NORTEL NETWORKS UK PENSION TRUST LIMITED

Company summary

Insolvency history recorded

Company number: 02091890
Status: DISSOLVED
Incorporated / age: 21 January 198738 years
Registered office: C/O Rrs Department, 14th Floor, 103 Colmore Row, Birmingham, B3 3AG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 29 September 2026 at 20:35 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
C/O Rrs Department, 14th Floor, 103 Colmore Row, Birmingham, B3 3AG
Nature of business
Non-trading company
Previous company names
NORTHERN TELECOM (UK) PENSION TRUST LIMITED
STC PENSION TRUST LIMITED
TRUSHELFCO (NO. 1044) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
23 September 2024
Dissolved on
23 September 2025
Practitioners
- Adam Henry Stephens
  Insolvency practitioner
  Appointed
  23 September 2024
- Christopher Allen
  Insolvency practitioner
  Appointed
  23 September 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PINSENT MASONS SECRETARIAL LIMITED ACTIVE	Secretary	18 May 2010				1, Park Row, Leeds, LS1 5AB
BOWLES, Norma Christine ACTIVE	Director	13 Apr 2005			August 1946	1, Park Row, Leeds, LS1 5AB, United Kingdom
GILCHRIST, Clive Mace ACTIVE	Director	20 May 2008		United Kingdom	September 1950	1, Park Row, Leeds, LS1 5AB, United Kingdom
IZZARD, Brian Thomas ACTIVE	Director	12 Apr 2008			January 1942	1, Park Row, Leeds, LS1 5AB, United Kingdom
MASTERSON, Patrick ACTIVE	Director	18 Dec 2007			January 1956	1, Park Row, Leeds, LS1 5AB, United Kingdom
ROSSITER, Timothy John Miles ACTIVE	Director	29 Nov 2006			June 1953	1, Park Row, Leeds, LS1 5AB, United Kingdom
BESTRUSTEES LIMITED ACTIVE	Director	03 Jul 1995				Aquis House, 49-51 Blagrave Street, Reading, Berkshire, RG1 1PL, England
DIAS, Jude RESIGNED	Secretary	23 Aug 2004	04 Jul 2005			1 Quantock Close, Great Ashby, Stevenage, Hertfordshire, SG1 6BS
FAULKNER, Terence Brian RESIGNED	Secretary		06 May 2001			6, Wincanton Hill, Bletchley, Milton Keynes, Buckinghamshire, MK3 5LJ
GENEEN OSWALD, Diana RESIGNED	Secretary	07 May 2001	22 Aug 2004			Brambrook, 12 The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JG
HAMMOND, Louise Margaret RESIGNED	Secretary	05 Jul 2005	18 May 2010			The Bridge House, Tinkers Lane Champneys, Tring, Hertfordshire, HP23 6JB
ABRAHAM, Laila RESIGNED	Director	09 Jan 1995	13 Apr 2005	England	May 1950	The Hazels 4 Rectory Field, Harlow, Essex, CM19 4HD
ALLEN, Peter RESIGNED	Director	31 Oct 1996	28 May 1997		June 1956	Morden House Cockington Lane, Torquay, Devon, TQ2 6QT
ASHMAN, John RESIGNED	Director	04 Jan 1994	30 Jun 1995		May 1951	The Arches, Greyhound Lane, Orsett Heath, Essex, RM16 3AA
BARR, Sarah Louise RESIGNED	Director	01 Jun 2000	28 Feb 2002		May 1953	Stable House, Teignmouth Road, Torquay, Devon, TQ1 4SF
BEATTIE, Donald Farquharson RESIGNED	Director		01 Jan 1992		November 1943	151 The Broadway, London, SW19 1JQ
BERRY, David John RESIGNED	Director		01 Jan 1992		August 1935	16 The Broadwalk, Northwood, Middlesex, HA6 2XD
CARTLAND, John Anthony RESIGNED	Director	03 Jul 1995	23 Apr 1998		December 1944	5 Dunnock Way, Wargrave, Reading, Berkshire, RG10 8LR
D MELLO, Oswald Lucio RESIGNED	Director	25 Nov 1998	31 Aug 2003		December 1943	4217 Via Russo Court, Mississgauga, Ontario, L5B 3P2, Canada
DAVIES, David Wyndham RESIGNED	Director	01 Jun 2007	31 Oct 2019	England	September 1947	30, Downs Road, Epsom, Surrey, KT18 5JD
EVANS, John Marshall RESIGNED	Director		10 Jan 1993		January 1932	Sea Breeze Brakeridge Close, Churston Ferrers, Brixham, Devon, TQ5 0JU
EVANS, Lorraine Dorothy RESIGNED	Director	05 Nov 2000	13 Apr 2005		January 1949	Sea Breeze, Brakeridge Close, Churston Ferrers, Devon, TQ5 0JU
FOSTER, Kathy RESIGNED	Director	01 Mar 2002	21 Nov 2006		June 1956	10 Boyn Hill Road, Maidenhead, Berkshire, SL6 4JB
GARDENER, William Kenneth RESIGNED	Director		21 Nov 2006		January 1927	15 Ennismore Mews, London, SW7 1AP
GARDNER, Roy Alan, Sir RESIGNED	Director		31 Aug 1992		August 1945	Old Hall Farm,Gill Hill, Markyate, St Albans, Hertfordshire, AL3 8AR
GILCHRIST, Clive Mace RESIGNED	Director	20 Jun 2007	18 Dec 2007	United Kingdom	September 1950	Ashleigh Grange Off Chapel Lane, Westhumble, Dorking, Surrey, RH5 6AY
GUNN, William Arthur RESIGNED	Director	09 Jan 1995	31 Aug 2000		September 1926	23 Chatsworth Road, High Lane, Stockport, Cheshire, SK6 8DA
HERN, John William RESIGNED	Director	01 Dec 2002	18 Oct 2006		February 1970	Waterloo Cottage, Bath Road, Knowl Hill, Reading, Berkshire, RG10 9UP
HOBBERT, Patrick Gerard RESIGNED	Director	25 May 1999	26 Mar 2001		March 1950	25 Greggs Quay, Belfast, County Antrim, BT5 4GQ
HORNE, Jean RESIGNED	Director		09 Jan 1995		January 1946	7 The Elms, Great Chesterford, Saffron Walden, Essex, CB10 1QD
KINGSTON, Egon Ivan Theodor Martin RESIGNED	Director		26 May 1995		October 1932	69 Moss Lane, Pinner, Middlesex, HA5 3AZ
LLOYD, Geoffrey James Rhodri RESIGNED	Director	23 Mar 1998	31 May 2000	England	April 1963	The Cottage Greys Hill, Henley On Thames, Oxfordshire, RG9 1SW
MACONACHY, Kevin RESIGNED	Director	09 Jun 2008	15 Dec 2009		November 1953	96, Denham Lane, Chalfont St Peter, Bucks, SL9 0QJ
MARSHALL, Colin Edward RESIGNED	Director		01 Jan 1992	United Kingdom	March 1939	Grange Villa Sandy Lane, Longsdon, Stoke On Trent, Staffordshire, ST9 9QQ
MARWOOD, David Christopher Laborde RESIGNED	Director		30 Jun 1995		February 1923	36 The Ridgeway, Tonbridge, Kent, TN10 4NJ
MCDERMOTT, John Bernard RESIGNED	Director	30 Aug 1995	30 Nov 2002		November 1946	75 Ruskin Avenue, Rogerstone, Newport, Gwent, NP1 0AD
MCNESS, Bruce John RESIGNED	Director	21 Nov 2006	20 Jun 2007		September 1944	17 Elthiron Road, London, SW6 4BN
MEHTA, Hitesh RESIGNED	Director	01 Sep 2005	20 May 2008		July 1968	1 Beresford Avenue, Twickenham, Middlesex, TW1 2PY
MORGAN, Iain James RESIGNED	Director	01 May 2004	15 Apr 2007		October 1947	Davidge Lodge, Forty Green Road, Beaconsfield, Buckinghamshire, HP9 1XL
MORGAN, Iain James RESIGNED	Director	01 Mar 2002	30 Apr 2004		October 1947	Davidge Lodge, Forty Green Road, Beaconsfield, Buckinghamshire, HP9 1XL
NEWCOMBE, Peter James RESIGNED	Director	01 Feb 2004	27 Jan 2005		May 1965	23 Park Avenue South, London, N8 8LU
O'HARA, John Michael RESIGNED	Director	27 Mar 2001	08 Mar 2002		June 1966	47 Salisbury Avenue, St. Albans, Hertfordshire, AL1 4TZ
PAHAPILL, Maryanne RESIGNED	Director	04 Sep 2003	01 Aug 2004		January 1961	225 William Street, Oakville, Ontario L6j 1ei, L65 1EI, Canada
PATTERSON, Ronald James RESIGNED	Director	01 Mar 1992	28 Feb 2002		June 1944	Oak Lodge, Kiln Way Grayshott, Hindhead, Surrey, GU26 6JF
PIPER, Douglas Cyril RESIGNED	Director		22 Apr 1994		November 1933	12 Finlay Close, Sholins, Southampton, Hampshire, SO19 0RF
POOS, Johannus RESIGNED	Director	20 Jun 2007	20 May 2008		November 1956	297 Woodworth Drive, Ancaster, Ontario, L96 2m9, Canada
PRINCE, Anthony John RESIGNED	Director		31 May 1993		July 1941	Beechdown Place, Hurtmore Road, Godalming, Surrey, GU7 2RA
STAUNTON, Gerard Joseph RESIGNED	Director	01 Dec 2005	18 Nov 2011		September 1952	8 Forrest Hills, Moycullen, Co Galway, Ireland
STEVENSON, Alick RESIGNED	Director	03 Jul 1995	31 Oct 1998	United Kingdom	November 1947	Parley Farm Littlewick Road, Horsell, Woking, Surrey, GU21 4XR
STONE, Mitchell Lawrence RESIGNED	Director	01 Aug 2004	31 Dec 2004		November 1966	2833 Thomas Ave, Dallas, Texas 75204, Usa
THOMPSON, Michael James RESIGNED	Director	03 Jul 1995	31 Oct 1996	England	July 1942	Wharf House, Domum Road, Winchester, Hampshire, SO23 9NQ
THOMSON, Sheena Katherine RESIGNED	Director	26 Apr 2002	31 Jan 2004		July 1964	44 Hollybush Lane, Amersham, Buckinghamshire, HP6 6EB
WILSON, Brian RESIGNED	Director	28 May 1997	30 Apr 1999		April 1947	25 Duneira Park, Larne, County Antrim, BT40 1PF
WILSON, Margaret Catherine Mackintosh RESIGNED	Director	13 Apr 2005	12 Apr 2008	England	August 1947	8 Brookland Avenue, London, SW13 0LR

PINSENT MASONS SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 18 May 2010
Address: 1, Park Row, Leeds, LS1 5AB

BOWLES, Norma Christine ACTIVE
Role: Director
Appointed on: 13 Apr 2005
Date of birth: August 1946
Address: 1, Park Row, Leeds, LS1 5AB, United Kingdom

GILCHRIST, Clive Mace ACTIVE
Role: Director
Appointed on: 20 May 2008
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 1, Park Row, Leeds, LS1 5AB, United Kingdom

IZZARD, Brian Thomas ACTIVE
Role: Director
Appointed on: 12 Apr 2008
Date of birth: January 1942
Address: 1, Park Row, Leeds, LS1 5AB, United Kingdom

MASTERSON, Patrick ACTIVE
Role: Director
Appointed on: 18 Dec 2007
Date of birth: January 1956
Address: 1, Park Row, Leeds, LS1 5AB, United Kingdom

ROSSITER, Timothy John Miles ACTIVE
Role: Director
Appointed on: 29 Nov 2006
Date of birth: June 1953
Address: 1, Park Row, Leeds, LS1 5AB, United Kingdom

BESTRUSTEES LIMITED ACTIVE
Role: Director
Appointed on: 03 Jul 1995
Address: Aquis House, 49-51 Blagrave Street, Reading, Berkshire, RG1 1PL, England

DIAS, Jude RESIGNED
Role: Secretary
Appointed on: 23 Aug 2004
Resigned on: 04 Jul 2005
Address: 1 Quantock Close, Great Ashby, Stevenage, Hertfordshire, SG1 6BS

FAULKNER, Terence Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 May 2001
Address: 6, Wincanton Hill, Bletchley, Milton Keynes, Buckinghamshire, MK3 5LJ

GENEEN OSWALD, Diana RESIGNED
Role: Secretary
Appointed on: 07 May 2001
Resigned on: 22 Aug 2004
Address: Brambrook, 12 The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JG

HAMMOND, Louise Margaret RESIGNED
Role: Secretary
Appointed on: 05 Jul 2005
Resigned on: 18 May 2010
Address: The Bridge House, Tinkers Lane Champneys, Tring, Hertfordshire, HP23 6JB

ABRAHAM, Laila RESIGNED
Role: Director
Appointed on: 09 Jan 1995
Resigned on: 13 Apr 2005
Country of Residence: England
Date of birth: May 1950
Address: The Hazels 4 Rectory Field, Harlow, Essex, CM19 4HD

ALLEN, Peter RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 28 May 1997
Date of birth: June 1956
Address: Morden House Cockington Lane, Torquay, Devon, TQ2 6QT

ASHMAN, John RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 30 Jun 1995
Date of birth: May 1951
Address: The Arches, Greyhound Lane, Orsett Heath, Essex, RM16 3AA

BARR, Sarah Louise RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 28 Feb 2002
Date of birth: May 1953
Address: Stable House, Teignmouth Road, Torquay, Devon, TQ1 4SF

BEATTIE, Donald Farquharson RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1992
Date of birth: November 1943
Address: 151 The Broadway, London, SW19 1JQ

BERRY, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1992
Date of birth: August 1935
Address: 16 The Broadwalk, Northwood, Middlesex, HA6 2XD

CARTLAND, John Anthony RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 23 Apr 1998
Date of birth: December 1944
Address: 5 Dunnock Way, Wargrave, Reading, Berkshire, RG10 8LR

D MELLO, Oswald Lucio RESIGNED
Role: Director
Appointed on: 25 Nov 1998
Resigned on: 31 Aug 2003
Date of birth: December 1943
Address: 4217 Via Russo Court, Mississgauga, Ontario, L5B 3P2, Canada

DAVIES, David Wyndham RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: September 1947
Address: 30, Downs Road, Epsom, Surrey, KT18 5JD

EVANS, John Marshall RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1993
Date of birth: January 1932
Address: Sea Breeze Brakeridge Close, Churston Ferrers, Brixham, Devon, TQ5 0JU

EVANS, Lorraine Dorothy RESIGNED
Role: Director
Appointed on: 05 Nov 2000
Resigned on: 13 Apr 2005
Date of birth: January 1949
Address: Sea Breeze, Brakeridge Close, Churston Ferrers, Devon, TQ5 0JU

FOSTER, Kathy RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 21 Nov 2006
Date of birth: June 1956
Address: 10 Boyn Hill Road, Maidenhead, Berkshire, SL6 4JB

GARDENER, William Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 2006
Date of birth: January 1927
Address: 15 Ennismore Mews, London, SW7 1AP

GARDNER, Roy Alan, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1992
Date of birth: August 1945
Address: Old Hall Farm,Gill Hill, Markyate, St Albans, Hertfordshire, AL3 8AR

GILCHRIST, Clive Mace RESIGNED
Role: Director
Appointed on: 20 Jun 2007
Resigned on: 18 Dec 2007
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Ashleigh Grange Off Chapel Lane, Westhumble, Dorking, Surrey, RH5 6AY

GUNN, William Arthur RESIGNED
Role: Director
Appointed on: 09 Jan 1995
Resigned on: 31 Aug 2000
Date of birth: September 1926
Address: 23 Chatsworth Road, High Lane, Stockport, Cheshire, SK6 8DA

HERN, John William RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 18 Oct 2006
Date of birth: February 1970
Address: Waterloo Cottage, Bath Road, Knowl Hill, Reading, Berkshire, RG10 9UP

HOBBERT, Patrick Gerard RESIGNED
Role: Director
Appointed on: 25 May 1999
Resigned on: 26 Mar 2001
Date of birth: March 1950
Address: 25 Greggs Quay, Belfast, County Antrim, BT5 4GQ

HORNE, Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 1995
Date of birth: January 1946
Address: 7 The Elms, Great Chesterford, Saffron Walden, Essex, CB10 1QD

KINGSTON, Egon Ivan Theodor Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1995
Date of birth: October 1932
Address: 69 Moss Lane, Pinner, Middlesex, HA5 3AZ

LLOYD, Geoffrey James Rhodri RESIGNED
Role: Director
Appointed on: 23 Mar 1998
Resigned on: 31 May 2000
Country of Residence: England
Date of birth: April 1963
Address: The Cottage Greys Hill, Henley On Thames, Oxfordshire, RG9 1SW

MACONACHY, Kevin RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 15 Dec 2009
Date of birth: November 1953
Address: 96, Denham Lane, Chalfont St Peter, Bucks, SL9 0QJ

MARSHALL, Colin Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1992
Country of Residence: United Kingdom
Date of birth: March 1939
Address: Grange Villa Sandy Lane, Longsdon, Stoke On Trent, Staffordshire, ST9 9QQ

MARWOOD, David Christopher Laborde RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: February 1923
Address: 36 The Ridgeway, Tonbridge, Kent, TN10 4NJ

MCDERMOTT, John Bernard RESIGNED
Role: Director
Appointed on: 30 Aug 1995
Resigned on: 30 Nov 2002
Date of birth: November 1946
Address: 75 Ruskin Avenue, Rogerstone, Newport, Gwent, NP1 0AD

MCNESS, Bruce John RESIGNED
Role: Director
Appointed on: 21 Nov 2006
Resigned on: 20 Jun 2007
Date of birth: September 1944
Address: 17 Elthiron Road, London, SW6 4BN

MEHTA, Hitesh RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 20 May 2008
Date of birth: July 1968
Address: 1 Beresford Avenue, Twickenham, Middlesex, TW1 2PY

MORGAN, Iain James RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 15 Apr 2007
Date of birth: October 1947
Address: Davidge Lodge, Forty Green Road, Beaconsfield, Buckinghamshire, HP9 1XL

MORGAN, Iain James RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 30 Apr 2004
Date of birth: October 1947
Address: Davidge Lodge, Forty Green Road, Beaconsfield, Buckinghamshire, HP9 1XL

NEWCOMBE, Peter James RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 27 Jan 2005
Date of birth: May 1965
Address: 23 Park Avenue South, London, N8 8LU

O'HARA, John Michael RESIGNED
Role: Director
Appointed on: 27 Mar 2001
Resigned on: 08 Mar 2002
Date of birth: June 1966
Address: 47 Salisbury Avenue, St. Albans, Hertfordshire, AL1 4TZ

PAHAPILL, Maryanne RESIGNED
Role: Director
Appointed on: 04 Sep 2003
Resigned on: 01 Aug 2004
Date of birth: January 1961
Address: 225 William Street, Oakville, Ontario L6j 1ei, L65 1EI, Canada

PATTERSON, Ronald James RESIGNED
Role: Director
Appointed on: 01 Mar 1992
Resigned on: 28 Feb 2002
Date of birth: June 1944
Address: Oak Lodge, Kiln Way Grayshott, Hindhead, Surrey, GU26 6JF

PIPER, Douglas Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1994
Date of birth: November 1933
Address: 12 Finlay Close, Sholins, Southampton, Hampshire, SO19 0RF

POOS, Johannus RESIGNED
Role: Director
Appointed on: 20 Jun 2007
Resigned on: 20 May 2008
Date of birth: November 1956
Address: 297 Woodworth Drive, Ancaster, Ontario, L96 2m9, Canada

PRINCE, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1993
Date of birth: July 1941
Address: Beechdown Place, Hurtmore Road, Godalming, Surrey, GU7 2RA

STAUNTON, Gerard Joseph RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 18 Nov 2011
Date of birth: September 1952
Address: 8 Forrest Hills, Moycullen, Co Galway, Ireland

STEVENSON, Alick RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 31 Oct 1998
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Parley Farm Littlewick Road, Horsell, Woking, Surrey, GU21 4XR

STONE, Mitchell Lawrence RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 31 Dec 2004
Date of birth: November 1966
Address: 2833 Thomas Ave, Dallas, Texas 75204, Usa

THOMPSON, Michael James RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 31 Oct 1996
Country of Residence: England
Date of birth: July 1942
Address: Wharf House, Domum Road, Winchester, Hampshire, SO23 9NQ

THOMSON, Sheena Katherine RESIGNED
Role: Director
Appointed on: 26 Apr 2002
Resigned on: 31 Jan 2004
Date of birth: July 1964
Address: 44 Hollybush Lane, Amersham, Buckinghamshire, HP6 6EB

WILSON, Brian RESIGNED
Role: Director
Appointed on: 28 May 1997
Resigned on: 30 Apr 1999
Date of birth: April 1947
Address: 25 Duneira Park, Larne, County Antrim, BT40 1PF

WILSON, Margaret Catherine Mackintosh RESIGNED
Role: Director
Appointed on: 13 Apr 2005
Resigned on: 12 Apr 2008
Country of Residence: England
Date of birth: August 1947
Address: 8 Brookland Avenue, London, SW13 0LR

Filing history

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