# YCT Pension Scheme Limited

## Details

- **Company number:** [08936274](https://find-and-update.company-information.service.gov.uk/company/08936274)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Mar 2014
- **Registered office:** C/O KME YORKSHIRE LIMITED SEVERN HOUSE, PRESCOTT DRIVE, WARNDON BUSINESS PARK, WORCESTER, WR4 9NE
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLLAND, John Barrie | director | 12 Mar 2014 | 5 Jan 2016 |
| DODD, John James | director | 12 Mar 2014 | 5 Jan 2016 |
| INNOCENTI, Alessandro | secretary | 5 Jan 2016 | 11 Mar 2018 |
| DI FABIO, Pierpaolo | director | 5 Jan 2016 | 11 Mar 2018 |
| INNOCENTI, Alessandro | director | 5 Jan 2016 | 11 Mar 2018 |
| DIONORO, Ugo, Dr | director | 11 Mar 2018 | 20 Apr 2023 |
| DIONORO, Ugo, Dr | secretary | 11 Mar 2018 | 20 Apr 2023 |
| MURPHY, Peter | director | 1 Oct 2022 |  |
| NEWMAN, Stephen Kevin | director | 1 Jul 2020 |  |
| CALAMIA, Marco | director | 11 Mar 2018 |  |
| GIOVANELLI, Davide | director | 11 Mar 2018 |  |
| MINIATI, Marco | director | 5 Jan 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alessandro Innocenti | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 11 Mar 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£328 | - | 5 |
| 31 Dec 2024 | -£328 | - | 5 |
| 31 Dec 2023 | -£328 | £49,672 | 5 |
| 31 Dec 2022 | -£328 | £49,672 | 5 |
| 31 Dec 2021 | -£328 | £49,672 | 4 |
| 31 Dec 2020 | -£328 | £49,672 | 4 |
| 31 Dec 2019 | -£303 | £49,697 | 3 |
| 30 Dec 2018 | £243 | - | - |
| 31 Dec 2015 | £49,937 | £49,937 | - |
| 31 Dec 2014 | £49,996 | £49,996 | - |