Company · Leeds
NSK Pension Trustee Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 32
- David Andrew Toule 2020-2026 View profile
- Stephen Mccormack 2015-2020 View profile
- Dr Andrew Dodd 2011-2024 View profile
- Anthony Doran 2010-2011 View profile
- Peter Andrew Addinall 2007-2010 View profile
- Peter Edward Mason 2007-2018 View profile
- Moira Kathryn Higgins 2006-2007 View profile
- Julie Richardson 2006-2010 View profile
- Stewart Morton Armstrong 2006-2015 View profile
- Mark Bullivant 2006-2022 View profile
- Richard John Knowler 2005-2010 View profile
- Geoffrey David Wright 2005-2007 View profile
- Adrian Browne 2002-2006 View profile
- John Michael Mcandrew 2002-2006 View profile
- John Newton 2001-2023 View profile
- Robert George Carrington Stockdale 2000-2018 View profile
- David Stuart Ealam 1998-2006 View profile
- Colin John Boulter 1997-2006 View profile
- Paul Francis Monk 1994-1997 View profile
- Gregory John Goddard 1992-2001 View profile
- Kevin Sheerin 1992-2000 View profile
- Peter Charles Holland 2005 View profile
- Paul Harry Stevenson 2002 View profile
- John Lewington Moy 1993 View profile
- David Chard Millman 1997 View profile
- Gavin Mathew Morris 1992 View profile
- Roy Hammond 1992 View profile
- Graham Michael Burgess 2012-2025 View profile
- Pension & Benefit Services Limited 2006-2012 View profile
- Alexander William Hunter 1997-2005 View profile
- Allan Heron 1992-1997 View profile
- Derek Charles Vellam Steptoe 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 01/06/1988
- Registered office
- Leeds
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- NSK Europe Limited
75-100% shares · notified 2016-04-06
Group
- NSK Pension Trustee Limited
is controlled by NSK Europe Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - NSK Europe Limited
is controlled by NSK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - NSK Limited
is controlled by Kanaiyalal Ambalal Patel
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kanaiyalal Ambalal Patel.
12 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Tina Gail Holmes Director · appointed 2022
- Steve Mccormack Director · appointed 2023
- Stephen John Metcalfe Director · appointed 2006
Directors past 6 years
- Stephen John Metcalfe Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Tina Gail Holmes Director · appointed 2022
- Steve Mccormack Director · appointed 2023
Portfolio (1)
- Stephen John Metcalfe Director · appointed 2006
Also govern a charity
Left in the last 12 months
- David Andrew Toule Director · appointed 2020 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02263743
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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