YBS PENSION TRUSTEES LIMITED

Company summary

Company number: 11737740
Status: ACTIVE
Incorporated / age: 21 December 20187 years
Registered office: Yorkshire House, Yorkshire Drive, Bradford, Yorkshire, BD5 8LJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 2 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 04:06 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
Yorkshire House, Yorkshire Drive, Bradford, Yorkshire, BD5 8LJ, United Kingdom
Nature of business
Pension funding

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EASTWOOD, Caroline Anne ACTIVE	Secretary	07 Sep 2025				Yorkshire House, Yorkshire Drive, Bradford, Yorkshire, BD5 8LJ, United Kingdom
CANNING, Charles Peter ACTIVE	Director	09 Jul 2021		Scotland	March 1963	Yorkshire House, Yorkshire Drive, Bradford, Yorkshire, BD5 8LJ, United Kingdom
DHINGRA, Inderpreet Singh, Dr ACTIVE	Director	01 Dec 2021		England	June 1960	Yorkshire House, Yorkshire Drive, Bradford, Yorkshire, BD5 8LJ, United Kingdom
HUITSON, Craig Rick ACTIVE	Director	21 Dec 2018		United Kingdom	May 1981	Yorkshire House, Yorkshire Drive, Bradford, Yorkshire, BD5 8LJ, United Kingdom
KESTIN, Richard Douglas ACTIVE	Director	01 May 2025		England	February 1972	Yorkshire House, Yorkshire Drive, Bradford, Yorkshire, BD5 8LJ, United Kingdom
MARSHALL, David Paul ACTIVE	Director	20 Jul 2022		England	June 1984	Yorkshire House, Yorkshire Drive, Bradford, Yorkshire, BD5 8LJ, United Kingdom
OYGARD, Victoria Louise ACTIVE	Director	07 Jun 2022		England	March 1981	Yorkshire House, Yorkshire Drive, Bradford, Yorkshire, BD5 8LJ, United Kingdom
CHEETHAM, Caroline Anne RESIGNED	Secretary	01 Mar 2020	30 Jun 2025			Yorkshire House, Yorkshire Drive, Bradford, Yorkshire, BD5 8LJ, United Kingdom
TURNER, Patrick Nigel RESIGNED	Secretary	21 Dec 2018	29 Feb 2020			Yorkshire House, Yorkshire Drive, Bradford, Yorkshire, BD5 8LJ, United Kingdom
BARKER, Katharine Mary, Dame RESIGNED	Director	21 Dec 2018	31 Dec 2019	United Kingdom	November 1957	Yorkshire House, Yorkshire Drive, Bradford, Yorkshire, BD5 8LJ, United Kingdom
BOAG, Michael RESIGNED	Director	21 Dec 2018	01 Dec 2021	United Kingdom	August 1946	Yorkshire House, Yorkshire Drive, Bradford, Yorkshire, BD5 8LJ, United Kingdom
EBLETT, Rachel RESIGNED	Director	01 Jul 2023	06 Jun 2024	England	December 1985	Yorkshire House, Yorkshire Drive, Bradford, Yorkshire, BD5 8LJ, United Kingdom
HAMBLING, Janis Sarah RESIGNED	Director	21 Dec 2018	10 Jun 2022	England	September 1975	Yorkshire House, Yorkshire Drive, Bradford, Yorkshire, BD5 8LJ, United Kingdom
HONEYWOOD, Stephen RESIGNED	Director	21 Dec 2018	01 Jun 2022	United Kingdom	October 1955	Yorkshire House, Yorkshire Drive, Bradford, Yorkshire, BD5 8LJ, United Kingdom
HORWELL, Lyndon James RESIGNED	Director	17 Feb 2025	14 Sep 2026	England	July 1975	Yorkshire House, Yorkshire Drive, Bradford, Yorkshire, BD5 8LJ, United Kingdom
LENMAN, Alasdair Bruce RESIGNED	Director	01 Jan 2020	30 Jun 2024	England	December 1969	Yorkshire House, Yorkshire Drive, Bradford, Yorkshire, BD5 8LJ, United Kingdom
PAIGE, David Victor RESIGNED	Director	21 Dec 2018	07 Jul 2021	United Kingdom	July 1951	Yorkshire House, Yorkshire Drive, Bradford, Yorkshire, BD5 8LJ, United Kingdom

EASTWOOD, Caroline Anne ACTIVE
Role: Secretary
Appointed on: 07 Sep 2025
Address: Yorkshire House, Yorkshire Drive, Bradford, Yorkshire, BD5 8LJ, United Kingdom

CANNING, Charles Peter ACTIVE
Role: Director
Appointed on: 09 Jul 2021
Country of Residence: Scotland
Date of birth: March 1963
Address: Yorkshire House, Yorkshire Drive, Bradford, Yorkshire, BD5 8LJ, United Kingdom

DHINGRA, Inderpreet Singh, Dr ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: England
Date of birth: June 1960
Address: Yorkshire House, Yorkshire Drive, Bradford, Yorkshire, BD5 8LJ, United Kingdom

HUITSON, Craig Rick ACTIVE
Role: Director
Appointed on: 21 Dec 2018
Country of Residence: United Kingdom
Date of birth: May 1981
Address: Yorkshire House, Yorkshire Drive, Bradford, Yorkshire, BD5 8LJ, United Kingdom

KESTIN, Richard Douglas ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: England
Date of birth: February 1972
Address: Yorkshire House, Yorkshire Drive, Bradford, Yorkshire, BD5 8LJ, United Kingdom

MARSHALL, David Paul ACTIVE
Role: Director
Appointed on: 20 Jul 2022
Country of Residence: England
Date of birth: June 1984
Address: Yorkshire House, Yorkshire Drive, Bradford, Yorkshire, BD5 8LJ, United Kingdom

OYGARD, Victoria Louise ACTIVE
Role: Director
Appointed on: 07 Jun 2022
Country of Residence: England
Date of birth: March 1981
Address: Yorkshire House, Yorkshire Drive, Bradford, Yorkshire, BD5 8LJ, United Kingdom

CHEETHAM, Caroline Anne RESIGNED
Role: Secretary
Appointed on: 01 Mar 2020
Resigned on: 30 Jun 2025
Address: Yorkshire House, Yorkshire Drive, Bradford, Yorkshire, BD5 8LJ, United Kingdom

TURNER, Patrick Nigel RESIGNED
Role: Secretary
Appointed on: 21 Dec 2018
Resigned on: 29 Feb 2020
Address: Yorkshire House, Yorkshire Drive, Bradford, Yorkshire, BD5 8LJ, United Kingdom

BARKER, Katharine Mary, Dame RESIGNED
Role: Director
Appointed on: 21 Dec 2018
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Yorkshire House, Yorkshire Drive, Bradford, Yorkshire, BD5 8LJ, United Kingdom

BOAG, Michael RESIGNED
Role: Director
Appointed on: 21 Dec 2018
Resigned on: 01 Dec 2021
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Yorkshire House, Yorkshire Drive, Bradford, Yorkshire, BD5 8LJ, United Kingdom

EBLETT, Rachel RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 06 Jun 2024
Country of Residence: England
Date of birth: December 1985
Address: Yorkshire House, Yorkshire Drive, Bradford, Yorkshire, BD5 8LJ, United Kingdom

HAMBLING, Janis Sarah RESIGNED
Role: Director
Appointed on: 21 Dec 2018
Resigned on: 10 Jun 2022
Country of Residence: England
Date of birth: September 1975
Address: Yorkshire House, Yorkshire Drive, Bradford, Yorkshire, BD5 8LJ, United Kingdom

HONEYWOOD, Stephen RESIGNED
Role: Director
Appointed on: 21 Dec 2018
Resigned on: 01 Jun 2022
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Yorkshire House, Yorkshire Drive, Bradford, Yorkshire, BD5 8LJ, United Kingdom

HORWELL, Lyndon James RESIGNED
Role: Director
Appointed on: 17 Feb 2025
Resigned on: 14 Sep 2026
Country of Residence: England
Date of birth: July 1975
Address: Yorkshire House, Yorkshire Drive, Bradford, Yorkshire, BD5 8LJ, United Kingdom

LENMAN, Alasdair Bruce RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: December 1969
Address: Yorkshire House, Yorkshire Drive, Bradford, Yorkshire, BD5 8LJ, United Kingdom

PAIGE, David Victor RESIGNED
Role: Director
Appointed on: 21 Dec 2018
Resigned on: 07 Jul 2021
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Yorkshire House, Yorkshire Drive, Bradford, Yorkshire, BD5 8LJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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