# Yell Pension Plan Trustee Limited

## Details

- **Company number:** [09424981](https://find-and-update.company-information.service.gov.uk/company/09424981)
- **Status:** Active - Proposal to Strike off
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 5 Feb 2015
- **Registered office:** DAVIDSON HOUSE, THE FORBURY, READING, RG1 3EU
- **Nature of business:** [66290](/sic/66290) Other activities auxiliary to insurance and pension funding
- **Corporate group:** [Yell Holdco Limited](/group/14564) (9 companies)


## Previous names

- Hibu (UK) Pension Plan Trustee Limited (until 1 Jun 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARGREAVES, Thomas Eric | director | 5 Feb 2015 | 9 Jun 2015 |
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | corporate-director | 5 Feb 2015 | 1 Mar 2017 |
| TAYLOR, Gary Philip | director | 5 Feb 2015 | 15 May 2017 |
| FRIEND, Julie | director | 15 May 2017 | 20 Mar 2018 |
| PREMIER PENSIONS MANAGEMENT LIMITED | corporate-secretary | 10 Mar 2015 | 31 Mar 2018 |
| BARWICK, Charles | director | 15 May 2017 | 30 Jun 2018 |
| CUMMINGS, Stuart James | director | 9 Jul 2015 | 30 Jun 2018 |
| MANWARING, Paul | director | 5 Feb 2015 | 1 Sep 2018 |
| ROSS TRUSTEE SERVICES LIMITED | corporate-director | 1 Mar 2017 | 30 Apr 2020 |
| PELLOW, Victoria | director | 1 Sep 2018 | 1 Jun 2021 |
| DAVIES, Russell | secretary | 1 Apr 2018 | 1 Jun 2021 |
| TALBOT, Helen Elaine | secretary | 1 Jun 2021 | 1 Jul 2023 |
| OXLEY, Catherine Louise | director | 1 Jun 2021 |  |
| FINSBURY TRUSTEE SERVICES LIMITED | corporate-director | 1 May 2020 |  |
| CLARKE, Ian Christopher | director | 5 Feb 2015 |  |
| SHEEHAN, Daniel Francis | director | 5 Feb 2015 |  |
| GREEN, Malcolm Laurence | director | 5 Feb 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Yell Limited | right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Yell Pension Plan Trustee Limited → [Yell Limited](/company/04205228) → [YH Limited](/company/04193755) → [Owl Finance Limited](/company/10277047) → [Yell Holdco Limited](/company/12315720)





## Companies at the same address

- [Edgion Ltd](/company/17095794) (17095794)
- [Edulink International Co Ltd](/company/06706966) (06706966)
- [Eflow Ltd](/company/05066228) (05066228)
- [Eflow Topco Limited](/company/14114317) (14114317)
- [Faircloud Limited](/company/09961490) (09961490)
- [Hartley Technology Limited](/company/16471418) (16471418)
- [Hephaestus Consulting Limited](/company/09391070) (09391070)
- [Lewis Hollings Limited](/company/10329715) (10329715)
- [Owl Finance Limited](/company/10277047) (10277047)
- [Oxford Immune Algorithmics Ltd](/company/11588155) (11588155)