ACNIELSEN (UK) PENSION PLAN TRUST LIMITED

ACNIELSEN (UK) PENSION PLAN TRUST LIMITED is an active private limited company, incorporated on 18 February 1997. The nature of the business is Pension funding. The company's registered office is on John Smith Drive, Oxford. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. ACNIELSEN (UK) PENSION PLAN TRUST LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	AC NIELSEN HOUSE
Address Line 2	JOHN SMITH DRIVE
Post Town	OXFORD
County	OXFORDSHIRE
Country	ENGLAND
Postcode	OX4 2WB

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/02/2025
Last Made Up Date	06/02/2024

Return

Next Due Date	06/03/2017
Last Made Up Date	06/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

65300 - Pension funding

Company Name History

From incorporation onwards:

ACNIELSEN (UK) PENSION PLAN TRUST LIMITED

Directors

(The company's officers)

ROBERT EDWARD BOYD CLAYTON

(~51 year old British national)

AC NIELSEN HOUSE JOHN SMITH DRIVE, OXFORD, OXFORDSHIRE, OX4 2WB, ENGLAND

Current Director
Gives occupation as SALES
Usually resident in ENGLAND

Appointed on 23/09/2020

MR RICHARD MINTON COWDREY

(~71 year old British national)

ORCHARD HOUSE 9A OXFORD ROAD, HORSPATH, OXFORD, OX33 1RT, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 02/01/2018

MICHAEL ANDREW DANILOVICH

(~42 year old American national)

NIELSENIQ 200 WEST JACKSON BOULEVARD, CHICAGO, ILLINOIS, 60606, UNITED STATES

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED STATES

Appointed on 31/03/2022

INDEPENDENT TRUSTEE SERVICES LIMITED

(British national)

1ST FLOOR BUCKHURST HOUSE 42-44 BUCKHURST AVENUE, SEVENOAKS, KENT, TN13 1LZ, ENGLAND

Current Director

Appointed on 21/05/2021

MR MICHAEL ROBIN WATKINS

(~65 year old British national)

AC NIELSEN HOUSE JOHN SMITH DRIVE, OXFORD, OXFORDSHIRE, OX4 2WB, ENGLAND

Current Director
Gives occupation as MARKETING CONSULTANT
Usually resident in ENGLAND

Appointed on 02/01/2018

SAMANTHA CLARE WILLIAMS

(~56 year old British national)

ROWAN HOUSE CHURCH PLAIN, MATTISHALL, DEREHAM, NR20 3QE, ENGLAND

Current Director
Gives occupation as VP HEAD OF GLOBAL PAYROLL
Usually resident in ENGLAND

Appointed on 01/10/2022

Connections

(Shared officers)

AFFINITY WATER PENSION TRUSTEES LIMITED

INDEPENDENT TRUSTEE SERVICES LIMITED

ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED

INDEPENDENT TRUSTEE SERVICES LIMITED

ATOS PENSION SCHEMES LIMITED

INDEPENDENT TRUSTEE SERVICES LIMITED

AWE PENSION TRUSTEES LIMITED

INDEPENDENT TRUSTEE SERVICES LIMITED

BARLOWORLD PENSION TRUST LIMITED

INDEPENDENT TRUSTEE SERVICES LIMITED

BPIF PENSION TRUSTEES LIMITED

INDEPENDENT TRUSTEE SERVICES LIMITED

BRITVIC PENSIONS LIMITED

INDEPENDENT TRUSTEE SERVICES LIMITED

CADENT GAS PENSION PROPERTY COMPANY 1 LIMITED

INDEPENDENT TRUSTEE SERVICES LIMITED

CADENT GAS PENSION PROPERTY COMPANY 2 LIMITED

INDEPENDENT TRUSTEE SERVICES LIMITED

CADENT GAS PENSION TRUSTEE LIMITED

INDEPENDENT TRUSTEE SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)