nash Director 2007-09-07 2015-09-09
Matthew Nash Director 2011-05-09 2014-12-31
David Glennon Director 2011-05-09 2013-10-03
Andrew Carrington Director 2009-06-03 2013-04-18
Stuart James Biltcliffe Director 2005-06-09 2012-10-31
Clare Haupt Company Secretary 2006-01-03 2011-12-22
Nadine Hunter Director 2009-04-01 2011-02-04
Shaun Ross Gibson Director 2008-07-28 2010-11-30
Carl Nigel Allum Director 2003-11-04 2009-03-01
Andrew Carrington Director 2004-07-01 2008-07-25
Deborah Lesley Chapman Director 2004-05-07 2008-07-25
Shaun Ross Gibson Director 2003-06-10 2007-09-07
David Graham Lambert Director 2003-03-10 2007-09-07
Howard Martin Scott James Company Secretary 2005-04-29 2005-12-30
Stephen Robert Preddy Company Secretary 2004-07-01 2005-04-29
Lynette June Watts Company Secretary 1997-02-19 2004-06-30
Caroline Mary Parker Director 2002-03-18 2004-04-30
Angela Jane Marshall Director 2000-03-03 2003-08-31
Gillian Denise Blightman Director 1997-02-19 2003-06-09
Peter Thomas Mcgartland Director 2000-05-02 2002-11-30
Stephen Campling Director 2000-03-03 2001-12-31
Leslie Raymond Smith Director 1997-02-19 2000-03-21
Andrew Michael Scholey Director 1997-02-19 2000-03-03
Robert John Sloley Director 1997-02-19 2000-03-03
Julie Mccloskey Director 1997-02-19 1997-12-17
Rutland Secretaries Limited Nominated Secretary 1997-02-18 1997-02-19
Rutland Directors Limited Nominated Director 1997-02-18 1997-02-19

Related Directorships for Cosec Services Limited

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Cosec Services Limited IMAGINI EUROPE LIMITEDCompany Secretary 2018-04-10 CURRENT 2005-09-15 Active
Cosec Services Limited DATAPHARM LIMITEDCompany Secretary 2018-03-26 CURRENT 2018-03-26 Active
Cosec Services Limited HARLEY STREET CLINICS WORLDWIDE PLCCompany Secretary 2018-01-31 CURRENT 2016-06-23 Liquidation
Cosec Services Limited HYPERCOIN LIMITEDCompany Secretary 2017-10-24 CURRENT 2017-10-24 Active
Cosec Services Limited VALOUR DATA LIMITEDCompany Secretary 2017-09-28 CURRENT 2017-09-28 Active - Proposal to Strike off
Cosec Services Limited GONDOLA SKATE U.K. LIMITEDCompany Secretary 2017-09-20 CURRENT 2017-09-20 Active - Proposal to Strike off
Cosec Services Limited VALOUR PROPERTY MANAGEMENT LIMITEDCompany Secretary 2017-08-11 CURRENT 2017-08-11 Active - Proposal to Strike off
Cosec Services Limited VOLOMI LIMITEDCompany Secretary 2017-07-31 CURRENT 2017-07-31 Active - Proposal to Strike off
Cosec Services Limited VALOUR CORPORATE FINANCE LIMITEDCompany Secretary 2017-07-28 CURRENT 2017-07-28 Active - Proposal to Strike off
Cosec Services Limited VOLOPA HOLDINGS LIMITEDCompany Secretary 2017-07-19 CURRENT 2017-07-19 Active
Cosec Services Limited HEALTHY LIFESTYLE LIMITEDCompany Secretary 2017-02-01 CURRENT 2017-02-01 Active
Cosec Services Limited 15 QAG PROPERTIES LIMITEDCompany Secretary 2016-10-05 CURRENT 2016-10-05 Dissolved 2018-01-16
Cosec Services Limited THE CAVALRY GROUP LTDCompany Secretary 2016-10-03 CURRENT 2016-04-20 Active
Cosec Services Limited ARKADE LIMITEDCompany Secretary 2016-09-28 CURRENT 2004-09-16 Active
Cosec Services Limited EFFECTIVE ADVISORS LIMITEDCompany Secretary 2016-07-18 CURRENT 2016-04-08 Active
Cosec Services Limited VOLOPA BULLION LIMITEDCompany Secretary 2016-06-30 CURRENT 2016-06-30 Active
Cosec Services Limited LONDON PRIME DEVELOPMENTS LTDCompany Secretary 2016-06-14 CURRENT 2013-11-20 Active - Proposal to Strike off
Cosec Services Limited VOLOPAY LIMITEDCompany Secretary 2016-03-18 CURRENT 2014-07-15 Active - Proposal to Strike off
Cosec Services Limited VOLOPA GROUP LIMITEDCompany Secretary 2016-03-01 CURRENT 2016-03-01 Active
Cosec Services Limited VOLOPA LTDCompany Secretary 2016-02-25 CURRENT 2014-01-31 Dissolved 2017-02-28
Cosec Services Limited ABM DATACOMMS (UK) LIMITEDCompany Secretary 2016-02-17 CURRENT 1995-03-03 Active - Proposal to Strike off
Cosec Services Limited XPRIME MARKETS LIMITEDCompany Secretary 2016-01-20 CURRENT 2010-09-02 Active
Cosec Services Limited VOLOPA LIFESTYLE LIMITEDCompany Secretary 2016-01-08 CURRENT 2010-06-23 Active - Proposal to Strike off
Cosec Services Limited VOLOPA FINANCIAL SERVICES LIMITEDCompany Secretary 2016-01-05 CURRENT 2016-01-05 Active
Cosec Services Limited VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITEDCompany Secretary 2015-09-15 CURRENT 2011-05-12 Active
Cosec Services Limited CENTRAL CLEARING CORPORATION LIMITEDCompany Secretary 2015-07-06 CURRENT 2015-07-06 Dissolved 2017-05-30
Cosec Services Limited NEW END DEVELOPMENTS LIMITEDCompany Secretary 2015-06-23 CURRENT 2015-06-23 Active
Cosec Services Limited QUANTUM MINERAL TRADING LIMITEDCompany Secretary 2015-06-15 CURRENT 2015-06-15 Dissolved 2016-12-20
Cosec Services Limited QUANTUM GOLD TRADING LIMITEDCompany Secretary 2015-06-15 CURRENT 2015-06-15 Dissolved 2016-12-20
Cosec Services Limited QUANTUM DIAMOND TRADING LIMITEDCompany Secretary 2015-06-15 CURRENT 2015-06-15 Dissolved 2016-12-20
Cosec Services Limited QUANTUM PLATINUM TRADING LIMITEDCompany Secretary 2015-06-12 CURRENT 2015-06-12 Dissolved 2016-12-20
Cosec Services Limited QUANTUM FINANCIAL HOLDINGS LIMITEDCompany Secretary 2015-06-03 CURRENT 2015-06-03 Active
Cosec Services Limited ELEVEN OAKS LIMITEDCompany Secretary 2015-03-26 CURRENT 2015-03-26 Liquidation
Cosec Services Limited OGC MANAGEMENT LIMITEDCompany Secretary 2014-01-06 CURRENT 2014-01-06 Dissolved 2017-01-24
Cosec Services Limited SPI-TECH LIMITEDCompany Secretary 2013-12-04 CURRENT 2009-06-18 Dissolved 2017-04-30
Cosec Services Limited 88 DISTRIBUTION LIMITEDCompany Secretary 2013-02-14 CURRENT 2013-02-14 Dissolved 2015-02-24
Cosec Services Limited CODIRECTOR SERVICES LIMITEDCompany Secretary 2013-01-28 CURRENT 2013-01-28 Active
Cosec Services Limited AGB NIELSEN MEDIA RESEARCH LTD.Company Secretary 2012-12-06 CURRENT 2000-05-16 Dissolved 2014-09-23
Cosec Services Limited OP CLEAN TECHNOLOGY LIMITEDCompany Secretary 2012-08-21 CURRENT 2012-08-21 Dissolved 2017-05-30
Cosec Services Limited OFFICE PRIVEE ADVISORS LIMITEDCompany Secretary 2012-02-20 CURRENT 2012-02-20 Dissolved 2016-05-24
Cosec Services Limited VALKYRIE TECHNICAL SURVEILLANCE LIMITEDCompany Secretary 2012-02-10 CURRENT 2012-02-10 Active - Proposal to Strike off
Cosec Services Limited OFFICE PRIVEE SERVICES LIMITEDCompany Secretary 2012-02-09 CURRENT 2012-02-09 Dissolved 2016-05-24
Cosec Services Limited PRIVEE PUBLISHING LIMITEDCompany Secretary 2012-01-25 CURRENT 2012-01-25 Dissolved 2016-10-04
Cosec Services Limited OFFICE PRIVEE LIMITEDCompany Secretary 2012-01-20 CURRENT 2010-12-13 Dissolved 2016-12-06
Cosec Services Limited VALOUR HOLDINGS LIMITEDCompany Secretary 2011-11-21 CURRENT 2011-11-21 Active - Proposal to Strike off
Cosec Services Limited VALKYRIE (GB) LIMITEDCompany Secretary 2011-08-16 CURRENT 2010-04-20 Active
Cosec Services Limited ATLANTIC PETROLEUM NORTH SEA LIMITEDCompany Secretary 2011-06-14 CURRENT 2007-12-21 Active
Cosec Services Limited RGS ENTERTAINMENT UK LIMITEDCompany Secretary 2011-04-01 CURRENT 2010-04-12 Dissolved 2015-05-24
Cosec Services Limited CHD EXPERT UK LIMITEDCompany Secretary 2009-08-14 CURRENT 2009-08-14 Active - Proposal to Strike off
Cosec Services Limited NETRATINGS UK LIMITEDCompany Secretary 2008-09-23 CURRENT 2005-09-14 Active - Proposal to Strike off
Cosec Services Limited BOOK DATA LIMITEDCompany Secretary 2007-06-08 CURRENT 2007-06-08 Dissolved 2014-10-14
Cosec Services Limited LEX NETWORK LIMITEDCompany Secretary 2003-11-25 CURRENT 2003-11-25 Dissolved 2015-04-07
Cosec Services Limited ATLANTIC PETROLEUM UK LIMITEDCompany Secretary 2003-07-02 CURRENT 2002-03-15 Active
Cosec Services Limited NIELSEN MEDIA RESEARCH LIMITEDCompany Secretary 2002-03-04 CURRENT 1983-10-31 Active
Cosec Services Limited AC NIELSEN HOLDINGS UK LIMITEDCompany Secretary 2002-03-04 CURRENT 1999-10-22 Active - Proposal to Strike off
Cosec Services Limited A.C. NIELSEN COMPANY LIMITEDCompany Secretary 2002-03-04 CURRENT 1996-10-09 Active
Cosec Services Limited VNU ENTERTAINMENT MEDIA UK LIMITEDCompany Secretary 2001-10-01 CURRENT 1954-04-01 Dissolved 2016-07-05
Cosec Services Limited PGS 2011 LIMITEDCompany Secretary 2001-08-14 CURRENT 2001-08-14 Dissolved 2013-10-15
Cosec Services Limited VNU HOLDCO (U.K.) LIMITEDCompany Secretary 2001-07-31 CURRENT 2001-05-18 Active - Proposal to Strike off
Cosec Services Limited NIELSEN BOOK SERVICES LIMITEDCompany Secretary 2000-11-01 CURRENT 1901-06-08 Active
Cosec Services Limited ALCHEMETRICS LIMITEDCompany Secretary 1998-04-05 CURRENT 1995-11-09 Active

Related Directorships for Rosalind Anne Allison-calvert

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rosalind Anne Allison-calvert THE COUNSELLING AND FAMILY CENTRE, ALTRINCHAMDirector 2017-02-01 CURRENT 2009-08-27 Active

Related Directorships for Robert John Buckeldee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert John Buckeldee 8 SUMMERLEAZE CRESCENT MANAGEMENT COMPANY LIMITEDDirector 2017-01-13 CURRENT 2008-01-10 Active