COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED

Company summary

Company number: 05872585
Status: ACTIVE
Incorporated / age: 11 July 200620 years
Registered office: Herdus House Ingwell Drive, Westlakes Science & Technology Park, Moor Row, CA24 3HU, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 4 August 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 18:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Herdus House Ingwell Drive, Westlakes Science & Technology Park, Moor Row, CA24 3HU, United Kingdom
Nature of business
Other activities auxiliary to insurance and pension funding

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WEBB, Helen ACTIVE	Secretary	31 May 2022				Hinton House, Birchwood Park Avenue, Birchwood, Warrington, WA3 6GR, England
ADAMS, Susan Jane, Dr ACTIVE	Director	21 Sep 2023		England	December 1960	Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, CA24 3HU, United Kingdom
CALLOWAY, Michael John ACTIVE	Director	20 Nov 2020		England	October 1969	Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, CA24 3HU, United Kingdom
CRABTREE, James Michael ACTIVE	Director	01 Jul 2022		United Kingdom	April 1996	Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, CA24 3HU, United Kingdom
GILMOUR, Jeremy Mark ACTIVE	Director	01 Apr 2021		England	August 1966	Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, CA24 3HU, United Kingdom
PARK, Ian ACTIVE	Director	01 Apr 2024		Scotland	January 1965	Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, CA24 3HU, United Kingdom
SHORT, Andrew Gregor ACTIVE	Director	12 Feb 2026		England	January 1977	Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, CA24 3HU, United Kingdom
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ACTIVE	Director	01 Apr 2016				New Liverpool House, 15 - 17 Eldon Street, London, EC2M 7LD, England
LAW DEBENTURE TRUST CORPORATION P.L.C. (THE) ACTIVE	Director	11 Jun 2025				100, Bishopsgate, London, EC2N 4AG, England
PAN TRUSTEES UK LLP ACTIVE	Director	01 Apr 2016				The Annex, Oathall House, 68,70 Oathall Road, Haywards Heath, West Sussex, RH16 3EN, England
ELLIOTT, Katy Laura RESIGNED	Secretary	23 Sep 2021	20 Apr 2022			Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU
HODGSON, Elizabeth Helen RESIGNED	Secretary	24 Feb 2021	23 Sep 2021			Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU
HODGSON, Helen Elizabeth RESIGNED	Secretary	11 Jul 2006	09 Mar 2020			10, Brierydale Lane, Stainburn, Workington, Cumbria, CA14 4UH, United Kingdom
REID, Colin Stuart RESIGNED	Secretary	08 Mar 2020	23 Feb 2021			Nuclear Decommissioning Authority, Hinton House, Birchwood Park Avenue, Birchwood, Warrington, Cheshire, WA3 6GR, England
BAMFORTH, John Richard RESIGNED	Director	01 Apr 2012	31 Mar 2013	England	October 1964	Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU, England
COOPER, Anthony RESIGNED	Director	11 Jul 2006	31 Dec 2013	England	December 1943	Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU, England
CORBETT, Joyce Morag RESIGNED	Director	01 Apr 2014	29 Jan 2018	England	December 1955	Magnox Support Office, Magnox Limited, Berkeley, Gloucestershire, GL13 9PB, England
DRAPER, Fiona Mary RESIGNED	Director	11 Jul 2006	28 Apr 2010	England	May 1957	44 Greenway Gardens, Chippenham, Wiltshire, SN15 1AL
DRIVER, Ian Robert RESIGNED	Director	11 Jul 2006	31 Mar 2017	England	May 1960	Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU, England
FORD, Jonathan RESIGNED	Director	01 Apr 2012	31 Mar 2017	England	June 1962	Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU, England
GORHAM, Ronald Anthony RESIGNED	Director	16 Oct 2019	20 Nov 2020	England	November 1961	Nda Harwell Office, B329 West, Thomson Avenue, Harwell Oxford, Didcot, OX11 0GD, England
GRAHAM, Peter Vincent RESIGNED	Director	11 Jul 2006	12 Jun 2008		June 1959	9 Lockheart Crescent, Oxford, Oxfordshire, OX4 3RN
GREENE, Philip John RESIGNED	Director	01 Feb 2018	30 Jun 2022	Britain	June 1968	30, Highgate, Blackpool, FY4 2QJ, England
GREENHALGH, George RESIGNED	Director	12 Jun 2008	31 Mar 2013	England	October 1947	53, Renshaw Drive, Walton-Le-Dale, Preston, Lancashire, PR5 4RB, United Kingdom
GREGORY, David Thomas RESIGNED	Director	28 Apr 2010	31 Mar 2018	United Kingdom	June 1957	Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU, England
HAMMOND, Mairi Fiona RESIGNED	Director	11 Jul 2006	29 Aug 2008	England	March 1962	Bridge End Farm, Ullock, Workington, Cumbria, CA14 4TP
HATT, Philippa RESIGNED	Director	21 Sep 2020	20 Sep 2023	England	September 1973	Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, CA24 3HU, United Kingdom
ILLINGWORTH, David Jeremy RESIGNED	Director	01 Jan 2014	31 Dec 2017	United Kingdom	April 1947	7, Park Lane, Greenfield, Oldham, OL3 7DX, England
LOWE, Nigel William RESIGNED	Director	01 Oct 2014	16 Oct 2019	Scotland	November 1959	Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU
MCDONALD, Bernard RESIGNED	Director	28 Apr 2010	31 Mar 2014	United Kingdom	September 1957	Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU, England
MCLAUGHLIN, James RESIGNED	Director	29 Aug 2008	12 Mar 2014	Scotland	August 1957	3, Telford View, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7RS, United Kingdom
OLDHAM, Andrew Michael Colin RESIGNED	Director	12 Feb 2020	11 Feb 2026	England	October 1959	Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, CA24 3HU, United Kingdom
OLDHAM, Andrew Michael Colin RESIGNED	Director	01 Apr 2010	31 Mar 2016	England	October 1959	Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU, England
RAINFORD, Frank RESIGNED	Director	01 Apr 2018	31 Mar 2021	United Kingdom	May 1962	Hinton House, Birchwood Park Avenue, Birchwood, Warrington, WA3 6GR, England
ROBERTS, William Mark RESIGNED	Director	11 Jul 2006	31 Mar 2010	United Kingdom	November 1964	Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU, England
TOOLE, Claire RESIGNED	Director	01 Apr 2018	31 Mar 2024	England	November 1968	Nsbs, Chapel Bank, Curwen Road, Workington, CA14 2DD, England
UPPINGTON, Audrey Dunsmuir RESIGNED	Director	01 Apr 2017	31 Mar 2020	England	November 1950	8, Holcombe Road, Blackpool, FY2 0SR, England
VAN DER LEM, Andrew Cornelis RESIGNED	Director	01 Apr 2017	31 Dec 2019	England	January 1972	Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU
VAUGHAN, Peter Andrew, Dr RESIGNED	Director	11 Jul 2006	01 Oct 2014	England	October 1959	Nda, Curie Avenue, Harwell Science & Innovation Campus, Didcot, Oxfordshire, OX11 0RH, England
VINEALL, David George RESIGNED	Director	01 May 2014	31 Mar 2018	Wales	September 1967	Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU, United Kingdom
WATSON, John RESIGNED	Director	11 Jul 2006	28 Apr 2010		March 1966	21 Aikbank Road, Whitehaven, Cumbria, CA28 6LJ
WHALLEY, Allan RESIGNED	Director	01 Jan 2018	11 Sep 2019	United Kingdom	September 1961	26, Strettea Lane, Higham, Alfreton, Derbyshire, DE55 6EJ, United Kingdom
STRETTEA INDEPENDENT TRUSTEES LIMITED RESIGNED	Director	11 Sep 2019	31 Dec 2023			26, Strettea Lane, Higham, Alfreton, DE55 6EJ, England

WEBB, Helen ACTIVE
Role: Secretary
Appointed on: 31 May 2022
Address: Hinton House, Birchwood Park Avenue, Birchwood, Warrington, WA3 6GR, England

ADAMS, Susan Jane, Dr ACTIVE
Role: Director
Appointed on: 21 Sep 2023
Country of Residence: England
Date of birth: December 1960
Address: Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, CA24 3HU, United Kingdom

CALLOWAY, Michael John ACTIVE
Role: Director
Appointed on: 20 Nov 2020
Country of Residence: England
Date of birth: October 1969
Address: Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, CA24 3HU, United Kingdom

CRABTREE, James Michael ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: United Kingdom
Date of birth: April 1996
Address: Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, CA24 3HU, United Kingdom

GILMOUR, Jeremy Mark ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: August 1966
Address: Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, CA24 3HU, United Kingdom

PARK, Ian ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: Scotland
Date of birth: January 1965
Address: Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, CA24 3HU, United Kingdom

SHORT, Andrew Gregor ACTIVE
Role: Director
Appointed on: 12 Feb 2026
Country of Residence: England
Date of birth: January 1977
Address: Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, CA24 3HU, United Kingdom

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ACTIVE
Role: Director
Appointed on: 01 Apr 2016
Address: New Liverpool House, 15 - 17 Eldon Street, London, EC2M 7LD, England

LAW DEBENTURE TRUST CORPORATION P.L.C. (THE) ACTIVE
Role: Director
Appointed on: 11 Jun 2025
Address: 100, Bishopsgate, London, EC2N 4AG, England

PAN TRUSTEES UK LLP ACTIVE
Role: Director
Appointed on: 01 Apr 2016
Address: The Annex, Oathall House, 68,70 Oathall Road, Haywards Heath, West Sussex, RH16 3EN, England

ELLIOTT, Katy Laura RESIGNED
Role: Secretary
Appointed on: 23 Sep 2021
Resigned on: 20 Apr 2022
Address: Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU

HODGSON, Elizabeth Helen RESIGNED
Role: Secretary
Appointed on: 24 Feb 2021
Resigned on: 23 Sep 2021
Address: Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU

HODGSON, Helen Elizabeth RESIGNED
Role: Secretary
Appointed on: 11 Jul 2006
Resigned on: 09 Mar 2020
Address: 10, Brierydale Lane, Stainburn, Workington, Cumbria, CA14 4UH, United Kingdom

REID, Colin Stuart RESIGNED
Role: Secretary
Appointed on: 08 Mar 2020
Resigned on: 23 Feb 2021
Address: Nuclear Decommissioning Authority, Hinton House, Birchwood Park Avenue, Birchwood, Warrington, Cheshire, WA3 6GR, England

BAMFORTH, John Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: October 1964
Address: Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU, England

COOPER, Anthony RESIGNED
Role: Director
Appointed on: 11 Jul 2006
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: December 1943
Address: Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU, England

CORBETT, Joyce Morag RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 29 Jan 2018
Country of Residence: England
Date of birth: December 1955
Address: Magnox Support Office, Magnox Limited, Berkeley, Gloucestershire, GL13 9PB, England

DRAPER, Fiona Mary RESIGNED
Role: Director
Appointed on: 11 Jul 2006
Resigned on: 28 Apr 2010
Country of Residence: England
Date of birth: May 1957
Address: 44 Greenway Gardens, Chippenham, Wiltshire, SN15 1AL

DRIVER, Ian Robert RESIGNED
Role: Director
Appointed on: 11 Jul 2006
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: May 1960
Address: Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU, England

FORD, Jonathan RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: June 1962
Address: Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU, England

GORHAM, Ronald Anthony RESIGNED
Role: Director
Appointed on: 16 Oct 2019
Resigned on: 20 Nov 2020
Country of Residence: England
Date of birth: November 1961
Address: Nda Harwell Office, B329 West, Thomson Avenue, Harwell Oxford, Didcot, OX11 0GD, England

GRAHAM, Peter Vincent RESIGNED
Role: Director
Appointed on: 11 Jul 2006
Resigned on: 12 Jun 2008
Date of birth: June 1959
Address: 9 Lockheart Crescent, Oxford, Oxfordshire, OX4 3RN

GREENE, Philip John RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 30 Jun 2022
Country of Residence: Britain
Date of birth: June 1968
Address: 30, Highgate, Blackpool, FY4 2QJ, England

GREENHALGH, George RESIGNED
Role: Director
Appointed on: 12 Jun 2008
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: October 1947
Address: 53, Renshaw Drive, Walton-Le-Dale, Preston, Lancashire, PR5 4RB, United Kingdom

GREGORY, David Thomas RESIGNED
Role: Director
Appointed on: 28 Apr 2010
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU, England

HAMMOND, Mairi Fiona RESIGNED
Role: Director
Appointed on: 11 Jul 2006
Resigned on: 29 Aug 2008
Country of Residence: England
Date of birth: March 1962
Address: Bridge End Farm, Ullock, Workington, Cumbria, CA14 4TP

HATT, Philippa RESIGNED
Role: Director
Appointed on: 21 Sep 2020
Resigned on: 20 Sep 2023
Country of Residence: England
Date of birth: September 1973
Address: Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, CA24 3HU, United Kingdom

ILLINGWORTH, David Jeremy RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 7, Park Lane, Greenfield, Oldham, OL3 7DX, England

LOWE, Nigel William RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 16 Oct 2019
Country of Residence: Scotland
Date of birth: November 1959
Address: Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU

MCDONALD, Bernard RESIGNED
Role: Director
Appointed on: 28 Apr 2010
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU, England

MCLAUGHLIN, James RESIGNED
Role: Director
Appointed on: 29 Aug 2008
Resigned on: 12 Mar 2014
Country of Residence: Scotland
Date of birth: August 1957
Address: 3, Telford View, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7RS, United Kingdom

OLDHAM, Andrew Michael Colin RESIGNED
Role: Director
Appointed on: 12 Feb 2020
Resigned on: 11 Feb 2026
Country of Residence: England
Date of birth: October 1959
Address: Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, CA24 3HU, United Kingdom

OLDHAM, Andrew Michael Colin RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: October 1959
Address: Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU, England

RAINFORD, Frank RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Hinton House, Birchwood Park Avenue, Birchwood, Warrington, WA3 6GR, England

ROBERTS, William Mark RESIGNED
Role: Director
Appointed on: 11 Jul 2006
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU, England

TOOLE, Claire RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: November 1968
Address: Nsbs, Chapel Bank, Curwen Road, Workington, CA14 2DD, England

UPPINGTON, Audrey Dunsmuir RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: November 1950
Address: 8, Holcombe Road, Blackpool, FY2 0SR, England

VAN DER LEM, Andrew Cornelis RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: January 1972
Address: Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU

VAUGHAN, Peter Andrew, Dr RESIGNED
Role: Director
Appointed on: 11 Jul 2006
Resigned on: 01 Oct 2014
Country of Residence: England
Date of birth: October 1959
Address: Nda, Curie Avenue, Harwell Science & Innovation Campus, Didcot, Oxfordshire, OX11 0RH, England

VINEALL, David George RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 31 Mar 2018
Country of Residence: Wales
Date of birth: September 1967
Address: Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU, United Kingdom

WATSON, John RESIGNED
Role: Director
Appointed on: 11 Jul 2006
Resigned on: 28 Apr 2010
Date of birth: March 1966
Address: 21 Aikbank Road, Whitehaven, Cumbria, CA28 6LJ

WHALLEY, Allan RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 11 Sep 2019
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 26, Strettea Lane, Higham, Alfreton, Derbyshire, DE55 6EJ, United Kingdom

STRETTEA INDEPENDENT TRUSTEES LIMITED RESIGNED
Role: Director
Appointed on: 11 Sep 2019
Resigned on: 31 Dec 2023
Address: 26, Strettea Lane, Higham, Alfreton, DE55 6EJ, England

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