UNIVERSITY OF YORK PENSION TRUST LIMITED (THE)

Company summary

Company number: 00831550
Status: ACTIVE
Incorporated / age: 17 December 196461 years
Registered office: Heslington Hall, Heslington, York, YO10 5DD, England
Accounts due: 30 April 2027
Confirmation statement due: 23 November 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 20:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Heslington Hall, Heslington, York, YO10 5DD, England
Nature of business
Pension funding

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMILTON, Gillian Louise ACTIVE	Secretary	11 Dec 2014				Heslington Hall, Heslington, York, YO10 5DD, England
ANDERSON, Keith Philip, Dr ACTIVE	Director	21 Jan 2025		England	June 1964	Heslington Hall, Heslington, York, YO10 5DD, England
BRUCE, Duncan Watson, Professor ACTIVE	Director	15 May 2024		England	May 1960	Heslington Hall, Heslington, York, YO10 5DD, England
BUSHNELL, Paul Andrew ACTIVE	Director	01 Feb 2023		England	August 1971	Heslington Hall, Heslington, York, YO10 5DD, England
COATES, James Peter ACTIVE	Director	13 Mar 2016		England	April 1961	Heslington Hall, Heslington, York, YO10 5DD, England
FRANKLIN, Timothy ACTIVE	Director	13 Mar 2016		England	August 1955	Heslington Hall, Heslington, York, YO10 5DD, England
HODGKINSON, Michael Robert ACTIVE	Director	01 Aug 2017		England	December 1975	Heslington Hall, Heslington, York, YO10 5DD, England
LISTER, John Robert ACTIVE	Director	13 Mar 2017		England	April 1958	Heslington Hall, Heslington, York, YO10 5DD, England
BESTRUSTEES LIMITED ACTIVE	Director	01 Dec 2019				Acquis House, Blagrave Street, Reading, RG1 1PL, England
GILBERT, Graham Charles RESIGNED	Secretary		10 Dec 2014			Heslington Hall, Room H/B30, York, North Yorkshire, YO10 5DD, United Kingdom
ADCOCK, Helen Vanessa Donna RESIGNED	Director	13 Mar 2016	09 Mar 2017	England	November 1967	Heslington Hall, Room H/B30, York, North Yorkshire, YO10 5DD
BEACH, Norman Leslie RESIGNED	Director	01 Jan 2002	21 Dec 2015	United Kingdom	July 1943	Heslington Hall, Room H/B30, York, North Yorkshire, YO10 5DD, United Kingdom
BRADLEY, Stephen Andrew RESIGNED	Director	26 Jul 2023	26 Sep 2025	England	July 1962	Heslington Hall, Heslington, York, YO10 5DD, England
BRIERLEY, Alexandra Jane RESIGNED	Director	09 Sep 2021	14 Dec 2022	England	August 1969	Heslington Hall, Heslington, York, YO10 5DD, England
BROWN, Joyce Audrey RESIGNED	Director	01 Jan 1999	31 Dec 2001	United Kingdom	December 1941	54 Bad Bargain Lane, York, North Yorkshire, YO31 0QL
CANTOR, Brian, Professor RESIGNED	Director	01 Oct 2002	30 Sep 2013	United Kingdom	January 1948	Vice Chancellors House, Spring Lane Heslington, York, North Yorkshire, YO10 5DZ
COOKE, Ron, Professor Sir RESIGNED	Director	22 Oct 1993	30 Sep 2002		September 1941	Vice Chancellors House, Spring Lane Heslington, York, North Yorkshire, YO10 5DZ
CORNISH, Frederick Hector John, Professor RESIGNED	Director		30 Sep 1997		June 1930	Lime Tree House 99 Front Street, Acomb, York, North Yorkshire, YO2 3BU
DARBYSHIRE, Walter RESIGNED	Director		31 Dec 1997		October 1936	60 Knavesmire Crescent, York, North Yorkshire, YO2 1ET
DUNCAN, David John, Dr RESIGNED	Director	12 Aug 2010	17 Mar 2017	United Kingdom	August 1964	Heslington Hall, Room H/B30, York, North Yorkshire, YO10 5DD, United Kingdom
FEASBY, Lisa Francesca RESIGNED	Director	01 Aug 2017	05 Mar 2020	England	October 1964	Heslington Hall, Room H/B30, York, North Yorkshire, YO10 5DD
FOSTER, Philip Anthony RESIGNED	Director	01 Jul 2004	14 Mar 2017	United Kingdom	November 1953	Heslington Hall, Room H/B30, York, North Yorkshire, YO10 5DD, United Kingdom
FRASER-KRAUSS, Heidi Michele RESIGNED	Director	29 Sep 2017	24 Jul 2020	United Kingdom	December 1966	Heslington Hall, Room H/B30, York, North Yorkshire, YO10 5DD
GREENWOOD, Jonathan Mark RESIGNED	Director	23 Nov 2016	06 Apr 2021	England	May 1963	Heslington Hall, Room H/B30, York, North Yorkshire, YO10 5DD
HEMINGWAY, William Thomas RESIGNED	Director	16 Jan 2012	23 Jan 2016	England	December 1943	Heslington Hall, Room H/B30, York, North Yorkshire, YO10 5DD, United Kingdom
HOULDEN, Peter Cawthorne RESIGNED	Director		22 Oct 1993		December 1932	5 Falkland Street, York, North Yorkshire, YO1 1DY
HUDSON, Lucy Charlotte RESIGNED	Director	19 Jul 2007	30 Sep 2010	United Kingdom	August 1968	5 Mill Mount Lodge, Mill Mount, York, North Yorkshire, YO24 1BG
HUMPHERSON, Jean RESIGNED	Director	01 Jun 1994	19 Jul 2007		September 1948	148 York Road, Haxby, York, YO3 3EL
ISSOTT-PARKER, Tracey RESIGNED	Director	01 Jan 2002	23 Jan 2016	United Kingdom	January 1967	Heslington Hall, Room H/B30, York, North Yorkshire, YO10 5DD, United Kingdom
LAVENDER, Eileen RESIGNED	Director	27 Nov 1996	31 Dec 1998		April 1938	1 The Green, Flaxton, York, North Yorkshire, YO6 7RU
LILLEY, Keith Edmund RESIGNED	Director	14 Nov 2005	12 Aug 2010	England	January 1965	44 Whirlow Lane, Whirlow, Sheffield, South Yorkshire, S11 9QF
LINDLEY, Jeremy Charles RESIGNED	Director	11 Dec 2014	29 Sep 2017	United Kingdom	October 1964	Heslington Hall, Room H/B30, York, North Yorkshire, YO10 5DD
LOFTHOUSE, Patricia Anne RESIGNED	Director	01 Apr 2012	24 Feb 2017	England	June 1957	Heslington Hall, Room H/B30, York, North Yorkshire, YO10 5DD, United Kingdom
MACDONALD, Andrew Charles RESIGNED	Director	27 Nov 1996	14 Nov 2005		May 1943	Whinney Moor, Huddersfield Road, Shelley, Huddersfield West Yorkshire, HD8 8HE
MCMEEKING, Roger Gilchrist RESIGNED	Director		30 Sep 1996		June 1935	52 Heworth Green, York, North Yorkshire, YO31 7TQ
MEACOCK, Jonathan Charles RESIGNED	Director	01 Apr 2014	06 Nov 2016	England	January 1954	Heslington Hall, Room H/B30, York, North Yorkshire, YO10 5DD, United Kingdom
MURGATROYD, Adrian RESIGNED	Director	29 Sep 2017	01 Oct 2024	England	March 1965	Heslington Hall, Heslington, York, YO10 5DD, England
OVENDEN, Colin RESIGNED	Director		31 May 1994		May 1939	253 Hull Road, York, North Yorkshire, YO1 3LA
POTOCZNIAK, Piotr Karol RESIGNED	Director	14 Jan 2022	30 Apr 2022	England	June 1984	Heslington Hall, Room H/B30, York, North Yorkshire, YO10 5DD
RIDDY, Felicity Jacqueline, Professor RESIGNED	Director	01 Oct 2002	31 Oct 2007		June 1940	3 Main Street, Wilberfoss, East Yorkshire, YO41 5NP
RODGER, Iona RESIGNED	Director	17 Dec 2021	23 Jan 2024	England	May 1967	Heslington Hall, Heslington, York, YO10 5DD, England
SAUL, Samuel Berrick, Professor RESIGNED	Director		22 Oct 1993		October 1924	Vice-Chancellors House, Heslington, York, Yorkshire, YO1 5DZ
SHELDON, Trevor Andrew, Professor RESIGNED	Director	07 Mar 2008	31 Mar 2012	United Kingdom	February 1954	7 Cornwall Drive, York, North Yorkshire, YO10 4LG
SHEPHERD, Ian Francis RESIGNED	Director	22 Jul 2010	31 May 2020	United Kingdom	March 1947	Heslington Hall, Room H/B30, York, North Yorkshire, YO10 5DD, United Kingdom
SMITH, William Trevor RESIGNED	Director		30 Sep 1996		July 1935	8 Corse Hill, Dullington, York, Yorkshire
SPEARS, Dean RESIGNED	Director	03 Mar 2021	30 Sep 2021	United Kingdom	April 1980	Heslington Hall, Room H/B30, York, North Yorkshire, YO10 5DD
STURGE, Michael Wilson RESIGNED	Director	01 Oct 2003	28 Nov 2014	England	October 1947	Heslington Hall, Room H/B30, York, North Yorkshire, YO10 5DD, United Kingdom
TATE, Stephen Robert RESIGNED	Director	22 Oct 1993	18 Oct 2001		August 1954	13 Thirlemere Drive, Burnholme, York, YO3 0LZ
WALKER, Steven John RESIGNED	Director	01 Dec 2010	03 Nov 2011	England	February 1968	Heslington Hall, Heslington, York, YO1O 5DD
WAND, Ian Christopher, Professor RESIGNED	Director	06 Feb 1998	30 Sep 2002		December 1941	11 Wigginton Road, York, YO31 7HG
WHEWAY, Richard Charles RESIGNED	Director		30 Sep 2003		October 1929	East Wing Claxton House, Claxton, York, Yorkshire
WHITEHEAD, Kenneth RESIGNED	Director	04 Mar 1998	30 Jun 2004		May 1944	2 Stephenson Close, Huntington, York, Yorkshire, YO32 9GG

HAMILTON, Gillian Louise ACTIVE
Role: Secretary
Appointed on: 11 Dec 2014
Address: Heslington Hall, Heslington, York, YO10 5DD, England

ANDERSON, Keith Philip, Dr ACTIVE
Role: Director
Appointed on: 21 Jan 2025
Country of Residence: England
Date of birth: June 1964
Address: Heslington Hall, Heslington, York, YO10 5DD, England

BRUCE, Duncan Watson, Professor ACTIVE
Role: Director
Appointed on: 15 May 2024
Country of Residence: England
Date of birth: May 1960
Address: Heslington Hall, Heslington, York, YO10 5DD, England

BUSHNELL, Paul Andrew ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: England
Date of birth: August 1971
Address: Heslington Hall, Heslington, York, YO10 5DD, England

COATES, James Peter ACTIVE
Role: Director
Appointed on: 13 Mar 2016
Country of Residence: England
Date of birth: April 1961
Address: Heslington Hall, Heslington, York, YO10 5DD, England

FRANKLIN, Timothy ACTIVE
Role: Director
Appointed on: 13 Mar 2016
Country of Residence: England
Date of birth: August 1955
Address: Heslington Hall, Heslington, York, YO10 5DD, England

HODGKINSON, Michael Robert ACTIVE
Role: Director
Appointed on: 01 Aug 2017
Country of Residence: England
Date of birth: December 1975
Address: Heslington Hall, Heslington, York, YO10 5DD, England

LISTER, John Robert ACTIVE
Role: Director
Appointed on: 13 Mar 2017
Country of Residence: England
Date of birth: April 1958
Address: Heslington Hall, Heslington, York, YO10 5DD, England

BESTRUSTEES LIMITED ACTIVE
Role: Director
Appointed on: 01 Dec 2019
Address: Acquis House, Blagrave Street, Reading, RG1 1PL, England

GILBERT, Graham Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Dec 2014
Address: Heslington Hall, Room H/B30, York, North Yorkshire, YO10 5DD, United Kingdom

ADCOCK, Helen Vanessa Donna RESIGNED
Role: Director
Appointed on: 13 Mar 2016
Resigned on: 09 Mar 2017
Country of Residence: England
Date of birth: November 1967
Address: Heslington Hall, Room H/B30, York, North Yorkshire, YO10 5DD

BEACH, Norman Leslie RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 21 Dec 2015
Country of Residence: United Kingdom
Date of birth: July 1943
Address: Heslington Hall, Room H/B30, York, North Yorkshire, YO10 5DD, United Kingdom

BRADLEY, Stephen Andrew RESIGNED
Role: Director
Appointed on: 26 Jul 2023
Resigned on: 26 Sep 2025
Country of Residence: England
Date of birth: July 1962
Address: Heslington Hall, Heslington, York, YO10 5DD, England

BRIERLEY, Alexandra Jane RESIGNED
Role: Director
Appointed on: 09 Sep 2021
Resigned on: 14 Dec 2022
Country of Residence: England
Date of birth: August 1969
Address: Heslington Hall, Heslington, York, YO10 5DD, England

BROWN, Joyce Audrey RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: December 1941
Address: 54 Bad Bargain Lane, York, North Yorkshire, YO31 0QL

CANTOR, Brian, Professor RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Vice Chancellors House, Spring Lane Heslington, York, North Yorkshire, YO10 5DZ

COOKE, Ron, Professor Sir RESIGNED
Role: Director
Appointed on: 22 Oct 1993
Resigned on: 30 Sep 2002
Date of birth: September 1941
Address: Vice Chancellors House, Spring Lane Heslington, York, North Yorkshire, YO10 5DZ

CORNISH, Frederick Hector John, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: June 1930
Address: Lime Tree House 99 Front Street, Acomb, York, North Yorkshire, YO2 3BU

DARBYSHIRE, Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: October 1936
Address: 60 Knavesmire Crescent, York, North Yorkshire, YO2 1ET

DUNCAN, David John, Dr RESIGNED
Role: Director
Appointed on: 12 Aug 2010
Resigned on: 17 Mar 2017
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Heslington Hall, Room H/B30, York, North Yorkshire, YO10 5DD, United Kingdom

FEASBY, Lisa Francesca RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 05 Mar 2020
Country of Residence: England
Date of birth: October 1964
Address: Heslington Hall, Room H/B30, York, North Yorkshire, YO10 5DD

FOSTER, Philip Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 14 Mar 2017
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Heslington Hall, Room H/B30, York, North Yorkshire, YO10 5DD, United Kingdom

FRASER-KRAUSS, Heidi Michele RESIGNED
Role: Director
Appointed on: 29 Sep 2017
Resigned on: 24 Jul 2020
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Heslington Hall, Room H/B30, York, North Yorkshire, YO10 5DD

GREENWOOD, Jonathan Mark RESIGNED
Role: Director
Appointed on: 23 Nov 2016
Resigned on: 06 Apr 2021
Country of Residence: England
Date of birth: May 1963
Address: Heslington Hall, Room H/B30, York, North Yorkshire, YO10 5DD

HEMINGWAY, William Thomas RESIGNED
Role: Director
Appointed on: 16 Jan 2012
Resigned on: 23 Jan 2016
Country of Residence: England
Date of birth: December 1943
Address: Heslington Hall, Room H/B30, York, North Yorkshire, YO10 5DD, United Kingdom

HOULDEN, Peter Cawthorne RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1993
Date of birth: December 1932
Address: 5 Falkland Street, York, North Yorkshire, YO1 1DY

HUDSON, Lucy Charlotte RESIGNED
Role: Director
Appointed on: 19 Jul 2007
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 5 Mill Mount Lodge, Mill Mount, York, North Yorkshire, YO24 1BG

HUMPHERSON, Jean RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 19 Jul 2007
Date of birth: September 1948
Address: 148 York Road, Haxby, York, YO3 3EL

ISSOTT-PARKER, Tracey RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 23 Jan 2016
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Heslington Hall, Room H/B30, York, North Yorkshire, YO10 5DD, United Kingdom

LAVENDER, Eileen RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 31 Dec 1998
Date of birth: April 1938
Address: 1 The Green, Flaxton, York, North Yorkshire, YO6 7RU

LILLEY, Keith Edmund RESIGNED
Role: Director
Appointed on: 14 Nov 2005
Resigned on: 12 Aug 2010
Country of Residence: England
Date of birth: January 1965
Address: 44 Whirlow Lane, Whirlow, Sheffield, South Yorkshire, S11 9QF

LINDLEY, Jeremy Charles RESIGNED
Role: Director
Appointed on: 11 Dec 2014
Resigned on: 29 Sep 2017
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Heslington Hall, Room H/B30, York, North Yorkshire, YO10 5DD

LOFTHOUSE, Patricia Anne RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 24 Feb 2017
Country of Residence: England
Date of birth: June 1957
Address: Heslington Hall, Room H/B30, York, North Yorkshire, YO10 5DD, United Kingdom

MACDONALD, Andrew Charles RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 14 Nov 2005
Date of birth: May 1943
Address: Whinney Moor, Huddersfield Road, Shelley, Huddersfield West Yorkshire, HD8 8HE

MCMEEKING, Roger Gilchrist RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: June 1935
Address: 52 Heworth Green, York, North Yorkshire, YO31 7TQ

MEACOCK, Jonathan Charles RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 06 Nov 2016
Country of Residence: England
Date of birth: January 1954
Address: Heslington Hall, Room H/B30, York, North Yorkshire, YO10 5DD, United Kingdom

MURGATROYD, Adrian RESIGNED
Role: Director
Appointed on: 29 Sep 2017
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: March 1965
Address: Heslington Hall, Heslington, York, YO10 5DD, England

OVENDEN, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: May 1939
Address: 253 Hull Road, York, North Yorkshire, YO1 3LA

POTOCZNIAK, Piotr Karol RESIGNED
Role: Director
Appointed on: 14 Jan 2022
Resigned on: 30 Apr 2022
Country of Residence: England
Date of birth: June 1984
Address: Heslington Hall, Room H/B30, York, North Yorkshire, YO10 5DD

RIDDY, Felicity Jacqueline, Professor RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 31 Oct 2007
Date of birth: June 1940
Address: 3 Main Street, Wilberfoss, East Yorkshire, YO41 5NP

RODGER, Iona RESIGNED
Role: Director
Appointed on: 17 Dec 2021
Resigned on: 23 Jan 2024
Country of Residence: England
Date of birth: May 1967
Address: Heslington Hall, Heslington, York, YO10 5DD, England

SAUL, Samuel Berrick, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1993
Date of birth: October 1924
Address: Vice-Chancellors House, Heslington, York, Yorkshire, YO1 5DZ

SHELDON, Trevor Andrew, Professor RESIGNED
Role: Director
Appointed on: 07 Mar 2008
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 7 Cornwall Drive, York, North Yorkshire, YO10 4LG

SHEPHERD, Ian Francis RESIGNED
Role: Director
Appointed on: 22 Jul 2010
Resigned on: 31 May 2020
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Heslington Hall, Room H/B30, York, North Yorkshire, YO10 5DD, United Kingdom

SMITH, William Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: July 1935
Address: 8 Corse Hill, Dullington, York, Yorkshire

SPEARS, Dean RESIGNED
Role: Director
Appointed on: 03 Mar 2021
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: April 1980
Address: Heslington Hall, Room H/B30, York, North Yorkshire, YO10 5DD

STURGE, Michael Wilson RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 28 Nov 2014
Country of Residence: England
Date of birth: October 1947
Address: Heslington Hall, Room H/B30, York, North Yorkshire, YO10 5DD, United Kingdom

TATE, Stephen Robert RESIGNED
Role: Director
Appointed on: 22 Oct 1993
Resigned on: 18 Oct 2001
Date of birth: August 1954
Address: 13 Thirlemere Drive, Burnholme, York, YO3 0LZ